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CC - Item 4C - Ordinance No. 981 Second Reading and Adoption: Establishment of a Beautification CommissionROSEMEAD CITY COUNCIL TO: THE HONORABLE MAYOR AND CITY COUNCIL FROM: GLORIA MOLLEDA, CITY MANAGER 1.0 n DATE: AUGUST 28, 2018 SUBJECT: ORDINANCE NO. 981 — SECOND READING AND ADOPTION: ESTABLISHMENT OF A BEAUTIFICATION COMMISSION SUMMARY On August 14, 2018 the City Council introduced Ordinance No. 981, adding Chapter 2.34 to Title 2 of the Rosemead Municipal Code and providing for the establishment of a Beautification Commission for the City of Rosemead. At the same meeting, City Council approved Resolution No. 2018-46, establishing compensation for members of the Beautification Commission to be consistent with the Planning, Traffic, and Parks Commissions at $100 per meeting attended. In addition, by adopting Ordinance No. 981, City Council Policy No. 50-08 which created the formation of the Beautification Committee in 2013 will be voided and officially dissolve the Beautification Committee. DISCUSSION On July 23, 2013, the Rosemead Beautification Committee was established to create and facilitate a citizen -based, community "grassroots" effort to organize, promote and participate in volunteer service projects and programs designed to beautify Rosemead. Since the establishment of the committee, volunteers have participated in various community `clean up" service projects; they have nominated and selected winners of the annual Beautification Awards; and served as an advisory body to the City Council and staff on community beautification efforts. As a committee the advisory board will continue its efforts to improve the aesthetic appearance of the community, while achieving the Rosemead Strategic goal to "Beautify residential neighborhood and commercial corridors" and "Enhance public view areas within the public right-of-way and private properties". After Council's approval, applications will be immediately accepted by the City Clerk's Office. AGENDA ITEM NO. 4.0 City Council Meeting August 28, 2018 Page 2 of 2 The Beautification Commission will be staffed by the City Clerk's Office. STAFF RECOMMENDATION That the City Council take the following actions: 1. Approved the second reading and adoption of Ordinance No. 981 by title only, entitled: AN ORDINANCE OF THE CITY OF ROSEMEAD, CALIFORNIA, ADDING CHAPTER 2.34 TO TITLE 2 OF THE ROSEMEAD MUNICIPAL CODE AND PROVIDING FOR THE ESTABLISHMENT OF A BEAUTIFICATION COMMISSION FOR THE CITY OF ROSEMEAD 2. Approve the dissolution of the Beautification Committee by voiding City Council Policy No. 50-08. FISCAL IMPACT Compensation for Beautification Commissioners is set at $100 per meeting, once a month as outlined in approved Resolution No. 2018-46. PUBLIC NOTICE PROCESS This item has been noticed through the regular agenda notification process. Submitted by: — rl ,Ericka Hernandez; City Clerk Attachment A: Ordinance No. 981 Attachment B: City Council Policy 50-08 Attachment C: Approved Resolution 2018-46 Attachment A Ordinance No. 981 ORDINANCE NO. 981 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, ADDING CHAPTER 2.34 TO TITLE 2 OF THE ROSEMEAD MUNICIPAL CODE AND PROVIDING FOR THE ESTABLISHMENT OF A BEAUTIFICATION COMMISSION FOR THE CITY OF ROSEMEAD WHEREAS, The City Council of the City of Rosemead has determined that it is advisable that a Beautification Commission be appointed to assist in an advisory capacity. The Beautification Commission is hereby created to facilitate a citizen -based, community "grassroots" effort to organize, promote and participate in service projects and programs design to beautify Rosemead. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ROSEMEAD HEREBY ORDAINS AS FOLLOWS: SECTION 1. Municipal code amendments; the following sections are hereby added to Title 2, Chapter 2.34 of the Rosemead Municipal Code to read in its entirety as follows: Sections: 2.34.010 — Establishment. 2.34.020 — Members. 2.34.030 — Absence from meetings. 2.34.040 — Term. 2.34.050 — Removal from office. 2.34.060 — Regular Beautification Commission meetings. 2.34.070 — Duties. 2.34.010 — Established. Hereby established an advisory Beautification Commission with membership, powers and duties as provided herein. 2.34.020 — Members The Beautification Commission shall consist of five voting members appointed by the City Council, and in addition thereto the following ex -officio members who shall be non-voting members: The City Manager, or his or her designee; 2.34.030 — Absence from meetings If a member of the Beautification Commission shall be absent from three consecutive regular meetings of the Commission without cause, the office of such member shall be deemed to be vacant and the term of such member ipso facto terminated. 2.34.040 — Term The voting members of the Commission shall serve for terms of two years which shall be staggered so that one member's term shall expire in each of three years and two members' terms shall expire in the fourth year. If vacancies shall occur other than expiration of term, they shall be appointed for the unexpired portion of the term. The term of the ex -officio members shall correspond to their respective tenure of office. Terms shall commence on July 1 and expire on June 30 of the appropriate calendar year, unless a lesser term is necessary to fill a vacancy. 2.34.050 - Removal from office Notwithstanding the provisions of Section 2.34.040, all members of the Beautification Commission shall serve at the will of the City Council. 2.34.060 — Regular Beautification Commission Meetings Regular meetings of the Beautification Commission be on the second Wednesday of each month at the hour of seven p.m. or if such date falls on a holiday on the next succeeding day which is not a holiday. 