CC - Item IV. CC-B - Authorization To Attend The League Of California Cities Annual Executive Forum, July 26-28, 2000, Monterey�,/-/
TO: HONORABLE MAYOR
AND MEMBERS
ROSEMEAD CITY COUNCIL
FROM: FRANK G. TRIPEPI, CITY MANAGER
DATE: MAY 4, 2000
RE: AUTHORIZATION TO ATTEND THE LEAGUE OF CALIFORNIA CITIES
ANNUAL EXECUTIVE FORUM, JULY 26-28,2000, MONTEREY
The League's annual Executive Forum is scheduled for Wednesday, July 26` through Friday,
July 28 Members of the Council and staff attend this conference every year and it is of
benefit to the City.
RECOMMENDATION
It is recommended that the City Council authorize the attendance of any Councilmember, City
Attorney, City Manager and staff as assigned by the City Manager.
COUNCIL a: ENDA
MAY 0 9 2000
ITEM No. I l -6-
S
• t
The Mayor declared said motion duly carried and so ordered.
III. LEGISLATIVE
A. RESOLUTION NO. 2000 -21 - CLAIMS AND DEMANDS
The following Resolution was presented to the Council for adoption.
RESOLUTION NO. 2000 -21
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
- ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF - -
$255,188.24 NUMBERED 30434 THROUGH 30586
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN IMPERIAL
that the Council adopt Resolution No. 2000 -21. Vote resulted:
Yes: Bruesch, Taylor, Clark, Vasquez, Imperial
No: None
Absent: None -
Abstain: None _ - - - - -- -- -
The Mayor declared said motion duly carried and so ordered.
T B. RESOLUTION NO. 2000 -23 — SUPPORTING "THE FAIR COMPETITION
AND TAXPAYER SAVINGS ACT" INITIATIVE
The following Resolution was presented to the Council for adoption:
- . -_ - - - --
-RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD
- - SUPPORTING "THE FAIR COMPETITION AND TAXPAYERS SAVINGS
ACT" INITIATIVE
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN IMPERIAL
that the Council adopt Resolution No. 2000 -23. Vote resulted:
Yes: - Bruesch, Taylor, Clark, Vasquez, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
IV. CONSENT CALENDAR
CC -A REQUEST FOR 24 -HOUR PER DAY OPERATIONS ASSOCIATED
WITH INSTALLATION OF MONITORING WELL
-B AUTHORIZATION TO ATTEND THE LEAGUE OF CALIFORNIA
MAYORS AND COUNCILMEMBERS EXECUTIVE FORUM — JULY 26-
_ _- -- 28, 2000; MONTEREY
CC -C RESCIND CONTRACT AWARD TO TIM MAJOR FOR CURB HOUSE
NUMBERING (FY 1999 -2000) AND AUTHORIZE RE- ADVERTISEMENT
FOR BIDS
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CC -D APPROVAL OF PROPOSAL TO PROVIDE ENGINEERING SERVICES
FOR ASPHALT CONCRETE OVERLAY AND STREET LIGHTING ON
VARIOUS STREETS FY 1999 -2000
MOTION BY COUNCILMAN BRUESCH, SECOND BY COUNCILMAN VASQUEZ
that the Council approve the foregoing items on the Consent Calendar. Vote resulted:
Yes: Bruesch, Taylor, Clark, Vasquez, Imperial
No: None
Absent: None
Abstain: None
The Mayor declared said motion duly carried and so ordered.
V. MATTERS FOR DISCUSSION AND ACTION - None
VI. STATUS REPORTS - None- _ - - - - - -. - - • -_ - _, _.° — -
VH. MATTERS FROM OFFICIALS
A. AUTHORIZATION OF ANALYSIS OF THE POTENTIAL COST OF AN
INCREASE IN RETIREMENT BENEFITS
_ . Councilman - Taylor stafed that Fie cannot vote in favor of this item as the current rate of -
2% at, 55 retirement plan would average out to 60% of base earnings after 25 -30 years of
employment which is a reasonable amount.
MOTION BY COUNCILMAN VASQUEZ, SECOND BY MAYOR PRO TEM
_ IMPERIAL that the_Council.authorize- staff to obtain the - analysis at a cost not to exceed $750.00.
V - -
ote resulted:
Yes:
Bruesch, Clark, Vasquez, Imperial
No:
Taylor
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
B. REQUEST FROM COMMISSIONER DUC LOI FOR RE- APPOINTMENT
TO THE PLANNING COMMISSION
C. REQUEST FROM COMMISSIONER ED QUINTANILLA FOR RE-
APPOINTMENT TO THE TRAFFIC COMMISSION
D. REQUEST FROM COMMISSIONER RUDY RUIZ FOR RE-
APPOINTMENT TO THE PLANNING COMMISSION
MOTION BY COUNCILMAN TAYLOR, SECOND BY COUNCILMAN BRUESCH
that the Council re- appoint the aforementioned Commissioners to their respective Commissions.
Vote resulted:
Yes:
Bruesch, Taylor, Clark, Vasquez, Imperial
No:
None
Absent:
None
Abstain:
None
The Mayor declared said motion duly carried and so ordered.
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