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CC - Agenda - 02-24-15Public 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, decorum, good 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 and the Successor Agency of the Rosemead Community Development Commission JOINT MEETING AGENDA February 24, 2015 11' City Hall Council Chamber 8838 E. Valley Boulevard Rosemead, CA 91770 www.citvofrosemead.org William Alarcon, Mayor Margaret Clark, Mayor Pro Tem Sandra Armenta, Council Member Polly Low, Council Member Steven Ly, Council Member ROSEMEAD CITY COUNCIL AND THE SUCCESSOR AGENCY OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION JOINT MEETING AGENDA February 24, 2015 Regular Meeting 7:00 p.m. • CALL TO ORDER— 7:00 p.m. • PLEDGE OF ALLEGIANCE — Council Member Ly • INVOCATION —Mayor Alarcon • ROLL CALL: o . City Council — Mayor Alarcon, Mayor Pro Tern Clark, Council Members Armenta, Low, Ly o Successor Agency —Chair Alarcon, Vice -Chair Clark, Members Armenta, Low, Ly 1. PUBLIC COMMENTS FROM THE AUDIENCE The City Council will receive public comments on matters not listed on the agenda. 2. CONSENT CALENDAR A. Claims and Demands • Resolution No. 2015 -11 Recommendation: to approve Resolution No. 2015 —11, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $669,587.66 NUMBERED 87667 THROUGH 87789 INCLUSIVELY • ResolutionNo.2015 -04 Recommendation: to approve Resolution No. 2015 — 04, entitled: A RESOLUTION OF THE CITY OF ROSEMEAD AS THE SUCCESSOR AGENCY OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $1,219 NUMBERED 10117 Page 2 of 5 ROSEMEAD CITY COUNCIL AND THE SUCCESSOR AGENCY OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION JOINT MEETING AGENDA February 24, 2015 B. Ordinance No. 937 — Second Reading: Amending Municipal Code Relating to Shopping Cart Retrieval and Containment by Owners On February 10, 2015, the City Council introduced Ordinance No. 937, amending chapter 9.12.080 of, and adding part 9.32 of the Rosemead municipal code relating to shopping cart retrieval and containment by owners. Ordinance No. 937 is now before Council at the required second reading for adoption. This ordinance was originally introduced as Ordinance No. 947; however, it should be noted that the correct number is 937. Recommendation: That the City Council adopt Ordinance No. 937, at its second reading, entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA AMENDING CHAPTER 9.12.080 OF, AND ADDING PART 9.32 OF THE ROSEMEAD MUNICIPAL CODE RELATING TO SHOPPING CART RETRIEVAL AND CONTAINMENT BY OWNERS C. Ordinance No, 948 — Second Reading: Authorizing the City Engineer to Regulate Turn Movements On February 10, 2015, the City Council introduced Ordinance No. 948, authorizing the City Engineer to regulate or prohibit any turn movement by any vehicle at any specific intersection or along any specific street segment within the city limits. Ordinance No. 948 is now before Council at the required second reading for adoption. Recommendation: That the City Council adopt Ordinance No. 948, at its second reading, entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA AUTHORIZING THE CITY ENGINEER TO REGULATE OR PROHIBIT ANY TURN MOVEMENT BY ANY VEHICLE AT ANY SPECIFIC INTERSECTION OR ALONG ANY SPECIFIC STREET SEGMENT WITHIN THE CITY LIMITS Page 3 of 5 ROSEMEAD CITY COUNCIL AND THE SUCCESSOR AGENCY OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION JOINT MEETING AGENDA February 24, 2015 D. Montebello BoulevardlTowne Center Drive Resurfacing Median and Landscape Enhancements Project —Award of Contract As a part of the City's Fiscal Year 2014 -15 Capital Improvement Program, the City Council approved the "Montebello Boulevard /Towne Center Drive Resurfacing, Median and Landscape Enhancements" Project. This project includes the grinding of existing pavement and the reconstruction of the roadway with new asphalt concrete, the replacement of damaged sidewalk, and extensive improvements, including the addition of landscaping, of the medians along Montebello Boulevard, Towne Center Drive, and San Gabriel Boulevard. This project is funded through Measure R and Prop C funds. The City received five (5) bids and the lowest bid received was from Tobo Construction of Los Angeles, CA. Through staff's investigation of the contractor's background it was concluded that no evidence was provided to demonstrate that this contractor has the experience necessary to complete the major street reconstruction as required in this project. It is staff's recommendation that the City Council reject the bid of Tobo Construction and award the contract to the second lowest bidder, Sully - Miller Contracting Co. Recommendation: That the City Council: 1. Approve the plans specifications for the Montebello Boulevard /Towne Center Drive Resurfacing, Median and Landscape Enhancements Project; 2. Reject the bid of Tobo Construction, Inc. as nonresponsive as the contractor cannot provide the necessary references for experience in this type of work, and 3. Authorize the City Manager to enter into a contract with Sully - Miller Contracting Co. in the amount of $624,686.20. In addition, authorize an amount of $62,000 (approximately 10% as a contingency to cover the cost of unforeseen construction expenses; 4. Approve Resolution No. 2015 -13, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA APPROPRIATING ADDITIONAL FUNDS FROM THE CITY'S MEASURE R FUND FOR THE MONTEBELLO BOULEVARDITOWNE CENTER DRIVE RESURFACING MEDIAN AND LANDSCAPE ENHANCEMENTS PROJECT 3. MATTERS FROM CITY MANAGER & STAFF Page 4 of 5 ROSEMEAD CITY COUNCIL AND THE SUCCESSOR AGENCY OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION JOINT MEETING AGENDA February 24, 2015 4. MATTERS FROM MAYOR & CITY COUNCIL 5. ADJOURNMENT The next regular City Council meeting is scheduled to take place on March 24, 2015 at 7:00 p.m. in the Rosemead City Hall Council Chamber, Upcoming City - Sponsored Community Events City -Wide Yard Sale Saturday, March 7" Southern California Edison Parking Lot 5:00 a.m. - 3:00 p.m. 2255 Walnut Grove Page 5 of 5