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CC - Agenda 12-19-06• Public Comment from the Audience: • If you wish to address the City Council, please complete a Speaker Request Card and hand it to the City Clerk before the start of the meeting. • The City Council will hear public comments on matters not listed on the agenda during the Public Comments from the Audience period. • Opportunity to address the City Council (on non-agenda items) is limited to 3 minutes per speaker. • The City Council will hear public comments on items listed on the agenda during discussion of the matter and prior to a vote. Brown Act: Pursuant to provisions of the Brown Act, no action may be taken on a matter unless it is listed on the agenda, or unless certain emergenW or special circumstances exist. The City Council may direct staff to investigate and/or schedule certain matters for consideration at a future City Council meeting. Americans with Disabilities Act: In compliance with the ADA, if you need special assistance to participate in this meeting, please contact the City Clerk's office at least 48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to the meeting or service. Persons attending the meeting shall observe rules of propriety, decorum, good conduct, and refrain from impertinent or slanderous remarks. Violation of this rule shall result in such persons being barred from further audience before the governing body. This agenda was posted 72 hours in advance of the meeting at the City Hall, 8838 E. Valley Boulevard, Rosemead; the L.A. County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead; and other locations pursuant to RMC Sec. 1.08.020 i Rosemead City Council AGENDA December 19, 2006 8:00 PM City Hall Council Chambers 8838 E. Valley Boulevard, Rosemead. Caldomia 91770 Gary Taylor, Mayor John Nunez, Mayor Pro Tem Margaret Clark, Councilmember Jay Imperial, Councilmember John Tran, Councilmember 0 ROSEMEAD CITY COUNCIL AGENDA • December 19, 2006 • CALL TO ORDER - 8:00 PM • PLEDGE OF ALLEGIANCE - Councilmember Tran • INVOCATION - Pastor David Ortiz, First Baptist Church of Rosemead • ROLL CALL - Councilmembers Clark, Imperial, Tran, Mayor Pro Tern Nunez, Mayor Taylor 1. PUBLIC COMMENT FROM THE AUDIENCE Please refer to public comment guidelines on the first page of this document. 2. PUBLIC HEARINGS A. Reduction of Minimum On-Site Parking Requirements for Fast-Food Restaurants The City's zoning ordinance currently requires a minimum of one, on-site parking stall be provided for every fifty (50) square feet of gross floor area for all fast food business. After analyzing this zoning ordinance, staff believes that the requirement has proven to be excessive. Based on a review and analysis of parking ratio requirements for fast food restaurants in surrounding communities, staff feels that it would be appropriate to change the existing zoning code to require one parking space for each 100 square feet of gross floor area for fast food restaurants. Recommendation: That the City Council waive further reading and introduce Ordinance 847, amending section 17.84.070 of the Rosemead Municipal Code relating to parking for fast food restaurant uses. 3. CONSENT CALENDAR A. Resolution No. 2006-39 Claims and Demands Recommendation: Adopt. Resolution No. 2006-39, for payment of City expenditures in the amount of $1,400,460.73 demands 55414 through 55640. B. Minutes October 11, 2005 - Study Session September 12, 2006 - Regular Meeting November 28, 2006 - Regular Meeting C. Ordinance No. 846 Approving Zone Change 04-218, Changing the Zoning from "R-2 (Light Multiple Residential)" Zone to "P-D (Planned Development)" Zone, located at 7621 - 7637 Garvalia Avenue Recommendation: That the City Council adopt Ordinance No. 846 on second reading. Page 2 of 5 • ROSEMEAD CITY COUNCIL AGENDA C December 19, 2006 D. Ordinance No. 841 Setting City Council Salaries Recommendation: That the City Council adopt Ordinance No. 841 on second reading. E. Parking Restrictions at 9335 Glendon Way A letter was received from a resident at 9331 Glendon Way who requested assistance in providing a safe location for setting out trash receptacles so they do not block her driveway. The resident was concerned that if trash receptacles needed to be placed in front of the driveway emergency vehicles could be impeded. Installation of 10 feet of red curb adjacent do the driveway would provide a safe location for the trash receptacles. Recommendation: That the City Council approve the Traffic Commission's recommendation to install 10 feet of red curb from the driveway of 9331 Glendon Way easterly. Parking Restrictions on Stingle South of Garvey Avenue Staff received a request from the resident at 2743 Stingle Avenue to investigate his concerns regarding visibility of traffic on Stingle Avenue as he exits his driveway. He stated that trucks from the adjacent business to the north often block visibility and sometimes even access to the driveway itself. Recommendation: That the City Council approve the Traffic Commission's recommendation to install 20 feet of red curb from the driveway of 2743 Stingle Avenue