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CC - Item 4A - Minutes of September 12, 2023 MeetingMINUTES OF THE CITY COUNCIL REGULAR MEETING SEPTEMBER 12, 2023 The regular meeting of the Rosemead City Council was called to order by Mayor Ly at 7:00 p.m., in the Rosemead City Council Chamber located at 8838 East Valley Boulevard, Rosemead, California. PRESENT: Mayor Ly, Mayor Pro Tem Clark, Council Members Armenta, and Low ABSENT: Council Member Dang PLEDGE OF ALLEGIANCE was led by Mayor Ly INVOCATION was led by Mayor Pro Tem STAFF PRESENT: City Manager Kim, City Atto3 Director of Finance Chua, Interim Director of Parks and Recreation Boecking, Director of Public 1. PUBLIC COMMENT Mayor Ly opened Richman, Assi and City Manager Bruckner, Wong, Director of Sue Yamamoto, Library Manager, reported on upcoming and ongoing library programs, including teen culture clubs that promote cultural appreciation and discussion, a Mesoamerican mass for Hispanic Heritage Month, a new adult conversation club requiring registration, Smarty Pants Story Time, virtual programming, and free resources for emerging adults, ages 1$ 25. She noted strong ;participation in library programs and expressed no additional.speakers, Mayor Ly closed the Public Comment period. 2. PRESENTATIONS - 3. PUBLIC CEQA: The following item is not subject to the California Environmental Quality Act. A. Public Hearing on Second Reading and Adoption of Ordinance No. 1017 Adopting by Reference the California Fire Code 2022 as Amended and Adopted by Los Angeles County On August 8, 2023, the City Council introduced for first reading, Ordinance No. 1017, an ordinance adopting by reference, the 2022 California Fire Code amended and adopted by the Los Angeles County. Rosemead City Council Regular Meeting AGENDA ITEM 4.A Minutes of September 12, 2023 Page I of 18 Recommendation: That the City Council take the following action: 1. Conduct a public hearing and receive public testimony; 2. Move to approve the second reading and adopt Ordinance No. 1017, by title only, entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, ADOPTING BY REFERENCE, PURSUANT TO GOVERNMENT CODE SECTION 50022.2, THE CALIFORNIA FIRE CODE AS AMENDED AND ADOPTED BY LOS ANGELES COUNTY TITLE 32 LOS ANGELES COUNTY FIRE CODE WITH CERTAIN AMENDMENTS, ADDITIONS, AND DELETIONS THERETO Ayla Jefferson, Building Official, the Council conduct the second re that the Council introduced Ordin, 8, 2023, and asked the. Council testimony on its adoption by re Section 50022.2, of the California Los Angeles County Title �2, Los closed the Public Comment ACTION: Moved by Coup Member Low to approve the by title only, entitled: Cranstech Engineers Inc,; requested that ding of Ordinance No. 1017. She stated ice No. 1017 for first reading on August to hold a public hearing and receive ;rence, pursuant to Government Code Fire Code as, amended and adopted by Angeles County Fire Code, with certain being none, Mayor Ly ienta and seconded by Council and adopt Ordinance No. 1017, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, ADOPTING BY REFERENCE, PURSUANT TO GOVERNMENT CODE SECTION 50022.2, THE CALIFORNIA FIRE CODE AS AMENDED AND ADOPTED BY LOS ANGELES COUNTY TITLE 32 LOS ANGELES COUNTY FIRE CODE WITH CERTAIN AMENDMENTS, ADDITIONS, AND DELETIONS THERETO The motion was carried by the following vote: AYES: Armenta, Clark, Low, and Ly NOES: None ABSENT: Dang Rosemead City Council Regular Meeting Minutes of September 12, 2023 Page 2 of 18 4. CONSENT CALENDAR ACTION: Mayor Pro Tern Clark requested to pull Item E; and Council Member Low requested to pull Item F for separate discussion. Mayor Ly clarified Items C, D, E, and F would be pulled for separate discussion. Moved by Council Member Low and seconded by Council Member Armenta to approve Consent Calendar Items A, B, and G through J. The motion was carried out by the following vote AYES: Armenta, Clark, Low, and Ly NOES: None ABSENT: Dang CEQA: The following items are not subject to the California Environmental Quality Act, unless noted on the item. A. Claims and Demands • Resolution No. 2023-47 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $729,335.75 CHECKS NUMBERED 114711 THROUGH NUMBER 114821, DRAFTS NUMBERED 6678 THROUGH NUMBER 6707 AND EFT NUMBERED 51824 THROUGH NUMBER 51839 INCLUSIVELY Recommendation: Adopt Resolution No. 2023-47 • Resolution No. 2023-56 A 'RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, ALLOWING CERTAIN CLAIMS,. AND DEMANDS IN