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HomeMy Public PortalAbout04-093 RESOLUTION NO. 04-093 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, DESIGNATING THE APPOINTMENT OF THE DELEGATE AND THE ALTERNATE MEMBERS TO THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS (SBCCOG) GOVERNING BOARD WHEREAS, the South Bay Cities Council of Governments (Joint Powers Authority): in Section 5. Creation of Government Board and General Assembly, creates the Governing Council (Governing Board)to conduct the affairs of the Council, and WHEREAS, the City of Carson is a Member of the South Bay Cities Council of Governments, and WHEREAS, the Governing Board is comprised by the legislative body of each of the Members, designating one person as the Member's representative and one person as the Member's alternate, and WHEREAS, the South Bay Cities Council of Governments' By-laws stipulates that the Governing Board Representative and Alternate Governing Board Representative for a Member shall be designated by a resolution of that Member's legislative body. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA HEREBY FINDS, RESOLVES AND ORDERS AS FOLLOWS: Section 1. James L. "Jim" Dear, Mayor of the City of Carson is designated as the Delegate to the South Bay Cities Council of Governments. Section 2. Elito M. Santarina, Council Member of the City of Carson is designated as the Alternate to the South Bay Cities Council of Governments. PASSED,APPROVED and ADOPTED this 6'h day of July, 2004. MAYOR ATTEST: CIT)� CUERKI APPROVED AS TO FORM: ITY ATTORNEY Resolution No. 04-093 Page 2 of 2 STATE OF CALIFORNIA ) ,! COUNTY OF LOS ANGELES ) ss. CITY OF CARSON ) I, Helen S. Kawagoe, City Clerk of the City of Carson, California, do hereby certify that the whole number of members of the City Council is four; that the foregoing resolution, being Resolution No. 04-093 as duly and regularly adopted by said Council at a regular meeting duly and regularly held on the 6th day of July, 2004, and that the same was passed and adopted by the following vote: AYES: COUNCIL MEMBERS: Mayor Dear, Calas, Santarina, and Ruiz-Raber NOES: COUNCIL MEMBERS: None ABSTAIN: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None City Clerk, City 4of arson, California