northerly. G. Parking Restrictions on Loma Avenue North of Valley Boulevard Staff received a concern from the business owner at 4012 Loma Avenue regarding vehicles parking for long periods of time adjacent to this business. The majority of the vehicles parked long term are from the auto repair business to the south (at 9227 Valley Boulevard). The business owner is concerned that the long-term parking affects his business and clients. Recommendation: That the City Council approve the Traffic Commission's recommendation to install "2 Hour Parking 9 AM to 6 PM, Except Sundays and Holidays" signs on the east side of the Loma Avenue from Valley Boulevard north to the north property line of 4012 Loma Avenue. Engineering Proposal for Asphalt Concrete Overlay on Sullivan Avenue and Stingle Avenue A street resurfacing project is proposed on Sullivan Avenue (Garvey/Garrett) and on Stingle Avenue (Garvey/South End). Work will also include the repair of curb, gutter and sidewalk and installation of access curb ramps in compliance with the Americans with Disabilities Act. Funding for this project was made possible by the receipt of retroactive Page 3 of 5 ROSEMEAD CITY COUNCIL AGENDA E December 19, 2006 payments of Traffic Congestion Relief (TCR) funds from prior years subventions that had been withheld from local agencies as a result of the recent State budget crisis. Recommendation: That the City Council approve the engineering proposal from Willdan and direct staff to begin the preparation of the necessary plans and specifications, and appropriate unappropriated TCR funds necessary for the project. Appointment of City Representatives to San Gabriel Valley Council of Governments Earlier this year, Councilmember Clark was appointed as the Governing Board Representative and Councilmember Nunez was appointed as the Alternate Governing Board Representative to the San Gabriel Valley Council of Governments (COG). Staff was recently informed by the COG that a resolution appointing Councilmember Clark and Councilmember Nunez must be adopted by the City Council to formally appoint both a representative and an alternate to the San Gabriel Valley Council of Governments Governing Board. Recommendation: That the City Council adopt Resolution No. 2006-40 J. Bank Signature Cards The City of Rosemead requires several different bank accounts to efficiently operate its financial matters. Authorized signers on the City's bank accounts include all Councilmembers; City Clerk; City Manager; and Assistant City Manager. Banks require new signature cards to be completed upon any changes in the list of authorized signers. With the retirement of the former City Manager and Assistant City Manager it is necessary to remove their names as authorized signers and replace their names with the new City Manager and Deputy City Manager. Recommendation: That the City Council authorize City Manager, Andrew C. Lazzaretto and Deputy City Manager Oliver Chi be named as signers on the various City of Rosemead Bank Accounts, replacing the names of the former City Manager and Assistant City Manager. K. Professional Services Agreement: AB 939 Compliance Reporting and Diversion Program Planning and Implementation Services for Fiscal Years 2006.07 through 2008.09 Agreemert between the City and E. Tseng and Associates that will assist the City in complying with the solid waste diversion requirements of AB 939. This will be a renewal of an existing agreement that has been in effect since 2002. The consultant has worked for the City since 2000. Recommendation: That the City Council approve the agreement with E. Tseng and Associates for a period of three years. Page 4 of 5 ROSEMEAD CITY COUNCIL AGENDA • December 19, 2006 L. AB 1234 Meeting Reports AB 1234 requires that City Councilmembers and staff provide a brief report on meetings attended at City expense at the next regular City Council meeting. The City Clerk has received a written report filed by Mayor Pro Tern Nunez, Councilmember Clark, Councilmember Tran, Andrew Lazzaretto, Oliver Chi, Brad Johnson, Nina Castruita and staff. Recommendation: That the City Council receive and file said reports. 4. MATTERS FROM MAYOR & CITY COUNCIL A. Mayor Taylor and Councilmember Clark have requested that the City Council discuss the following two related items: 1. Authority of Council Members to direct the activities of City employees. 2. A potential developing situation between a Councilmember and LAUSD staff. 5. MATTERS FROM CITY MANAGER & STAFF A. Closed Session: The City Council will recess to a Closed Session pursuant to: 1) Government Code 54956.9(a): Conference with Legal Counsel - Pending Litigation Name of Case: Flournoy v. City of Rosemead - (Alleged Brown Act Violation) 2) Government Code 54956.9(a): Conference with Legal Counsel - Pending Litigation Name of Case: Flournoy v. City of Rosemead - (Seismic Activity) 3) Government Code 54956.9(c): Conference with Legal Counsel - Anticipated Litigation One Case 6. ADJOURNMENT The next regular meeting is scheduled for January 23, 2006 at 8:00 pm. This is the only City Council meeting taking place during the month of January. Page 5 of 5