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HomeMy Public PortalAbout2023.016 (02-21-2023)RESOLUTION NO. 2023.016 A RESOLUTION OF THE CITY COUNCIL APPROVING A CHANGE OF THE ALTERNATE TO THE GATEWAY REGION INTEGRATED 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, On November 1, 2022 the City Council appointed Elizabeth Popescue as alternate board member; and WHEREAS, A new alternate board member needs to be appointed due to a new Senior Management Analyst in the Public Works Department; and WHEREAS, pursuant to the GWMA Bylaws the Member and Alternate Members appointed by this resolution shall hold office until September 30, 2024; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND; PROCLAIM, ORDER AND RESOLVE AS FOLLOWS: Section 1. The City Council of the City of Lynwood hereby finds and declares that the foregoing recitals are true and correct, and incorporates them herein as findings and as a substantive part of this Resolution. Section 2. The City Council appoints Pamela Torres, Senior Management Analyst to serve as alternate Board Member representing the City of Lynwood. Section 3. Authorize the Mayor to execute the Resolution for and on behalf of the City of Lynwood. Section 4. This Resolution shall take full force and effect immediately upon adoption by the City Council. Section 5. The City Clerk shall certify as to the adoption of this City Council Resolution. 1 PASSED, APPROVED and ADOPTED this 21St day of February, 2023. Oscar Flores, Mayor ATTEST: Maria Quinonez; City Clerk APPROVED AS TO FORM: Noel Tapia, City Attorney APPROVED AS TO CONTENT: Julian Lee' v Director of Public Works 2 STATE OF CALIFORNIA 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 21St day of February 2023. , AYES: COUNCIL MEMBERS CAMACHO, MUNOZ-GUEVARA, SOLACHE, MAYOR PRO TEM SOTO AND MAYOR FLORES NOES: NONE ABSENT: NONE ABSTAIN: NONE ceL Maria Quinonez, City Clerk STATE OF CALIFORNIA )§ COUNTY OF LOS ANGELES 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. 2023.021 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 21st day of February 2023. Maria Quinonez, City Clerk 3