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CC - Item 5B - Minutes of April 23, 2019 MINUTES OF THE CITY COUNCIL SPECIAL MEETING AND CITY COUNCIL, HOUSING DEVELOPMENT CORPORATION,AND SUCCESSOR AGENCY TO THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION REGULAR MEETING APRIL 23,2019 The special meeting of the Rosemead City Council was called to order by Mayor Clark at 6:01 p.m., in the Rosemead City Council Chamber locates: 8838 East Valley Boulevard, Rosemead, California. • •• F, PRESENT: Mayor/Chair Clark, Mayor Pro Tem/Vice Chair Armenta, Council Members/Board Members Dang, Low, and Ly(arrived at 6:11 p.m.) ABSENT: None STAFF PRESENT: City Manager Molleda, Assistant City Manager Tsujiuchi, City Attorney Richman, Chief of Police Kusayanagi, Director of Finance Lieu, Director of Community Development Kim, Public Works Director Alfonso, Director of Parks and Recreation Boecking, and City Clerk Hernandez 1. CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION Pursuant to Government Code Section 54956.9 (d)(1) Case Name: City of Rosemead and City of Temple City v. City of El Monte LASC Case No. 19STCP0025 B. PUBLIC EMPLOYMENT: Pursuant to Government Code Section 54957 Title: City Clerk City Attorney Richman announced any reportable action by the City Council will be reported at the 7:00 p.m. regular City Council meeting. Mayor Clark recessed the meeting to Closed Session at 6:02 p.m. RECONVENE TO REGULAR MEETING The regular meeting of the City Council, Housing Development Corporation, and the Successor Agency to the Rosemead Community Development Commission was called to order by Mayor Clark at 7:07 p.m. PLEDGE OF ALLEGIANCE was led by Council Member Ly Rosemead City Council, Housing Development Corporation, and Successor Agency to the Rosemead Community Development Commission Special and Regular Meeting Minutes of April 23, 2019 Page 1 of 13 AGENDA ITEM 5.B INVOCATION was led by Mayor Pro Tem Armenta City Attorney Richman stated there was no reportable action taken in Closed Session. 2. PUBLIC COMMENT Mayor Clark opened the Public Comment period. Speaker Heidi Tong, Los Angeles County Sanitation Districts, indicated she spoke at a previous Council meeting to request the City's support in facilitating an agreement to resolve labor issues; stated that the Sanitation Districts management and the union have reached a tentative agreement in negotiations,which provides a full 7% employee contribution to Ca1PERS and a modest COLA for the next 5 years; emphasized this agreement resolves all the outstanding labor issues and assures rates will continue to be the lowest in the nation; urged Council to support this item while voting at the April and May Sanitation Districts' meetings. Mayor Clark stated she will be out of town,therefore Mayor Pro Tem Armenta will be attending the meeting on the City's behalf. Speaker Dolores Weidermann expressed frustration that the property located at 4542 Halkett Avenue has not cleaned up their excessive trash, furniture or inoperable vehicle for the past two years; noted she was informed that Code Enforcement staff cited the property owner. Ms. Weidermann requested Public Works' assistance with inquiring why the street cleaner has not serviced their area for the past two weeks; brought to the Council's attention the overgrown vegetation at the Southern California Edison's property on Mission Drive and Walnut Grove Avenue. Mayor Pro Tem Armenta noted she also brought the current condition of the Edison property to the City Manager's attention to address. Speaker Brian Lewin extended an invitation on behalf of the Beautification Commission for all to participate in Civic Pride Day on May 4, 2019, from 8 a.m. to 12 p.m., in effort to help beautify Garvey Park. Mr. Lewin stated he was now speaking as a resident, inquired if Rosemead has any intention to join the other cities that recently filed a lawsuit to restrict any kind of delivery of cannabis in the City. There being no other comments, Mayor Clark closed the Public Comment period. 