THE SUM OF $1,858,833.20 CHECKS NUMBERED 114822 THROUGH NUMBER 114940, DRAFTS NUMBERED 6708 THROUGH NUMBER 6720 AND EFT NUMBERED 51840 THROUGH NUMBER 51872 INCLUSIVELY Recommendation: Adopt Resolution No, 2023-56. B. Minutes Recommendations: That the City Council approve the special meeting minutes of April 27, 2021 and September 29, 2021. G. Second Amendment to the Professional Services Agreement with David Turch & Associates Rosemead City Council Regular Meeting Minutes of September 12, 2023 Page 3 of 18 On September 24, 2019, the City of Rosemead ("City") approved a Professional Services Agreement ("Agreement") with David Turch & Associates for federal legislative advocacy services for a three-year period, with two one-year optional renewals. The initial Agreement was set to expire in September 2022, and the City Council approved the first amendment to the Agreement to extend the contract for an additional one-year term, ending in September 2023. This is the second amendment to the agreement, and it is recommended that the City Council exercise the optional renewal for a period of one year in an amount not -to -exceed $54,000. All other terms and conditions set forth in the original Agreement will remain in effect. Recommendation: That the City Council City Manager to execute the Second Am, Agreement with David Turch & Associate: for a period of one year. H. Approval of Multi -School At the April 6, 2023, Traffic Corn unloading zone curb markings revi( School, Janson Elementary School, School, and Savannah Elementary ; item, the Traffic Commission appro and signage in the areas as shown o Services staff will complete or.. coo items. the City each of nloading the the /e, authorize, and direct the t to the Professional Services amount not -to -exceed $54,000 ing, staff presented a loading and )ol locations of Shuey Elementary ddle School, Encinita Elementary discussion and presentation of the ;commendations for curb markings ition Exhibit". Public Works Field 1m13letion of all the recommended authorize the recommended improvements l . Install 50''+ (feet) white curb west of entrance driveway, and 70' (feet) white curb east of entrance driveway;3 as shown in the exhibit. 2. Install loading zone only signage along south side of wells street. 3. Install, "Do Not Enter" sign (RI-5) at the exit driveway to Shuey Elementary 4. Install redcurb along Wells Street at Earle Avenue at crosswalk. Location 2: Janson Elementary School 1. Refresh approximately 289' (feet) of existing white curb along south side of Marshall Street. 2. Paint approximately 120' (feet) of white curb along west side of Bartlett Avenue. 3. Install loading zone only signage along south side of Marshall Street and west side of Bartlett Avenue. Rosemead City Council Regular Meeting Minutes ofSeptember 12, 2023 Page 4of18 Location 3: Muscatel Middle School 1. Install 70-feet white curb on Ivar Avenue on the west curb north of the intersection of Lawrence Avenue. 2. Install 20-feet red curb north of the crosswalk on the west curb at the intersection of Ivar Avenue and Lawrence Avenue. 3. Install 45-feet red curb south of the crosswalk on the west side of Ivar Avenue and Lawrence Avenue. 4. Install 25-feet white curb on the west curb of Ivar Avenue north of the intersection of Newby Avenue. 5. Install 30-feet red curb on the west side of Ivar Avenue north of the crosswalk at the intersection with Newby Avenue. 6. Install 20-feet red curb on the west side of the crosswalk north of the intersection of Ivar Avenue and Newby Avenue. 7. Install a 115-feet white curb on the west side of Ivar Avenue south of Newby Avenue. 8. Refresh existing crosswalks in the north and east legs at the intersections of Lawrence Avenue and Ivar Avenue, and Newby Avenue and ivar Avenue. 9. Remove and replace existing loading zone signage with new 'Loading Zone 7 am to 9 am, 12 pm to; 3 pm School Days Only" sign and pole. Location 4: Encinita Elementary School 1. Install 75-feet white curb marking west of.the driveway and 105-feet white curb marking east of the driveway along Lower Azusa Road. 2. Install new "Loading Zone 7 am to`9 am, 12 pm to 3 pm School Days Only" sign and pole as shown along Lower Azusa Road and Encinita Avenue. . Sa 1. Install 167="feet white curb marking north of the exit driveway along east side of Rio Hondo Avenue. 