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CC - Agenda - 9-24-13Public Comment from the Audience • If you wish to address the City Council, please complete a Speaker Request Card, as it must be handed to the City Clerk before the start of the meeting. • The City Council will hear public comments on matters not listed on the agenda during the Public Comments from the Audience period. • Opportunity to address the City Council (on non - agenda items) is limited to 3 minutes per speaker. • The City Council will hear public comments on items listed on the agenda during discussion of the matter and prior to a vote. Brown Act Pursuant to provisions of the Brown Act, no action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The City Council may direct staff to investigate and /or schedule certain matters for consideration at a future City Council meeting. Rules of Decorum Persons attending the meeting shall observe rules of propriety, decomm, good conduct, and refrain from impertinent or slanderous remarks. Violation of this rule shall result in such persons being barred from further audience before the governing body. Pursuant to Gov. Code Sect. 54954.3(c), any person who engages in unlawful interference shall be removed from chambers. Americans with Disabilities Act In compliance with the ADA, if you need special assistance to participate in this meeting, please contact the City Clerk's office at least 48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to the meeting or service. This agenda was 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. Any writings or documents provided to a majority of the Rosemead City Council regarding any item on this agenda will be made available for public inspection in the City Clerk's office during normal business hours. Rosemead City Council MEETING AGENDA September 24, 2013 6:00 PM City Hall Council Chamber 8838 E. Valley Boulevard Rosemead, CA 91770 www.cityofrosemead.org Polly Low, Mayor William Alarcon, Mayor Pro Tem Sandra Armenta, Council Member Margaret Clark, Council Member Steven Ly, Council Member ROSEMEAD CITY COUNCIL MEETING AGENDA September 24, 2013 City Council Meeting Agenda CALL TO ORDER — 6:00 p.m. ROLL CALL: o City Council — Mayor Low, Mayor Pro Tern Alarcon, Council Members Armenta, Clark, Ly 1. CLOSED SESSION A. Conference with Real Property Negotiator — Government Code 54956.8; Property Description: 9201 Lower Azusa Road City Negotiator: Jeff Allred, City Manager Negotiating party: Coldwell Banker Commercial CA Lic. No. 01237757 (Barbara Lyle) Under Negotiation: Price and Terms B. Public Employee Performance Evaluation Government Code Section 54957; Council Appointed Officials (City Manager) • MEETING RECONVENE —7:00 p.m. • PLEDGE OF ALLEGIANCE — Mayor Pro Tern Alarcon • INVOCATION — Council Member Armenta • ROLL CALL: • City Council — Mayor Low, Mayor Pro Tern Alarcon, Council Members Armenta, Clark, Ly • Successor Agency— Chair Low, Vice -Chair Alarcon, Members Armenta, Clark, Ly 2. PUBLIC COMMENTS FROM THE AUDIENCE The City Council will receive public comments on matters not listed on the agenda. 3. PRESENTATIONS • In recognition of the Ladyhawks placing 3rd in the USSSA Western World Series, 2nd in the Las Cruces New Mexico, and Champions at the NSA Western World Series. • National Preparedness Month Page 2 of 5 ROSEMEAD CITY COUNCIL MEETING AGENDA September 24. 2013 4. CONSENT CALENDAR A. Minutes August 13, 2013 — Regular Meeting B. Claims and Demands • Resolution No. 2013 — 53 Recommendation: to approve Resolution No. 2013 — 53 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $609,106.44 NUMBERED 82408 THROUGH 82527 INCLUSIVELY C. Modifications to Mission Statement for Rosemead Public Safety Connections The City Council will consider a recommendation to expand the scope of the mission statement for Rosemead Public Safety CONNECTIONS. In addition to its original purpose of preventing crime by combating the impacts of alcohol and drug abuse, the CONNECTIONS forum recommends expansion of the mission statement to include advocacy for emergency preparedness, positive recreation and community opportunities, and coordination with community organizations engaged in human and social services. The proposed restated the mission statement is as follows. The mission of Rosemead Public Safety CONNECTIONS is to: • Serve as community "think tank" and "information clearinghouse" on ways to prevent crime and to combat drugs and alcohol abuse; • Develop and promote positive and wholesome recreational activities and community service opportunities for young people and their families: • Coordinate with organizations that address human and social services needs to promote a healthy community; and • Promote and encourage emergency preparedness by all community members. Recommendation: That the City Council approve the proposed revisions to City Council Policy No. 50 -07 for the Rosemead Public Safety CONNECTIONS expanding the scope of the mission statement. Page 3 of 5 ROSEMEAD CITY COUNCIL MEETING AGENDA September 24, 2013 D. Annual Cost Sharing Agreement with School Districts for Crossing Guard Services The City Council will consider authorization of partnership agreements with the Rosemead School District and the Garvey School District for crossing guard services for the current fiscal year. Funds to cover the City's share of the annual costs, which total approximately $55,000, are contained in the City's 2013 -14 Fiscal Year Budget. Recommendation: That the City Council authorize the City Manager to execute agreements with the Rosemead School District and the Garvey School District as equal partners in funding the crossing guard services for the 2013 -14 Fiscal Year. E. Rosemead Downtown Plaza Project —Award of Contract As part of the City's Fiscal Year 2013 -14 Capital Improvement Program, the City Council approved the "Rosemead Downtown Plaza Project". The project is designed to improve the space between City Hall and the Library and create a plaza for public use in the downtown area. The project will include new, decorative hardscape, improved landscape, and multiple water features. The plaza will complement existing parking lot improvements that were completed in spring 2012. It is hoped that once the plaza is completed, it will become a valuable community resource with the addition of seating areas, interactive water features, and space for public events. This project is funded through bond proceeds from the former redevelopment agency and is listed on the City /Successor Agency recognized obligation payment schedule. Recommendation: That the City Council: 1. Approve the plans and specifications for the Rosemead Downtown Plaza Project; 2. Authorize the City Manager to enter into an agreement with E.C. Construction in the amount of $1,346,205.34 subject to the approval of a license agreement with the County of Los Angeles for the construction and operation of the Downtown Plaza. In addition, authorize an amount of $201,930.80 (15 %) as a contingency to cover the cost of unforeseen construction expenses; 5. MATTERS FROM CITY MANAGER & STAFF A. Discussion Regarding Shopping Cart Containment Regulations and Abatement Services Under Rosemead Municipal Code Section 9.12.080, the abandonment of a commercial shopping cart upon any public street, alley, sidewalk, public place or private property is prohibited. Persons who violate provisions of the municipal code can be found guilty of a misdemeanor or issued an administrative citation. However, the offenders of this code provision are often among the most vulnerable citizens of the community, including senior citizens. For this reason, the City has not pursued aggressive enforcement of these code provisions but has instead opted for an abatement approach to managing abandoned shopping carts. Page 4 of 5 ROSEMEAD CITY COUNCIL MEETING AGENDA Seotember 24.2013 Recommendation: That the City Council review the options for enhancing shopping cart containment and abatement and provide further direction. 6. MATTERS FROM MAYOR & CITY COUNCIL 7. COMMENTS FROM CITY COUNCIL 8. ADJOURNMENT The next regular City Council meeting is scheduled to take place on October 8, 2013 at 7:00 p.m. in the Rosemead City Hall Council Chamber. Upcoming City - Sponsored Community Events Fall Fiesta Saturday, October 5' Rosemead Park Noon - 6:00 p.m. Page 5 of 5