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CC - Item IV. C - Atten CJPIA 10/10-12/01 - San Francisco3~ TO: HONORABLE MAYOR AND MEMBERS ROSEMEAD CITY COUNCIL FROM: FRANK G. TRIPEPI, CITY MANAGER DATE: JUNE 18, 2001 RE: AUTHORIZATION TO ATTEND 6TH ANNUAL CALIFORNIA JOINT POWERS INSURANCE AUTHORITY CONFERENCE OCTOBER 10-12,2001 SAN FRANCISCO Attached for your consideration is information regarding the aforementioned conference. This seminar provides staff and Council with the opportunity to attend sessions regarding risk management, employee relations, latest court rulings, and current legislation relating to cities liability. Council and staff have attended this conference in the past. RECOMMENDATION It is recommended that the City Council authorize the attendance of any Council member, City Manager and staff as designated by the City Manager. JUN 26 2001 ITEM No. • Shifting Your Risk to Others • Why Employees Sue You • Just the Facts, Ma'am • Inverse Condemnation - It's More Than You Think • Latest Court Rulings • Erosion of the Exclusive Remedy Rule i- Early registration: (available until August 15) ` CALIFORNIA JPIA members: $200 3 Non-members: $250 Regular registration: (available between August 16-September 18) CALIFORNIA JPIA members: $250 Non-members: $300 ?`"Yy Recognizing that City Managers play a critical role in risk manage- ment, the CALIFORNIA JPIA offers free registration to City managers with a - one paid registration for another f J staff member. . Conference registration includes F both days of seminars, two continental breakfasts, two lunches, t pre-conference welcome dinner, reception and all conference f materials. To register, complete the enclosed --fir' :r4 Iat form and return it to the ~ CALIFORNIA IPIA. ~E For more information, call . i,•`, 'al (800) 229-2343. a?i -,MM Conference Cancellation Policy: r3~1" -r 100% refund if cancelled by September 18, 50% refund if cancelled by September 24. El rFi i No refunds after September 25. Yes: Bruesch, Imperial, Clark, Vasquez No: Taylor Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. Councilman Taylor stated that he voted no as fie did at the Budget Study session because there is not a Redevelopment Agency budget to cross correlate many of the items. IV. CONSENT CALENDAR CC-A AUTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE, SEPTEMBER 12-15,200t, SACRAMENTO CC-B AUTHORIZATION TO ATTEND NATIONAL LEAGUE OF CITIES "YOUR CITY'S FAMILIES CONFERENCE" - SEPTEMBER 19-22,2001, MINNEAPOLIS, MINNESOTA C AUTHORIZATION TO ATTEND 61" ANNUAL CALIFORNIA JOINT POWERS INSURANCE AUTHORITY CONFERENCE, OCTOBER 10-12, 2001, SAN FRANCISCO CC-D SELECTION OF CONSULTANT FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME PROGRAM SERVICES CC-E RENEWAL OF MEMBERSHIP IN THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS CC-F 2000-01 BUDGET AUTHORIZATION TO TRANSFER $379,410 FROM UNAPPROPRIATED RESERVES TO ORGANIZATIONS 4150, 41.80, 4310, 4330, 4340, 4630, 4640, 4650, 4660 AND 4840 CC-G ANNUAL ADOPTION OF CITY'S INVESTMENT POLICY MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN VASQUEZ that the Council adopt the aforementioned items on the Consent Calendar. Vote resulted: Yes: Bruesch, Taylor, Imperial, Clark, Vasquez No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. V. MATTERS FOR DISCUSSION AND ACTION A. REQUEST TO EXTEND 5-YEAR AGREEMENT WITH AT&T FOR CELLULAR ANTENNAE AT ROSEMEAD PARK MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN VASQUEZ that the Council) approve the Fourth Addendum, which was first placed in 1989. Vote resulted: Yes: Bruesch, Taylor, Imperial, Clark, Vasquez No: None Absent: None Abstain: None The Mayor declared said motion duly carried and so ordered. CCAGHNDA:6-26-01 Page w3