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Home My Public Portal AboutResolution 04-4253 Mayor's Appointment to Council Committees1 1 1 RESOLUTION NO. 04 -4253 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMPLE CITY MAKING APPOINTMENTS TO VARIOUS CITY COUNCIL COMMITTEES WHEREAS, by virtue of their position as a City Councilmember, the Councilmembers are eligible to serve on various committees; and, WHEREAS, the Mayor has requested and received information from various Councilmembers on their interest in serving on various committees; and, WHEREAS, the Mayor has presented his recommendations for the various City Council committee appointments and, WHEREAS, the City Council has reviewed said recommendations. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TEMPLE CITY DOES HEREBY RESOLVE: SECTION 1. The appointments contained on Exhibit "A" for the various City Council committees are hereby made; and, SECTION 2. Appointments are effective upon passage of this resolution and shall continue until the next regularly scheduled selection of Mayor of the City of Temple City. PASSED, APPROVED AND ADOPTED on this 6th day of April, 2004. Re� MAYOR ATTEST: I, City Clerk of the City of Temple City, do hereby certify that the foregoing resolution, Resolution No. 04 -4253, was duly passed, approved and adopted at a regular meeting of the City Council of the City of Temple City held on the 6th day of April, 2004 by the following vote: AYES: Councilmember- Capra, Vizcarra, Wong, Arrighi, Zovak NOES: Councilmember -None ABSENT: Councilmember -None ABSTAIN: Councilmember -None City Clerk U Resolution No. 04 -4253 EXHIBIT A CITY OF TEMPLE CITY CITY COUNCIL DELEGATES AND ALTERNATES 2004 -2005 CITY LIAISONS TEMPLE CITY CHAMBER OF COMMERCE Liaison: MPT Arrighi 9050 Las Tunas Drive, Temple City Meeting: 2nd & 4th Thursday of each month @ 7:45 a.m. (The Temple City Chamber of Commerce is a private association comprised of local business owners and merchants for the purpose of helping businesses and lobbying for their interests in the community. The City's delegate is a non - voting member of the Temple City Chamber of Commerce Board of Directors.) TEMPLE CITY SISTER CITY, INC. Liaison: MPT Arrighi 9701 Las Tunas Drive, Temple City Meeting: 4th Thursday of each month @ 7:30 p.m. (The Temple City Sister City Association is a City affiliated private organization that promotes international friendship between Temple City and it's two sister cities, Hawkesbury, Australia and Magdalena, Mexico, by organizing and facilitating exchange visits.) I1. ORGANIZATIONS CONTRACT CITIES ASSOCIATION (CCCA) Delegate: Cmbr. Capra 10535 Paramount Blvd., Ste. 100 Downey, CA 90241 Alternate: Cmbr. Wong (562) 861 -3908 or (562) 861 -3618 Meeting: 3rd Wednesday of each month (evening) _(As a contract city, Temple City belongs to the Contract Cities Association, which is an organization that monitors issues affecting contract cities and lobbies for their interests. Sometimes requires official voting responsibilities.) JOINT POWERS INSURANCE AUTHORITY Delegate: Cmbr. Wong 8081 Moody Street La Palma, CA 90623 Alternate: Mayor Zovak (562) 467 -8700 Fax (562) 860 -4992 Meeting: Once a year in July (Temple City belongs to the California Joint Powers Insurance Authority [CJPIA], which is a joint powers governmental agency providing a variety of property and risk insurance for many cities throughout California by sharing the risks of member agencies.) (Requires official voting responsibilities at times.) L.A. COUNTY CITY SELECTION COMMITTEE Delegate: Mayor Zovak 383 Kenneth Hahn Hall of Administration 500 West Temple Street Alternate: MPT Arrighi Los Angeles, CA 90012 (213) 974 -1431 Meeting: First week of each month in the afternoon (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.) 