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CC - Item 4E - Authorization to attend City Clerks Association Institute - Box 070TO: HONORABLE MAYOR AND MEMBERS ROSEMEAD CITY COUNCIL FROM: NANCY VALDERRAMA, CITY CLERK DATE: FEBRUARY 20,2003 RE: AUTHORIZATION TO ATTEND CITY CLERKS ASSOCIATION OF CALIFORNIA (CCAC) ANNUAL INSTITUTE, APRIL 16-18,2003 - SAN FRANCISCO This year's conference will include sessions on Negotiation - Conflict Resolution, Confidence in Media, Managing Electronic Records and Council and City Clerk Relationships. Recommendation: Authorize the attendance of the City Clerk. COUNCIL. AGENDA FEB 2 5 2003 ITEM No. s v w CITY CLERKS ASSOCIATION OF CALIFORNIA A ray It r = rwari Minister Mentor Male A Difference CITY CLERKS ASSOCIATION OF CALIFORNIA ANNUAL INSTITUTE April - 16th - ] Sth, 2003 San Francisco, California Tentative Agenda Wednesday April 16`h: 8- 5 . Conference Registration g _ 5 Exhibitor Visitation 8-5 'The Vault' Examples of procedures, methods and forms used by various Cities for handling numerous topics, "Bring Some-Take Some". 8-5 Pay It Forward Mentoring Program Moderator Colleen Nichols, CMC, Riverside Stop by the Mentoring area in the Foyer to schedule appointments to receive guidance and/or assistance with any and all City Clerk issues. 8-9 Continental Breakfast, Exhibitor Visitation 9 - 10:15 General Session Welcome by Gloria Young, Clerk of the Board, San Francisco Scheduled: Willie Brown, Mayor, San Francisco Pay It Forward, Gayle Petersen Petaluma City Clerk 10:15 - 10:45 Refreshment Break, Exhibitor Visitation 10:45 - 12 General Session 'Negotiation - Conflict Resolution' Some people think government is unreachable, that it has no "face". Others shrug off involvement, believing everything is done by lobbyists. "The System" is too big to listen to a small voice. Luckily, these people are mistaken. Many ideas for statutes have occurred because one citizen recognized how a change in state law would solve a problem or make a difference. Senator David M. Landis District 46, Lincoln, Nebraska 12 - 1:30 Association Luncheon Recognition and introduction of Retirees Recognition and introduction of Past Presidents Colleen Nichol, CMC, Riverside 1:30 - 2:45 General Session 'Negotiation - Conflict Resolution' Continued Senator David M. Landis 2:45 - 3:15 Refreshment Break, Exhibitor Visitation Wednesday, April 16" Continued 3:15 - 5 General Session 'Negotiation - Conflict Resolution' Continued Senator David M. Landis 530 - 7 President's Reception Association Welcome Introduction of Exhibitors Art Walk - Silent Auction Music by Andrew Epstein Entertainment by Barbara Phillips, Dee Dee Herren and Rose Ruvalo While enjoying the view of San Francisco from the top floor of the Hyatt Grand Hotel, stroll through the Art Walk and participate in the Silent Auction. Please plan to bring something to donate for the Art Walk which could include local art from your community, a gift basket, bottle of wine, or a surprise! If necessary, you may ship your donations prior to the conference to Gayle Petersen, CCAC President, 11 English Street, Petaluma California 94952-261o. Thursday, April 1 j`": 8 - 3:30 Exhibitor Visitation 8-9 Region 9 Roundtable Breakfast 9 - 10:15 Session A - Technical Track "Web Content Management and Successful e-government" Teri Burley, ACS, City of Riverside 9 - 10:15 Session B - Non-Technical Track "Confidence in Media" Working with the media and it's pitfalls Rex Osborn, City of Manteca 10:15 - 10:45 Refreshment Break, Exhibitor Visitation 10:45 - 11:30 Session C - Technical Track "Managing Electronic Records" Incorporting the "Pay It Forward" theme by framing their content around doing things.the right way from the onset Addie Mattox Brian Tuemmler Frank Addamo City of Carlsbad Thursday, April 17`" Continued 10:45 - 11:30 Session D - Non-Technical Track "Council and the City Clerk Relationship and Conflicts of Interest" Michael Martello, City of Mountain View 12 - 1:30 Association Luncheon "September