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HomeMy Public PortalAbout02) 7A CCM 12-01-31. CALL TO ORDER CITY COUNCIL TEMPLE CITY, CALIFORNIA REGULAR MEETING JANUARY 3, 2012 AGENDA ITEM 7.A. Mayor Chavez called the City Council Regular Meeting to order at 7:35 p.m. in the Council Chambers located at 5938 Kauffman Avenue, Temple City. 2. ROLL CALL PRESENT: ABSENT: Councilmember-Bium, Sternquist, Vizcarra, Yu, Chavez Councilmember -None ALSO PRESENT: City Manager Pulido, City Attorney Vail, Public Safety Officer Ariizumi, Parks & Recreation Director Burroughs, Acting City Clerk Ingram, Community Development Director Masura 3. INVOCATION Temple City businessman Jerry Jambazian provided the Invocation . 4. PLEDGE OF ALLEGIANCE Temple City resident Matthew Wong led those present in the Pledge of Allegiance to the Flag . 5. CEREMONIAL MATTERS -PRESENTATIONS A. ADOPTION OF RESOLUTION NO. 12-4787 -PARKS AND RECREATION COMMISSION APPOINTMENT The City Council was requested to adopt a Resolution confirming appoint of one person to the Parks and Recreation Commission for an unexpired term ending June 30, 2013. At the City Council Special Meeting held earlier this evening, the Council interviewed three applicants and selected Matthew Wong to be appointed to the Commission. Councilmember Blum moved to adopt Resolution No. 12-4787 appointing Matthew Wong to the Parks and Recreation Commission for an unexpired term ending June 30, 2013, seconded by Councilmember Vizcarra and unanimously carried by the following roll call vote: AYES: NOES: Councilmember-Bium, Sternquist, Vizcarra, Yu, Chavez Councilmember-None City Council Minutes January 3, 2012 Page 2 ABSENT: Councilmember-None ABSTAIN: Councilmember-None 6. PUBLIC COMMENTS ON ITEMS NOT LISTED ON THE AGENDA Susan Schlaeger, Temple City Library Manager, reported on upcoming Library programs and events. John Piraino , Temple City resident, provided information on his partici pation and overall positive view of the City's Community Emergency Response Team (CERT) training program. Mayor Chavez invited Mr. Piraino to attend the upcoming community re-cap meeting of the City 's emergency response efforts . 7. CONSENT CALENDAR Councilmember Blum moved to approve the Consent Calendar, seconded by Mayor Pro Tern Yu and unanimously carried by the following roll call vote: AYES: NOES: Councilmember-Bium , Sternquist, Vizcarra , Yu, Chavez Councilmember-None ABSENT: Councilmember -None ABSTAIN : Cou ncilmember -None A. APPROVAL OF MINUTES Approved the Minutes of the City Council Regular Meeting of December 20 , 2011, as presented. B. PLANNING COMMISSION ACTIONS -MEETING OF DECEMBER 13, 2011 Received and filed the Planning Commission actions of their meeting of December 13, 2011 . C. PUBLIC SAFETY COMMISSION ACTIONS-MEETING OF DECEMBER 14 ,2011 Received and filed the Public Safety Commission actions of the ir meeting of December 14, 2011 . D. PETTY CASH REPORT Received and filed the Petty Cash Report. City Council Minutes January 3, 2012 Page4 AYES: NOES: ABSENT: ABSTAIN: Councilmember-Bium, Sternquist, Vizcarra, Yu, Chavez Councilmember -None Councilmember-None Councilmember-None 9. NEW BUSINESS -None 10. COMMUNICATIONS-None 11. RECESS TO COMMUNITY REDEVELOPMENT AGENCY MEETING At 7:56 p .m ., the City Council recessed to the Community Redevelopment Agency Meeting . Minutes of the Agency Meeting are set forth in full in the Agency's records. RECONVENE AS CITY COUNCIL The City Council meeting was reconvened at 8:10p.m. with all Councilmembers present. 12. ACTION ON REQUEST BY CRA -None 13. UPDATE FROM CITY MANAGER At the request of the City Manager Public Safety Officer Ariizumi and Parks & Recreation Director Burroughs provided an update on the wind storm recovery process, inventory of damages, and funding reimbursement programs . Mr. Pulido stated that a Special Study Session would be scheduled for a full report. 14. MATTERS FROM CITY OFFICIALS -None 15. COUNCIL REPORTS REGARDING AD HOC OR COMMISSION MEETINGS - None 16. COUNCIL ITEMS SEPARATE FROM THE CITY MANAGER'S REGULAR AGENDA A. COUNCILMEMBER BLUM -None City Council Minutes January 3, 2012 Page 5 B. COUNCILMEMBER STERNQUIST Councilmember Sternquist provided information on the Asian Tiger Mosquito infestation, and indicated that the public cable television station is currently running information on this as well . C. COUNCILMEMBER VIZCARRA In response to Councilmember Vizcarra, Public Safety Officer Ariizumi confirmed that the Temple Sheriff's Station has receptacles in their parking lot to dispose of outdated prescription drugs, etc. D. MAYOR PRO TEM YU Mayor Pro Tern Yu noted at the last Council meeting, the City Council adopted two resolutions on the Consent Calendar that would require current employees hired before January 1, 2012 to pay 1% of the employee contribution to CaiPERS, with the City paying the remaining 7%; and employees hired after January 1, 2012 would be required to pay the full employee amount to CaiPERS. E. MAYOR CHAVEZ Mayor Chavez stated that Councilmember Vizcarra requested to be re- assigned from the City-School District Standing Committee and that he would be willing to take his place and serve on that Committee with Councilmember Sternquist, if there were no objections. The Council concurred . 17. REIMBURSEMENTS OF EXPENSES PAID TO OFFICIALS FOR CONDUCT OF CITY BUSINESS -None 18 . ADDITIONAL PUBLIC COMMENTS ON ITEMS NOT LISTED ON THE AGENDA-None 19. CLOSED SESSION -None 20. ADJOURNMENT The City Council Regular Meeting adjourned at 8:48 p .m. City Council Minutes January 3, 2012 Page 6 ATTEST: City Clerk Mayor