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CC - Item 4A - Authorization To Attend The Urban Water Institute 9th Annual Southern California Urban Water conference August 14-16, 02, San DiegoTO: HONORABLE MAYOR AND MEMBERS ROSEMEAD CITY COUNCIL, FROM: BILL CRq4E; CITY MANAGER DATE: JULY 23, 2002 RE: AUTHORIZATION TO ATTEND THE URBAN WATER INSTITUTE 9T" ANNUAL SOUTHERN CALIFORNIA URBAN WATER CONFERENCE AUGUST 14 -16, 2002, SAN DIEGO Attached for your consideration is information regarding the aforementioned conference. There will be sessions on the California Colorado River Plan, Bay Delta Issues, Issues with Mexico, and Planning for a Drought. The Council has attended this conference in the past. RECOMMENDATION It is recommended that the Rosemead City Council authorize the attendance of any Council Member, the City Manager and staff designee. COUNCIL AGENDA JUL 23 2002 ITEM No. I V. dt - A - tTLzifjkmj.d��i�Xt'+ Ce"SK �r.j�.� T•J�tJF x `.. - _ �a�- ,'•,.5 iy� � t r � rsa' � �''�M ;+J+� a"� tg yam � o e-. _. 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Gam "gip �tsL'"F - � w 1° tr t � s�' i 1 S �`* +a w �. ty', i ��• ". �.f ''�'i 'i'1T` 4. n�'i/a *��Sq Yr•z ,+o �i M a �p 2����v n 4r �*`L�.r °ry�^C s�'{� . :. .a a, y,�.��_p'•. .g r_ "."` "a ,__l'm"P tF .cR�nus. .,'� ! .. i D. n.., 4- i A . 1 1:00 p.m. Workshop on Seawater Desalination . 6:00 p.m, Welcoming Reception .. Thursday, August. - 7:30 a m:: Registration and Continental Breakfast. 9:00 a m .? General: Session Bay Delta Issues .' 12 noon':: • Luncheon .Break (lunch .provided) 1:30 p.m. General Session, ' Planning for _Drought 2:30 p.m., . Panel session 3:30 p.m .. `Panel session 5:00 p.m... Reception; Fr ida y. August 1 7:30 a m.. .° Registration and Continental `? Breakfast' : = 9.00 a.m.. Featured Speaker The Honorable Dianne, Feinstein US Senator.(D = California) (invited) .._ 10:00 a.m. General`Session Colorado River. Issues 12.noon Luncheon Break:(lunch )rovided) ;00 P.M. 1.. ' Panel Session 2:00 p.m.. .. . _Annual Meeting; Board.of Directors 3:00 p.m... s. Adjourn , 1 RESOLUTION NO. 2002 -31 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $741,902.96 NUMBERED 38369 THROUGH 38472 MOTION BY COUNCILMAN IMPERIAL, SECOND BY MAYOR PRO TEM VASQUEZ that the Council adopt Resolution No. 2002 -31. Vote resulted: Yes: Imperial, Taylor, Bruesch, Clark, Vasquez No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered, B. RESOLUTION NO. 2002 -33 - CLAIMS AND DEMANDS, FY 2002 -03 Councilman Taylor asked why the resolution numbers were out of sequence. Nancy Valderrama, City Clerk, replied that Resolution No. 2002 -32 was pulled at the last moment. The Finance Department had already printed out Resolution Numbers 2002 -31 and 2002 -33, and once the Claims and Demands are printed, they cannot go back and change the resolution numbers. MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMEMBER CLARK that the Council adopt Resolution No. 2002 -33. Vote resulted: Yes: Imperial, Taylor, Bruesch, Clark, Vasquez No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. Councilman Taylor requested again that he be supplied a copy of the ICMA Deferred Compensation packet. W. CONSENT CALENDAR A AUTHORIZATION TO ATTEND THE URBAN WATER INSTITUTE 9TH ANNUAL SOUTHERN CALIFORNIA URBAN WATER CONFERENCE, AUGUST 14 -16, SAN DIEGO CC -B ACCEPTANCE OF SEWER EASEMENT FOR PARCEL MAP 26446: 7637 -7641 GRAVESAVENUE CCMIN:7 -23 -02 Page #2 V CC -C RENEWAL OF AGREEMENT — STREET TREE MAINTENANCE SERVICES CC -D RENEWAL OF AGREEMENT — LIGHTING SERVICES MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMAN TAYLOR that the Council approve the aforementioned items on the Consent Calendar. Vote resulted: Yes:, Imperial, Taylor, Bruesch, Clark, Vasquez No: None Absent: None Abstain: None - he Chairman declared said motion duly carried and so ordered. V. MATTERS FOR DISCUSSION AND ACTION - None VI. STATUS REPORTS - None VII. MATTERS FROM OFFICIALS - None Councilman Imperial congratulated Bill Gunter on attending the meeting tonight and upon his recuperation. Mayor Bruesch recognized Dave Barron, City Clerk from Monterey Park, and publisher of the West Valley Journal. VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE - None IX. ADJOURNMENT There being no further action to betaken at this time, the meeting was adjourned at 8:10 p.m. in memory of Traffic Commissioner Carmine Baffo's mother. The next regular meeting will be held on Tuesday, August 13, 2002, at 8:: 00 p.m. Respectfully submitted: City Clerk cCMM:7 -23 -02 Page 43 . 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O � m CO ° ----: 0 3 n n o rn oomxx c�. �' ° O N 0- cQ m -0 ( O CD CD o0 o v o cfl -a W Q (D W CD xx cn 3 cn co Q v cn o cn C CD CD O O Z O : zT C) CQ CD 70 c v � 2 CD 70 (D cn O zT m C7 zT cD n CD (D CD rh CD C/) (D. �T O p O �. ® CL ® O �' O SO4 V 0 O CD ■ e s \A November 24, 1980 Anaheim Savings and Loan Association c/o John W. Ullom, President Charter Development Corporation 12821 Newport Avenue Tustin, CA 92680 Re: Rosemead - Tract 37061 Dear John: w This letter shall serve as a formal assignment by The Housing Group to Anaheim Savings and Loan Association of that certain / Contract for Professional Services, dated July 17, 1979, by and between The Housing Group and Berkus Group Architects, also known as Contract No. 76- 4095- 03 -00, (the "Contract "). -Any and all rights to and services due under such Contract together with any liabilities and responsibilities inherent thereto are hereby assigned to Anaheim Savings and Loan Association by The Housing Group, subject only to the approval of this assignment by Berkus Group Architects. DJG:ee cc: Phil Hove Berkus Group Architects very truly yours, THE HOUSING GROUP By Dian J. GerVA1s Corporate Secretary 18831 Bardeen Avenue, Irvine, Ca 92715/(714) 752 -1660 AN®AHCIM S®AVINCS AND LOAN A550CIATION November 25, 1980 Mr. Vince Petralia McCarthy Company 1801 "C" Parkcourt Place, Suite 100 Santa Ana, California 92701 Dear Vince: Transmitted herein is an Assignment of architectural rights on the Rosemead Project from the Housing Group to Anaheim Savings and Loan Association, as our joint venture partner. I hereby transfer our rights in the assignment to the McCarthy Company who will be acting in our behalf to complete this project. Since ely, Joh W. Ullom Senior Vice President JWU /va EXECUTIVE OFFICES: 2035 E. BALL ROAD • P.O. BOX 4941 • ANAHEIM, CALIFORNIA 92803 • TELEPHONE (714) 778 -2200