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CC - Agenda - 06-08-99 AGENDA REGULAR MEETING ROSEMEAD CITY COUNCIL CITY HALL COUNCIL CHAMBERS ROSEMEAD, CALIFORNIA JUNE 8, 1999,AT 8:00 P.M. CALL MEETING TO ORDER: 8:00 P.M. PLEDGE TO THE FLAG: MAYOR VASQUEZ INVOCATION: COUNCILMAN BRUESCH ROLL CALL OF OFFICERS: COUNCILMEMBERS BRUESCH, IMPERIAL, TAYLOR, MAYOR PRO TEM CLARK, AND MAYOR VASQUEZ 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 - EXPLANATION OF THE PUBLIC HEARING PROCEDURES BY THE CITY ATTORNEY A. PUBLIC HEARING - ORDINANCE NO. 794 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD GRANTING TO SOUTHERN CALIFORNIA WATER COMPANY, A FRANCHISE TO LAY AND USE, FOR TRANSMITTING AND DISTRIBUTING WATER FOR ANY AND ALL PURPOSES, PIPELINES AND OTHER FACILITIES, IN, ALONG, ACROSS, UPON AND UNDER THE PUBLIC STREETS, WAYS, ALLEYS AND PLACES WITHIN THE CITY OF ROSEMEAD - INTRODUCE At the May 11, 1999 City Council Meeting, Resolution No. 99-23 was approved, declaring the City's intent to grant the franchise and setting the public hearing for this meeting. Also, introduce Ordinance No. 794 on first reading and schedule the item for a second reading at the meeting of June 22, 1999. Recommendation: Conduct the Public Hearing and introduce Ordinance No. 794. CC:6-1-99 Page 71 III. LEGISLATIVE A. RESOLUTION NO. 99-25 - CLAIMS AND DEMANDS Recommendation: Adopt Resolution No. 99-25, for payment of City expenditures. B. RESOLUTION NO. 99-26 - APPROVING THE RENEWAL OF THE LAW ENFORCEMENT CONTRACT BETWEEN THE CITY OF ROSEMEAD AND THE COUNTY OF LOS ANGELES AND REQUESTING CONTINUATION OF ADDITIONAL SERVICES IN THE AREA OF: MOTORCYCLE ENFORCEMENT, TRAFFIC LAW ENFORCEMENT, COMMUNITY SERVICE PERSONNEL, NARCOTICS EDUCATION PROGRAM(SANE), LICENSE INVESTIGATION AND ENFORCEMENT, AND SPECIAL ASSIGNMENT PERSONNEL This five-year Law Enforcement Services Agreement between the City and the County of Los Angeles will ensure the continuation of law enforcement services from July 1, 1999 through June 30, 2004. Recommendation: Approve Resolution No. 99-26 approving the Agreement. C. RESOLUTION NO. 99-27 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD TO SUPPORT AB 1475 (SOTO) CREATING A j COMPETITIVE STATEWIDE GRANT PROGRAM FOR CAPITAL PROJECTS, IN AN EFFORT TO INCREASE BIKE AND PEDESTRIAN SAFETY AROUND SCHOOLS Consideration of a request from Assemblymember Nell Soto to support AB 1475. The bill will target as much as $20 million a year statewide to assist local efforts to increase bike and pedestrian safety around schools. Recommendation: If Council supports the bill, it would be appropriate to adopt Resolution No. 99-27 and direct the City Clerk to make the necessary notification. IV. CONSENT CALENDAR- RECOMMENDATION: APPROVAL CC-A EXTENSION OF AGREEMENT - PARKWAY AND MEDIAN LANDSCAPE MAINTENANCE Mariposa Horticultural Enterprises, Inc., has maintained the City's parkways and medians since May, 1982, and has been responsive and performed the work satisfactorily. The Contractor is requesting an extension of the Agreement for another year without an increase in fees. Recommendation: Extend the Agreement for another year and authorize the Mayor to execute the Extension of Agreement. CC-B APPROVAL OF FIREWORKS STAND LOCATION All deposits have been received and certificates of insurance are on file. In the past, the City has waived electrical permit fees. Recommendation: Approve the list of stands and locations and waive electrical permit fees. CC:6-1-99 Page W2 CC-C AUTHORIZATION TO ATTEND THE LEAGUE OF CALIFORNIA CITIES EXECUTIVE FORUM, MONTEREY, JULY 28-31, 1999 Sessions will include such topics as e-commerce, economic development, and legislative advocacy. Recommendation: Authorize the attendance of any Councilmember, City Manager, and staff designee. 1 / CC-D AUTHORIZATION TO ATTEND THE 1999 ASIAN GANG V INVESTIGATORS SEMINAR, ORANGE, SEPTEMBER 8-10, 1999 Authorization for the Rosemead Team to attend this conference. Tentative topics include,Updates on Asian Pacific Gangs, Legal Updates, Alien Smuggling, and Asian Crime, Recommendation: Authorize the attendance of any Councilmember and two members of the Rosemead Team. V. MATTERS FOR DISCUSSION AND ACTION / A. GENERAL INFORMATION REGARDING THE SANTA MONICA ✓ MOUNTAINS CONSERVANCY Councilman Taylor requested that this item be placed on the agenda for discussion purposes. The information provided to the City Council includes the mission statement, past minutes, past agendas, agendas, a list of pending litigation and a copy of the sections of the Public Resources Code establishing the nta • ., a ountams Co se ancy, Recommendation: None —fes /, . B. RECONSIDERATION OF AB 84 GRANLUND) - POLITICAL COMMITTEES: PUBLIC ENTITIES Councilmember Taylor requested that this item be placed on the agenda for discussion purposes. The information provided to the Council includes a copy of AB 84 (Granlund) and a packet from the League of California Cities explaining the scope and purpose of the newly formed political action committee Action for Better Cities (ABC). Recommendation: None C. STATUS REPORT- PARKWAY TREES ON VALLEY BOULEVARD 5 O The contractor completing the work on the Valley Boulevard reconstruction project reports that its subcontractor responsible for installing the parkway trees on Valley Boulevard is not able to obtain the species of tree (Sweetshade) selected for the project in the quantity or size specified in the bid documents. The contractor reports also that the trees will not be available until October of this year. This status report is intended to apprisethe Council of e s uatio . mo w"" w ' S VI. STATUS REPORTS VII. MATTERS FROM OFFICIALS CC:6-1-99 Page d3 VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE 1X. ADJOURNMENT THE NEXT REGULAR MEETING IS SCHEDULED FOR JUNE 22, 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. CC:6-I-99 Page 44