HomeMy Public PortalAbout2012.045 (03-06-12)0�Y.1itel9 Qi!Iki[OWillFX1111.1
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
APPOINTING THE DIRECTOR OF PUBLIC WORKS (BOARD MEMBER) AND THE
UTILITIES DIVISION MANAGER (ALTERNATE) AS THE CITY'S
REPRESENTATIVES TO THE LOS ANGELES GATEWAY REGION INTEGRATED
REGIONAL WATER MANAGEMENT AUTHORITY
WHEREAS, the City Council approved Resolution No 2010.208 requesting to
join the Los Angeles Gateway Region Integrated Regional Water Management Authority
(Authority) and approving the Authority's Joint Exercise of Powers Agreement; and
WHEREAS, at its meeting of October 10, 2010 the Governing Board of the
Authority approved Lynwood's request for membership, and
WHEREAS, Section 6 of the Authority's Joint Exercise of Powers Agreement
provides the governing body of the Authority shall be the Governing Board which shall
be made up of one representative from each Member public agency, but such
representative need not be a member of the legislative body of such public agency if
approved by resolution of the legislative body of the Member
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES
HEREBY'FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS
Section 1. The City Council of the City of Lynwood does hereby appoint Mr G
Daniel Ojeda, Director of Public Works /City Engineer, as the City's Member of the
Governing Board of the Authority
Section 2 . The City Council of the City of Lynwood does hereby appoint Mr
Jose Molina, Utility Services Manager, as the City's Alternate Member of the Governing
Board of the Authority
Section 3 . As provided by the Authority's Joint Exercise of Powers Agreement,
those appointment are made for the two -year term beginning January 1, 2012 through
December 31, 2013
Section 4 . This Resolution shall take effect immediately upon its adoption
Section 5 . The City Clerk shall certify as to the adoption of this Resolution.
PASSED, APPROVED and ADOPTED this 6` day of March, 2012.
Jim Morton, Mayor
ATTEST:
APPROVED AS TO FORM-
Fred Galante, City Attorney
Roger L. �aley Manager
APPROVED AS TO CONTENT:
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G. Daniel Ojeda, P.E., erector of
Public Works / City Engineer
STATE OF CALIFORNIA )
) SS.
COUNTY OF LOS ANGELES )
I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the.
foregoing Resolution was passed and adopted by the City Council of the City of
Lynwood at a regular meeting held on the 6 th day of March, 2012.
AYES COUNCIL MEMBERS CASTRO, RODRIGUEZ, SANTILLAWBEAS,
ALATORRE AND MORTON
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ABSENT NONE
ABSTAIN NONE
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Maria Quinonez, City tlerk
STATE OF CALIFORNIA )
) SS.
COUNTY OF LOS ANGELES )
I, the undersigned, City Clerk of the City of Lynwood, and the Clerk of the City
Council of said City, do hereby certify that the above foregoing is a full, true and correct
copy of Resolution No 2012.045 on file in my office and that said Resolution was
adopted on the date and by the vote therein stated. Dated this 6 th day of March, 2012.
Maria Quinonez, City Clerk