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HomeMy WebLinkAbout2011 002 CC RESO RESOLUTION NO. 2011-002 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and WHEREAS, Resolution No. 2010-55 adopted January 20, 2010 and all other Resolutions inconsistent herewith are hereby repealed and rescinded.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: 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 Existing Appointees New Appointees Representative: Mayor Lozano *Mayor Lozano Alternate: Council Member Ricardo Mayor Pro Tem Marlen Garcia Pacheco *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: Council Member Monica Council Member Monica Garcia Garcia Alternate: Mayor Pro Tern Marlen Garcia Mayor Pro Tern Marlen Garcia Resolution No. 2011-002 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, 8:30 a.m., Glendora Existing Appointees New Appointees Representative: Mayor Pro Tem Marlen Garcia Mayor Pro Tem 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 — 2nd Thursday of each month at various locations Existing Appointees New Appointees Representative: Mayor Pro Tern Marlen Garcia Mayor Pro Tern Marlen Garcia _ Alternate: Councilmember 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 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 Existing Appointees New Appointees Representative: *Mayor Lozano *Mayor Lozano Alternate: Mayor Pro Tem Marlen Garcia Council Member Rubio *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: Council Member Pacheco Council Member Pacheco Alternate: Council Member Rubio Council Member Rubio Resolution No. 2011-002 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 at the West Covina Headquarters Executive Board Room Existing Appointees New Appointees Representative: Mayor Pro Tern Marlen Garcia Mayor Pro Tern Marlen Garcia Alternate: Mayor Lozano Mayor Manuel 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: Council Member Monica Garcia Council Member Monica Garcia Alternate: Council Member Rubio Council Member 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) — r" Wednesday, bi-monthly at various locations 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 Manager (May be staff member Manager Leticia Lara 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 Existing Appointees New Appointees Representative: Mayor Pro Tern Marlen Garcia Council Member Rubio Representative: Mayor Lozano Council Member Pacheco Section 14. 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: Council Member Pacheco COMMITTEE DISSOLVED Representative: 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. Resolution No. 2011-002 Page 4 APPROVED and ADOPTED this 19th day of Janua I Safi a MANU' LLOZ• NO MAY• ' 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 19, 2011 by the following vote of the Council: AYES: COUNCIL MEMBERS: Monica Garcia, Ricardo Pacheco, Susan Rubio, Mayor Pro Tem Marlen Garcia and Mayor Manuel Lozano NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE ABSTAIN: COUNCIL MEMBERS: NONE if L• RA M. NIETO, CMC D PUTY CITY CLERK