2.. Install new "Do',,Not Enter" sign and "No Left Turn" sign north of the existing school driveway' 3. Install new "Loading Zone 7 am to 9 am, 12 pm to 3 pm School Days Only" 4. Install 30-feet red curb along south side of De Adalena Street in front of the fire hvdrant. I. Approval of Citywide Engineering and Traffic Survey The City of Rosemead's Public Works Department completed an Engineering and Traffic Survey (Speed Survey) for forty-two (42) street segments citywide and prepared the City of Rosemead 2022-2023 Engineering and Traffic Survey. The purpose of an engineering and traffic survey is to establish updated speed limits that can be legally enforced using radar at pre -determined locations. Engineering and Rosemead City Council Regular Meeting Minutes of September 12, 2023 Page 5 of 18 CO traffic surveys can be an enforceable document for a maximum of 10 years as long as there have not been any significant changes in roadway or traffic conditions, including, but not limited to, changes in adjoining property or land use, roadway width, or traffic volumes (for example a traffic signal, road diet, bike lanes, road widening, etc.). Recommendation: That the City Council adopt Resolution No. 2023-54, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA TO ADOPT AND APPROVE THE CITY OF ROSEMEAD'S 2022-2023 ENGINEERING AND TRAFFIC SURVEY J. Federal Legislative Advocacy Day — October 2" — 5", 2023 — Washington, DC On August 8, the City Council approved a federal lobby day for the month of September. Due to scheduling conflicts, the Federal Legislative Advocacy Day coordinated by the City's Federal lobbyist David Turch & Associates, is being postponed to October 2-5, 2023. Visiting while representatives are in session provides the maximum opportunity to meet with them face-to-face.'' The intent is to conduct meetings to discuss topics on Transportation, Public Safety, Economic Development, and various issues' affecting the City of Rosemead. The City Council will consider authorizing the attendance of any Council Member and City staff who wishes to attend a Federal Legislative Advocacy., Day in Washington, DC on October 2-5, 2023. Recommendation: That the City Council authorize the attendance, at City expense, of any Council Member and City staff interested in attending a Federal Legislative Advocacy Day in'Washington, DC on October 2-5, 2023. ARATE DISCUSSION C. Adoption of Resolution No. 2023-48 Approving a Two (2) Year Memorandum of Understanding Between the City of Rosemead and the Rosemead Employee Association, AFSCME Local 321, from July 1, 2023 Through June 30, 2025 The City Council will consider approval of a two-year Memorandum of Understanding ("MOU") with the Rosemead Employee Association ("REA"), Local 321 of the American Federation of State, County, and Municipal Employees ("AFSCME") covering all General Service employees. The MOU details the terms and conditions of employment and salary ranges effective July 1, 2023, through June 30, 2025. City representatives negotiated the tentative agreement with the Union which has also been ratified by the Union. AFSCME is the exclusive representative of employees in the City's General Service Unit. Recommendation: That the City Council adopt Resolution No. 2023-48, entitled: Rosemead City Council Regular Meeting Minutes of September 12, 2023 Page 6 of 18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, APPROVING A TWO (2) YEAR MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF ROSEMEAD AND THE ROSEMEAD EMPLOYEE ASSOCIATION, AFSCME LOCAL 321 FROM JULY 1, 2023 THROUGH JUNE 30, 2025 ACTION: Moved by Council Member Armenta and seconded by Council Member Low to adopt Resolution No. 2023-48. The motion was carried out by the following vote AYES: Armenta, Clark, Low, and Ly NOES: None ABSENT: Dang D. Adoption of Resolutions No. 2023-49 Classifications in the Unrepresented Confidential Service from July 1, 20� No. 2023-50 Establishing Salary and July 1, 2023 Through June 30, 2025 Resolution No. 2023-49 describes the salary Professional, and Confidential ("MMPC") err June 30, 2025, while Resolution No. 2023-50 Part -Time ("PT") employees of the City. g Annual Salary and Benefits for Management, Professional, and i June 30, 2025; and Resolution for Part -Time Employees from benefits for Middle Management, ees effective July,l, 2023, through ribes the salary and benefits for all Recommendation: That the City Council take the following action: • Adopt Resolution, No. 2023-49, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, ESTABLISHING ANNUAL SALARY RANGES AND BENEFITS FOR CLASSIFICATIONS IN THE MIDDLE