HomeMy WebLinkAbout2014 002 CC RESO RESOLUTION NO. 2014-002
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. 2013-002 adopted February 6, 2013 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Resolutions inconsistent herewith are hereby repealed and rescinded.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 2"d Wednesday of the month;
various locations (MEMBERS RECEIVE A STIPEND— NO)
Existing Appointees New Appointees
Representative: Council Member Susan Rubio Councilmember Susan Rubio _
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: Mayor Pro Tern Monica Garcia Councilmember Cruz Baca
*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 — 15` Thursday, 7:00 p.m., Metropolitan Water
District— Courtyard Cafe, 15t Floor(MEMBERS RECEIVE A STIPEND— NO)
Existing Appointees New Appointees
Representative: Council Member Marten Garcia Councilmember Cruz Baca
Alternate: Mayor Pro Tem Monica Garcia Councilmember Susan Rubio
Resolution No. 2014-002
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
(MEMBERS RECEIVE A STIPEND— NO)
Existing Appointees New Appointees
Representative: Chief of Police Lili Hadsell Chief Michael Taylor
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 Councilmember Monica Garcia
Alternate: Chief of Police Lili Hadsell Chief Michael Taylor
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 — 2Rd Thursday of each month at various locations
(MEMBERS RECEIVE A STIPEND— NO)
Existing Appointees New Appointees
Representative: Mayor Pro Tem Monica Garcia Mayor Pro Tem Ricardo Pacheco
Alternate: Mayor Manuel Lozano Councilmember Cruz Baca
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 Mayor Pro Tern Ricardo
Pacheco Pacheco
Alternate: CEO Vijay Singhal Chief Michael Taylor
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 Manuel Lozano Mayor Manuel Lozano
Alternate: Council Member Susan Rubio Councilmember Susan Rubio
*Appointment of Mayor required by State Law
Resolution No. 2014-002
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 — ft Thursday of the month @ 9 am; Headquarters
(MEMBERS RECEIVE A STIPEND— NO)
Existing Appointees New Appointees
Representative: Council Member Susan Rubio Councilmember Cruz Baca
Alternate: Council Member Ricardo Councilmember Susan Rubio
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 Marlen Garcia Councilmember Cruz Baca
Alternate: Council Member Susan Rubio Councilmember 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 Councilmember Susan Rubio
Alternate: Council Member Susan Rubio Councilmember Cruz Baca
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 Ricardo Mayor Pro Tern 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 Shama Curian
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 rd Thursday @ 4:00 p.m., Headquarters
(MEMBERS RECEIVE A STIPEND- NO)
Existing Appointees New Appointees
Representative: Council Member Susan Rubio Councilmember Susan Rubio
Representative: Council Member Ricardo Councilmember Cruz Baca
Pacheco
1
Resolution No. 2014-002
Page 4 1
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 5th day of February, 2014.
9_1/1 — .
MANUEL F qO
MAYOR ,
ATTEST:
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES ss.
CITY OF BALDWIN PARK 1
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 5, 2014 by the following vote
of the Council:
AYES: COUNCILMEMBERS: Cruz Baca, Mayor Manuel Lozano
Mayor Pro Tern Ricardo Pacheco, Susan Rubio
NOES: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS: Monica Garcia
ABSTAIN: COUNCILMEMBERS:
7 y
ALEJ NDF2 AVILA
CITY CLERK