HomeMy WebLinkAbout2019 001 CC RESO RESOLUTION NO. 2019-001
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN
PARK, CALIFORNIA, APPOINTING REPRESENTATIVES AND
ALTERNATES AS OFFICIAL REPRESENTATIVES OF THE CITY
WHEREAS, it is the Council's desire to review and/or amend the existing
appointments; and
WHEREAS, Resolution No. 2016-127 adopted August 3, 2016 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Resolutions inconsistent herewith are hereby repealed and rescinded.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: Council Member Ricardo 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 Café, 1st Floor
(MEMBERS RECEIVE A STIPEND— NO)
Existing Appointees New Appointees
Representative: Mayor Pro Tern Cruz Baca
Alternate: Councilmember Susan Rubio
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 of Police
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 - 3rd Thursday, 8:30 a.m.; Glendora
(MEMBERS RECEIVE A STIPEND- NO)
Existing Appointees New Appointees
Representative: Chief of Police
Alternate: Councilmember Ricardo Pacheco
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; various locations
(MEMBERS RECEIVE A STIPEND- NO)
Existing Appointees New Appointees
Representative: Mayor Pro Tern Monica Garcia
Alternate: Councilmember Ricardo Pacheco
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: Councilmember Ricardo Pacheco
Alternate: Chief of Police
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
Alternate: Mayor Pro Tern Monica Garcia
*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
(MEMBERS RECEIVE A STIPEND- NO)
Existing Appointees New Appointees
Representative: Councilmember 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; the West Covina Headquarters Executive Board
Room
(MEMBERS RECEIVE A STIPEND— YES)
Existing Appointees New Appointees
Representative: Councilmember Ricardo Pacheco
Alternate: Councilmember Cruz Baca
Section 11. The City Council of the City of Baldwin Park does hereby appoint the
following persons as representative and alternate members of the California Contract
Cities Association (CCCA) — Board meetings 3RD Wednesday, 6:00 p.m.; various
locations
(MEMBERS RECEIVE A STIPEND — No)
Existing Appointees New Appointees
Representative: Mayor Pro Tern Monica Garcia
Alternate: Councilmember Susan Rubio
Section 12. The City Council of the City of Baldwin Park does hereby appoint the
following persons as representative and alternate members of the Governing Board of
the San Gabriel Valley Mosquito and Vector Control District— Board meetings 2ND
Friday, 6:00 p.m.; various locations
(MEMBERS RECEIVE A STIPEND —YES)
Existing Appointees New Appointees
Representative: Councilmember Cruz Baca Councilmember Cruz Baca
Expires: 12/31/2019 per Health and
Safety Code§2024 (a)
Alternate: Councilmember Ricardo Pacheco Councilmember Ricardo Pacheco
Expires: 12/31/2019 per Health and
Safety Code§ 2024 (a)
Section 13. 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 Cruz Baca
Alternate: Mayor Pro Tem Monica Barcia
Section 14. 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 Thursday, bi-monthly; various locations
(MEMBERS RECEIVE A STIPEND— NO)
Existing Appointees New Appointees
Representative: Councilmember Ricardo
(Must be Elected Official) Pacheco
Alternate: Chief Executive Officer
(May be staff member) Shannon Yauchzee
Substitute Alternate: Human Resources/Risk
(May be staff member Manager Laura Thomas
Section 15. That the City Clerk shall certify to the adoption of this Resolution and
shall forward copies hereof to said committees and organizations.
PASSED, APPROVED, AND ADOPTED this 6th day •` February, 2019.
MANUEL LO Al O
MAYOR
ATTEST:
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES SS:
CITY OF BALDWIN PARK
I, JEAN M. AYALA, City Clerk of the City of Baldwin Park do hereby certify that the foregoing
Resolution No. 2019-001 was duly adopted by the City Council of the City of Baldwin Park
at a regular meeting thereof held on February 6, 2019 and that the same was adopted by
the following vote to wit:
AYES: COUNCIL MEMBERS: Avila, Garcia, Hernandez, and Lozano
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Pacheco
ABSTAIN: COUNCIL MEMBERS: None
L.
J EA . AYA
CITY ' LERK