CC - Agenda - 02-09-99 AC
AGENDA
REGULAR MEETING
ROSEMEAD CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
ROSEMEAD, CALIFORNIA
FEBRUARY 9, 1999, AT 8:00 P.M.
CALL MEETING TO ORDER: 8:00 P.M.
PLEDGE TO THE FLAG: COUNCILMAN TAYLOR
INVOCATION: COUNCILMAN IMPERIAL
ROLL CALL OF OFFICERS: COUNCILMEMBERS CLARK, IMPERIAL, TAYLOR,
MAYOR PRO TEM VASQUEZ, AND MAYOR
BRUESCH
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
IL PUBLIC HEARINGS -NONE
III LEGISLATIVE
A. RESOLUTION NO. 99-05 - CLAIMS AND DEMANDS
Recommendation: Adopt Resolution No. 99-05, for payment of City expenditures.
B. RESOLUTION NO. 99-06 -A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ROSEMEAD MAKING CERTAIN FINDINGS AND
DETERMINATIONS WITH RESPECT TO REDEVELOPMENT AGENCY
PAYMENT FOR THE FY 1998-99 SLURRY SEAL ON VARIOUS STREETS
By adopting this resolution, the City Council determines that the Agency payment for the
project benefits Project Area No. 1, that there are no other reasonable means of financing,
that the project will eliminate blighting conditions by providing a "new" street appearance
on roadways within and adjacent to the project area, thus enhancing the value of abutting
properties.
Recommendation: Adopt Resolution No. 99-06
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IV. CONSENT CALENDAR-RECOMMENDATION: APPROVAL
CC-A REQUEST FROM THE LINCOLN TRAINING CENTER TO PLACE AD IN
TRIBUTE JOURNAL FOR THE ANNUAL AFFAIR OF THE HEART
DINNER, MARCH 13, 1999
Annual request to place an ad in their Tribute Journal for their fundraising dinner.
Recommendation: Approve as presented
CC-B APPROVE OF PROPOSAL TO PROVIDE ENGINEERING SERVICES FOR
THE FY 1998-99 SLURRY SEAL ON VARIOUS STREETS
This proposal provides for engineering and construction management services for this
project, which entail slurry sealing various streets and City Hall parking lot.
Recommendation: Approve the engineering proposal and direct staff to begin the
necessary preparations.
CC-C APPROVAL OF COOPERATIVE AGREEMENT BETWEEN THE CITY AND
AGENCY FOR THE FY 1998-99 SLURRY SEAL ON VARIOUS STREETS
Agreement between the City and Agency to jointly undertake the planning, design, and
construction of slurry sealing various streets and City Hall parking lot.
Recommendation: Approve the Agreement
CC-D 1999/2000 BUDGET CALENDAR
Request to schedule Budget Study Session.
Recommendation: Approve as presented
V. MATTERS FOR DISCUSSION AND ACTION
VI. STATUS REPORTS
A. STATUS REPORT- SB 63 (SOLIS) AND SB 64 (SOLIS)
Council requested additional information at the January 26th Council Meeting. To date
staff has not received any information.
VII. MATTERS FROM OFFICIALS
VDT. ORAL COMMUNICATIONS FROM THE AUDIENCE
IX. ADJOURNMENT
THE NEXT REGULAR MEETING IS SCHEDULED FOR FEBRUARY 23, 1999, 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. 2801.
Diredory:CCAgenda:File:2-9-99
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