HomeMy WebLinkAbout2012 004 CC RESO RESOLUTION NO. 2012-004
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. 2011-002 adopted January 19, 2011 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Resolutions inconsistent herewith are hereby repealed and rescinded.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 (MEMBERS RECEIVE A STIPEND— NO)
Existing Appointees New Appointees
Representative: Council Member Pacheco Council Member Pacheco
Alternate: Mayor 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
(MEMBERS RECEIVE A STIPEND — YES)
Existing Appointees New Appointees
Representative: Mayor Lozano *Mayor Lozano
Alternate: Council Member Marten Council Member Marlen Garcia
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, 15` Floor(MEMBERS RECEIVE A STIPEND — NO)
Existing Appointees New Appointees
Representative: Council Member Monica Council Member Marten Garcia
Garcia
Alternate: Council Member Marlen Council Member Monica Garcia
Garcia
Resolution No. 2012-004
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
(MEMBERS RECEIVE A STIPEND — NO)
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, 8:30 a.m., Glendora
(MEMBERS RECEIVE A STIPEND —NO)
Existing Appointees New Appointees
Representative: Council Member Marlen Garcia Council Member 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
(MEMBERS RECEIVE A STIPEND— NO)
Existing Appointees New Appointees
Representative: Council Member Marlen Garcia Council Member Marlen Garcia
Alternate: Council Member Monica Garcia Council Member 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
(MEMBERS RECEIVE A STIPEND — YES)
Existing Appointees New Appointees
Representative: Council Member Pacheco Council Member Pacheco
Alternate: CEO Vijay Singhal CEO Vijay 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 (MEMBERS RECEIVE A STIPEND— NO)
Existing Appointees New Appointees
Representative: *Mayor Lozano `Mayor Lozano
Alternate: Mayor Pro Tem Rubio Mayor Pro Tern Rubio
*Appointment of Mayor required by State Law
Resolution No. 2012-004
Page 3
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
(MEMBERS RECEIVE A STIPEND— NO)
Existing Appointees New Appointees
Representative: Council Member Pacheco Mayor Pro Tern Rubio
Alternate: Mayor Pro Tem Rubio Council Member Pacheco
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 at the West Covina Headquarters Executive Board Room
(MEMBERS RECEIVE A STIPEND— YES)
Existing Appointees New Appointees
Representative: Councilmember Marlen Garcia Council Member Marlen Garcia
Alternate: Mayor Lozano Mayor Pro Tem Rubio
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
(MEMBERS RECEIVE A STIPEND —YES)
Existing Appointees New Appointees
Representative: Council Member Monica Garcia Council Member Monica Garcia
Alternate: Mayor Pro Tem Rubio Mayor Pro Tern Rubio
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) —
2"d Wednesday, bi-monthly at various locations
(MEMBERS RECEIVE A STIPEND —NO)
Existing Appointees New Appointees
Representative: Council Member Pacheco Council Member Pacheco
(Must be Elected Official)
Alternate: Mayor Manuel Lozano Mayor Manuel Lozano
(May be staff member)
Substitute Alternate: Human Resources Human Resources
(May be staff member Manager Leticia Lara Manager Leticia Lara
Section 13. 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
(MEMBERS RECEIVE A STIPEND—NO)
Existing Appointees New Appointees
Representative: Mayor Pro Tem Rubio Mayor Pro Tern Rubio
Representative: Council Member Pacheco Council Member Pacheco
Resolution No. 2012-004
Page 4
Section 14. 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 18th day of January, 2012.
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MA 'UEL CAN*
MAYOR
ATTEST:
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES ss.
CITY OF BALDWIN PARK
I, Alejandra Avila, 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 18, 2011 by the following vote
of the Council:
AYES: COUNCILMEMBERS: Marlen Garcia, Monica Garcia, Ricardo Pacheco,
Mayor Pro Tern Susan Rubio, Mayor Manuel Lozano
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: NONE
ABSTAIN. COUNCILM BERS: NONE
44/44 Ll
A JAN RA AVILA
CITY CLERK