CC - Agenda AGENDA
REGULAR MEETING
ROSEMEAD CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
ROSEMEAD, CALIFORNIA
NOVEMBER 10, 1998, AT 8:00 P.M.
CALL MEETING TO ORDER: 8:00 P.M.
PLEDGE TO THE FLAG: COUNCILMAN IMPERIAL
INVOCATION: COUNCILMAN TAYLOR
ROLL CALL OF OFFICERS: COUNCILMEMBERS CLARK, IMPERIAL, TAYLOR,
MAYOR PRO TEM VASQUEZ, AND MAYOR
BRUESCH
APPROVAL OF MINUTES: OCTOBER 27, 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:
I. ORAL COMMUNICATIONS FROM THE AUDIENCE
II. PUBLIC HEARINGS -NONE
III. LEGISLATIVE
A. RESOLUTION NO. 98-50 - CLAIMS AND DEMANDS
Recommendation: Adopt Resolution No. 98-50, for payment of City expenditures.
IV. CONSENT CALENDAR- RECOMMENDATION: APPROVAL
CC-A AWARD OF BID FOR GARVEY PARK CLUBHOUSE AND SHERIFFS
SUBSTATION
Bids were opened on September 9, 1998, and reviewed by the Director of Parks and
Recreation who recommends that the Council award the contract to the lowest responsible
bidder, Ocean State Development (O.S.D) in the amount of$388,000 to revamp the
Garvey Park Clubhouse and construct the Sheriffs Substation.
Recommendation: Award project to low bidder, Ocean State Development for
$388,000.
CC-B AUTHORIZATION FOR THE CITY CLERK TO ATTEND THE 1998
CALIFORNIA ASSOCIATION OF CLERKS AND ELECTED OFFICIALS
ANNUAL NEW LAW WORKSHOP AND SEMINARS - DECEMBER 9-11,
1998 - SACRAMENTO
This informative workshop will include such topics as review of new election laws, public
records act, and "On the Fast Track for 2000".
Recommendation: Approve the City Clerk's attendance.
CC-C AUTHORIZATION TO ATTEND ANNIVERSARY CEREMONIES IN
ZAPOPAN, MEXICO - DECEMBER 5-8, 1998
The Zapapan Sister City Committee has invited a delegation from our City to visit
Zapopan, Mexico during their 457th Anniversary Ceremony. The Council has previously
authorized visits to Zapopan as part of the cultural and educational exchange program
with our Sister City.
Recommendation: Authorize the attendance of any member of the Council and staff as
designated by the City Manager.
CC-D AUTHORIZATION TO ATTEND 32nd ANNUAL CALIFORNIA CONTRACT
CITIES SACRAMENTO LEGISLATIVE TOUR - JANUARY 12 & 13, 1999.
Staff is requesting authorization to register any Councilmember and staff for this
legislative conference. It will provide the City with the opportunity to meet newly elected
legislators and officials.
Recommendation: Authorize the attendance of any Councilmember, City Manager and
staff as designated by the City Manager.
V. MATTERS FOR DISCUSSION AND ACTION
VI. STATUS REPORTS
A. STATUS REPORT ON CITY GRAFFITI REMOVAL ACTIVITIES
Pursuant to citizen concerns stated at the October 27, 1998 regularly scheduled meeting,
the City Council requested staff to provide a status report on the City of Rosemead's
graffiti removal activities. The status report includes an explanation of the City's graffiti
removal program and summary of current activities dating from October 13, 1998 through
November 4, 1998.
Recommendation: Receive and file.
VII. MATTERS FROM OFFICIALS
VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE
LX. ADJOURNMENT
THE NEXT REGULAR MEETING IS SCHEDULED FOR NOVEMBER 24, 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.
Directory:CCAgenda-He 11-10-98