3. PRESENTATIONS A. CAPIO—2019 Excellence in Public Information and Communications Award Rosemead City Council, Housing Development Corporation, and Successor Agency to the Rosemead Community Development Commission Special and Regular Meeting Minutes of April 23, 2019 Page 2 of 13 City Manager Molleda stated on April 10, 2019, the California Association of Public Officials (CAPIO) recognized the City of Rosemead in the Special or Community Event Recurring category for our Trunk or Treat/Haunted House; gave a special thank you to Janice Huang, Administrative Assistant, for submitting the application and creating the event display board. B. Introduction of newly hired Part-time Code Enforcement Officers Eduardo Espinoza and Enrique Barajas Community Development Director Kim praised current Code Enforcement Officers Wayne Co, Abel Rodriguez, and Steve Torres for all their efforts; welcomed former employee Eduardo Espinoza back to the City of Rosemead and introduced newly hired Enrique Barajas;stated the Code Enforcement Division will be initiating a new program to enhance the relationship with the community while providing education of City services by focusing on canvassing the neighborhood to discuss such matters as the importance of property management and upkeep. C. Introduction of newly hired Public Works Manager Robert Chavez Public Works Director Alfonso introduced Public Works Manager Robert Chavez, who will oversee the operations of the Maintenance Division; indicated Mr. Chavez is a certified Arborist and Pest Control Advisor. D. Introduction of new Temple Station Sheriff Deputy Jose Villanueva Chief of Police Kusayanagi introduced new Sheriff Deputy Jose Villanueva, a former U.S. Marine Corp, and veteran of the Sheriff's Department for 11 years. E. Recognition of Rosemead Resident Private Stephanie Dela Cruz Mayor Clark indicated Item 3E was tabled for a future Council meeting. 4. PUBLIC HEARINGS -None 5. CONSENT CALENDAR A. Claims and Demands • Resolution No. 2019-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $549,378.24 NUMBERED 102974 THROUGH NUMBER 103033 INCLUSIVELY, WHICH IS ATTACHED HERETO AND MADE A PART HEREOF Rosemead City Council, Housing Development Corporation, and Successor Agency to the Rosemead Community Development Commission Special and Regular Meeting Minutes of April 23, 2019 Page 3 of 13 • Recommendation: Adopt Resolution No. 2019-19. B. National League of Cities 2019 City Summit—November 20th—23rd—San Antonio, Texas The City Council will consider authorizing the attendance of any Council Member and City staff who wishes to attend the National League of Cities 2019 City Summit in San Antonio, Texas, on November 20th—23111 , 2019. Recommendation: That the City Council authorize the attendance and finance of any Council Member or City staff that wishes to attend the National League of Cities City Summit in San Antonio, Texas on November 20th_23rd, 2019. C. ICMA 105th Annual Conference—October 20th-23rd—Nashville, Tennessee The City Council will consider authorizing the attendance of the City Manager who wishes to attend the ICMA 105th Annual Conference in Nashville, Tennessee, on October 20th—23rd, 2019. Recommendation: That the City Council authorize the attendance,at City expense, of the City Manager that wishes to attend the ICMA 105th Annual Conference in Nashville, Tennessee, on October 20th —23rd, 2019. D. NALEO 36th Annual Conference —June 20th-22"d—Miami, Florida The City Council will consider authorizing the attendance of any Council Member who wishes to attend the NALEO 36th Annual Conference in Miami, Florida, on June 20th-22nd, 2019. Recommendation: That the City Council authorize the attendance and finance of any Council Member that wishes to attend the NALEO 36th Annual Conference in Miami, Florida, on June 20th-22nd, 2019. E. Titles of Officers Authorized to Make Deposits and Withdrawals in the Local Agency Investment Fund The City of Rosemead invests in the Local Agency Investment Fund(LAIF). LAIF must have on file a City resolution listing the exact names and titles of officers authorized to make deposits and withdrawals in the LAIF account. On August 23, 2016, the City Council passed resolution 2016-43 designating the City Manager, Assistant City Manager, and Director of Finance as the officers having authority to make deposits and withdrawals in the LAIF account. Resolution No. 2019-18 provides LAIF with a City resolution listing current names and titles of officers authorized to make deposits and withdrawals in the LAIF account. Recommendation: That the City Council approve Resolution No.2019-18,entitled: Rosemead City Council, Housing Development Corporation, and Successor Agency to the Rosemead Community Development Commission Special and Regular Meeting Minutes of April 23, 2019 Page 4 of 13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, DESIGNATING THE CITY MANAGER, ASSISTANT CITY MANAGER, AND THE DIRECTOR OF FINANCE AS OFFICERS OF THE CITY F. Authorized Signers of Bank Accounts for the City and Successor Agency for the Rosemead Community Development Commission The City of Rosemead and the Successor Agency for the Rosemead Community Development Commission require several different bank accounts