HomeMy WebLinkAbout2016 107 CC RESO RESOLUTION NO. 2016-107
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. 2015-049 adopted January 21, 2015 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Resolutions inconsistent herewith are hereby repealed and rescinded.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: Councilmember Susan Rubio
Alternate: 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
Alternate: Mayor Pro Tern 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 — 1st Thursday, 7:00 p.m., Metropolitan Water
District— Courtyard Café, 1st Floor(MEMBERS RECEIVE A STIPEND— NO)
Existing Appointees New Appointees
Representative: Mayor Pro Tem Cruz Baca
Alternate: Councilmember Susan Rubio
Resolution No. 2016-107
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 — 3`d Thursday, Various times/locations
(MEMBERS RECEIVE A STIPEND— NO)
Existing Appointees New Appointees
Representative: Chief Michael Taylor
Alternate: 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: Councilmember Monica Garcia
Alternate: 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 — 2"d Thursday of each month at various locations
(MEMBERS RECEIVE A STIPEND— NO)
Existing Appointees New Appointees
Representative: Councilmember Ricardo Pacheco
Alternate: Mayor Pro Tem 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 Pacheco
Alternate: 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 — rt 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
Alternate: Council Member Susan Rubio
*Appointment of Mayor required by State Law
Resolution No. 2016-107
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: Mayor Pro Tern Cruz Baca
Alternate: Councilmember Susan Rubio
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: Mayor Pro Tern Cruz Baca
Alternate: 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: Councilmember Susan Rubio
Alternate: Mayor Pro Tern 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) —
2nd Thursday, bi-monthly at various locations
(MEMBERS RECEIVE A STIPEND— NO)
Existing Appointees New Appointees
Representative: Councilmember Ricardo
(Must be Elected Official) Pacheco
Alternate: Mayor Manuel Lozano
(May be staff member)
Substitute Alternate: Human Resources Manager
(May be staff member Shama Curian
Resolution No. 2016-107
Page 4
Section 13. 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 4th day of May, 2016.
M A ► LOZANO
A OR
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 May 4, 2016 by the following vote of the
Council:
AYES: COUNCILMEMBERS: Baca, Lozano, Pacheco, Rubio
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: Garcia
ABSTAIN: COUNCILMEMBERS: None
/711i/014
ALEJ A BRA A VILA
CITY CLERK