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Agenda, first session

Rosemead City Council
July 26, 2022

Document
Agenda, first session
Meeting
July 26, 2022
Body
Rosemead City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on cityofrosemead.granicus.com. That file is the official record.

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 staff to investigate and/or schedule certain matters for consideration at a future City Council meeting.

Rules of Decorum
Persons attending the meeting shall observe rules of propriety, 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, if you 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.

This agenda was posted 72 hours in advance of the meeting at the City Hall, 8838 E. Valley Boulevard, Rosemead; the L.A. County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead; and other locations pursuant to RMC Sec. 1.08.020. 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.

Rosemead
City Council
AGENDA
July 26, 2022
07:30 PM
City Hall Council Chamber
8838 E. Valley Blvd.

Rosemead, CA 91770
Sandra Armenta, Mayor
Polly Low, Mayor Pro Tem
Margaret Clark, Council Member
Sean Dang, Council Member
Steven Ly, Council Member

ROLL CALL
PLEDGE OF ALLEGIANCE – Council Member Low
INVOCATION – Mayor Pro Tem Tang

CALL TO ORDER

1. PUBLIC COMMENT  Opportunity to address the City Council (on non-agenda items) is limited to 3 minutes per speaker. Public may address comments via zoom using meeting ID: 875 6386 6271 and Passcode: 408496 or by dialing: (669) 900-9128, enter meeting ID and passcode. Written comments may be submitted at [email protected] by 5:00 p.m. All comments are public record and will be recorded in the official record of the city.

2. PRESENTATIONS
A.

Proclamation Declaring August 2, 2022, as "National Night Out" in the City of Rosemead

3. PUBLIC HEARING

4. CONSENT CALENDAR
A.

Claims and Demands
* Resolution No. 2022-47
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $1,455,998.11 CHECKS NUMBERED 111668 THROUGH NUMBER 111768, DRAFTS NUMBERED 5858 THROUGH NUMBER 5885 AND EFT NUMBERED 51168 THROUGH NUMBER 51176 INCLUSIVELY Recommendation:

Adopt Resolution No. 2022-47.

Resolution No. 2022-47
B.

Minutes
Recommendation:

That the City Council approve the special meeting minutes of July 13, 2022.

July 13, 2022 - Special
C.

Consideration of Resolution No. 2022-46 Reauthorizing the Need for Teleconferencing Option for City Council and Commission Meetings Pursuant to Assembly Bill No. 361
The City Council will consider reauthorizing the provisions of Assembly Bill No. 361, providing an alternative to the public meeting teleconferencing requirements of Government Code Section 54953(b)(3) as long as there is a state of emergency, and the Legislative Body makes certain findings regarding the state of emergency. Resolution No. 2022-46 makes the required findings under AB 361, and if adopted, it will allow the City to reinstate teleconference accessibility for public meetings to help mitigate the current increase in community transmission of COVID-19.

Recommendation:

That the City Council adopt Resolution No. 2022-46, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, AUTHORIZING THE NEED FOR TELECONFERENCING OPTION FOR CITY COUNCIL AND COMMISSION MEETINGS PURSUANT TO ASSEMBLY BILL NO. 361 AND MAKING FINDINGS AND DETERMINATIONS REGARDING THE SAME Staff Report

5. MATTERS FROM CITY MANAGER & STAFF
A.

COVID-19 Update
This is a recurring item that will be on the agenda to update the City Council on items related to COVID-19.

Recommendation:

That the City Council discuss and provide further direction.

Staff Report

6. MATTERS FROM MAYOR & CITY COUNCIL
A.

Mayor’s Appointment for 2022-2023
Each year, a listing of City Council Member appointments to a variety of Regional and State committees and boards is prepared and submitted to the Mayor. The City Council will discuss and consider appointments for 2022-2023 Regional and State committees and boards. Once the appointments have been made, the City Clerk’s Office will prepare the Agency Report of Public Official Appointments Form 806, as required by the Fair Political Practices Commission (FPPC), file the form with the FPPC, and post it on the City’s website.

Recommendation:

That the City Council discuss and approve the Mayor's Appointments for 2022-2023 and direct the City Clerk to prepare and file Form 806.

Staff Report
B.

Council Comments

7. ADJOURNMENT  The next City Council meeting will take place on August 9, 2022, at 7:00 p.m. in the Rosemead City Hall Council Chamber.

POSTING AFFIDAVIT
I, Ericka Hernandez, City Clerk, or my designee, hereby certify that a true and correct, accurate copy of the foregoing agenda was posted seventy-two 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)

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