MANAGEMENT, PROFESSIONAL, AND CONFIDENTIAL SERVICE OF THE CITY OF ROSEMEAD FROM JULY 1, 2023 THROUGH JUNE 30, 2025; and • Adopt Resolution No. 2023-50, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY. OF, ROSEMEAD, CALIFORNIA, ESTABLISHING SALARY RANGES AND BENEFITS FOR PART-TIME CLASSIFICATIONS IN THE SERVICE OF THE CITY OF ROSEMEAD FROM JULY 1, 2023 THROUGH JUNE 30, 2025 ACTION: Moved by Council Member Armenta and seconded by Council Member Low to adopt Resolution No. 2023-49 and Resolution No. 2023-50. The motion was carried out by the following vote AYES: Armenta, Clark, Low, and Ly NOES: None ABSENT: Dang Rosemead City Council Regular Meeting Minutes of September 12, 2023 Page 7 of 18 E. Adoption of Resolutions No. 2023-51 Establishing Salary and Benefits for the City Council of the City of Rosemead from July 1, 2023 Through June 30, 2025; and Resolution No. 2023-52 Establishing Annual Salary and Benefits for Classifications in the Unrepresented Executive Management Group From July 1, 2023 Through June 30, 2025 Resolution No. 2023-51 describes the salary and benefits for the City Council, while Resolution 2023-52 describes salary and benefits for Executive Management (formerly known as Management) employees of the City effective July 1, 2023, through June 30, 2025. Recommendation: That the City Council • Adopt Resolution No. 2023-51, A RESOLUTION ROSEMEAD, CA BENEFITS FOR OF THE CITY COUNCIL C LIFORNIA, ESTABLISHIN( THE CITY COUNCIL OF action: THE CITY OF ALARY AND 'HE CITY OF ROSEMEAD FROM JULY 1, 2023 THROUGH JUNE 30, 2025; and • Adopt Resolution No. 2023-52, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, ESTABLISHING ANNUAL 'SALARY RANGES AND BENEFITS FOR EXECUTIVE MANAGEMENT EMPLOYEES OF THE CITY OF ROSEMEAD FROM JULY 1, 2023 THROUGH JUNE 30, 2025 Mayor Pro Tern Clark indicated she no longer had a question regarding this item. Mayor Ly verified with his colleagues that no additional discussion was needed. ACTION: Moved by Council Member Low and seconded by Council Member Armenta to adopt Resolution No. 2023-51 and Resolution No. 2023-52. The motion was carried out by `the following vote AYES: Armenta, Clark, Low, and Ly NOES: None ABSENT: Dang F. Adoption of Resolution No. 2023-53 Amending the City of Rosemead Salary Schedule for Fiscal Year 2023-24 and for Fiscal Year 2024-25 to Meet the California Code of Regulations Title 2, Section 570.5 and 571 to Reflect Approved Rates California Code of Regulations (CCR) Section 570.5 and amendments to 571(b) require a consolidated Salary Schedule which shows all City classifications and salary ranges for purposes of determining eligible salary compensation for retirement be publicly available. The consolidated salary schedule must be adopted by the City Rosemead City Council Regular Meeting Minutes of September 12, 2023 Page 8 of 18 Council even though the compensation changes were approved via a Memorandum of Understanding and/or employee salary and benefit Resolutions. Recommendation: That the City Council adopt Resolution No. 2023-53, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY1 OF ROSEMEAD, CALIFORNIA, AMENDING THE COMPREHENSIVE SALARY SCHEDULE TO MEET THE CALIFORNIA CODE OF REGULATIONS TITLE 2, SECTION 570.5 AND 571 TO REFLECT APPROVED RATES FROM JULY 1, 2023 THROUGH JUNE 30, 2025 Council Member Low pulled Item F Manager had elected to forgo the prop( City Manager Kim affirmed that salary increase. Mayor Ly noted that Item F pertained to back to the agendized item, after which: the clarification. 5. MATTERS FROM CITY MANAGER & STAF A. Approval of Adjustment to Salary. and Ber. Benefit Changes Approved to Employe( No. 2023-55, Amending the City' of Roserr. Through June 30, 2025 to Meet the Califoi 570.5 and, _571 to Reflect Approved Rates and confirmed that the City f-living salary increase. to forgo the proposed 3% cost -of -living Clerk and :directed discussion Member Low' acknowledged s for City Cleric Based on Salary and roues and Adoption of Resolution 's Salary Schedule from July 1, 2023 Code of Regulations Title 2, Section The City Council will consider the approval of an amendment to the City Clerk's employment agreement. The amendment will be for a 4% salary increase given to all other employees, effective July 1, 2023, and a 3% given to all other employees, effective July 1, 2024 and other benefits. Recommendation: That the City Council take the following actions: 1. Approve the granting of a 4% salary increase given to all other employees, effective July 1, 2023, and a 3% given to all other employees, effective July 1, 2024 and other benefits. 