CC - Agenda 08-09-05AGENDA
REGULAR MEETING
ROSEMEAD CITY COUNCIL
CITY MALL COUNCIL CHAMBERS
ROSEMEAD, CALIFORNIA
AUGUST 9, 2005, AT 8:00 P.M.
CALL MEETING TO ORDER: 8:00 P.M.
PLEDGE TO THE FLAG: COUNCILMAN TRAN
INVOCATION: PASTOR MIGUEL DE GUZMAN OF MISSION
COMMUNITY UNITED METHODIST CHURCH
ROLL CALL OF OFFICERS: COUNCILMEMBE- CI, NUNEZ, TRAN,
MAYOR PRO 1 LM TA-Y LOR,,M IMPERIAL
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APPROVAL OF MINUTES: NONE
OF INTEREST TO CITIZENS WISHING TO PARTICIPA'T'E
1) Those wishing to speak on any Agenda Item, including public hearing, should have their
Speaker Request Form submitted to the City Clerk no later than the time immediately
following Oral Communications.
2) Immediately after approval of the minutes and again at the end of the meeting, there is a
period of time set aside for those persons wishing to address the Council on matters not
listed on the Agenda entitled: ORAL COMMUNICATIONS FROM THE AUDIENCE
(please complete the Speaker Request Form stating your preference to speak either at the
beginning or at the end of the meeting).
3) Upon request, this agenda will be made available in appropriate alternative formats to
persons with disabilities, as required by Section 202 of the Americans with Disabilities
Act of 1990. Any person with a disability who requires a modification or
accommodation in order to participate in a meeting should direct such request to the City
Clerk's office at 626/569-2171 at least 48 hours before the meeting, if possible.
1411?SENTA`I'IONS:
ORAL COMMUNICATIONS FROM THE AUDIENCE
11. PUBLIC BEARINGS -NONE
Ill. LEGISLATIVE
~A.
B.
RESOLUTION NO. 2005-26 - CLAIMS AND DEMANDS (FY 2004-05)
Recommendation: Adopt Resolution No. 2005-26, for payment of City
expenditures.
RESOLUTION NO. 2005-27 - CLAIMS AND DEMANDS (FY 2005-06)
Recommendation: Adopt Resolution No. 2005-27, for payment of-City
expenditures.
CCAGENDA:8-9-05
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IV. CONPENT CALENDAR -RECOMMENDATION: APPROVAL
A ACCEPTANCE OF BIDS AND AWARD OF CONTRACT - ROSEMEAD
PUBLIC SAFETY CENTER RENOVATION AT Z.APOPAN PARK. CDBG
PROJECT NO. B-04-MC-06-0580
y 28 2005. The low bid
The City received 8 bids for the subject pro~ect on Jul}
was submitted by Abeam Construction, Inc. in the amount of $521,600.00.
Recommendation: Accept the bids and award the project to Abeam
Construction, Inc. in the amount of $521,600.00, and authorize the Mayor to sign
the contract on behalf of the City.
APPROVAL OF UNDERTAKING AGREEMENT FOR PARCEL MAP 26748 -
3044 ISABEL AVENUE
The Undertaking Agreement was executed to guarantee the construction of curb
and gutter, sidewalk, driveways, parkway drains, sewer lateral, and survey
monuments subsequent to the recordation of the parcel map. A Certificate of
Deposit in the amount of $12,150 has been submitted to the City.
Recommendation: Approve the Undertaking Agreement for the installation of
the improvements.
CC-C APPROVAL OF JOINT USE AGREEMENT WITH THE GARVEY SCHOOL
DISTRICT FOR THE OPERATION AND MAINTENANCE OF THE JESS
GONZALEZ SPORTS COMPLEX
The Garvey School District approved the Agreement at their July 27, 2005,
School Board Meeting. The Agreement extends the joint use of the facility for an
additional tln•ee years.
Recommendation: Approve the Agreement and authorize the Mayor to execute
it.
V. MATTERS FOR DISCUSSION AND ACTION
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Vi. STATUS REPORTS
VII. MATTERS FROM OFFICIALS
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE
IX. CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION -
GOVERNMENT CODE § 54956.9(a) - Name of Case: Save Our Community vs. City of
Rosemead.
X. ADJOURNMENT
THE NEXT REGULAR MEETING IS SCI IEDULED FOR AUGUST 23, 2005, AT 8:00 P.M.
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 RIVIC Sec. 1.08.020.
CCAG EN DA: 5-9-05
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