Rosemead — 2026-07-28

A. Proclamation Declaring August 4, 2026, as “National Night Out” in the City of Rosemead

A. Minutes Recommendation: That the City Council approve the special meeting minutes of July 18, 2026 and regular meeting of September 12, 2023. Minutes of September 12, 2023 Regular Minutes of July 18, 2026 Special

B. Memorandum of Agreement for the Coordinated Integrated Monitoring Program and Watershed Management Plan for the Upper Los Angeles River Watershed Management Area for Fiscal Years (FYS) 2027-2029 Recommendation: That the City Council authorize the Interim City Manager to execute the Memorandum of Agreement for the Coordinated Integrated Monitoring Program and Watershed Management Plan for the Upper Los Angeles River Watershed Management Area for FYs 2027-2029. Staff Report

C. Adoption of Resolution No. 2026-43 Amending the City’s Fiscal Year (FY) 2026-2027 Capital Improvement Program (CIP) Budget to Appropriate Additional Funds for the Annual Preventative Pavement Maintenance Project and Award of Contract to Hardy and Harper Inc. for Construction of Street Rehabilitation and Concrete Improvements (CIP Project Nos. 21034, 21850, and 24009) Recommendation: That the City Council take the following actions: 1. Authorize the Interim City Manager to execute a construction contract with Hardy and Harper Inc. in the amount of $2,790,000 plus a 10% contingency in the amount of $279,000 to cover the cost of unforeseen construction expenses; and 2. Adopt Resolution No. 2026-43, amending the City’s Fiscal Year 2026- 2027 CIP Budget to appropriate additional funds in the amount of $115,500 in Public Facilities (Fund 510) to cover the cost related to parking lot repairs. Staff Report Attachment C Attachment D Attachment E Attachment F

D. Adoption of Resolution No. 2026-40 - Amending the City’s Fiscal Year 2026-27 Capital Improvement Program (CIP) Budget to Appropriate New Funds for the Acoustic Panel Project No. 31029 Recommendation: That the City Council adopt Resolution No. 2026-40 amending the City's Fiscal Year 2026-27 CIP Budget to appropriate new funds for the Acoustic Panel Project No. 31029 in the amount of $60,000 in Development Impact Fee funding to cover construction phase costs and provide additional contingency funds. Staff Report

E. Approval of Second Amendment to the Professional Services Agreement with Advantec Consulting Engineers to Provide Additional Engineering Design Services for the Rosemead Blvd. & I-10 Freeway Ramp Improvements Project Recommendation: That the City Council take the following actions: 1. Approve the Second Amendment to the Professional Services Agreement with Advantec Consulting Engineers, Inc. in the amount of $124,927.19, for a total contract amount of $876,103.51; and 2. Authorize the Interim City Manager to execute the Second Amendment to the Professional Services Agreement. Staff Report

F. Consideration of the Biennial Review and Update of the City’s Conflict of Interest Code, Including Approval of the Revised List of Designated Positions Required to File Statements of Economic Interests (Form 700), in Accordance with Resolution No. 2026-42 and Applicable Provisions of the California Political Reform Act Recommendation: That the City Council review and approve the changes to the City's Conflict of Interest Code by adopting Resolution No. 2026-42 with the updated list of designated positions and disclosure categories. Staff Report

A. Commercial Taskforce Subcommittee Updates Recommendation: That the City Council receive and file the report. Staff Report

B. Discussion of Coffee with Council Members’ Events Recommendation: That the City Council discuss and provide direction. Staff Report

C. Council Comments