2. Adopt Resolution No. 2023-55, amending the Comprehensive Salary Schedule for FY 2023-24 and FY 2024-25. City Attorney Richman explained that because the City Clerk is employed under contract by the City Council, any salary adjustments must be approved by the Council. The proposed contract amendment provides a 4% salary increase in the first Rosemead City Council Regular Meeting Minutes of September 12, 2023 Page 9of18 year and a 3% increase in the second year, consistent with cost -of -living adjustments provided to other employees. She also stated for the record that the City Clerk's salary would increase from $128,160 to $133,284 in the first year and to $137,280 in the second year. ACTION: Moved by Council Member Low and seconded by Mayor Pro Tem Clark to adopt take the following actions: 1. Approve the granting of a 4% salary increase given to all other employees, effective July 1, 2023, and a 3% given to all other employees, effective July 1, 2024 and other benefits. 2. Adopt Resolution No. 2023-55, for FY 2023-24 and FY 2024-25. The motion was carried out by and Ly NOES: None ABSEN B. Report on Proposed Costs Benefits Earlier this year, the Cit the City's comprehensi receiving the best value on the proposal, implemented for ved, thi 24 open new offerings for additi •e insurance at no cost to Human Resource & Associates to reducing costs, e representatives, N for the 2024 open Comprehensive Salary Schedule vote AYES: Armenta, Clark, Low, to Employee with Keenan & Associates ("Keenan") to review ical benefits to I ensure that City employees are .efits, with the goal of lowering costs, expanding eted the marketing of the City's plans and based ort provides a summary of the changes being llment period. This report includes plan and cost hd disability, employee assistance programs, as i voluntary benefits for pet insurance and long - City Council receive and file this report. Manager Alicia Ramirez reported that the City retained Keenan review its non -medical employee benefits with the goals of chancing benefits, and improving value. She introduced Keenan ho presented the results of the review and the benefit changes enrollment period. Karen Goodsite Assistant Vice President, Keenan & Associates, joined via Zoom; summarized the review process, including employee surveys, market proposals, and collaboration with City staff and employee groups. The recommended changes provide an overall 24% savings on ancillary benefits, including dental, vision, life, disability, and employee assistance programs, while enhancing coverage. New voluntary benefits, including pet insurance, long-term care insurance, accident, and critical illness coverage, will be offered at no cost to the City. The presentation also highlighted implementation of a new online benefits administration system to Rosemead City Council Regular Meeting Minutes of September 12, 2023 Page 10 of 18 improve employee access to benefit information, streamline enrollment, and reduce administrative workload through automated carrier file feeds. A health fair and open enrollment support, including one-on-one benefit counseling, were scheduled to educate employees on the new benefit offerings. Mayor Ly opened the floor to Council for questions. Mayor Pro Tern Clark asked whether the revised benefit tiers would reduce employee benefits. Human Resources Manager Ramirez clarified Ameritas and that the change from two to thre( without reducing benefits. In response to questions about life insurance, . explained that additional voluntary life insurance Human Resources Manager coverage options. Council Member Armenta asked whether new benefits administration system.. Human e dental plan would remain with would lower costs for employees Vice President Goodsite available. new offerings include enhanced information would transfer to the would while encouraging enrollment. C. Introduction of Ordinance No. 10'19 = Amending Municipal Code Section 1.12.010 - Moving the Date of the City's General Municipal Election Date from Statewide Primary of Even -Numbered Years to the Date of the Statewide General Election in Even -Numbered Years On August 8, '2023, the City Council directed City staff to return with an ordinance to move the City's General Election date from the staggered State Primary Election cycle of March/June Hof even -numbered years to the Statewide General Election