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HomeMy WebLinkAbout2002 034 CC RESO2002 034 CC RESO;¢f4£àRESOLUTION NO. 2002-034 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPOINTING REPRESENTATIVES AND ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY The City Council of the City of Baldwin Park, California, does hereby resolve as follows: Section 1. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the San Gabriel Valley Water Association Quarterly luncheon held on the 2nd Wednesday of the month; various locations Existing Appointees New Appointees Representative: Councilmember Van Cleave Mayor Lozano Alternate: Councilmember Garcia Councilmember Pacheco Section 2. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Los Angeles County iTH Sanitation District Nos. 15 & 22 4'" Wednesday, 1:30 p.m., District Office Existing Appointees New Appointees Representative: Mayor Lozano Mayor Lozano Alternate: Mayor Pro Tern Gair Mayor Pro Tern Garcia Section 3. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the League of California Cities Los Angeles County Division 1st Thursday, 7:00 p.m., Monterey Hill Restaurant Existing Appointees New Appointees Representative: Councilmember Van Cleave Councilmember Pacheco Alternate; Councilmember Garcia Mayor Pro Tem Garcia Section 4. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Civil Defense Area D" Director's Meeting 3rd Thursday, Various times/locations Existing Appointees New Appointees Representative: Chief of Police Chief of Police Alternate: Mayor Pro Tem Gair Councilmember Gair Section 5. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Civil Defense Area D" General Membership 3rd Thursday, 9:00 a.m., Irwindale Community Center Existing Appointees New Appointees Representative: Councilmember Pacheco Mayor Pro Tem Garcia Alternate: Chief of Police Chief of Police BIB] 37641-U01 2002-U02 034-U02 CC-U02 RESO-U02 LI3-U03 FO8417-U03 FO8678-U03 DO9045-U03 C6-U03 RESO-U03 1/20/2003-U04 ROBIN-U04 2002 034 CC RESO;¢f4£àResolution No. 2002-034 Page 2 Section 6. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Independent Cities Association 2nd Thursday of February, May, September & November; various times/locations Existing Appointees New Appointees Representative: Mayor Pro Tem Gair Councilmember Gair Alternate: Councilmember Garcia Mayor Pro Tem Garcia Section 7. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Independent Cities Association Lease Finance Authority As needed; various times/locations Existing Appointees New Appointees Representative: Councilmember Pacheco Councilmember Pacheco Alternate: Finance Director Finance Director Section 8. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Independent Cities Risk Management Authority 2nd Wednesday if needed), 10:00 a.m., Huntington Park Recreation Center Existing Appointees New Appointees Representative: Mayor Pro Tem Gair Councilmember Gair Alternate: Councilmember Garcia Mayor Pro Tem Garcia Substitute Alternate: Personnel/Risk Manager Personnel/Risk Manager Section 9. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Metropolitian Transit Authority City Selection Committee Annual Meeting, June on call); various times/locations Existing Appointees New Appointees Representative: Mayor Lozano Mayor Lozano Alternate: Mayor Pro Tem Gair Mayor Pro Tem Garcia Section 10. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Southern California Association of Governments 3^° Thursday, 5:30 p.m., various times/locations Existing Appointees New Appointees Representative: Mayor Pro Tem Gair Councilmember Pacheco Alternate: Councilmember Pacheco Councilmember Van Cleave BIB] 37641-U01 2002-U02 034-U02 CC-U02 RESO-U02 LI3-U03 FO8417-U03 FO8678-U03 DO9045-U03 C6-U03 RESO-U03 1/20/2003-U04 ROBIN-U04 2002 034 CC RESO;¢f4£àResolution No. 2002-034 Page 3 Section 11. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Local Agency Formation Committee City Selection Committee 2nd Wednesday, 9:00 a.m., Board of Supervisor's Hearing Room Existing Appointees New Appointees Representative: Mayor Pro Tem Gair Councilmember Gair Alternate: Councilmember Pacheco Councilmember Pacheco Section 12. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Mid San Gabriel Valley Consortium 2nd Wednesday, 6:00 p.m., various times/locations Existing Appointees New Appointees Representative: Mayor Lozano Mayor Lozano Representative: Councilmember Pacheco Councilmember Pacheco Section 13. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of the Foothill Transit Zone Director's Board Meeting 1st Wednesday; General Membership Meeting 2nd Wednesday; various times/locations, Executive Board Room Existing Appointees New Appointees Representative: Councilmember Garcia Mayor Pro Tem Garcia Representative: Councilmember Van Cleave Councilmember Van Cleave Section 14. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative and alternate members of San Gabriel Valley Council of Governments 3rd Thursday, 6:00 p.m., CTAC Irwindale Existing Appointees New Appointees Representative: Councilmember Pacheco Councilmember Pacheco Representative: Councilmember Van Cleave Mayor Lozano Section 15. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative liaisons of the Baldwin Park Chamber of Commerce Existing Appointees New Appointees Representative: Mayor Pro Tem Gair Councilmember Gair Representative: Councilmember Garcia Mayor Pro Tem Garcia Section 16. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative members of the San Gabriel Valley Economic Partnership 3rd Thursday, 8:30 a.m., Main office Existing Appointees New Appointees Representative: Councilmember Garcia Mayor Pro Tem Garcia Representative: Councilmember Van Cleave Councilmember Pacheco BIB] 37641-U01 2002-U02 034-U02 CC-U02 RESO-U02 LI3-U03 FO8417-U03 FO8678-U03 DO9045-U03 C6-U03 RESO-U03 1/20/2003-U04 ROBIN-U04 2002 034 CC RESO;¢f4£àResolution No. 2002-034 Page 4 Section 17. That all Resolutions inconsistent herewith are hereby repealed and rescinded. Section 18. That the City Clerk shall certify to the adoption of this Resolution and shall forward copies hereof to said committees and organizations. APPROVED and ADOPTED this 27th day of March. 2002. Mayor Manuel Lozano ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF BALDWIN PARK I, Rosemary M. Ramirez. Chief Deputy City Clerk of the City of Baldwin Park. do hereby certify that the foregoing Resolution was duly and regularly approved and adopted by the City Council of the City of Baldwin Park at an adjourned special meeting of the City Council held on March 27. 2002. by the following vote: AYES: COUNCILMEMBERS: Linda Gair, Ricardo Pacheco, Bill Van Cleave. Mayor Pro Tem Marlen Garcia and Mayor Manuel Lozano NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None ABSTAIN: COUNCILMEMBERS: None Rosemary M. Ramirez, CMC Chief Deputy City derk BIB] 37641-U01 2002-U02 034-U02 CC-U02 RESO-U02 LI3-U03 FO8417-U03 FO8678-U03 DO9045-U03 C6-U03 RESO-U03 1/20/2003-U04 ROBIN-U04 2002 034 CC RESO;¢f4£à2001 LIAISON APPOINTMENTS BY ORGANIZATION Page NAME OF ORGANIZATION / REPRESENTATIVES MEETING TIMES METHOD OF NOTIFICATION STIPEND RECEIVED *SAN GABRIEL VALLEY WATER ASSOC. 725N.AzusaAve..Azusa 91702 PH: 626.815-1305 Contact: Pam Urban Representative/Alternate: Mayor Lozano/Councilmember Pacheco Quarterly luncheon meetings held on the 2nd Wednesday of the month; various locations Mail No *L. A. CO. SANITATION DIST. NOS. 15/22 1955 Workman Mill Rd., Whittier. CA 90007 PH: 562.699-7411 Contact: Alma Horvath Representative/Alternate: Lozano/Garcia 41" Wednesday of the Month 1 30 p m. Distnct Office Mail *E. 8>^V. PLANNINOCOMMITTEE City of W^st^Qovin^^ P.O. Box 1440>^§tCovina. CA 91793 PH: 626^4^8422 oqtact: Susan Barge Rep/Ait^mate: VanCleaveyHarbin Discontinued until Further Notice Mail No *LEAGUE OF CALIFORNIA CITIES L.A. CO. DIVISION 602 E. Huntington Dr., Suite C Monrovia, CA 91016 PH: 626.305.1315 FAX: 305.1345 Contact: