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HomeMy Public PortalAbout06) 7D LA City Selection CommCity Council July 17, 2012 Page 2 During the Council Meeting of July 3, 2012, Councilmember Blum voluntarily stepped down from the Los Angeles County City Selection Committee so that Mayor Yu could appoint Mayor Pro Tern Sternquist in time to qualify her as a candidate for consideration to fill the vacancy as the County Libraries Representative in District 5 . Since the original appointment of Councilmember Blum to the Los Angeles County City Selection Committee was confirmed through the adoption of a City resolution , any change to the appointment would also have to be made through the adoption of a resolution . CONCLUSION: The City Council is requested to consider adoption of Resolution No. 12-4840 designating Mayor Pro T em Sternquist as the delegate to the Los Angeles County City Selection Committee . FISCAL IMPACT: There is no fiscal impact to the current Fiscal Year (FY) 2012-13 City Budget. ATTACHMENT(S): A. Resolution No. 12-4840 RESOLUTION N0.12-4840 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMPLE CITY AMENDING RESOLUTION NO. 12-4810 MAKING APPOINTMENTS TO VARIOUS CITY COUNCIL COMMITTEES Attachment A WHEREAS, on April 3, 2012 the City Council adopted Resolution No . 12-4810 ratifying appointments made by the Mayor of Councilmembers as delegates and alternates to various committees; and, WHEREAS, the Mayor has recommended a change 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 . Exhibit "A" to Resolution 12-4810 is hereby amended as follows effective immediately: L.A. COUNTY CITY SELECTION COMMITIEE Delegate: 383 Kenneth Hahn Hall of Administration Alternate: 500 West Temple Street, Room B50 Los Angeles, CA 90012 (213) 974-1431 Meetings : First week of each month in the afternoon (as needed) Cmbr. Sternquist Mayor Yu (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.) PASSED, APPROVED AND ADOPTED on this 1 ih day of July 2012 . MAYOR A TrEST: APPROVED AS TO FORM : City Clerk City Attorney I, City Clerk of the City of Temple City, do hereby certify that the foregoing resolution, Resolution No. 12-4840 was duly passed. approved and adopted at a regular meeting of the City Counc il of the City of Temple City held on the 1 ih day of July 2012 by the following vote: AYES : NOES: ABSENT: ABSTAIN : Councilmember- Councilmember- Councilmember- Counci lmember-