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CC - Item 5I - Providing Permission to Councilmember Alarcon to be Absent From Council Meetings E M 5 ° ROSEMEAD CITY COUNCIL eft STAFF REPORT oI TO: THE HONORABLE MAYOR AND CITY COUNCIL. FROM: GLORIA MOLLEDA, CITY MANAGER,2,0 DATE: MARCH 27, 2018 SUBJECT: RESOLUTION 2018-19 — PROVIDING PERMISSION TO COUNCILMEMBER ALARCON TO BE ABSENT FROM COUNCIL MEETINGS PURSUANT TO GOVERNMENT CODE SECTION 36513 SUMMARY At their January 9, 2018, meeting, the City Council approved Resolution 2018-03, providing permission to Councilmember Alarcon to be absent from Council meetings pursuant to Government Code Section 36513 until February 27,2018, to attend to a personal health issue. At their March 9, 2018, special meeting, the City Council provided direction to staff to extend the absence of Councilmember Alarcon from Council meetings until June 19, 2018. California Government Code Section 36513 provides that the City Council may grant permission to a Councilmember to be absent from Council meetings for a period longer than 60 days, which if unexcused, would result in their office becoming vacant. STAFF RECOMMENDATION It is recommended that the City Council adopt Resolution 2018-19. providing permission for Councilmember Alarcon to be absent from Council meetings until June 19, 2018, pursuant to Government Code Section 36513. PUBLIC NOTICE PROCESS This item has been noticed through the regular agenda notification process. Prepared by: / tab, Marc Donohue, City Clerk Attachment: Resolution No. 2018-19 ITEM NUMFR: 5 rE M M f S O 4 I `\ PPloe IThil \' PORATW `pO Attachment Resolution No. 2018-19 RESOLUTION NO. 2018-19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, GRANTING PERMISSION TO COUNCILMEMBER ALARCON TO BE ABSENT FROM COUNCIL MEETINGS PURSUANT TO GOVERNMENT CODE 36513 WHEREAS, the City Council is authorized to grant permission to a councilmember in event they are absent from regular council meetings for longer than 60 days; and WHEREAS, Councilmember Alarcon is attending to some personal medical matters and will be absent from several upcoming council meetings; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ROSEMEAD, DOES HEREBY RESOLVE, DECLARE, DETERMINE. AND ORDER AS FOLLOWS: SECTION 1. Consistent with Government Code Section 36513, the City Council grants Councilmember Alarcon permission to be absent from meetings through June 19, 2018. SECTION 2. 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 27TH day of March, 2018. Polly Low, Mayor APPROVED AS TO FORM: ATTEST: Rachel Richman, City Attorney Ericka Hernandez, Acting City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) § CITY OF ROSEMEAD I, Ericka Hernandez, Acting City Clerk of the City Council of the City of Rosemead, California, do hereby certify that the foregoing City Council Resolution, No. 2018-19, was duly adopted by the City Council of the City of Rosemead, California, at a regular meeting thereof held on the 27th day of March, 2018, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: Ericka Hernandez, Acting City Clerk