SherylLopez, MSR Rep./Alternate: Pacheco/Garcia General Membership Meeting 1*' Thursday of each Month 7 00 p m Monterey Hill Restaurant Mail No *CIVIL DEFENSE AREA D" 725 N. Alameda Ave, Azusa. CA 91702 PH: 626.969.6998 Contact: Brenda Hunemifler Rep./Alternate: Chief of Police/Gair Director's Meeting 3"' Thursday of each Month Various times/Locations Mail No *CIVIL DEFENSE AREA D" 725 N. Alameda Ave, Azusa. CA 91702 PH: 626.969.6998 Contact: Brenda Hunemiller Rep./Alternate: Garcia/Chief of Police General Membership 3rd Thursday of every other Month 9 00 a m Irwindale Community Center Mail No INDEPENDENT CITIES ASSOCIATION 1100S. Flower St., Ste. 2100. LA 90015 Contact: Debbie Smith Phone: 213-748-7411 Fax:213-748-6101 Representative/Alternate: Gair/Garcia General Membership 2nd Thursday of Feb May, July. Sept & Nov. Vanous times/Locations Mail No BIB] 37641-U01 2002-U02 034-U02 CC-U02 RESO-U02 LI3-U03 FO8417-U03 FO8678-U03 DO9045-U03 C6-U03 RESO-U03 1/20/2003-U04 ROBIN-U04 2002 034 CC RESO;¢f4£à2001 LIAISON APPOINTMENTS BY ORGANIZATION INDEPENDENT CITIES ASSOCIATION LEASE FINANCE AUTHORITY 1100 S. Flower St.. Ste. 2100, LA 90015 Contact: David Smith Phone: 213-748-7411 Fax: 213-748-6101 Representative/Alternate: Pacheco/Finance Director General Membership As Needed Various times/Locations Mail INDEPENDENT CITIES ASSOCIATION RISK MANAGEMENT AUTHORITY 1100S. FlowerSt.Ste.2100, LA 90015 Contact: David Smith Phone: 213-748-7411 Fax: 213-748-6101 Rep/Alt/Substitute Alt: Gair/Garcia & Personnel/Risk Manager General Membership 2"c Wednesday of the Month if needed) 10-00 a m Huntington Park Rec. Center Mail *METROPOLITIAN TRANSIT AUTHORITY Kenneth Hahn Hall of Administration 500 W. Temple St., Room 383, LA 90012 PH: 213.974.1431 Contact: Kahn Nuyguen Representative/Alternate: Lozano/Garcia Annual Meeting June On Call) Various times/Locations Mail *SO. CALIF. ASSOC. OF GOVERNMENTS General Assembly 818 W. 7th St., 12th Fl, LA 90012 Phone: 213-236-1800 Contact: Ronald Bates, President Representative/Alternate: Pacheco/VanCleave General Membership S'11 Thursday of each Month 5:30 p m Various locations Mail *LOCAL AGENCY FORMATION COMMISSION City Selection Committee Hall of Administration, 500 W. Temple St.. Room 383, LA, 90012 PH: 213.974.1449 Contact: June Zavala Representative/Alternate: Gair/Pacheco 2 Wednesday of each Month QOOa.m in Board of Supervisor's Hearing Room Mail BIB] 37641-U01 2002-U02 034-U02 CC-U02 RESO-U02 LI3-U03 FO8417-U03 FO8678-U03 DO9045-U03 C6-U03 RESO-U03 1/20/2003-U04 ROBIN-U04 2002 034 CC RESO;¢f4£à2001 LIAISON APPOINTMENTS BY ORGANIZATION *MID SAN GABRIEL VALLEY CONSORTIUM 10503 Valley Blvd., El Monte, CA 91731 PH: 626-258-0365 Fax: 626-258-0402 Contact: James Castaneda Representatives: Lozano/Pacheco 2nd Wednesday of each Month 600pm Various Locations Mail $15000 *FOOTHILL TRANSIT ZONE Hall of Administration. 500 W. Temple St.. Room 383. Los Angeles, CA 90012 PH: 213-974-1431 FAX: 213-633-5102 Contact: Eliseo Lee" Millen Representatives: Garcia/VanCleave Board of Directors Meeting 1" Wednesday in May General Meeting 2nd Wednesday of each Month Vanous times/Executive Board Room Mail No *SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS 3871 E. Colorado BL. #101 Pasadena, CA 91107 PH: 626-564-9702 Contact: Nick Conway/Kathy Boyd Representatives: Pacheco/Lozano Regular Governing Board Meeting 3"1 Thursday of every Month 6 00 p-m CTAC, 6090 Irwindale Ave Irwindale Mail No *CHAMBER OF COMMERCE LIASON Representatives: Gair/Garcia Various times/Locations Mail No *SAN GABRIEL VALLEY ECONOMIC PARTNERSHIP Formerly: San Gabriel Valley Commerce & Cities Consortium) 4900 RIvergrade Rd., Irwindale Contact: Frank Marquez PHONE: 626-856-3400 Representatives: Garcia/Pacheco *Rcsolution No. 2002-034 Board of Director's Meeting 3rd Thursday of every Month 8 30 a m. 63) Main Office Mail No BIB] 37641-U01 2002-U02 034-U02 CC-U02 RESO-U02 LI3-U03 FO8417-U03 FO8678-U03 DO9045-U03 C6-U03 RESO-U03 1/20/2003-U04 ROBIN-U04