2.33.070 — Duties A. To organize citizen participation in community "clean up service projects; B. To nominate and select winners of the annual Beautification Awards; C. Serve as an advisory body to the City Council and staff on community beautification efforts; and D, To advise on other related items as assigned by the City Council. SECTION 2. Severability. If any section, subsection, sentence, clause, or phrase of this ordinance is for any reason held to be invalid or unconstitutional by a decision of any court of competent jurisdiction, such decision will not affect the validity of the remaining portions of this ordinance. The City Council hereby declares that it would have passed this ordinance and each and every section, subsection; sentence, clause, or phrase not declared invalid or unconstitutional without regard to whether any portion of the ordinance would be subsequently declared invalid or unconstitutional SECTION 3. Publication. The City Clerk is directed to certify this ordinance and cause it to be published in the manner required by law. SECTION 4. Effective Date. This ordinance will be effective 30 days after adoption. PASSED, APPROVED AND ORDAINED this 28`h day of August, 2018. Steven Ly, Mayor APPROVED AS TO FORM: ATTEST: Rachel Richman, City Attorney Ericka Hernandez, City Clerk Attachment B City Council Policy 50-08 Policy Number: 50-08 o�a CITY OF ROSEMEAD Date Established: July 23 2013 Administrative Policy Manual Date Revised: 02-13-18 - � City Council Approval: = -r SUBJECT: ROSEMEAD BEAUTIFICATION COMMITTEE PURPOSE: To create and facilitate a citizen -based, community "grassroots" effort to organize, promote and participate in volunteer service projects and programs designed to beautify Rosemead. GENERAL POLICY The City of Rosemead Strategic Plan includes a goal to `Beautify residential neighborhoods and commercial corridors." The Strategic Plan also includes strategic objective to "Enhance public view areas within the public right-of-way and private properties", along with various actions items to improve the aesthetic appearance of the community. The Beautification Committee is established to accomplish these goals and strategic objectives and to serve in an advisory capacity to the City Council and staff. PROVISIONS The Rosemead Beautification Committee shall operate under the following guidelines: A. Membership A member of the City Council will serve as the Chair of the Rosemead Beautification Committee. In addition, the City Council will appoint up to eight (8) residents or Rosemead citizens with business or employment ties to Rosemead to serve 2 year staggered terms on the Committee. B. Chair The appointment of the Chair will be made by the Mayor and confirmed by the City Council on an annual basis in March or April of each year. The responsibilities of the Chair are to provide leadership and chair regular meetings of the Committee. C. Vice Chair A member of the Beautification Committee that has been duly appointed by the city Council will be designated by the Chair of the Beautification Committee to serve as Vice Chair. The Vice Chair's responsibilities are to assist the Chair in his/her leadership duties and to act in the capacity of the Chair in his/her absence. D. Staff Support The objective and thrust of the Beautification Committee is to function as a citizen -based, grassroots effort that is independent of regular staff involvement. However, at the request of the Chair, the Public Works Department will have primary and lead responsibility for coordinating with the Chair of Beautification committee on an as -needed basis. Staff support can also be accessed by the Chair through contacts with the City Manager. Page 1 of 2 Page 2 of 2 Policy 50-08 Contents of the Administrative Policy Manual E. Meetings The Rosemead Beautification Committee will meet on a regular basis as directed by the Chair, but in no event will meetings be conducted less frequently than quarterly. Meeting agendas will be published and posted in the same manner as City commissions. No official minutes of the meetings will be kept. F. Activities The Rosemead Beautification Committee will engage in various volunteer activities, including but not limited to: 1. Organizing volunteer citizen participation in community "clean up" service projects; 2. Nominating and selecting winners of the annual Beautification Awards; and 3. Serving as an advisory body to the City Council and staff on community beautification efforts. G. Staff Support Primary staff support to the Committee will be provided by the Public Works Department. H. Term Terms shall commence on July Vt and expire on June 30th of the appropriate calendar year, unless a lesser term is necessary to fill a vacancy. Attachment C Approved Resolution 2018-46 RESOLUTION NO. 2018-46 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CITY OF ROSEMEAD, CALIFORNIA, ESTABLISHING COMPENSATION FOR MEMBERS OF THE BEAUTIFICATION COMMISSION WHEREAS, the Rosemead City Council recognizes the duties given to the Beautification Commission; and WHEREAS, the Rosemead City Council believes that in addition to recognition, the members of the Beautification 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 Beautification Commission shall receive the sum of $100 for each regularly scheduled meeting and special meeting held and attended. SECTION 2. The foregoing compensation will become effective September 1, 2018, SECTION 3. That the City Clerk shall certify to the approval and adoption of this resolution and shall cause this resolution to become in fall effect immediately upon passage. PASSED, APPROVED, AND ADOPTED this 14'h day of August, 2018. APPROVED AS TO FORM: -tw Rachel Richman, City Attorney Steven Ly, Mayor 1-1I11M" Ericka Hernandez, City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) CITY OF ROSEMEAD ) I, Ericka Hernandez City Clerk of the City Council of the City of Rosemead, California, do hereby certify that the foregoing City Council Resolution, No. 2018-46, was duly adopted by the City Council of the City of Rosemead, California, at a regular meeting thereof held on the 14'` day of August, 2018, by the following vote, to wit: AYES: ARMENTA, CLARK, LOW, LY NOES: NONE ABSENT: NONE ABSTAIN: NONE City Clerk