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HomeMy Public PortalAbout2022.288 (11-1-22)RESOLUTION NO. 2022.288 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, 2024; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER AND RESOLVE AS FOLLOWS: Section 1. Julian Lee, Director of Public Works is appointed to serve as the GWMA Board Member representing the City of Lynwood. Section 2. Elizabeth Popescu, Acting Senior Management Analyst is to serve as alternate Board Member representing the City of Lynwood. (Signatures on Next Page) 1 PASSED, APPROVED and ADOPTED 1st day of November, 2022. ATTEST: aria Quifionez City Clerk APPROVED AS TO CONTENT: APPROVED AS TO FORM: AL/ (o,�+� Noel Tapia City Attorney Jorg Mayor Julian I¢e 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 meeting held on the 1st day of November, 2022. AYES: COUNCIL MEMBERS FLORES, SANTANA, SOTO, MAYOR PRO TEM SOLACHE AND MAYOR CASANOVA NOES: NONE ABSENT: NONE ABSTAIN: NONE Mari = 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. 2022.288 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 Novembrer, 2022 aria Quinonez, City Clerk 3