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CC - Agend a07-25-00AGENDA REGULAR MEETING ROSEMEAD CITY COUNCIL CITY HALL COUNCIL CHAMBERS ROSEMEAD, CALIFORNIA JULY 25, 2000, AT 8:00 P.M. CALL MEETING TO ORDER: 8:00 P.M. PLEDGE TO THE FLAG: COUNCILMAN TAYLOR INVOCATION: CHAPLAIN JUDY BEVER FROM THE CALIFORNIA CHRISTIAN HOME ROLL CALL OF OFFICERS: COUNCILMEMBERS BRUESCH, TAYLOR, , r VASQUEZ, MAYOR PRO TEM IMPERIAL, AND ' e MAYOR CLARK APPROVAL OF MINUTES: NONE OF INTEREST TO CITIZENS WISHING TO PARTICIPATE 1) Those wishing to speak on any Agenda Item, including public hearings, should have their Speaker Request Form submitted 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). PRESENTATIONS: I. ORAL COMMUNICATIONS FROM THE AUDIENCE H. PUBLIC HEARINGS- NONE IIL LEGISLATIVE 4 "�' D A. RESOLUTION NO. 2000 -41 - CLAIMS AND DEMANDS Recommendation: Adopt Resolution No. 2000 -41, for payment of City expenditures. IV. CONSENT CALENDAR -RECOMMENDATION: APPROVAL CC -A APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION V TO SEEK BIDS FOR 1999 -2000 SLURRY SEAL PROJECT ON VARIOUS CITY STREETS This project provides for a slurry seal coat on various streets throughout the City and at City Hall parking lot to maintain the pavement surface. Recommendation: Approve the plans and specifications and authorize advertisement for bids by the City Clerk. CCAGENDA:7 -25 -00 Page N I CC -B AUTHORIZATION TO ATTEND NATIONAL LEAGUE OF CITIES CONGRESS OF CITIES EXPOSITION, DECEMBER 5-9,2000, BOSTON, MASSACHUSETTS This year's program includes sessions on Communications, Dispute Resolution, Public Policy, Marketing Your City, and Innovations of Development Recommendation: Authorize the attendance of any Councilmember, City Attorney, City Manager and staff designee. rj C -C AUTHORIZATION TO ATTEND CALIFORNIA JOINT POWERS ✓ �1 INSURANCE AUTHORITY FIFTH ANNUAL RISK MANAGEMENT CONFERENCE, OCTOBER 12 -13, 2000 —G�� C 6 NR D� This year's program includes sessions on Property Insurance, Ergonomics, Playground Safety, and Personal Safety. Recommendation: Authorize the attendance of any Councilmember, City Attorney, City Manager and staff designee. CC -D AB 779 (TORLAKSON) — INFRASTRUCTURE DEVELOPMENT: TRANSIT VILLAGE PLANS — OPPOSE AB 799 (Torlakson) preempts local land use authority by legislating density bonus entitlements in areas surrounding transit facilities. Recommendation: Oppose AB 799 V. MATTERS FOR DISCUSSION AND ACTION VI. STATUS REPORTS _ VH. MATTERS FROM OFFICIALS N.-- �t^^ VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE IX. ADJOURNMENT THE NEXT REGULAR MEETING IS SCHEDULED FOR AUGUST 8, 2000, 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 CCAGENDA:7 -25 -00 Page #2