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HomeMy Public PortalAboutCity Council_Minutes_2009-10-15_Special 20091 CITY OF TEMPLE CITY CITY COUNCIL SPECIAL MEETING MINUTES BREAKFAST MEETING WITH SUPERVISOR ANTONOVICH OCTOBER 15, 2009 1. CALL TO ORDER Mayor Vizcarra called the City Council Special Meeting to order at 8:15 a.m. at Denny's Restaurant Meeting Room, 5603 Rosemead Boulevard, Temple City, California. PRESENT: Councilmember- Chavez, Wong, Yu, Vizcarra ABSENT: Councilmember - Sternquist ALSO PRESENT: Los Angeles County Supervisor Michael D. Antonovich, 5'" Supervisorial District; J. Gomez, Senior Deputy, Gary Tollack, Supervisor Deputy; Dave Pilker, Head, City Services; Dr. Diana Ramos, Head, Public Health; Phillip Chen, Public Health Deputy Interim City Manager /Parks and Recreation Director Cathy Burroughs, City Clerk Mary Flandrick, Assistant to the City. Manager Gary Flod, Personnel Analyst Eva Hauffen, Community Development Manager Joseph Lambert, Financial Services Manager Monica Molina, Public Services Manager Bill Tidwell, Public Safety Officer Bryan Ariizumi 2. INTRODUCTIONS Introductions were made by the City Council, Supervisor Antonovich and staff members present. 3. DISCUSSION OF ITEMS OF INTEREST TO THE CITY A. Thank you for $46,400 Grant for Live Oak Park Outdoor Fitness Course Interim City Manager Burroughs thanked Supervisor Antonovich for excess funds, in the amount of $46,400, dating back to the 1996 Park Bond Act. The 5th Supervisorial District Regional Park and Open Space grant funds were used to purchase outdoor fitness equipment at Live Oak Park. B. Update on Rosemead Boulevard Improvements in Temple City Public Service Manager Tidwell presented an update on the Rosemead Boulevard improvements, indicating the project boundaries and a timeline for construction to begin in May 2010. Dave Pilker provided information on the County's area of improvements, stating the estimated cost of the project to be $26M overall. Completion of the construction would be approximately 21/2 years. Interim City Manager Burroughs added that the City's total amount for the project is funded through grants and outside funding with no General Fund monies being used. C. Update on H1N1 (Swine Flu) POD (Point of Distribution) — Los Angeles County Dept. of Health Services and City of Temple City Dr. Diana Ramos reported on the availability of the H1N1 vaccine, stating 80% is allocated to private physicians and 20% to low income recipients. She provided a list of PODs, and indicated as more vaccine is available, more distribution sites will be added to the list and updated on their website. She provided handouts with additional information. City Council Minutes October 15, 2009 Page 2 Public Safety Officer Ariizumi reported that October 30th and November 13th have been scheduled at the Live Oak Park, Temple City's POD to administer the vaccine. He also reviewed qualification criteria. Supervisor Antonovich provided information on the Metropolitan Transportation Authority (MTA) member appointment and long range plan, and encouraged independent cities to achieve representation on the Board. The MTA meeting is next Thursday at 9:30 a.m. He also provided an update on the Los Angeles World Airports (LAWA) — Palmdale Airport issue. In response to Mayor Vizcarra, Supervisor Antonovich reported on a proposed high speed rail project to be privately funded. 4. ADJOURNMENT The City Council Special Meeting was adjourned at 8:58 a.m. ATTEST: 1 1 1