CC - Agenda 10-11-05AL
AGENDA
REGULAR MEETING
ROSEMEAD CITY COUNCIL
CI'T'Y HALL COUNCIL CHAMBERS
ROSEMEAD, CALIFORNIA
OCTOBER 11, 2005, AT 8:00 P.M.
CALL MEETING TO ORDER: 8:00 P.M
PLEDGE TO THE FLAG: MAYOR IMPERIAL
INVOCATION: PASTO 91GUEL GUZMAN OF MISSI
UNITED ME-MiOUIST C
ROLL CALL OF OFFICERS: COUNCILMEMBERS CLARK, NUNEZ, TRAN,
MAYOR PRO TEM TAYLOR, MAYOR IMPERIAL
APPROVAL OF MINUTES: JUNE 14, 2005 - REGULAR MEETING - J6
OF INTEREST TO CITIZENS WISHING TO PARTICIPATE
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 Conununications.
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.
PRESENTATIONS: PROCLAMATION TO SOROPTIMISTS - DECLARING THE
MONTI-IS OF OCTOBER AS "BREAST CANCER AWARENESS
MONTH" AND NOVEMBER AS "I ND DOMESTIC VIOLENCE
MONTH"
1. ORAL COMMUNICATIONS FROM THE AUDIENCE
PUBLIC HEARING
A. DESIGN REVIEW 03-110/ZONE VARIANCE 05-328; APPEAL -
UNIVERSAL BANK - 8855 E. VALLEY BOULEVARD
Eric H. Lee c/o D.C. Universal, LLC has submitted an application for a Design
Review for exterior fa4ade renovation, including landscaping, located at 8855 E.
Valle), Boulevard in the CBD-D; Central Business District with a Design Overlay
zone. The applicant has also submitted a variance application for the conversion
of existing office space into restaurant and coffee shop use.
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Mr. Bob Nguyen of Rosemead Square Shopping Center has filed an appeal of the
above described entitlement cases. Mr. Nguyen is appealing the Planning
Commission decision of August 15, 2005 based on the CEQA exemptions utilized
and the parking requirements described within the Rosemead Municipal Code.
Recommendation: Uphold the Planning Commission decision to approve the
requested change in use.
Ill. LEGISLATIVE
A. RESOLUTION NO. 2005-32 - CLAIMS AND DEMANDS
Recommendation: Adopt Resolution No. 2005-32, for payment of City
expenditures.
IV. CONSENT CALENDAR - RECOMMENDATION: APPROVAL
CC-A RESOLUTION NO. 2005-33 - A RESOLUTION OF THE CITY COUNCIL OF
THE CI'T'Y OF ROSEMEAD, CALIFORNIA, CALLING AND GIVING
NOTICE OF THE HOLDING OF A SPECIAL MUNICIPAL ELECTION TO
BE HELD ON TUESDAY, FEBRUARY 7, 2006, FOR THE SUBMISSION OF
THE QUESTION OF THE RECALL OF CERTAIN OFFICERS AND THE
ELECTION OF CANDIDATES TO FILL THE VACANCY OR VACANCIES
IF THE RECALL PREVAILS
This resolution calls for a Special Election to be held on February 7, 2006, and
makes provisions for the conduct of the election in accordance with the California
Elections Code.
Recommendation: Adopt Resolution No. 2005-33.
CC-B RESOLUTION NO. 2005-35 -A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ROSEMEAD, CALIFORNIA, REQUESTING THE BOARD OF
SUPERVISORS OF THE COUNTY OF LOS ANGELES TO RENDER
SPECIFIED SERVICES TO THE CITY RELATING TO THE CONDUCT OF A
SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY,
FEBRUARY 7, 2006
This resolution requests certain services provided by the Los Angeles County
Registrar-Recorder/County Clerk related to the conduct of the election, such as
voter roster, precincting, absentee voter processing and signature verifications.
Recommendation: Adopt Resolution No. 2005-35.
CC-C RESOLUTION NO. 2005-36 - A RESOLUTION OF THE CITY COUNCIL OF
THE CI'T'Y Of- ROSEMEAD, CALIFORNIA ADOPTING R13GULATIONS
FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO
CANDIDATES STATEMENTS SUBMITTED TO THE VOTERS AT A
SPECIAL ELECTION TO BE I IELD ON TUESDAY, FEBRUARY 7, 2006
This resolution adopts regulations pertaining to materials prepared by any
candidate for a municipal election, including costs of the candidate's statement.
Recommendation: Adopt Resolution No. 2005-36.
