HomeMy WebLinkAbout2013 002 CC RESO RESOLUTION NO. 2013-002
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. 2012-004 adopted January 18, 2012 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Resolutions inconsistent herewith are hereby repealed and rescinded.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 Ricardo Council Member Susan Rubio
Pacheco
Alternate: Mayor Manuel Lozano Mayor Manuel 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 Manuel Lozano *Mayor Manuel Lozano
Alternate: Council Member Marlen Garcia Mayor Pro Tem 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(MEMBERS RECEIVE A STIPEND— NO)
Existing Appointees New Appointees
Representative: Council Member Marlen Garcia Council Member Marlen Garcia
Alternate: Mayor Pro Tem Monica Garcia Mayor Pro Tern Monica Garcia
Resolution No. 2013-002
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 —3ro 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 — 3`d 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 Mayor Pro Tem Monica Garcia
Alternate: Mayor Pro Tern Monica Garcia Mayor Manuel Lozano
*Council Member Marlen Garcia resigned as Representative of Independent Cities Assoc.
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 Ricardo Council Member Ricardo
Pacheco 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 — 15` Thursday of each month in conjunction with the
League of California Cities meetings (MEMBERS RECEIVE A STIPEND— NO)
Existing Appointees New Appointees
Representative: *Mayor Manuel Lozano *Mayor Manuel Lozano
Alternate: Council Member Susan Rubio Council Member Susan Rubio
*Appointment of Mayor required by State Law
Resolution No. 2013-002
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 Susan Rubio Council Member Susan Rubio
Alternate: Council Member Ricardo Council Member Ricardo
Pacheco 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: Council Member Marten Garcia Council Member Marten Garcia
Alternate: Council Member Susan Rubio Council Member Susan 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: Mayor Pro Tem Monica Garcia Mayor Pro Tem Monica Garcia
Alternate: Council Member Susan Rubio Council Member Susan 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) —
2nd Wednesday, bi-monthly at various locations
(MEMBERS RECEIVE A STIPEND— NO)
Existing Appointees New Appointees
Representative: Council Member Ricardo Council Member Ricardo
(Must be Elected Official) Pacheco Pacheco
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 3'd Thursday @ 4:00 p.m., Headquarters
(MEMBERS RECEIVE A STIPEND— NO)
Existing Appointees New Appointees
Representative: Council Member Susan Rubio Council Member Susan Rubio
Representative: Council Member Ricardo Council Member Ricardo
Pacheco Pacheco
Resolution No. 2013-002
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 6th day of February, 2013.
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MA'L49V LO' ' NO
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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 February 6, 2013 by the following vote
of the Council:
AYES: COUNCILMEMBERS: Marlen Garcia, Mayor Pro Tem Monica Garcia,
Mayor Manuel Lozano, Ricardo Pacheco, Susan Rubio
NOES: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS:
ABSTAIN: COUNCILMEMBERS:
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ALEJAN A AVILA
CITY CLERK