i iI - Day of Caring" A blueprint of how all City and County Government in Sonoma County have implemented a "Day of Caring" with all agencies pulling together with the assistance of the United Way to provide volunteers to go into the community to assist those in need and how those volunteers continue their service throughout the year. Eeve Lewis County Clerk/Recorder/Registrar Sonoma County 2 -3 General Session "How We Perceive Ourselves" Mr. Webber will present a general session which will help us reflect on how we perceive ourselves, how we communicate with others, and will impart his views on issues such as common sense and responsibilities with a humorous approach. Mr. Webber is a politician... and unashamedly admits it. He has been a disc jockey, a TV personality, actor, professional musician, college professor, and has served in public office for more than 35 years. Mr. Clyde R. Webber Clerk of Court Concordia Parish, Louisiana 3:30 - 4 Refreshment Break, Exhibitor Visitation Exhibitor drawing and announcements Announcement of Art Walk Auction winners Grand Prize Raffle drawing - must be present to win 1~ Thursday, April 17' Continued 6-7 Cocktail Reception, Celebration of.City Clerks Association of California 3o' Anniversary "Black and White" Semi-formal Celebration Entertainment by San Francisco Fran 7- President's Ball Clerk of the Year Presentation Awards of Distinction Music by Mitch Woods and the Rocket 88's Caricature Artist provided by lE Innovative Entertainment Stroll around through the sights, sounds and especially the smells of San Francisco while enjoying the taste treats at each of the stations. North Beach Station will offer numerous pastas with salad; Mission Dolores-Station will offer a variety of fajitas and quesadillas; Chinatown Station will offer-potstickers, wontons, roast duck, Cantonese spare ribs and Mu Shu; Fisherman's Wharf Station will offer crab and shrimp cocktails and clam chowder in sour dough bread bowl; and the always favorite - the Ghiradelli Square Station with all the sweet treats to include truffles, petite fours, chocolate strawberries and of course, Ghiradelli chocolate. All the while you can sample some of the finest wines and beers California has to offer. Friday, April 18`": 9 - 11:30 General Session, Farewell Breakfast "Ethical Decision Making" . An overview on the decision making process. Many people have never been taught how to make a decision, and what needs to be - considered in the decision making process. In this presentation a ten step process, GR1DM, is covered to demonstrate a technique to make better, ethical decisions. Gordon I. Graham Graham Research Consultants 12 Adjourn. Path It rward Minister Mcntor Maine A Differcncc III. LEGISLATIVE A. RESOLUTION NO. 2003-06 - CLAIMS AND DEMANDS The following Resolution was presented to the Council for adoption. RESOLUTION NO. 2003-06 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF 5973,790.56 NUMBERED 40951 THROUGH 40760 MOTION BY COUNCILMAN IMPERIAL, SECOND BY COUNCILMEMBER CLARK that the Council adopt Resolution No. 2003-06. Vote resulted: Yes: Vasquez, Bruesch, Clark, Imperial No: None Absent: Taylor Abstain: None The Mayor declared said motion duly carried and so ordered. IV. CONSENT CALENDAR (Item CC-A was removed for discussion purposes) CC-B APPROVAL OF UNDERTAKING AGREEMENT FOR PARCEL MAP 26583 - 9325 PITKIN AVENUE CC-C APPROVAL OF CONCESSION STAND LICENSE AGREEMENT - ROSEMEAD YOUTH ASSOCIATION CC-D APPROVAL OF 4TU OF JULY/CITY ANNIVERSARY CELEBRATION AND CARNIVAL AGREEMENT FOR 2003 00*C-E AUTHORIZATION TO ATTEND THE CITY CLERKS ASSOCIATION OF CALIFORNIA (CCAC) ANNUAL INSTITUTE, APRIL 16-18,2003, SAN FRANCISCO MOTION BY COUNCILMEMBER CLARK, SECOND BY MAYOR PRO TEM VASQUEZ that the Council approve the'aforementioned items on the Consent Calendar. CC-A AUTHORIZATION TO GRANT REQUEST FOR REWARD MONEY REGARDING QUADRUPLE HOMICIDE Juan Nunez, 2703 Del Mar, Rosemead, asked if the murderer has been convicted? CCAGENDA2-25-03 Pagc a2