to efficiently operate financial matters. Authorized signers on both the City's and the Successor Agency's accounts include all City Council Members, the Mayor, the Mayor Pro Tern,the City Manager,and the Assistant City Manager. When new people replace incumbents, bank signature cards must be completed. Recommendation: That the City Council take the following actions: 1. Approve Resolution No. 2019-17, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, AUTHORIZING THE MAYOR, MAYOR PRO TEM, CITY COUNCIL MEMBERS, THE CITY MANAGER AND ASSISTANT CITY MANAGER AS SIGNERS ON THE CITY'S BANK ACCOUNTS AT BANK OF THE WEST 2. Approved Successor Agency Resolution No. 2019-03, entitled: A RESOLUTION OF SUCCESSOR AGENCY TO THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION, ROSEMEAD, CALIFORNIA, AUTHORIZING THE MAYOR, MAYOR PRO TEM, CITY COUNCIL MEMBERS, THE CITY MANAGER AND ASSISTANT CITY MANAGER AS SIGNERS ON THE SUCCESSOR AGENCY'S BANK ACCOUNTS AT BANK OF THE WEST 3. Remove the names of former City Council Member, William Alarcon and former Assistant City Manager, Brad McKinney. G. Authorized Signers on Bank Account for the Rosemead Housing Development Corporation The Rosemead Housing Development Corporation (RHDC) requires a checking account to efficiently operate its financial matters. Authorized signers on the Rosemead City Council, Housing Development Corporation, and Successor Agency to the Rosemead Community Development Commission Special and Regular Meeting Minutes of April 23, 2019 Page 5 of 13 RHDC's account include all RHDC Directors, the President, the Vice President, the Executive Director and the Assistant City Manager. When new people replace incumbents,bank signature cards must be completed. Recommendation: That the Rosemead Housing Development Corporation Board take the following actions: 1. Approve Resolution No. 2019-03 RHDC, entitled: A RESOLUTION OF THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION OF THE CITY OF ROSEMEAD, CALIFORNIA AUTHORIZING THE CORPORATION DIRECTORS, THE PRESIDENT, THE VICE PRESIDENT, THE EXECUTIVE DIRECTOR AND THE ASSISTANT CITY MANAGER AS SIGNERS ON THE CORPORATION'S BANK ACCOUNT NO. 111032421 AT PACIFIC WESTERN BANK 2. Remove the names of former Director, William Alarcon and former Assistant City Manager, Brad McKinney. H. Traffic Signal Improvements at Valley Boulevard and Ivar Avenue—Approval of Change Order and Additional Funds On May 30, 2018, the City Council awarded a contract to PTM General Engineering Services,Inc.,in the amount of$97,079,to complete the Traffic Signal Improvements at Valley Boulevard and Ivar Avenue. The Council also authorized a contingency of$10,000 to cover the cost of any unforeseen construction expenses. Due to the relocation of a traffic signal pole necessitated by an overhead building obstruction, the overall project cost will exceed the construction contingency. 4Therefore, staff is requesting the City Council to allocate additional funding to 1ver the final cost of the project. Recommendation: That the City Council take the following actions: 1. Approve contract change order work for the Traffic Signal Improvements at Valley Boulevard and Ivar Avenue; 2. Allocate an additional$10,000 in Measure R funds to cover the final cost of the project; and 3. Take such additional,related action that may be desirable. Professional Services Agreement to Prepare CEQA Study for the Proposed Marriot Residence Inn and Marriott Courtyard Dual Hotel Project Rosemead City Council, Housing Development Corporation, and Successor Agency to the Rosemead Community Development Commission Special and Regular Meeting Minutes of April 23, 2019 Page 6 of 13 On April 1, 2019, the Community Development Department issued a Request for Proposal to seek a qualified environmental consultant services to assist with the preparation of required California Environmental Quality Act ("CEQA") studies for a new hotel development (Marriott Residence Inn and Marriott Courtyard") proposed at 500 Montebello Boulevard. Four proposals were received, and staff is recommending that the City enter into a Professional Service Agreement with Phil Martin & Associates, Inc. to prepare the applicable CEQA analysis. Pursuant to the City's adopted fee schedule,the cost to retain the environmental consultant will be fully paid by the applicant. Recommendation: That the City Council take the following actions: 1. Authorize the City Manager to execute a contract agreement with Phil Martin &Associates, Inc. to assist in the preparation of required CEQA studies. 2. Direct staff to obtain a depo.