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CC - Item 5D - Providing Permission to Councilmember Alarcon to be Absent from Council Meetings S E M � O O ROSEMEAD CITY COUNCIL CIVIC PRIDE STAFF REPORT TO: THE HONORABLE MAYOR AND CITY COUNCIL FROM: BRAD MCKINNEY, ACTING CITY MANAGEIJ DATE: JANUARY 9, 2018 SUBJECT: RESOLUTION 2018-03 — PROVIDING PERMISSION TO COUNCILMEMBER ALARCON TO BE ABSENT FROM COUNCIL MEETINGS PURSUANT TO GOVERNMENT CODE SECTION 36513 SUMMARY At their October 24, 2017, meeting, the City Council approved Resolution 2017-59, providing permission to Councilmember Alarcon to be absent from Council meetings pursuant to Government Code Section 36513 until December 12, 2017, to attend to a personal health issue. California Government Code Section 36513 provides that the City Council may grant permission to a Councilmember to be absent from Council meetings for a period longer than 60 days, which if unexcused, would result in their office becoming vacant. STAFF RECOMMENDATION It is recommended that the City Council has the following options: 1. Adopt Resolution 2018-03, providing permission for Councilmember Alarcon to be absent from Council meetings up to an including February 27th pursuant to Government Code Section 36513; or 2. Another option presented by the City Council. PUBLIC NOTICE PROCESS This item has been noticed through the regular agenda notification process. Prepared by: Rachel Richman, City Attorney Attachment: Resolution No. 2018-03 ITEM NUMBER: ab S E M E O CIVIC PRIDE -1441 14,, Iii Ea groHl 11 1 ........."' 0RPORATED 1 Attachment City Council Resolution 2018-03 RESOLUTION NO. 2018-03 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA GRANTING PERMISSION TO COUNCILMEMBER ALARCON TO BE ABSENT FROM COUNCIL MEETINGS PURSUANT TO GOVERNMENT CODE 36513 WHEREAS, the City Council is authorized to grant permission to a councilmember in event they are absent from regular council meetings for longer than 60 days; and WHEREAS, Councilmember Alarcon is attending to some personal medical matters and will be absent from several upcoming council meetings; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ROSEMEAD, DOES HEREBY RESOLVE, DECLARE, DETERMINE, AND ORDER AS FOLLOWS: SECTION 1. Consistent with Government Code Section 36513, the City Council grants Councilmember Alarcon permission to be absent from meetings through February 27`h SECTION 2. The City Clerk shall certify to the adoption of this resolution and hereafter the same shall be in full force and effect. PASSED, APPROVED, AND ADOPTED this 9th day of January, 2018. Polly Low, Mayor APPROVED AS TO FORM: ATTEST: Rachel Richman, City Attorney Marc Donohue, City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) § CITY OF ROSEMEAD ) I, Marc Donohue, City Clerk of the City Council of the City of Rosemead, California, do hereby certify that the foregoing City Council Resolution, No. 2018-03, was duly adopted by the City Council of the City of Rosemead, California, at a regular meeting thereof held on the 9th day of January, 2018, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: Marc Donohue, City Clerk