CC - Agenda - 12-14-04J
AGENDA
REGULAR MEETING
ROSEMEAD CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
ROSEMEAD, CALIFORNIA
DECEMBER 14, 2004, AT 8:00 P.M.
CALL MEETING TO ORDER: 8:00 P.M. .6'0
PLEDGE TO THE FLAG: COUNCILMAN VASQUEZ
COUNCILMAN TAYLOR
ROLL CALL OF OFFICERS: COUNCILMEMBERS ALARCON, TAYLOR,
VASQUEZ, MAYOR PRO TEM IMPERIAL, MAYOR
CLARK /
APPROVAL OF MINUTES: JULY 27, 2004 - REGULAR MEETING
AO
INVOCATION:
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 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.
PRESENTATIONS:
ORAL COMMUNICATIONS FROM THE AUDIENCE
G - RESOLUTION NO. 2004-52 - PERTAINING TO THE
ROSEMEAD PUBLIC SAFETY CENTER LOCATED AT 3018 N.
CHARLOTTE AVENUE
II. PUBLIC HEARING(S)
A. PUBLIC HEARING
EXPENDITURE OF COMMISSION TAX INCREMENT REVENUES ON THE
California Redevelopment Law requires that the legislative body make certain
findings prior to the expenditure of redevelopment tax increment revenues on any
public facility or building. Pursuant to an earlier action of the City Council
approving the plans, construction plans are out to bid for converting the Zapopan
Community building to a sub-station for the Sheriff's Department.
Recommendation: After closing the Public Hearing, adopt Resolution No. 2004-
52 pertaining to the expenditure of Commission tax increment revenues on the
Rosemead Public Safety Center located at 3018 N. Charlotte Avenue.
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4 III. LEGISLATIVE
< \ ~A. RESOLUTION NO. 2004-51- CLAIMS AND DEMANDS
Recommendation: Adopt Resolution No. 2004-51, for payment of City
expenditures.
CONSENT CALENDAR - RECOMMENDATION: APPROVAL
CC-A ORDINANCE 838 - AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF ROSEMEAD AMENDING CHAPTER 9.08 OF THE ROSEMEAD
MUNICIPAL CODE
J Ordinance 838, regarding public urination and defecation, was introduced at the
regular City Council meeting of November 23, 2004.
\I Recommendation: Adopt Ordinance 838.
T CC-B REQUEST FROM MEXICAN AMERICAN STUDENT ORGANIZATION
The San Gabriel High School Mexican American Student Organization
(M.A.S.O.) has requested the use of the Garvey Community Center on February
p 19, 2005, for a Coronation Ball. They have requested the use of facility until
I midnight. The designated closing time of the Community Center is 11:00 p.m.
Recommendation: Authorize the San Gabriel High School Mexican American
Student Organization to use the facility until midnight.
CC-C REQUEST FOR ADDITIONAL STOP SIGNS AT THE INTERSECTION OF
DOROTHY AVENUE AND KELBURN AVENUE
The City received a request from a resident to install additional stop signs at the
intersection of Dorothy and Kelburn Avenue due to a blind spot when vehicles
park at the intersection. The existing stop controls at the intersection meet the
basic levels of stop control. However, to improve visibility at the intersection, the
installation of red curb on the west side of Kelburn Avenue north of Dorothy
Avenue is recommended.
Recommendation: Approve the Traffic Commission's recommendation to
install red curb on the west side of Kelburn Avenue north of Dorothy Avenue.
CC-D APPROVAL OF UNDERTAKING AGREEMENT FOR PARCEL MAP 60795 -
8828 RAMONA BOULEVARD
The Undertaking. Agreement was executed to guarantee the installation of survey
monuments subsequent to the recordation of the parcel map. A cash deposit in
the amount of $7,000 has been submitted to the City.
Recommendation: Approve the Undertaking Agreement for the installation of
the monuments.
CC-E ACCEPTANCE OF THE ANNUAL REPORT OF THE ROSEMEAD
COMMUNITY DEVELOPMENT COMMISSION FOR FISCAL YEAR 2003-
2004
Pursuant to California Redevelopment Law, the Rosemead Community
Development Commission is required to submit an Annual Report of its activities
each year to the City Council. The Annual Report for fiscal year 2003-04 has
been prepared by staff and meets all of the requirements.
Recommendation: Accept the Annual Report.
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V MATTERS FOR DISCUSSION AND ACTION
S
A
836
i~ERTIFICATION OF REFERENDUM PETITION ON ORDINANCE NO
.
.
(WAL-MART DEVELOPMENT AGREEMENT)
The Los Angeles County Registrar-Recorder's Office and Rosemead's City Clerk
have determined that there are sufficient valid signatures on the referendum
/ gy
petition to require repeal of the ordinance or submittal of the ordinance to a vote.
i
N
l
3
nance
o. 836 or p
ace
The City Council is required to either entirely repeal Ord
d "
the matter on a municipal election ballot.
Therefore, the following alternate action items are presented to the Council for
~lJ
consideration:
RESOLUTION NO. 2004- - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF ROSEMEAD RECONSIDERING AND
RESCINDING ORDINANCE NO. 836 - - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA,
APPROVING A DEVELOPMENT AGREEMENT WITH WAL-MART
REAL ESTATE BUSINESS TRUST FOR DEVELOPMENT OF
PROPERTY LOCATEDAT THE SOUTHWEST CORNER OF
WALNUT GROVE AVENUE AND RUSH STREET (DEVELOPMENT
AGREEMENT 04-01)
OR-
2. Instruct staff to take the necessary steps to place Ordinance No. 836 on a
future municipal ballot.
VI. STATUS REPORTS
VII. MATTERS FROM OFFICIALS
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE
IX. ADJOURNMENT /11 • m
THE NEXT REGULAR MEETING IS SCHEDULED FOR DECEMBER 28, 2004, 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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