--4, $62,755 from the developer to cover the full cost for contract services p ' o authorizing the environmental studies consultant to proceed. > „ = J. Renewal of General Services Agreement with the County of Los Angeles The City Council will consider renewal of the General Services Agreement with the County of Los Angeles, which will expire on June 30,2019. The renewal is for another five-year period through June 30, 2024. The General Services Agreement allows the City to obtain "as-needed time-limited" services through the County. Renewal of the General Services Agreement does not affect ongoing services provided by the County such as law enforcement services. Recommendation: That the City Council take the following actions: 1. Authorize the Mayor to execute the renewal of the General Services Agreement with the County of Los Angeles; and 2. Take such additional, related action that may be desirable. K. Resolution No. 2019-20 — Commemorating Senate Bill S-1050, The Chinese- American World War II Veteran Congressional Gold Medal Act This item is presented to the City Council at the request of Mayor Margaret Clark. Mrs. Clark would like to formally commemorate Senate Bill S-1050, the Chinese- American World War II Veteran Congressional Gold Medal Act by resolution. Recommendation:That the City Council approve Resolution No.2019-20,entitled: Rosemead City Council, Housing Development Corporation, and Successor Agency to the Rosemead Community Development Commission Special and Regular Meeting Minutes of April 23, 2019 Page 7 of 13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, COMMEMORATING SENATE BILL S-1050, THE CHINESE-AMERICAN WORLD WAR II VETERAN CONGRESSIONAL GOLD MEDAL ACT ACTION: Moved by Council Member Ly and seconded by Council Member Low to approve Consent Calendar Items A through K. Motion was carried out by the following vote AYES: Armenta,Clark,Dang, Low,Ly ABSENT: None 6. MATTERS FROM CITY MANAGER& STAFF A. Resolution No. 2019-21 —Approving the Valley Boulevard Resurfacing, Phase II Project Funded by the Road Repair and Accountability Act Director of Public Works Alfonso stated on April 28, 2017, California Senate Bill 1 (the Road Repair and Accountability Act of 2017)was signed into law to address basic road maintenance, rehabilitation, and critical safety needs on both the state highway and local streets road system; noted a percentage of this new Road Maintenance and Rehabilitation Account (RMRA) funding will be apportioned by formula to eligible cities and counties for projects that meet the RMRA requirements; indicated prior to receiving an allotment of RMRA funds from the State Controller each fiscal year, the City must submit to the California Transportation Commission a list of projects proposed to be funded with these funds and demonstrate the maintenance of efforts. In response to Council Member Low, Mr. Alfonso asserted that from design to construction, a project can be completed within the fiscal year it is budgeted in. City Manager Molleda indicated that the City Council will be kept informed and staff will keep the community aware via social media as the projects arise. ACTION:Moved by Council Member Ly and seconded by Council Member Dang to take the following actions: 1. Adopt Resolution No. 2019-21, approving the use of RMRA funds for the following projects: a. Valley Boulevard Resurfacing, Phase II Project in the amount of $886,800. b. Walnut Grove Avenue Resurfacing Project in the amount of$28,000. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD,CALIFORNIA,ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2019-20 Rosemead City Council, Housing Development Corporation, and Successor Agency to the Rosemead Community Development Commission Special and Regular Meeting Minutes of April 23, 2019 Page 8 of 13 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 2. Approve a budget appropriation of$57,000 from the General Fund unassigned fund balance to meet the "Maintenance of Effort" requirements for FY 2019-20. Motion was carried out by the following vote AYES: Armenta, Clark, Dang, Low,Ly ABSENT: None DISCUSSION OF CONSENT CALENDAR ITEM 5.11 Mayor Pro Tem Armenta indicated she did not realize Agenda Item 5.H was under the Consent Calendar, however, since it was already approved, she reiterated her previous concerns with allocating additional funding to St. Francis Electric within less than a year time frame; emphasized the importance of the Directors to obtain all of Council's concerns (past and present)related to a specific matter. Director of Public Works Alfonso clarified that Item 5.H is not pertaining to the contract with St. Francis Electric for Traffic Signal