HomeMy Public PortalAbout09) 7E-2 Attachment BATTACHMENT B
RESOLUTION NO. 13-4900
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMPLE
CITY AMENDING RESOLUTION NO. 12-4840 MAKING
APPOINTMENTS TO VARIOUS CITY COUNCIL COMMITTEES
WHEREAS, on April 2, 2013 the City Council adopted Resolution No. 13-4900 ratifying
appointments made by the Mayor of Councilmembers as delegates and alternates to various committees;
and,
WHEREAS, the Mayor has recommended a changed to the delegate assigned to the committee
referenced below; and,
WHEREAS, the City Council has reviewed said recommendation.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TEMPLE CITY DOES HEREBY
RESOLVE:
SECTION 1.
immediately:
Exhibit "A" to Resolution 13-4900 is hereby amended as follows effective
L.A. COUNTY SANITATION DISTRICT-DIST #15
1955 Workman Mill Road
Mayoral Delegate: Mayor Sternquist
Alternate: MPT Blum
Whittier, CA 90607
(562) 699-7411
Meetings: 41h Wednesday of month @ 1:30 pm
($125 paid per month)
(Temple City is a member of the L.A. County Sanitation District, which is a governmental agency that
Oversees waste disposal in Los Angeles County. Delegate has voting responsibilities.)
L.A. COUNTY CITY SELECTION COMMITTEE Delegate:
383 Kenneth Hahn Hall of Administration Alternate:
500 West Temple Street, Room 650
Los Angeles, CA 90012
(213) 974-1431
Meetings: First week of each month in the afternoon (as needed)
CmbrYu
MPT Blum
(The L.A. County City Selection Committee meets to discuss and make recommendations regarding issues
affecting cities in L.A. County-primarily as relates to transportation issues, i.e., the Committee selects its
Voting representative(s) to the Metropolitan Transit Authority Board of Directors and other county-wide boards.)
SO. CAASSOCIATION OF GOVERNMENTS (SCAGl
818 W. Seventh Street, 12th Floor
Los Angeles, CA 90017
(213) 236-1800
Meetings: Annual General Assembly Meeting in May
Delegate:
Alternate:
Mayor Sternquist
Cmbr Vizcarra
(The Southern California Association of Governments is the nation's largest metropolitan planning organization,
representing six counties, 191 cities and more than 18 million residents. SCAG undertakes a variety of planning
and policy initiatives to encourage a more sustainable Southern California now and in the future. Delegate has
voting responsibilities.)
UPPER SAN GABRIEL VALLEY WATER DISTRICT
11310 Valley Boulevard
El Monte, CA 91731
(626) 443-2297
Delegate:
Alternate:
Cmbr. Chavez
Cmbr Vizcarra
Meetings: District Board Meetings held on 1'1 & 3rd Tuesdays. Delegate attends meetings as needed.
(Temple City is a member of the Upper San Gabriel Valley Municipal Water District, which is a member
agency, one of twenty-six member agencies, of the Metropolitan Water District of Southern California and is a
special district government agency that manages retail supplemental surface water from the Colorado River
Aqueduct and/or the State Water Project through the MWO.)
Eliminated:
(Dissolution of SGV Animal JPAl
8/\N GABRIEL VALLEY A~IIMAL CONTROL
Meeting sites rotate-among member cities
Meetings: Quartefly
Delegate:
Alternate:
MayorYu
Ml"-T~Afltlist
(The San Gabriel Valley Animal Control is a joint powers authority governmental agency-that-has-animal Control
responsibilities in member eities in the San Gal:lriel Valley. Delegate has BoarEI of DireetGr-VBting responsibilities,J
PASSED, APPROVED AND ADOPTED on this 2nd day of April2013.
ATIEST: APPROVED AS TO FORM:
I, City Clerk of the City of Temple City, do hereby certify that the foregoing resolution, Resolution
No. 13-4900 was duly passed, approved and adopted at a regular meeting of the City Council of the City
of Temple City held on the 2"d day of April 2013 by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
Councilmember-Chavez, Vizcarra, Yu, Blum, Sternquist
Councilmember-None
Councilmember-None
Councilmember-None