Date Item Type Item Description Info Location County City Meeting Type id
January 09, 2024 Order of Business 1 A A. The Lewis Group of Companies Presentation on Proposed 178 -Unit Residential Planned Development The Lewis Group of Companies has submitted a Pre -Application Pre -Application 23- 02), proposing to develop a new 178 -unit residential planned development, which will consist of approximately 105 tandem townhomes units and 73 row town home units. The size of each dwelling varies from 1, 147 square feet to 2, 201 square feet with an attached two -car garage. To develop the site as a residential planned development, the applicant proposes to change the zone from Medium Commercial with a Design Overlay ( C -3/ D- 0) to Planned Development ( P -D). The applicant is also proposing to change the General Plan land use designation from Office/ Light Industrial to High Density Residential ( 0- 30 units/ acre). The subject site is located at 1515 Walnut Grove Avenue. Recommendation: That the City Council and Planning Commission provide feedback and input. January 09, 2024 Order of Business 1 # A LA County Rosemead City Council 659896b0582f3cdeeccbbbad
January 09, 2024 Order of Business 1 B B. Continued Discussion, Report, and Direction Regarding the 2030 Imagine Rosemead Strategic Plan The City Council will continue the discussion of the Strategic Plan review from implementing Rosemead' s vision for the City as well as ongoing improvements. This update outlines the first two years of the plan and provides a progress report on the goals and items that were identified in the 2030 Strategic Plan. Recommendation: That the City Council discuss and provide direction on the Strategic Plan. January 09, 2024 Order of Business 1 # B LA County Rosemead City Council 659896b0582f3cdeeccbbbb0
January 09, 2024 Order of Business 3 A A. Introduction of New City Staff Destiny Pineda, Management Analyst for the Housing Division; Interim City Engineer, Albert Leung; and Administrative Analyst, Arlene Tieu. January 09, 2024 Order of Business 3 # A LA County Rosemead City Council 659896b0582f3cdeeccbbbaf
January 09, 2024 Order of Business 3 B B. Retirement Recognition of 20 years of Public Service of Facilities Technician, Lou Yates January 09, 2024 Order of Business 3 # B LA County Rosemead City Council 659896b0582f3cdeeccbbbac
January 09, 2024 Order of Business 5 A A. Claims and Demands Resolution No. 2024- 01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $ 3, 805, 098. 62 CHECKS NUMBERED 115749 THROUGH NUMBER 115875, DRAFTS NUMBERED 6958 THROUGH NUMBER 6985 AND EFT NUMBERED 52044 THROUGH NUMBER 52083 INCLUSIVELY Recommendation: Adopt Resolution No. 2024- 01. January 09, 2024 Order of Business 5 # A LA County Rosemead City Council 659896b0582f3cdeeccbbbb4
January 09, 2024 Order of Business 5 B B. Minutes Recommendation: That the City Council approve the special meeting minutes of 3 Special & Regular Joint Meeting Agenda January 9, 2024 January 09, 2024 Order of Business 5 # B LA County Rosemead City Council 659896b0582f3cdeeccbbbb2
January 09, 2024 Order of Business 5 C C. National League of Cities 2024 Congressional City Conference from The City Council will consider authorizing the attendance of any Council Member and City staff who wishes to attend the 2024 National League of Cities Congressional City Conference in Washington, DC from March 11"' — 13d', 2024. If a majority of the City Council requests to meet with a State or Federal legislator or Department to discuss issues within a subject matter of the City' s jurisdiction, a special meeting agenda must be posted at least 24 hours before the scheduled meeting. Recommendation: That the City Council authorize the attendance and finance of any Council Member and City staff that attends the 2024 National League of Cities Congressional City Conference in Washington, DC from March 11"' — 13d', 2024. January 09, 2024 Order of Business 5 # C LA County Rosemead City Council 659896b0582f3cdeeccbbbb3
January 09, 2024 Order of Business 5 D D. C3 Transform 2024: International Conference from March 5d' — 7u' — Boca Raton, FL The City Council will consider authorizing the attendance of any Council Member and City staff who wishes to attend the C3 Transform 2024: International Conference from March 5d' - 7d' in Boca Raton, Florida. Recommendation: That the City Council authorize the attendance and finance of any Council Member and City staff that attends the C3 Transform 2024: International Conference from March 5d' - 7d' in Boca Raton, Florida. January 09, 2024 Order of Business 5 # D LA County Rosemead City Council 659896b0582f3cdeeccbbbab
January 09, 2024 Order of Business 5 E E. Contract Extension with MissionSquare ( Formerly International City Management Association Retirement Corporation) to Provide Deferred Compensation Program Services The City Council will consider action to extend the agreement with the City' s existing deferred compensation program provider. Recommendation: That the City Council take the following actions: 1. Approve MissionSquare as the City' s deferred compensation program services provider; 2. Approve a three- year contract with two additional one- year extensions; and 3. Authorize the City Manager to execute the contract. January 09, 2024 Order of Business 5 # E LA County Rosemead City Council 659896b0582f3cdeeccbbbae
January 09, 2024 Order of Business 5 F F. Del Mar and Glendon Way Community Garden Services Award of Contract The City would like to contract with CultivaLA, Inc. for garden support services at the Del Mar Community Garden and the Glendon Way Community Garden. CultivaLA Inc. provides a wide range of services to help enrich the lives of residents living in the community and our Community Garden users. The purpose of the 4 Special & Regular Joint Meeting Agenda January 9, 2024 agreement is to continuously design, implement, and provide a learning experience to the visitors and users of the Del Mar Community Garden and introduce a new experience to the users of the Glendon Way Community Garden. Recommendation: That the City Council approve the proposed agreement with CultivaLA, Inc. from February 1, 2024, to January 31, 2025, and authorize the City Manager to execute the contracts on behalf of the City. January 09, 2024 Order of Business 5 # F LA County Rosemead City Council 659896b0582f3cdeeccbbbb1
January 09, 2024 Order of Business 6 A A. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION Pursuant to Government Code Section 54956. 9)( d)( 1) Name of Case: Sunstar Enterprises Co. Inc. v. City of Rosemead and Green Park Property, LLC LASC Case No. 23STCP02674 Name of Case: Whittier, et al. v. Los Angeles County Superior Court LASC Case No. 23STCP03579 January 09, 2024 Order of Business 6 # A LA County Rosemead City Council 659896b0582f3cdeeccbbbb5