Maintenance, rather it is a construction contract with PTM General Engineering Services, Inc., to complete the Traffic Signal Improvements at Valley Boulevard and Ivar Avenue; asserted due to the relocation of a traffic signal pole necessitated by an overhead building obstruction, the overall project cost will exceed the construction contingency. In response to Mayor Pro Tern Armenta, Council Member Ly indicated Item 5.H is a completely different project. Mr. Alfonso further clarified the initial contract approved was in the amount of $97,079, so staff is currently asking for an additional$10,000 to cover the final cost , of project. Council Member Ly applauded Director of Public Works Alfonso for controlling the construction projects efficiently as there have not been many change orders. B. Memorial Bench and Tree Program Recommendation: That the City Council review and consider the following draft Memorial Bench and Tree Program and provide input and guidance. Director of Parks and Recreation Boecking presented the Draft Memorial Bench& Tree Program, which provides Rosemead the opportunity to commemorate or honor family, friends, and business professionals whom have passed away or who have had a positive impact on the community; noted the dedication helps enhance and beautify the City of Rosemead's parks while helping to meet the City's vision of developing a premiere park, recreation and open space system. Rosemead City Council, Housing Development Corporation, and Successor Agency to the Rosemead Community Development Commission Special and Regular Meeting Minutes of April 23, 2019 Page 9 of 13 In response to Council Member Ly, Mr. Boecking asserted the end goal is to incorporate this program as an Administrative Policy. Mayor Clark opened the Public Comment period. Speaker Brian Lewin indicated support for the program; urged Council to add stronger language to Guideline 1. "The program is reserved for memorial purposes only for individuals who resided in Rosemead at some time in their life, or who provided public service to the community of Rosemead". Mr. Lewin opined you are essentially memorializing that person, so a stronger merit is needed, especially since people will perceive it as the City is endorsing it. Speaker Betty Kwan ascertained there is a ten-year guarantee of bench maintenance and plaque replacement, however noted there was not a replacement guideline for trees in the draft policy; suggested the City define and separate "serving the community" and "civic duty", such as serving the community is everything other than voting and paying your property tax. , There being no other comments, Mayor Clark closed the Public Comment period. In response to Mayor Clark's inquiry, Director of Parks and Recreation Boecking advised that the Cities of South Pasadena and Monrovia have this program, which begins with an application process based off certain criteria and then goes through an Administrative review period from City staff or the Parks Commission. Council Member Ly provided background as to how this program came about from a resident whose mother passed away that volunteered many years to assisting the Boy Scout Program in Rosemead; indicated support for the Parks Commission to review the requests. Mayor Clark expressed concern since many of the Parks Commissioners are new, they may run into the issue of not understanding an applicant's significance to the City. Mayor Pro Tern Armenta indicated with a biography attached to the application, our Parks Commissioners will be able to vet which merit for approval. Council Member Ly suggested running a pilot for the first year where the Parks Commission brings their recommendations to Council for consideration and reexamine the reviewal process to determine if the Commission should have sole authority. In response to Council Member Dang, Mr. Boecking confirmed the City would absorb the cost of regular maintenance for the bench; clarified if the bench is damaged beyond repair, the donor is not required to replace the bench, however, it would be the owner's responsibility to replace it if so desired. Rosemead City Council, Housing Development Corporation, and Successor Agency to the Rosemead Community Development Commission Special and Regular Meeting Minutes of April 23,2019 Page 10 of 13 In response to Mayor Clark, Mr. Boecking asserted if something happened to the tree,the City would replace it. City Attorney Richman urged staff to prepare a waiver for donors to sign, acknowledging that the City retains oversight and maintenance of the tree and bench. City Manager Molleda informed Council that this item will