cycle of November of even -numbered years. While there was consensus by the City Council to move the current staggered election cycle to a November election cycle for consistency, there was no clarification on whether the City Council would like the ordinance to be effective beginning with the November 2024 or November 2026 election cycle. The proposed ordinance will also adjust the terms of office for elected officeholders. City staff is seeking clarification for when the proposed ordinance should be effective. Recommendation: That the City Council take the following actions: 1. Decide if the proposed ordinance in changing the City's election date to the Statewide General Election be effective for the November 2024 or November 2026 election cycle; and Rosemead City Council Regular Meeting Minutes of September 12, 2023 Page 11 of 18 2. Introduce for first reading, waive further reading, and approve by title only, Ordinance No. 1019, entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, AMENDING MUNICIPAL CODE SECTION 1.12.010, CHANGING THE DATE OF THE CITY'S GENERAL MUNICIPAL ELECTION FROM THE STATEWIDE PRIMARY OF EACH EVEN -NUMBERED YEARS TO THE DATE OF THE STATEWIDE GENERAL ELECTION IN EVEN - NUMBERED YEARS AND ADJUSTING THE TERMS OF OFFICE ACCORDINGLY City Clerk Hernandez presented the pro elections with the statewide November previously directed by the City Counc determine whether the change would to election or the November 2026 'electic election would be moved to Novembe Council Members by eight months. If it would proceed as scheduled, with futur align with the new election cycle. City Attorney Richman permissible at the Council )sed ordinance to align the City's municipal eneral election in even -numbered years, as She explained that the Council needed to effect beginning with the November 2024 If implemented in, 2024, the March 2024 2024, extending the terms of the affected demented in 2026, the March 2024 election term adjustments of five or eight months to ei date was legally Mayor Ly opened the Public Comment period and read into the record a written comment from Resident Barbara Murphy: "Good evening Council Members, The change to City'Council elections from March and June to Novembers in even numbered_y6ars is a good thing. I -believe it should start in November of 2026. The filing date to run in the March 2024 election is only 2 and a half months away. There could be residents planning on running and talking to people and raising money. It would not be fair to them to move the 2024 election to November 2024. Barbara Murnhv" There being no additional speakers, Mayor Ly closed the Public Comment period. Council Members discussed the merits of the proposed implementation dates. Mayor Pro Tern Clark reiterated her longstanding opposition to moving local elections from standalone elections, expressing concern that November elections diminish the focus on local issues. Council Member Armenta noted that November elections historically produce higher voter turnout and emphasized fairness in adjusting Council terms while also recognizing the importance of allowing prospective 2024 candidates to proceed under the existing election schedule. Rosemead City Council Regular Meeting Minutes of September 12, 2023 Page 12 of 18 Council Member Low stated that she had no strong preference between implementation dates but supported moving to a consistent November election cycle to reduce voter confusion. Mayor Ly stated that, while he preferred standalone local elections, the split March and June cycle created unnecessary confusion. He concluded that beginning the change in November 2026 would be the fairest approach because it would allow the planned March 2024 election to proceed without disrupting potential candidates. Council Member Low indicated his agreement with that approach. City Attorney Richman answered by saying the primary election would take place. City Clerk Hernandez stated writing proper date to put into writing woulc City Attorney Richman read that moved from the statewide primar, statewide election in even number ACTION: Moved by the following actions: 1. Changing the dal Statewide Primary 2. Introduce for firs SECTION GENERA PRIMAR DATE Ol n tten as City's General tion of even ni needs to indicate as of when -it for a date. She stated the November 2026". Election shall be to the date of the and seconded>bv Council Member Armenta to take of the City's General Municipal Election Date from the lection to