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CC - Agenda 08-25-98 AGENDA REGULAR MEETING ROSEMEAD CITY COUNCIL CITY HALL COUNCIL CHAMBERS ROSEMEAD, CALIFORNIA AUGUST 25, 1998, AT 8:00 P.M. CALL MEETING TO ORDER: 8:00 P.M. PLEDGE TO THE FLAG: COUNCILMEMBER CLARK INVOCATION: COUNCILMEMBER TAYLOR ROLL CALL OF OFFICERS: COUNCILMEMBERS CLARK, IMPERIAL, TAYLOR, MAYOR PRO TEM VASQUEZ, AND MAYOR BRUESCH APPROVAL OF MINUTES: JULY 28, 1998 -REGULAR MEETING 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: MR. SILVINO VASQUEZ I. ORAL COMMUNICATIONS FROM THE AUDIENCE II. PUBLIC HEARINGS -None III. LEGISLATIVE A. RESOLUTION NO. 98-35 - CLAIMS AND DEMANDS B. RESOLUTION NO. 98-34 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD SUPPORTING PASSAGE OF H.R. 2009, CITED AS LOU GEHRIG'S DISEASE (ALS)RESEARCH, TREATMENT, AND ASSISTANCE ACT OF 1997 C. RESOLUTION NO. 98-36 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD NOMINATING COUNCILMEMBER MARGARET CLARK TO REPRESENT CITIES WITHOUT PRESCRIPTIVE WATER PUMPING RIGHTS ON THE BOARD OF THE SAN GABRIEL WATER QUALITY AUTHORITY D. RESOLUTION NO. 98-37 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING AND ADOPTING THE FIRST AMENDMENT TO SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS JOINT POWERS AUTHORITY AGREEMENT E. ORDINANCE NO- 789 - APPROVING ZONE CHANGE 98-207, AMENDING ROSEMEAD ZONING MAP LAND USE DESIGNATION FROM R-2; "LIGHT MULTIPLE RESIDENTIAL" TO C-3; "MEDIUM COMMERCIAL" FOR PROPERTY LOCATED AT 7815 EMERSON PLACE (ATN: 5287-020-020) - ADOPT IV. CONSENT CALENDAR- RECOMMENDATION: APPROVAL CC-A AUTHORIZATION TO ATTEND CALIFORNIA CONTRACT CITIES ASSOCIATION FALL SEMINAR, SEPTEMBER 18-20, 1998, SAN DIEGO CC-B REQUEST FOR INSTALLATION OF RED CURB AT 2542 N. SAN GABRIEL BOULEVARD - GARVEY WHOLESALE BEVERAGE, INC. CC-C ACCEPTANCE OF BIDS AND AWARD OF CONTRACT FOR STREET IMPROVEMENTS ON LORICA STREET CC-D AUTHORIZATION TO USE CITY EQUIPMENT AND FUND TRANSPORTATION FOR ZAPOPAN SISTER CITY VISIT AND EXPO, AUGUST 28-31, 1998 V. MATTERS FOR DISCUSSION AND ACTION VI. STATUS REPORTS VII. MATTERS FROM OFFICIALS VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE LX. ADJOURNMENT THE NEXT REGULAR MEETING IS SCHEDULED FOR SEPTEMBER 8, 1998, 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. Dircnory.CCAgenda:File: