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CC - Agenda - 10-12-21 CITY OF ROSEMEAD CITY COUNCIL, ANDSUCCESSOR AGENCY TO COMMUNITY DEVELOPMENT COMMISSION SPECIAL AND REGULAR JOINTMEETING AGENDA City Hall Council Chamber 8838 East Valley Boulevard Rosemead, CA 91770 Tuesday,October12,2021, 5:30 P.M. Special & 7:00 P.M. -Regular Joint Meeting City Council Polly Low, Mayor Sean Dang, Mayor Pro Tem Sandra Armenta, Council Member Margaret Clark, Council Member Steven Ly, Council Member Brown Act Pursuant to provisions of the Brown Act, no action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The City Council may direct staff to investigate and/or schedule certain matters for consideration at a future City Council meeting. Public Comment from the Audience If you wish to address the City Council, please complete a Speaker Request Card, as it must be handed to the City Clerk before the start of the meeting. Public may observe and offer comment telephonically or via zoom: https://us02web.zoom.us/j/87948963924?pwd=UGV6eTVrMVJ0djdxSWx6L0pGTnhxQT09 Home Order, this City Council Meeting will be held via teleconference and the public will have Dial (669) 900-9128, enter Meeting ID: 879 4896 3924 and Passcode: 089143 or email comment to publiccomment@cityofrosemead.orgby 5:00 p.m. access to observe the meeting telephonically and to watch online. Please note that, in accordance The City Council will hear public comments on matters notlisted on the agenda during the Public Comments from the Audience period. -08-21, there will not be a physical location from Opportunity to address the City Council (on non-agenda items) is limited to 3 minutes per speaker. which the public may attend, except for the Public Hearing item, scheduled at 7:00 p.m. If you Pursuant to Assembly Bill 361 have a request for an accommodation under the ADA, please contact Ericka Hernandez at(626) Members of the City Council may teleconference into the meeting without noticing each teleconference location from which a member is participating in a public meeting. 569-2100. Opportunity to address the City Council is limited to 3 minutes per speaker on agenda items. All comments are public record and will be recorded in the official record of the city. Americans with Disabilities Act Office at least 48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to the meeting or service. and Agendas page. Any writings or documents provided to a majority of the Rosemead City Council regarding any item on this agenda will be made available for public inspection in Office during normal business hours. 1 Rosemead City Counciland Successor Agency Special and Regular Joint Meeting AgendaOctober 12, 2021 5:30 P.M. CALL TO ORDER ROLL CALL 1. WORKSHOP A. Consideration of Resolution No. 2021-45 Authorizing the Need for Teleconferencing Option for City Council and Commission Meetings Pursuant to Assembly Bill No. 361 On March 17, 2020, Governor Newsom signed Executive Order No. N-29-20 COVID-19 pandemic if notice and accessibility requirements are met. With the surge of COVID-19 delta variant cases and the Executive Order N-08-21 sunsetting on September 30, 2021, Assembly Bill (AB) 361 was signed by Governor Newsom on September 16, 2021. AB 361 provides an alternative to the teleconferencing requirements of Government Code Section 54953(b)(3) as long as there is a state of emergency, and the Legislative Body makes certain findings regarding the state of emergency. Recommendation: That the City Council adopt Resolution No. 2021-45 authorizing the need for a teleconferencing option in accordance with Government Code Section 54953 (AB 361) to apply for the next 30 days. B. Overview of Draft Strategic Plan 2021-2030 The City Council and consultant MIG, Inc., will discuss and review the City of Rosemead Draft Strategic Plan for 2021-2030. 2. CLOSED SESSION A. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6: AGENCY DESIGNATED ORGANIZATION: City Manager Molleda and Acting Finance Director Chamberlain; and Katy Suttorp from Burke, Williams and Sorensen, LLP EMPLOYEE ORGANIZATION: Rosemead Employee Association B. CONFERENCE WITH LEGAL COUNSEL ANTICIPATION LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9 (d)(2) Number of Cases: 1 2 Rosemead City Council and Successor Agency Special and Regular Joint Meeting Agenda October 12, 2021 The City Council and Successor Agency regular joint meeting will convene at 7:00 p.m. 7:00 P.M. CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE Council Member Dang INVOCATION Council Member Armenta 3. PUBLIC COMMENT Opportunity to address the City Council (on non-agenda items) is limited to 3 minutes per speaker. Public may address comments via zoom meeting ID: 879-4896-3924 Passcode: 089143 or by dialing: (669) 900-9128, enter meeting ID and passcode. Written public comments may be submitted via email at publiccomment@cityofrosemead.org by 5:00 p.m. on the day of the meeting. All comments are public record and will be recorded in the official record of the city. 4. PRESENTATIONS A. Introduction of Newly Hired Director of Public Works Michael Chung, Interim Director of Community Development Mark Persico, and Contracted Building Official Faye Yuan B. Proclamation Declaring the Month of October 2021 as Crime Prevention Month in the City of Rosemead th C. Recognition of Donors and Volunteers of the 7 Annual Back to School Resource Fair, Backpack Giveaway Event 5. PUBLIC HEARING 6. CONSENT CALENDAR A. Claims and Demands Resolution No. 2021-44 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $817,259.14 CHECKS NUMBERED 109801 THROUGH NUMBER 109924, DRAFTS NUMBERED 5276 THROUGH NUMBER 5311, AND EFT NUMBERED 50737 THROUGH NUMBER 50761 INCLUSIVELY Recommendation: Adopt Resolution No. 2021-424 3 Rosemead City Council and Successor Agency Special and Regular Joint Meeting Agenda October 12, 2021 B. Approval of Minutes Recommendation: That the City Council approve the regular meeting minutes of May 26, 2020 and regular meeting of September 28, 2021. C. Second Reading and Adoption of Ordinance No. 1003 -Amending Municipal Code Section 1.12.010 - from March of Even-Numbered Years to the Date of the Statewide Primary Election in Even-Numbered Years Pursuant to Senate Bill 970 Beginning in 2022 On September 28, 2021, the City Council introduced for first reading Ordinance No. 1003, which amends municipal code section 1.12.010, moving the date of the cit-numbered years to the date of the statewide primary election in even-numbered years pursuant to senate bill 970 beginning in 2022. Recommendation: That the City Council approve the second reading and adopt Ordinance No. 1003 by title only, entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, AMENDING MUNICIPAL CODE SECTION 1.12.010, CHANGING ELECTION FROM THE FIRST TUESDAY AFTER THE FIRST MONDAY IN MARCH OF EACH EVEN- NUMBERED YEARS TO THE DATE OF THE STATEWIDE PRIMARY ELECTION IN EVEN- NUMBERED YEARS IN RESPONSE TO SENATE BILL 970, AND ADJUSTING THE TERMS OF OFFICE ACCORDINGLY 7. MATTERS FROM CITY MANAGER & STAFF 8. MATTERS FROM MAYOR & CITY COUNCIL A. Presentation and Discussion on Possible Ordinance Relating to Secondhand Smoke, Vaping and Smoke Free Multi-Unit Housing and Outdoor Dining This item is presented to the City Council at the request of Council Member Sandra Armenta. She would like to discuss a possible ordinance relating to secondhand smoke, vaping and smoke free multi-unit housing and outdoor dining. Recommendation: That the City Council discuss and provide further direction. 4 Rosemead City Council and Successor Agency Special and Regular Joint Meeting Agenda October 12, 2021 B. Adding Hispanic Heritage Month to the List of Approved Proclamations On June 14, 2021 the City Council discussed and approved a master list of proclamations. To facilitate the process, routine proclamations will be approved on an annual basis. Any proclamations not listed will be presented to the City Council for discussion and approval before officially declaring the proclamation at a subsequent meeting. At the request of Council Member Sandra Armenta, she would like to include Hispanic Heritage Month on the list of approved proclamations. Recommendation: That the City Council discuss and approve adding the Hispanic Heritage Month Proclamation to the list of approve proclamations. C. Council Comments 9. ADJOURNMENT The next regular meeting will take place on October 26, 2021, at 7:00 p.m. in the Rosemead City Hall Council Chamber. AFFIDAVIT I, Ericka Hernandez, City Clerk, or my designee, hereby certify that a true and correct, accurate copy of the foregoing agenda was posted seventy-two hours prior to the meeting, per Government Code 54954.2, at the following locations: City Hall, 8838 East Valley Boulevard; Rosemead Community Recreation Center, 3936 N. Muscatel Avenue; Garvey Community Center, 9108 Garvey Avenue; Public Safety Center, 8301 Garvey Avenue; United States Post Office, 8845 Valley Boulevard; Rosemead Library, 8800 Valley _______________________________ October 7, 2021 Ericka Hernandez, City Clerk Date 5 Rosemead City Council and Successor Agency Special and Regular Joint Meeting Agenda October 12, 2021 P1 R- _�.. SCOOP OCTOBER 30 � 8:. 530 PPM30 M {FREE', ENTRY' � m J7pM 3--P- � d �� Nosemead pa.4 4353 Encloua qrz _ �• •••• mr=, a (eze) zm. rc 8838 E. Valley Boulevard, Rosemead, CA 91770 City Hall is open Monday -Thursday from 7:00 a.m.-6:00 p.m. City Hall is closed on Fridays. T: (626) 569-2100 F: (626) 307-9218 W: www-cityofrosemead.org