the Statewide General Election to November 2026. ig, waive further reading, and approve by title only, tled: LANCE OF THE CITY COUNCIL OF THE CITY OF .D, CALIFORNIA, AMENDING MUNICIPAL CODE 1.12,010, CHANGING THE DATE OF THE CITY'S MUNICIPAL ELECTION FROM THE STATEWIDE OF EACH EVEN -NUMBERED YEARS TO THE ME STATEWIDE GENERAL ELECTION IN EVEN- 'D YEARS AND ADJUSTING THE TERMS OF CORDINGLY The motion was carried by the following vote: AYES: Armenta, Low, and Ly NOES: Clark ABSENT: Dang Mayor Ly asked City Attorney Richman and City Clerk Hernandez to detail at the next Council meeting how residents can directly exercise the electorate's authority to subject the Council's adoption of the election change ordinance to a referendum vote, should they choose to do so. Rosemead City Council Regular Meeting Minutes of September 12, 2023 Page 13 of 18 D. Report, Discussion, and Direction Regarding the 2030 Imagine Rosemead Strategic Plan On October 26, 2021, The Rosemead City Council adopted a new strategic plan that imagines what the City will be like in the coming 10 years. The strategic plan has acted as a roadmap for implementing Rosemead's vision for the City as well as ongoing improvements. This update outlines the first two years of the plan and provides a progress report on the goals and items that were identified in the 230 Strategic Plan. Recommendation: That the City Council discuss and provide direction on the Strategic Plan. Mayor Ly recommended limiting the presentation to a brief overview and scheduling a special meeting for a more comprehensive review and discussion of the Strategic Plan. City Manager Kim reported that staff had completed the required two-year progress update; noted of the 71 Strategic Plan action items, 57 are on track, 6 are delayed, 8 are not on track, and 18 have been completed. He noted that the Executive Team has been meeting every, two months to monitor implementation and that staff believes the City is making strong progress, Mayor L their rest accomplishments within Finance Director Chua reported that the Council's authorization to transfer $7 million into the Public Facilities Internal Service Fund strengthens the City's ability to addre.o future faeility maintenance and infrastructure needs. Council Member Armenta commended staff for maintaining Rosemead's strong financial standing, noting the City's recognition for fiscal stability within the San Gabriel Valley, and Mayor Pro Tern Clark concurred. Parks and Recreation Director Boecking highlighted the reestablishment of the Youth Advisory . Committee, expanded youth engagement efforts, and ongoing work to improve public communication about City programs and services. City Manager Kim introduced newly appointed Public Works Director Noya Wang, who expressed enthusiasm about leading the City's fully funded Capital Improvement Program and pursuing additional infrastructure grant opportunities. Mr. Kim noted that the City currently has 55 fully funded capital improvement projects underway. Human Resources Manager Ramirez reported on expanded employee training initiatives, including CPR, anti -harassment, workplace safety, active shooter preparedness, and other professional development programs. Rosemead City Council Regular Meeting Minutes of September 12, 2023 Page 14 of 18 At the request of City Manager Kim, Chief of Police Lieutenant Tiwari provided an update on the City's partnership with L.A. CADA, describing its proactive homeless outreach program that provides five -day -a -week engagement, connects individuals with treatment and housing services, and coordinates with Sheriffs deputies, Code Enforcement, and City staff. City Manager Kim noted that weekly performance reports would be provided to the Council. Mayor Pro Tern Clark expressed appreciation Armenta requested that future community ou the City. Mayor Ly directed the City Clerk to coordinate Strategic Plan review and thanked staff for their the Strategic Plan. 6. MATTERS FROM MAYOR & CITY A. Discussion Regarding Letter of Support o State Highway Property: State Highway R Mayor Ly requested the City "Council discuss the (Durazo) sale of excess state highway property: s as amended. program, and Council Member events be held on both sides of meeting for a detailed work on implementing Bill 710 (Durazo) Sale of Excess Terminus — As Amended Dort of Senate Bill (SB) 710 highway route 710 terminus discuss and provide further direction to City staff. Mayor Ly explained that he had placed"the item on the agenda after being asked to sign a letter regarding Senate Bill 710 Given the City's longstanding interest in issues related to the SR.