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CC - Agenda - 12-06-17CITY OF ROSEMEAD CITY COUNCIL SPECIAL MEETING AGENDA City Hall Council Chamber 8838 East Valley Boulevard Rosemead, CA 91770 www.cityofrosemead.ors! Wednesday, December 6, 2017, at 10:00 A.M. City Council Polly Low, Mayor Steven Ly, Mayor Pro Tem William Alarcon, Councilmember Sandra Armenta, Councilmember Margaret Clark, Councilmember it COE END Public Comment from the Audience • If you wish to address the City Council, please complete a Speaker Request Card, as it must be handed to the City Clerk before the start of the meeting. • The City Council will hear public comments on matters not listed on the agenda during the Public Comments from the Audience period • Opportunity to address the City Council (on non -agenda items) is limited to 3 minutes per speaker. • The City Council will hear public comments on items listed on the agenda during discussion of the matter and prior to a vote. Brown Act Pursuant to provisions of the Brown Act, no action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The City Council may direct staffto investigate and/or schedule certain matters for consideration at a future City Council meeting. Rules of Decorum Persons attending the meeting shall observe rules ofpropriety, decorum, good conduct, and refrain from impertinent or slanderous remarks. Violation of this rule shall result in such persons being barred from further audience before the governing body. Pursuant to Gov. Code Sect. 54954.3(c), any person who engages in unlawful interference shall be removed from chambers. Americans with Disabilities Act In compliance with the ADA, ifyou need special assistance to participate in this meeting, please contact the City Clerk's office at least 48 hours prior to the meeting to allow the City to make reasonable arrangements to ensure accessibility to the meeting or service. Any writings or documents provided to a majority of the Rosemead City Council regarding any item on this agenda will be made available for public inspection in the City Clerk's office during normal business hours. City Council Special Meeting Agenda December 6, 2017 CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE — Councilmember Armenta INVOCATION — Councilmember Clark 1. PUBLIC COMMENT 2. MATTERS FROM MAYOR & CITY COUNCIL A. Revitalize California Cities Membership (Agendized by Mayor Pro Tem Ly) This item is presented to the City Council at the request of Mayor Pro Tem Ly. Mayor Pro Tem Ly would like to discuss the possibility of joining the Revitalize California Cities membership organization. The membership dues to join Revitalize California is $5,000. Revitalize California Cities is a grassroots 501C(6) membership organization by cities and allies focused on returning key community and economic development tools to the local level. Recommendation: Discuss and provide direction to staff. B. City Council Comments 3. CLOSED SESSION The City Council will meet in Closed Session to discuss the following items: A. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION Pursuant to Government Code Section 54956.9 (d)(1) Case Name: City of Rosemead vs. Los Angeles County Metropolitan Transportation Authority Case Number: BS 169937 B. PUBLIC EMPLOYEE APPOINTMENT: Government Code Section: 54957 Title: City Manager 4. ADJOURNMENT The next regular City Council meeting is scheduled to take place on December 12, 2017, at 7:00 p.m. in the Rosemead City Hall Council Chamber. City Council Special Meeting Agenda December 6, 2017 I, Marc Donohue, City Clerk, or my designee, hereby certify that a true and correct, accurate copy of the foregoing agenda was posted twenty-four hours prior to the meeting, per Government Code 54954.2, at the following locations: City Hall, 8838 East Valley Boulevard; Rosemead Community Recreation Center, 3936 N. Muscatel Avenue; Garvey Community Center, 9108 Garvey Avenue; Public Safety Center, 8301 Garvey Avenue; United States Post Office, 8845 Valley Boulevard; Rosemead Library, 8800 Valley Boulevard; and on the City's website (www.cityofrosemead.org) 1A F-) Marc Donohue, City Clerk Date City Council Special Meeting Agenda December 6, 2017