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CC - Item 4D - Authorization To Attend The California Contract Cities 22nd Annual Fall Seminar, September 27-29, 2002 Dana Pointlr~iH TO: HONORABLE MAYOR AND MEMBERS ROSEMEAD CITY COUNCIL FROM: BILL CROWE, CI"liI'"AGER DATE: AUGUST 5, 2002 RE: AUTHORIZATION TO ATTEND THE CALIFORNIA CONTRACT CITIES 22ND ANNUAL FALL SEMINAR, SEPTEMBER 27-29,2002, DANA POINT Attached for your consideration is information regarding the aforementioned conference. There will be sessions on "Principles and Ethics in Government and in the Private Sector", a presentation by Edison, and a briefing on security at San Onofre and Camp Pendleton. Staff and the Council have attended this seminar in the past. RECOMMENDATION It is recommended that the Rosemead City Council authorize the attendance of any Council Member, the City Manager and staff designee. AGENDA AUG 13 2002 ITEM No. V California Contract Cities Association 10535 Paramount Blvd., Suite #100 • Downey, California 90241 (562) 928-5533 • FAX (562) 928-9557 www.contractcihes.org E-mail: ccca97Raol.mm EXECUTIVE BOARD PRESIDENT JOHN C. MCPAGGART Rancho Palos Verdes VICE PRESIDENT CHERIKELLEY Norwalk SECRETARYITREASURER MARGARET E. FINLAY Duarte DIRECTOR AT LARGE DAVESPENCE La Canada Flintridge DIRECTOR AT LARGE MARGARET F. CLARK .Temple City BUDGET & AUDIT COMMITTEE RANDY BOMGAARS, CHAIR Bellflower BY-LAWS COMMITTEE HAROLD E. HOFMANN, CHAIR Lawndale I ITI7000NTY CONTRACTS COMMITTEE MIKE DISPENZA, CHAIR Palmdale CITY MGRSJCITY ADM. COMMITTEE PATRICK WEST. CHAIR Paramount LEGAL COMMITTEE STEVE DEL GUERCIO. CHAIR La Canada Flintridge LEGISLATIVE COMMITTEE RAY T. SMITH, CHAIR Bellflower RESOLUTIONS COMMITTEE SALLY HOLGUIN-FALLON. CHAIR La Puente . SELECTION COMMITTEE BLANCA M. FIGUEROA, CHAIR South El Monte SPECIAL EVENTS COMMITTEE CATHE WILSON, CHAIR Temple City PAST PRESIDENT JOE ESQUIVEL Lakewood July 23, 2002 TO: FROM: ALL MEMBERS AND SEMINAR PARTICIPANTS JOHN MCTAGGART, PRESIDENT Mark youP calendars now! The 22nd Annual Fall Seminar will be held September 27-29, 2002. Our headquarters is the Laguna Cliffs Marriott Resort in Dana Point, California. You won't want to miss this information filled weekend, so make your reservations now.. The room rate is $159.00, single/double occupancy. and the deadline to make your reservation is August 27, 2002. We will have a session on "Principles and Ethics in Government and in the Private Sector". Other programs will include a presentation by the Edison Company on electricity use and savings for cities, and also the security at San Onofre and Camp Pendleton. The highlight of the weekend will be the tour of San Onofre and/or Camp Pendleton Marine Base. The 12' Annual "Jack Parks Memorial" Golf Tournament will be held on Friday, September 27, 2002. Entry forms are included in this mailing. A schedule of programs will be mailed soon. Check our website for updates: contractcities.org EXECUTIVE DIRECTOR SAM OLIVITO ft*a!~CsC-D AUTHORIZATION TO ATTEND THE CALIFORNIA CONTRACT CITIES 22ND ANNUAL FALL SEMINAR, SEPTEMBER 27-29,2002, DANA POINT CC-E REQUEST FOR SPEED LIMIT SIGNS ON MUSCATEL AVENUE BETWEEN KLINGERMAN STREET AND FERN AVENUE CC-F AUTHORIZATION TO REJECT CLAIM AGAINST THE CITY FROM KASRIRARAT PORNSAWAN MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN IMPERIAL that the Council approve the aforementioned items on the Consent Calendar. Vote resulted: Yes: Imperial, Taylor, Bruesch, Clark, Vasquez No: None Absent: None Abstain: None T e Mayor declared said motion duly carried and so ordered. CC-B CONSIDERATION OF AN AGREEMENT BETWEEN THE COUNTY OF LOS ANGELES AND THE CITY OF ROSEMEAD FOR CONVEYANCE OF COUNTY- OWNED REAL PROPERTY LOCATED IN CIVIC CENTER PLAZA AND ADJACENT TO CITY HALL Juan Nunez, 2702 Del Mar, Rosemead, asked how the City is going to acquire that piece of property? Mayor Bruesch replied that through negotiations, the County has agreed to quitclaim the property to the City at no cost. Mr. Nunez stated that the County should not be giving property away. Mayor Bruesch stated that since City Hall was built in 1968, it was assumed that that piece of property belonged to the City and was utilized as such. Mr. Bruesch continued that recent surveys taken in preparation for City Hall expansion revealed that the property belonged to L.A. County. Through negotiations with the County, the County agreed to transfer the County-owned property to the City. Bill Crowe, City Manager, explained that the County originally appraised the property at $203,000, at which time the City requested that we negotiate the value with them. Subsequently, the Board of Supervisors approved conveying the property to the City at no cost. MOTION BY COUNCILMAN IMPERIAL, SECOND BY MAYOR PRO TEM VASQUEZ that the Council approve the conveyance agreement with the County of Los Angeles that provides for the transfer of County-owned property to the City and the continued joint use and maintenance of civic center facilities. Vote resulted: CCNIIN:8-13-02 Page a5