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HomeMy Public PortalAbout2016.063 (03-01-16)RESOLUTION. 2016.063 A RESOLUTION OF THE CITY COUNCIL APPOINTING A MEMBER AND ALTERNATE(S) TO THE GATEWAY REGION REGIONAL WATER MANAGEMENT JOINT POWERS AUTHORITY GOVERNING BOARD WHEREAS, the Los Angeles Gateway Region Integrated Water Management Joint Powers Authority (GWMA) was formed in 2007 in response to the passage of two voter approved water bonds; Proposition 50, passed in 2002 and Proposition 84, passed in 2006; and WHEREAS, the City of Lynwood is a member of the GWMA; and WHEREAS, under the GWMA Joint Powers Agreement, each member agency shall appoint one Member and one Alternate Member to the Governing Board and under the GWMA Bylaws may appoint three additional Alternate Members; and WHEREAS, pursuant to the GWMA Bylaws the Member and Alternate Members appointed by this resolution shall hold office until September 30, 2017; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER AND RESOLVE AS FOLLOWS: Section 1. Raul Godinez II, P.E., Director of Public Works /City Engineer is appointed to serve as the GWMA Board Member representing the City of Lynwood. Section 2. Lorry Hempe, Special Projects Manager and Jose Molina, Utility Services Manager are appointed to serve as alternate Board Members representing the City of Lynwood. Section 3. That this Resolution shall take effect immediately upon its adoption. Section 4. That the City Clerk shall certify as to the adoption of this City Council Resolution. [THIS SPACE INTENTIONALLY LEFT BLANK] 1 PASSED, APPROVED and ADOPTED this 1St day of March, 2016. Cif- � • / ` Edwin Hernandez, Mayor ATTEST Marla- Quinoniaz, J. Arnoldo Beltran, City Clerk.' City Manager APPROVED AS TO FORM: APPROVED AS TO CONTENT: David A. Garcia, Raul Godinez I .E., City Attorney Director of Public Works /City Engineer F) STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) I, Maria Quinonez, 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 1St day of March, 2016, and passed by the following vote: AYES: COUNCIL MEMBERS ALATORRE, SOLACHE, CASTRO AND HERNANDEZ NOES: NONE ABSENT: NONE ABSTAIN: NONE aria.Quinonez, City Clerk STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) SANTILLAN -BEAS, I, Maria Quinonez, 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. 2016.063 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 1St day of March, 2016.