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CC - Item 4C - Authorization to Attend US Conference of Mayors 67th Annual Conference .- F M---e-... d R O o stafteport TO. HONORABLE MAYOR AND MEMBERS ROSEMEAD CITY COUNCIL FROM: FRANK G. TRIPEPI, CITY MANAGE Y DATE MAY 5, 1999 RE: AUTHORIZATION TO ATTEND U.S. CONFERENCE OF MAYORS 67TH ANNUAL CONFERENCE,NEW ORLEANS, LOUISIANA, JUNE 11-15, 1999 Attached for your consideration is information regarding the aforementioned conference. The following Standing Committees meet at the conference: Urban Economic Policy, Community Development and Housing, Energy and Environment, Criminal and Social Justice, Transportation and Communications, and Arts Culture and Recreation. The City has attended this conference in the past. RECOMMENDATION It is recommended that the City Council approve the attendance of any Councilmember, City Manager and staff designee. COUNCIL AGENDA MAY 111999 ITEM No, nr•E.E.--e-- C • J.\}• £,, '�' �. THE UNITED STATES CONFERENCE OF MAYORS .r • 1620 EYE STREET,NORTHWEST ,�\ - T1 WASHINGTON,D.C.20006 `L • TELEPHONE(202)2937330 FAX(202)2932352 l TDD(202 2939445 -( * URL:www.usmayors.org/uscm February 26, 1999 Dear Mayor: The 6Th Annual Conference of Mayors will convene in New Orleans, Louisiana, June 11-15, 1999. To assist you in your planning, we are enclosing a preliminary program outline. To encourage maximum participation, city officials will register in two categories: (1) Official Delegate and (2) Official Participant. The Official Delegate will be the Mayor of a member city of The U.S. Conference of Mayors (or in the Mayor's absence, his/her designee). Each member city will have one Official Delegate and one vote. Official Delegates will occupy the pre-assigned seats for all plenary and business sessions. The Official Participants (city officials) are welcome to attend all plenary sessions and workshops. Only Official Participants maybe designated in advance by letter or telegram to exercise the proxy vote in the absence of the Official Delegate. To qualify as a voting delegate or registered participant of the Annual Conference, the registration fee must be paid. Member cities will be eligible for an early registration fee of$475, and non-member cities early registration fee will be 8750, (each payable by April 9). Advance registrations of 5575 (member) and 5850 (non-member) cities will apply after April 9 (payable by May 10). Late registration fees (May 11/On-Site) will be 8675 (member) and S950 (non-member) payable at registration. Spouses and minor children (under 18 years of age) are included in the registration fee. Refunds (less a $50 service fee) will be made for cancellations received by May 10. Cancellation notices must be received in writing and post-marked by this date. There will be no refunds for cancellations after this date. Page 2 Conference headquarters will be located in the Fairmont Hotel where all official functions and conferences will be.located. Additional rooms will be available at the Le Meridien Hotel located within 2 blocks of the Fairmont Hotel. In addition to workshops, committee meetings and plenary sessions, a program of social events will be scheduled when appropriate throughout the Annual Conference. Children and spouse programs have also been scheduled for the families of the Delegates and Participants. A schedule of the spouse and children's programs will be forwarded to all registrants prior to the meeting. Looking forward to seeing you in New Orleans! Sincerely, J.nrtAA co omas Cochran Executive Director Enclosures 1) Resolutions Procedure 2) Resolutions Process 3) Preliminary Program Outline 4) Registration Form THE UNITED STATES CONFERENCE OF MAYORS RESOLUTIONS PROCEDURE Under procedures approved by the Executive Committee, resolutions for consideration by the Annual Conference shall be submitted by member cities to the Conference of Mayors' office no later than Friday, May 7, 1999. Copies of all resolutions submitted will be mailed to the Mayor of each member city at least two weeks prior to the convening of the Annual Conference. Conference standing committees will meet to review resolutions on Saturday, June 12, 1999. The Conference of Mayors membership will debate and vote on the resolutions, Monday morning, June 14, 1999. RESOLUTIONS PROCESS Adopted by the Executive Committee August /977 Amended September 1992 Policy adopted by the Annual Conference of Mayors shall remain in force until it is repealed, modified or replaced; therefore, it is unnecessary for an Annual Conference to repeat policy previously adopted. Introduction of Resolutions A. Submission 1. Only member Mayors of The United States Conference of Mayors may submit resolutions for consideration at the Annual Meeting. 