be presented to the Parks Commission next month in May. In response to Council Member Low's inquiry,Council Member Ly indicated there are three levels of approval that all applicants must go through. Mayor Pro Tem Armenta emphasized we need to be clear with the policies as we are setting the precedence for this program. Council Member Ly made a motion to approve the draft Memorial Bench and Tree Program policy with the following amendments: "The Director Parks Commission shall have the authority to accept or deny memorial bench or tree applications and ensures all guidelines are met. The City Council will ratify all approvals or denials for the first year and will revisit this item thereafter." ACTION: Moved by Council Member Ly and seconded by Mayor Pro Tem Armenta to approve the draft Memorial Bench and Tree Program policy as amended. Motion was carried out by the following vote AYES: Armenta, Clark, Dang, Low, Ly ABSENT: None 7. MATTERS FROM MAYOR & CITY COUNCIL A. City Council Comments Council Member Ly inquired how many street signs still need to be changed from the former green background to the current white background with maroon writing; asked for a status of the second community garden as the first community garden was so popular. City Manager Molleda responded that information on the street signs will be provided in Council's Weekly Update; indicated the second community garden is being brought through the budget process. Council Member Low noted she and Council Member Dang are working with Director of Parks and Recreation Boecking to assist the Wealth By Health Steps For Change Foundation in setting up a mobile medical and dental clinic here in Rosemead; emphasized the services are free of charge to residents. Rosemead City Council, Housing Development Corporation, and Successor Agency to the Rosemead Community Development Commission Special and Regular Meeting Minutes of April 23, 2019 Page 11 of 13 Council Member Dang stated it is a nonprofit organization that does not ask for any donations; requested an update on the traffic issue on Rosemead Boulevard. City Manager Molleda confirmed the Director of Public Works reached out to Caltrans, however a response is pending; stated an update will be added to the Weekly Update. Mayor Pro Tem Armenta opined that staff needs to assess all our trees as there are a numerous amount of them leaning which can pose a danger; expressed concern for the lack of maintenance on rights-of-way from San Gabriel Boulevard through Emerson Place; read the following from the Rosemead Municipal Code: • Parkway shall mean the portion of the street between the sidewalk and the roadway for vehicle travel or any private property adjoining the roadway over which the City or public holds a property right. The City does not maintain landscaping easements over residential parkways. Trees, landscaping and hardscape found within residential parkways are wholly owned by the adjacent property owner. • 8.44.030 - Public nuisance conditions. The City Council finds and declares that it is a public nuisance and unlawful for any person to allow, cause, create, maintain, or permit others to maintain, property or premises in the city in such a manner that: A. Any one or more of the following conditions are found to exist thereon: 3. Overgrown vegetation causing detriment to neighboring properties or property values; 4. Dead trees, weeds an ns: a. Constituting unsightly appearance, or b. Dangerous to public safety and welfare, or c. Detrimental to nearby property or property values Mayor Clark praised Parks and Recreation staff for a successful Eggstravaganza event, particularly for separating the age groups in different areas; noted that Rosemead became a party in interest in the Gardena lawsuit on the stormwater regulations, in which the judge ruled in our favor. Council Member Ly applauded Mayor Clark's lone efforts and diligence in seeing this stormwater matter through. Rosemead City Council, Housing Development Corporation, and Successor Agency to the Rosemead Community Development Commission Special and Regular Meeting Minutes of April 23, 2019 Page 12 of 13 8. ADJOURNMENT Mayor Clark adjourned the regular meeting at 8:29 p.m. The next regular City Council meeting is scheduled to be held on May 14, 2019, at 7:00 p.m., in the Rosemead City Hall Council Chamber. Ericka Hernande 'ty Clerk APPROVED: onsdtc fit Margaret Clark, Mayor : " • y „ p s. • 6- K h • p Rosemead City Council, Housing Development Corporation, and Successor Agency to the Rosemead Community Development Commission Special and Regular Meeting Minutes of April 23, 2019 Page 13 of 13