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CC-D CALLING OF SPECIAL NILTNICIPAL ELECTION - FEBRUARY 7, 2006
At the City Council meeting of September 27, 2005, the City Council received
and filed Notices of Sufficiency relating to the recall petitions submitted in the
effort to recall Councilmembers Jay Imperial and Gar), Taylor. The governing
body must set the date for a recall election within 88 to 125 days from the date the
election is called. Given the fact that a new City Clerk will take office after my
retirement later this month and that additional election procedures are necessitated
by the Department of Justice consent decree, the City Clerk is recommending
that the lection be held on Tuesday. February 7, 2006.
Recommendation: Set the Special Election to be held on Tuesday, February 7,
2006 and to direct the City Clerk to prepare the necessary documents call for a
Special Municipal Election to submit to the voters the questions of the recall of
ouncilmember Jay Imperial and Councilmember Gary Taylor, and an election of
t ` it successors should the recall be successful.
VC7 RESOLUTION NO. 2005-34 - A RESOLUTION OF THE CITY COUNCIL OF
1 TITS CITY OF ROSEMEAD MAKING CERTAIN FINDINGS AND
DETERMINATIONS WITH RESPECT TO COMMUNITY DEVELOPMENT
COMMISSION PAYMENT FOR COSTS ASSOCIATED WITH THE
INSTALLATION OF TRAFFIC SIGNAL IMPROVEMENTS AT DEL
MAR/IIHIGHCLIFF STREET AND DEL MAR AVENUE/GRAVES AVENUE
By adopting this resolution, the City Council finds that the Rosemead Community
Development Commission payment for the project benefits Project Area No. 1,
there are no other reasonable means of financing, and that the project will
eliminate blighting conditions by providing traffic signal improvements that will
provide improved vehicular access along roadways within and adjacent to Project
Areas Nos. 1, thus enhancing the value of abutting properties.
( o Recommendation: Adopt Resolution No. 2005-34.
CC-F ACCEPTANCE OF BIDS AND AWARD OF CONTRACT FOR CURB HOUSE
NUMBERING (FY 2005-06)
On October 4, 2005, one bid was received for the subject project which provides
for the painting of curb house numbering throughout the City. The City Council
will consider award of the project to Traffic Operations, Inc.
Recommendation: Accept the bid and award the project to Traffic Operations
Inc., in the amount of $73,500, authorize the Mayor to sign the contract on behalf
of the City: and appropriate additional funds necessary to complete the project
unappropriated General Fund reserves.
CC-G APPROVAL OF ENTERTAINMENT LICENSE AND DANCE LICENSE FOR
LA RUMBA RESTAURANT AND NIGHT CLUB, 8800 GARVEY AVENUE
An Administrative Hearing was held on October 4, 2005, regarding the approval
of an Entertainment License and Dance License for the La Rumba Restaurant and
Night Club (formerly known as Casa Latina). Staff is recommending approval of
the Entertainment and Dance License contingent upon the Business Permit
Conditions.
Recommendation: Grant an Entertainment License and Dance License to La
Rumba Restaurant & Night Club, 8800 Garvey Avenue.
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CC-1-1 AUTHORIZATION FOR S.T.A.R. DEPUTIES TO ATTEND CALIFORNIA
NARCOTICS OFFICERS' ASSOCIATION 41sT ANNUAL TRAINING
INSTITUTE, RENO, NEVADA -NOVEMBER 12-15, 2005
Staff is recommending that approval be granted to send our two S.T.A.R.
(Success Through Awareness and Resistance) Deputies Donohoo and Bryant.
Recommendation: Authorize the attendance of S.T.A.R. Deputies Donohoo and
Bryant.
V. NI TTERS FOR DISCUSSION AND ACTION
A. CONSIDERATION OF THIRD AMENDMENT TO CONSOLIDATED
v DISPOSAL SERVICES (CDS) CONTRACT TO INCLUDE AUTOMATED
RECYCLING YEAR ROUND BULKY ITEM PICKUP
This item is available for any action the Council may want to take as a result of
their discussion during the study session just adjourned.
I. STATUS REPORTS
VII. MATTERS FROM OFFICIALS
W ENFORCEMENT SERVICE AUGMENTATION REQUEST
At the August 9t" meeting, Mayor Pro Tern Taylor requested that this item be
placed on the agenda for discussion purposes.
Recommendation: If it is the decision of the City Council to increase the level
of law enforcement services, it would be appropriate to direct the City Manager to
notify the Sheriffs Department and the Council to appropriate the necessary
f,oids from unappropriated reserves.
COUNCILMEMBL;R REQUEST TO RETAIN AN INDEPENDENT CEQA
ATTORNEY TO REVIEW ROSEMEAD COMMERCIAL RETAIL CENTER
EIR - REVISED ALTERNATIVE SITE ANALYSIS
At the request of Councilman Tran, this item has been placed oil the City Council
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE
IX. ADJOURNI<IENT
THE NEXT REGULAR MEETING IS SCHEDULED FOR OCTOBER 25, 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 RMC Sec. 1.08.020.
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agenda.