-710 corridor, he believed the matter warranted Council discussion before taking a position. Mayor Pro Tern Clark expressed concern that the proposed governance structure did not include representation for Rosemead or Monterey Park despite the impacts of the SR-710 corridor on'those communities. Management Analyst Pineda explained that the City had previously opposed the bill in support of the City of Alhambra's position because Rosemead lacked representation. She noted that Alhambra later changed its position after amendments to the bill established a regional planning task force with broader representation. Council Member Armenta requested additional information regarding the amendments that led to Alhambra's change in position. Council Member Low stated that he would like additional time to review the Rosemead City Council Regular Meeting Minutes of September 12, 2023 Page 15 of 18 amendments before taking action. Rosemead City Council Regular Meeting Minutes of September 12, 2023 Page 16 of 18 Following discussion, the Council reached a consensus to table the item and directed staff to gather additional information on the bill and its amendments for consideration at a future meeting. ACTION: Moved by Council Member Low and seconded by Mayor Pro Tern Clark to table this item to a future meeting. The motion was carried out by the following vote AYES: Armenta, Clark, Low, and Ly NOES: None ABSENT: Dang B. Council Comments Council Member Armenta thanked Parks and Recreation Director Boecking, Public Works, and City staff for organizing the City's 9/11 Memorial Ceremony, commending the meaningful tribute to those who lost their lives and to first responders. She noted the positive feedback received from attendees and expressed appreciation for staffs continued commitment to honoring the event each year. Council Member Armenta also requested that the meeting be adjourned in memory of former City employee Rebecca Estroga. Council Member Low thanked staff for organizing the 9/11 Memorial Ceremony and reminded the public of the upcoming Moon Festival on September 23, where she will be performing. She requested, increased Sheriff s patrols near the Motel 6 area due to concerns about homeless activity and thanked staff for addressing short-term rental complaints in her neighborhood. Mrs. Low also requested a report from the Sheriff s Department regarding response times to a neighborhood noise complaint on August 28, including call activity, staffing levels, and the reason for the delayed response. Mayor Pro Tern Clark commended staff for the successful 9/11 Memorial Ceremony and reported on her attendance at the Contract Cities Fall Educational Seminar, where discussions focused on housing issues and preserving local control over land use decisions. Mayor Ly, also thanked Parks and Recreation staff and all City employees for the successful 9/11 Memorial Ceremony and noted his attendance at the Contract Cities Fall Educational Seminar. He requested that the appointment of the interview panel for the Temple Station Captain/Chief of Police selection process be agendized for a future meeting. He also requested that staff bring forward amendments to the City's policy regarding the naming of parks and memorial features to allow the Parks and Recreation Commission to exercise that authority. Finally, he requested a future agenda item to discuss a conceptual Civic Center park project, including opportunities to enhance the existing Civic Center grounds with additional public open space. Rosemead City Council Regular Meeting Minutes of September 12, 2023 Page 17 of 18 6. ADJOURNMENT Council Member Armenta shared remarks in memory of Rebecca "Becky" Estroga, a former Parks and Recreation Coordinator who retired in 2012 and passed away on August 15, 2023, after battling leukemia. Ms. Armenta recognized Becky's many years of dedicated service to the City and her lasting contributions to the Parks and Recreation Department. Mayor Ly adjourned the meeting at 8:48 p.m. in memory of Rebecca Estroga before the Council recessed back into Closed Session. The next City Council meeting will take place on September 26, 2023, at 7:00 p.m. in the Rosemead City Hall Council Chamber. Clerk -mollVall Sandra Armenta, Mayor Rosemead City Council Regular Meeting Minutes of September 12, 2023 Page 18 of 18