CC - Agenda 02-10-04AGENDA
REGULAR MEETING
ROSEMEAD CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
ROSEMEAD, CALIFORNIA
FEBRUARY 10, 2004, AT 8:00 P.M.
CALL MEETING TO ORDER
PLEDGE TO THE FLAG:
INVOCATION:
8:00 P.M.
COUNCILMAN ALARCON
g; ~ S
REVEREND FRANK CONTRERAS OF THE OPEN
BIBLE CHURCH
ROLL CALL OF OFFICERS: COUNCILMEMBERS ALARCON, IMPERIAL,
TAYLOR, MAYOR PRO TEM CLARK, MAYO
VASQUEZ
APPROVAL OF MINUTES: TDECEMBER 9, 2003 - REGULAR MEETING
C%~VU"' ANUARY 13, 2004 -REGULAR MEETING
JANUARY 27, 2004 - REGULAR MEETING
OF INTEREST TO CITIZENS WISHING TO PARTICIPATE
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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 TIIE 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:
1. ORAL COMMUNICATIONS FROM THE AUDIENCE
11 PUBLIC HEARING
I ~J A. PUBLIC HEARING REGARDING PROPOSED REALLOCATION OF CDBG
FUNDS AND CONSOLIDATED PLAN AMENDMENT FOR FY 2003-2004
/ The City's FY 2003-2004 CDBG budget was based on preliminary estimates of
FY 2002-2003 expenditures and anticipated costs and needs for FY 2003-2004.
The City now needs to reallocate resources based on actual expenditures, costs,
bids and reassessed needs.
Reconunendation: After public testimony and making any changes, it is
recommended that the City Council approve the City's proposed reallocation of
CDBG funds for FY 2003-2004; and, authorize this as an amendment to the
City's Annual Funding Plan.
CCACENDA:2-10-03
Page 9 1
M. LEGISLATIVE
/ RESOLUTION NO. 2004-04 - CLAIMS AND DEMANDS
7 Recommendation: Adopt Resolution No. 2004-04, for payment of City
expenditures.
B. RESOLUTION NO. 2004-05 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ROSEMEAD APPROVING SUPPLEMENT AGREEMENT
NO. 004-M TO ADMINISTERING AGENCY-STATE MASTER
AGREEMENT NO. 07-5358
This resolution provides for the City Council's approval of an agreement between
the City and State of California Department of Transportation to allow for
reimbursement of Federal funds available for street improvements on San Gabriel
Boulevard.
Recommendation: Approve Resolution No. 2004-05 and the supplement
agreement, and authorize the Mayor to sign the agreement.
IV. CONSENT CALENDAR-RECOMMENDATION: APPROVAL
CC-A ACCEPTANCE OF STREET DEDICATION FOR PARCEL MAP 26206 - 3201
MUSCATEL AVENUE
As a condition of approval for the subject map, the developer for the subject
project is required to dedicate street right-of-way along the property frontage.
7 Therefore, a public easement dedication will be granted on the map for street
purposes.
Recommendation: Accept the dedication of the street easement, and direct the
City Clerk to arrange for the recordation of the map.
CC-B CONSIDERATION OF REQUEST FROM LOS ANGELES COUNTY TO
ADOPT RESOLUTION NO. 2004-06 OPPOSING THE CLOSURE OR
RELOCATION OF THE LOS ANGELES AIR FORCE BASE IN EL
SEGUNDO
The Los Angeles County Board of Supervisors went on record at their December
2, 2003 meeting opposing the closure or relocation of the Los Angeles Air Force
Base in El Segundo. They are requesting that each of the 88 cities in Los Angeles
County adopt a resolution taking a similar position.
Recommendation: Adopt Resolution No. 2004-06, and direct the City Clerk to
send a copy to the appropriate agencies.
V. MATTERS FOR DISCUSSION AND ACTION
VI. STATUS REPORTS
VII. MATTERS FROM OFFICIALS
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE
IX. ADJOURNMENT
THE NEXT REGULAR MEETING IS SCHEDULED FOR FEBRUARY 24, 2004, AT 8:00
P.M. I S
Posted 72 hours in advance or the meeting at the City Hall, 8838 E. Valley Boulevard, Rosemead; the L.A. County Library,
Rosemead Branch, 8800 L. Valley Boulevard, Rosemead{ and other locations pursuant to RMC Sec. 1.08.020.
CCAOENDA:2-10-03
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