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CC - Agenda 10-23-01AGENDA REGULAR MEETING ROSEMEAD CITY COUNCIL CITY HALL COUNCIL CHAMBERS ROSEMEAD, CALIFORNIA OCTOBER 23, 2001, AT 8:00 P.M. CALL MEETING TO ORDER: 8:00 P.M. •b PLEDGE TO THE FLAG: COUNCILMAN VASQUEZ INVOCATION: REVEREND DE OF THE ROSEMEAD CHURCH OF THE NAZARENE ROLL CALL OF OFFICERS: COUNCILMEMBERS CLARK, TAYLOR, VASQUEZ, MAYOR PRO TEM BRUESCH, MAYOR IMPERIAL APPROVAL OF MINUTES: OCTOBER 9, 2001 — REGULAR MEETING �J 1 OF INTEREST TO CITIZENS WISHING TO PARTICIPATE 1) Those wishing to speak on any Agenda Item, including public hearings, should have their Speaker Request Form submitted no later than the time immediately following Oral Communications. 2) Immediately after approval of the minutes and again at the end of the meeting, there is a period of time set aside for those persons wishing to address the Council on matters not listed on the Agenda entitled: ORAL COMMUNICATIONS FROM THE AUDIENCE (please complete the Speaker Request Form stating your preference to speak either at the beginning or at the end of the meeting). PRESENTATIONS: TO FRANK TRIPEPI, CITY MANAGER, FOR 30 YEARS OF SERVICE TO LOCAL GOVERNMENT 1. ORAL COMMUNICATIONS FROM THE AUDIENCE H. PUBLIC BEARINGS - NONE III. L / EGISLATIVE v A. RESOLUTION NO. 01 -35 - CLAIMS AND DEMANDS Recommendation: Adopt Resolution No. 01 -35, for payment of City expenditures. IV. CONSENT CALENDAR -RECOMMENDATION: APPROVAL CC -A AUTHORIZATION TO ATTEND CITY CLERKS NEW LAW AND ELECTION SEMINAR — DECEMBER 5-7,2001, MONTEREY This year's seminar will include such topics as Continuity of Government and You, Voter Outreach, Election Basics and FPPC Outreach Program and Update. Recommendation: Authorize the attendance of the City Clerk. CCAGENDA:10 -23 -01 Page 9 1 CC-13 REQUEST FROM ROSEMEAD HIGH SCHOOL TO CONTRIBUTE $2900 TOWARD THE COST OF THE 14 ANNUAL RUN /WALK AGAINST DRUGS, ALCOHOL & TOBACCO ON SATURDAY, OCTOBER 27. 2001 Rosemead High School is requesting that the City contribute $2900 towards the cost of purchasing t -shirts that each participant receives in the annual Run Walk Against Drugs. Recommendation: Approve the request in the amount of $2900. i/ CC -C AUTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA CITIES L FINANCIAL MANAGEMENT SEMINAR, DECEMBER 6-7,2001, MONTEREY Some of the topics covered will be financial planning, forecasting and budgeting. Recommendation: Authorize the attendance of the Finance Director. V. MATTERS FOR DISCUSSION AND ACTION A. REQUEST FROM TFIE LEAGUE OF CALIFORNIA CITIES TO PARTICIPATE IN THE GRASSROOTS NETWORK AND AUTHORIZE THE SUBSEQUENT INCREASE IN ANNUAL DUES The League of California Cities has provided information regarding the League's Grassroots Network Program and an invoice for $2,232 for the City's share of the start-up costs from July through December of 2001. The program will organize local constituencies to communicate with their elected representatives on selected issues. Recommendation: If the Council is in favor of the Network, it would be appropriate to direct staff to pay the invoice. VI. STATUS REPORTS VII. MATTERS FROM OFFICIALS VIII. ORAL COMMUNICATIONS FROM THE AUDIENCE IX. ADJOURNMENT T14E NEXT REGULAR MEETING IS SCHEDULED FOR NOVEMBER 13, 2001, AT 8:00 P.M. Posted 72 hours in advance of the meeting at the City Hall, 8838 E. Valley Boulevard, Rosemead, the L.A. County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead, and other locations pursuant to RMC Sec. 1.08.020 CCAGPNDA10 -23 -01 laget12