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HomeMy Public PortalAbout08) 7E Adoption of Reso No. 18-5348 changing the Reference Number pertaining to Parks and Recreation Commissioner AppointmentsMANAGEMENT SERVICES DEPARTMENT MEMORANDUM DATE: July 17,2018 TO: The Honorable City Council FROM : Bryan Cook , City Manager By : Jillian Nunez , Deputy City Clerk AGENDA ITEM ?.E. SUBJECT: ADOPTION OF NEW RESOLUTION NUMBER CHANGING THE REFERENCE NUMBER OF RESOLUTION 18-5342 TO 18-5348 PERTAINING TO PARKS AND RECREATION COMMISSIONER APPOINTMENTS RECOMMENDATION: The City Council is requested to adopt Resolution No . 18-5348 (Attachment A) changing the reference number of Resolution No . 18-5342 pertaining to Appointments to Parks and Recreation Commission . BACKGROUND: On July 3, 2018 , the City Council adopted two different Resolut ion No 's . 18-5342 , one adopting the Mobile Sou rce Air Pollution Reduction (MSRC) Local Government Partnership Program and the other confirm ing appointments to the Parks and Recreation Commission . ANALYSIS: Due to clerical error, the same res olution number was used for both the approval of the MSRC Local Government Partnership Program and the appointment of the Parks and Recreation Comm issioners. Staff recommends Resolution No . 18-5342 continue to be used for adopting the MSRC Local Government Partnersh ip Program to allow Parks and Recreation staff to submit the required documentation and signed Resolution in a timely matter. Staff further recommends that the City Council adopt the attached Reso lution No . 18-5348 , changing the reference resolution number pertaining to appointment of the Parks and Recreation Commissioners . The Parks and Recreation Commission's first meeting in July will be held City Council July 17 , 2018 Page 2 of 2 on Wednesday, July 18, 2018 . Therefore, the adoption of this Resolut ion will not affect the appointment of the Parks and Recreation Commissioners . CITY'S STRATEGIC GOALS: Adoption of Resolution No. 18-5348 will further the City 's Strategic Goal of Good Governance . FISCAL IMPACT: Th is item does not have an impact on the adopted FY 2018-19 City Budget. ATTACHMENT: A. Resolution No. 18-5348 ATTACHMENT A RESOLUTION NO. 18-5348 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMPLE CITY CHANGING THE REFERENCE NUMBER OF RESOLUTION NO . 18-5342 FOR CONFIRMING APPOINTMENTS TO PARKS AND RECREATION COMMISSION THE CITY COUNCIL OF THE CITY OF TEMPLE CITY DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS : WHEREAS , on July 3, 2018 , City Council adopted Resolution No . 18-5342 confirming appointment of Donna Georgina and Kristel Haddad to the Parks and Recreation Commission of C ity of Temple Ci ty with term to expire on June 30 , 2020 . WHEREAS , on July 3, 2018 , City Council also adopted Resolution No . 18-5342 adopting the MSRC Local Government Partnersh ip Program requirements for $16 ,000 MSRC matching funds. WHEREAS , on July 6 , 2018 , while preparing resolutions for Mayor's signature , staff noticed that the same resolut ion number was assigned to two different items . THE CITY COUNCIL OF THE CITY OF TEMPLE CITY HEREBY ORDAINS AS FOLLOWS: SECTION 1 . The resolut ion number for confirming appointment of Donna Georgina and Kristel Haddad to the Parks and Re c reation Commission of C ity of Temple City with term to expire on June 30 , 2020 , is hereby changed to Resolution No . 18-5348 . SECTION 2: The City Clerk is authorized to take the necessary admin ist rative actions to change the resolution reference number and ensure that the resolut ion adopted on July 3, 2018 , confirming appointment of Donna Georgina and Kristel Haddad to the Parks and Recreation Commission of City of Temple City with term to expire on June 30 , 2020 , is hereby changed to Resolution No . 18-5348 . SECTION 3: The City Clerk shall cert ify to the passage and adoption of this resolut ion . PASSED , APPROVED AND ADOPTED on th is 171h day of July , 2018 . Will iam Man , Mayor Resolution No. 18-5348 Page 2 of 2 ATIEST: Peggy Kuo , C ity Clerk APPROVED AS TO FORM: Greg Murphy , Assistant City Attorney I hereby certify that the foregoing resolution , Resolution No. 18-5348 was duly passed , approved and adopted by the City Council of the City of Temple City at a regular meeting held on the 17th day of July , 2018 by the following vote : AYES : Councilmember- NOES : Councilmember - ABSENT: Councilmember- ABSTAIN : Councilmember- Peggy Kuo , City Clerk