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CC - 2016-23 - Compensation for Members of the Planning and Traffic Commissions RESOLUTION NO. 2016-23 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD AMENDING THE COMPENSATION FOR MEMBERS OF THE PLANNING AND TRAFFIC COMMISSIONS. WHEREAS, the Rosemead City Council recognizes the additional duties given to the Planning Commission and Traffic Commission; and WHEREAS, the Rosemead City Council believes that in addition to recognition, the members of the Planning Commission and Traffic Commission should receive compensation to assist in part for the numerous hours of service they provide to the City of Rosemead; and NOW, THEREFORE, the City Council of the City of Rosemead does hereby resolve as follows: SECTION 1. That each member of the Planning Commission shall receive the sum of $100 for each regularly scheduled meeting and special meeting held and attended; and SECTION 2. That each member of the Traffic Commission shall receive the sum of $100 for each regularly scheduled meeting and special meeting held and attended; and SECTION 3. That the foregoing compensation will become effective July 1, 2016; and SECTION 4. This resolution is the result of an action taken by the City Council of the City of Rosemead on June 14, 2016, by the following vote: AYES: Alarcon, Armenta, Clark, Low, Ly NOES: None ABSTAIN: None ABSENT: None SECTION 5. The City Clerk shall certify to the adoption of this resolution and hereafter the same shall be in full force and effect. PASSED, APPROVED, and ADOPTED this 14`" day of June, 2016. (Signatures on Next Page) Sandra Armenia, Mayor City of Rosemead, California ATTEST: n51 - Ericka Hernandez, Acting City Clerk City of Rosemead, California: APPROVED AS TO FORM l -ch II. Richman, City Attorney Burke, Williams & Sorensen, LLP CERTIFICATION STATE OF CALIFORNIA COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD I, Ericka Hernandez, Acting City Clerk of the City of Rosemead, do hereby certify that the foregoing Resolution No. 2016-23, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, AMENDING THE COMPENSATION FOR MEMEBERS OF THE PLANNING AND TRAFFIC COMMISSIONS was duly and regularly approved and adopted by the Rosemead City Council on the 14th day of June, 2016, by the following roll call vote to wit: AYES: Alarcon, Armenia, Clark, Low, Ly NOES: None ABSTAIN None ABSEENnT: None Ericka Hernandez Acting City Clerk