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HomeMy WebLinkAbout2008 072 CC RESO2008 072 CC RESOHÄ—@¸— Î-Í«RESOLUTION NO. 2008-072 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA 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: WHEREAS, it is the Council's desire to review and/or amend the existing appointments; and WHEREAS, Resolution No. 2007-078 adopted January 9, 2008 and all other Resolutions inconsistent herewith are hereby repealed and rescinded. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK HEREBY RESOLVES 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 Pacheco Council member Pacheco Alternate: Ma or Lozano Mayor Lozano 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 Sanitation District Nos. 15 & 22 4TH Wednesday, 1:30 p.m., District Office Existing Appointees New Appointees Representative: Mayor Lozano *Mayor Lozano Alternate: Mayor Pro Tern Bejarano Mayor Pro Tern Monica Garcia *Appointment of Mayor required by Sanitation District 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., Metropolitan Water District Courtyard Cafe, 1st Floor Existing Appointees New Appointees Representative: Councilmember Monica Mayor Pro Tern Monica Garcia Garcia Alternate: Councilmember Marlen Council member Marlen Garcia Garcia BIB] 39843-U01 2008-U02 072-U02 CC-U02 RESO-U02 LI3-U03 FO8417-U03 FO112453-U03 DO122569-U03 C6-U03 RESO-U03 1/29/2009-U04 ROBIN-U04 2008 072 CC RESOHÄ—@¸— Î-Í«Resolution No. 2008-072 Page 2 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 Lili Hadsell Chief of Police Lili Hadsell Alternate: Mayor Manuel Lozano Mayor Manuel Lozano 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 Marlen Garcia Councilmember Marlen Garcia Alternate: Chief of Police Lili Hadsell Chief of Police Lili Hadsell 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 2"d Thursday of each month at various locations Existing Appointees New Appointees Representative: Councilmember Marlen Garcia Councilmember Marten Garcia Alternate: Councilmember Monica Garcia Mayor Pro Tem Monica 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: CEO Vijay Sin hat CEO Vqay Singhal Section 8. 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 City Selection Committee 1st Thursday of each month in conjunction with the League of California Cities meetings Existing Appointees New Appointees Representative: *Mayor Lozano *Mayor Lozano Alternate: Councilmember Marlen Garcia Councilmember Marlen Garcia *Appointment of Mayor required by State Law Section 9. 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 1St Thursday of the month 9 am; Headquarters Existing Appointees New Appointees Representative: Councilmember Monica Garcia Mayor Pro Tem Monica Garcia Alternate: Mayor Pro Tern Bejarano Council member Be'arano BIB] 39843-U01 2008-U02 072-U02 CC-U02 RESO-U02 LI3-U03 FO8417-U03 FO112453-U03 DO122569-U03 C6-U03 RESO-U03 1/29/2009-U04 ROBIN-U04 2008 072 CC RESOHÄ—@¸— Î-Í«Resolution No. 2008-072 Page 3 Section 10. 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 Cluster meetings held Quarterly on Fridays 7:30 a.m. at the West Covina Headquarters Executive Board Room Existing Appointees New Appointees Representative: Councilmember Marlen Garcia Councilmember Marlen Garcia Alternate: Mayor Lozano Mayor Lozano Section 11. 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 Council of Governments 3RD Thursday, 6:00 p.m., various locations Existing Appointees New Appointees Representative: Mayor Pro Tern Bejarano Council member Bejarano Alternate: Councilmember Monica Garcia Mayor Pro Tem Monica Garcia Section 12. The City Council of the City of Baldwin Park does hereby appoint the following persons as its representative, alternate and substitute alternate representative to the Governing Board of the Independent Cities Risk Management Authority ICRMA) 2nd Wednesday, bi-monthly at various locations Existing Appointees New Appointees Representative: Councilmember Pacheco Councilmember Pacheco Must be Elected Official) Alternate: Mayor Manuel Lozano Mayor Manuel Lozano May be staff member) Substitute Alternate: Human Resource Manager Human Resource Manager May be staff member Leticia Lara Leticia Lara Section 13. The City Council of the City of Baldwin Park does hereby appoint the following persons as representative liaisons to the Baldwin Park Chamber of Commerce Existing Appointees New Appointees Representative: Councilmember Marlen Garcia Council member Pacheco Representative: Mayor Manuel Lozano Mayor Manuel Lozano Section 14. 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 Quarterly on the 3rd Thursday 4:00 p.m., Headquarters Existing Appointees New Appointees Representative: Councilmember Marlen Garcia Council member Marlen Garcia Representative: Councilmember Monica Garcia Mayor Lozano Section 15. That the City Clerk shall certify to the adoption of this Resolution and shall forward copies hereof to said committees and organizations. BIB] 39843-U01 2008-U02 072-U02 CC-U02 RESO-U02 LI3-U03 FO8417-U03 FO112453-U03 DO122569-U03 C6-U03 RESO-U03 1/29/2009-U04 ROBIN-U04 2008 072 CC RESOHÄ—@¸— Î-Í«Resolution No. 2008-072 Page 4 APPROVED and ADOPTED this 7th day of January 2009. ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF BALDWIN PARK I, LAURA M. NIETO, 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 a regular meeting held January 7, 2009 by the following vote of the Council: AYES: COUNCILMEMBERS: Anthony J. Bejarano, Marlen Garcia, Ricardo Pacheco, Mayor Pro Tern Monica Garcia and Mayor Manuel Lozano NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ABSTAIN: COUNCILMEMBERS: NONE BIB] 39843-U01 2008-U02 072-U02 CC-U02 RESO-U02 LI3-U03 FO8417-U03 FO112453-U03 DO122569-U03 C6-U03 RESO-U03 1/29/2009-U04 ROBIN-U04 2008 072 CC RESOHÄ—@¸— Î-Í«THIS PAGE INTENTIONALLY LEFT BLANK Resolution No. 2008-066 NOT APPROVED BIB] 39843-U01 2008-U02 072-U02 CC-U02 RESO-U02 LI3-U03 FO8417-U03 FO112453-U03 DO122569-U03 C6-U03 RESO-U03 1/29/2009-U04 ROBIN-U04 2008 072 CC RESOHÄ—@¸— Î-Í«THIS PAGE INTENTIONALLY LEFT BLANK Resolution No. 2008-067 NOT APPROVED BIB] 39843-U01 2008-U02 072-U02 CC-U02 RESO-U02 LI3-U03 FO8417-U03 FO112453-U03 DO122569-U03 C6-U03 RESO-U03 1/29/2009-U04 ROBIN-U04 2008 072 CC RESOHÄ—@¸— Î-Í«THIS PAGE INTENTIONALLY LEFT BLANK Resolution No. 2008-059 NOT APPROVED BIB] 39843-U01 2008-U02 072-U02 CC-U02 RESO-U02 LI3-U03 FO8417-U03 FO112453-U03 DO122569-U03 C6-U03 RESO-U03 1/29/2009-U04 ROBIN-U04