2. All resolutions from individual members must be submitted by the deadline date for submission. 3. If a member Mayor fails to submit a resolution in a timely fashion, that Mayor must secure the sponsorship of a member of the Standing Committee of appropriate jurisdiction in order to have that resolution considered, and consideration requires a 2/3 vote of the body before the resolution is sought to be heard. II. Standing Committee Process A. Consideration I. The Standing Committees shall consider all resolutions referred to them for action and, in addition, any new resolutions proposed by members of the Standing Committee. Consideration of new resolutions by Standing Committee members shall require a 2/3 vote of those members present and voting. However, passage of any new resolution by the Standing Committee shall give it the status of a resolution filed in a timely fashion. 2. The Chairmen of Standing Committees shall have the authority not to consider resolutions which reflect existing policy of The United States Conference of Mayors. If the sponsor of such a resolution wishes further consideration, it shall require a 2/3 vote of the Standing Committee, or floor action. B. Committee Reports 1. Each Standing Committee is urged to report out not more than 10 resolutions, reflecting that Committee's assessment of the priority items in the subject area. 2. The Committee Report will reflect only those resolutions recommended for adoption. Any resolution which a Standing Committee has chosen not to adopt shall be treated as a new resolution and require a 2/3 vote for consideration at the next subsequent stage of the policy adoption process. 3. All resolutions recommended for adoption by the Standing Committee shall be treated as resolutions submitted in a timely fashion. III. Action Before Full Membership A. Consideration 1. The full membership shall consider all resolutions contained in the reports of the Standing Committees and, in addition, any new resolution proposed by any member Mayor. Consideration of new resolutions by the full membership shall require a 2/3 vote of those members present and voting. 2. The reports of the Standing Committees shall be presented to the full membership for adoption by Standing Committee jurisdiction. Any member of The United States Conference of Mayors may set aside a resolution for special consideration. 3. At the close of the reports of the Standing Committees, the Presiding Officer may entertain resolutions relating to privileged matters. Resolutions relating to privileged matters shall be considered at the discretion of the Presiding Officer. Privileged matters relate to recognition of special services, statements of appreciation, special commendations, or emergency measures. • 1999 ANNUAL CONFERENCE OF MAYORS June 11-15, 1999 New Orleans, Louisiana PRELIMINARY AGENDA FRIDAY, JUNE 11 7:00 - 5:00 p.m. Registration 9:00 - 11:00 a.m. Habitat for Humanity/Home Construction (All Mayors invited to participate) 9:00 - 12:00 noon Workshops/Task Force Meetings 9:00 - 5:00 p.m. Employment and Training Council Annual Meeting 11:00 - 12:00 noon Orientation for New Mayors and New Members 12:00 - 2:00 p.m. Breast Cancer Awareness Luncheon 2:00 - 4:00 p.m. Plenary Session 4:30 - 5:30 p.m. Republican Mayors and Local Officials (RMLO) 4:30 - 5:30 p.m. National Conference of Democratic Mayors 6:00 - 9:00 p.m. Welcoming Reception (New Orleans Museum of Art/Degas Exhibit) 7:30- 10:00 p.m. U.S. Conference of Mayors Executive Committee and Advisory Board Dinner (Invitation Only) SATURDAY, JUNE 12 7:00 - 5:00 p.m. Registration 7:30 - 8:30 a.m. Women Mayors (Breakfast) 8:30 - 10:00 a.m. USCM Leadership/Mayors Business Council Members (Breakfast) (Invitation Only) 9:00 - 3:00 p.m. Employment and Training Council Annual Meeting 1 SATURDAY, JUNE 12 (Continued) 10:00 - 12:00 noon Opening Plenary Session 12:00- 2:00 p.m. Luncheon STANDING COMMITTEES 2:00 - 3:00 p.m. Urban Economic Policy Community Development and Housing Health and Human Services Energy and Environment 3:00 - 4:00 p.m. Criminal and Social Justice Jobs, Education and the Workforce Transportation and Communications 3:00- 4:00 p.m. Nominating Committee (Closed) 4:00 - 5:00 p.m. Arts, Culture and Recreation International Affairs Membership 7:00 - 10:00 p.m. Mardi Gras Gala (Black Tie Event) SUNDAY, JUNE 13 7:00 - 5:00 p.m. Registration 9:00 - 11 :30 a.m. Plenary Session 12:00- 3:00 p.m. Jazz and Gospel Brunch on the River 6:00 - 9:00 p.m. Jackson Square Festival 7 MONDAY, JUNE 14 7:00 - 5:00 p.m. Registration 9:00 - 10:00 a.m. U.S. Conference of Mayors Executive Committee (Breakfast) 10:00 - 12:00 noon Business/Plenary Session 12:30 - 2:00 p.m. Luncheon 2:00 - 4:00 p.m. Workshops/Task Force Meetings 6:00 - 9:00 p.m. Congo Square—Jazz Fest TUESDAY, JUNE 15 9:00 - 12:00 noon Closing Plenary Session 3