HomeMy Public PortalAbout2014.195 (11-04-14)RESOLUTION NO. 2014.195
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING
THE APPOINTMENT OF THE DIRECTOR OF PUBLIC WORKS /CITY ENGINEER TO
SERVE AS THE MEMBER AND THE DIRECTOR., OF PUBLIC WORKS /CITY
ENGINEER'S DESIGNEE AS AN ALTERNATE MEMBER TO THE GOVERNING
BOARD OF THE LOS ANGELES GATEWAY REGION INTEGRATED WATER
MANAGEMENT AUTHORITY
WHEREAS, on October 5, 2010, the City Council approved Resolution No.
2010.208 authorizing the City' to join the Los Angeles Gateway Region, Integrated
Regional Water Management Authority (Gateway Water Management Authority); and
WHEREAS, the Gateway Water Management Authority was formed to jointly
prepare and /or adopt a regional plan for the management of water resources, and for
the implementation and operation of qualified projects or programs, and /or the
preparation of qualified reports and studies; and
WHEREAS, the Joint Powers Agreement for the Gateway Water Management
calls for each member public agency to appoint a member and alternate member to the
Governing Board; and
WHEREAS, at this time, staff could not verify if the City Council made an
appointment to the Governing Board of the Gateway Water Management Authority; and
WHEREAS, a formal appointment for a member and alternate member provides
representation for the City to vote on policy decisions of the Gateway Water
Management Authority.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES
HEREBY-RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS:
Section 1. That the City Council appoints the Director of Public Works /City
Engineer to serve as the member and the Director of Public Works /City Engineer's
designee to serve as alternate member to the Governing Board to represent the City.
Section 2. This Resolution shall take effect immediately upon its adoption.
PASSED, APPROVED and ADOPTED this 4th day of November, 2014.
VIII ,
ATTEST:
Maria Quinonez, City Clerk
APPROVED AS TO FORM:
�j K V'/
David A. tarcia, City Attorney
APPROVED AS TO CONTENT:
J. Arnoldo Beltran, City Manager
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 4th day of November, 2014.
AYES: COUNCIL MEMBERS ALATORRE, SANTILLAWBEAS, SOLACHE,
HERNANDEZ AND CASTRO
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
r
�z, aria Quinone City Clerk
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. 2014.195 on file in my office and that said Resolution was adopted on
the date and by the vote therein stated. Dated this 4th day of November, 2014.
Maria Quinonez, City Clerk