1 1 Resolution No. 04 -4253 EXHIBIT A CITY OF TEMPLE CITY CITY COUNCIL DELEGATES AND ALTERNATES 2004 -2005 SAN GABRIEL VALLEY ANIMAL CONTROL Delegate: Mayor Zovak City of Azusa 925 N. Alameda Alternate: CM Cole Azusa, CA 91702 -2504 Meeting: Once a year (The San Gabriel Valley Animal Control is a joint powers authority governmental agency that has animal control responsibilities in member cities in the San Gabriel Valley. Delegate has Board of Director voting responsibilities.) UPPER SAN GABRIEL VALLEY WATER DISTRICT Delegate: MPT Arrighi 11310 Valley Boulevard El Monte, CA 91731 Alternate: Cmbr. Wong (626) 443 -2297 11310 Valley Boulevard Meeting: 2nd & 4th Tuesday of each month @ 5:00 p.m. (Temple City is a member of the Upper San Gabriel Valley Municipal Water District, which is a member agency, one of twenty -six member agencies, of the Metropolitan Water District of Southern California and is a special district government agency that manages retail supplemental surface water from the Colorado River Aqueduct and /or the State Water Project through the MWD. Delegate has voting responsibilities.) ORGANIZATIONS (Reporting Requirements) FOOTHILL TRANSIT ZONE Delegate: Mayor Zovak 100 N. Barranca West Covina, CA 91791 Alternate: MPT Arrighi (626) 967 -3147 Meeting: Annual Meeting in May, and Cluster breakfast 3 times /yr. ($100 paid per meeting) (The City is a member of the Foothill Transit Authority, which is a governmental agency that operates buses along bus routes throughout the San Gabriel Valley. Delegate has voting responsibilities.) L.A. COUNTY SANITATION DISTRICT Mayoral Delegate: Mayor Zovak 1955 Workman Mill Road Whittier, CA 90601 Alternate: MPT Arrighi (562) 699 -7411 Meetings: 4th Wednesday of month @ 1:30 p.m. ($125 paid per month) (Temple City is a member of the L.A. County Sanitation District, which is a governmental agency that oversees waste disposal in Los Angeles County. The Delegate has voting responsibilities.) Resolution No. 04 -4253 EXHIBIT A CITY OF TEMPLE CITY CITY COUNCIL DELEGATES AND ALTERNATES 2004 -2005 MOSQUITO ABATEMENT DISTRICT Delegate: MPT Arrighi 1145 N. Azusa Canyon Road West Covina, CA 91790 (626) 814 -9466 Meeting: 2nd Friday of each month @ 7 a.m. ($50 paid per month) (Temple City is a member of the Mosquito Abatement District, which oversees and performs mosquito abatement services in Temple City and other member cities. Delegate has voting responsibilities.) SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS Delegate: Mayor Zovak 3452 East Foothill Blvd., Suite 810 Pasadena, CA 91107 -3142 Alternate: MPT Arrighi (626) 564 -9702 Meetings are held in the City of Duarte: Duarte Community Center 1600 E. Huntington Drive Duarte, CA 91010 Meetings: Board meetings are normally held the third Thursday of the month at 6:00 p.m. ($50 paid per month up to max of $500 per year for meetings attended) (Temple City is a member of the SGVCOG, which works to ensure the San Gabriel Valley gets its fair share of local, state, and federal tax dollars by fostering a consensus among San Gabriel Valley cities regarding policies and programs that address issues relating to land use, air quality, transportation, solid waste, and other matters deemed essential. Delegate has voting responsibilities) NOTE: The Mayor and the Mayor Pro Tempore have been designated by title in Resolution No. 03 -4204 as the delegate and alternate respectively, however any councilmember may be appointed to these posts by simply adopting another resolution, which specifically identifies the representatives by name. IV. AD HOC COMMITTEES CAPITAL IMPROVEMENT PROJECTS COMMITTEE Members: Mayor Zovak Cmbr. Wong (The Capital Improvement Projects Committee is an ad hoc committee of the City Council, which reviews proposed city capital improvement projects and makes recommendations to the full City Council for approval.) 1 1 1 1 1 Resolution No. 04 -4253 CITY OF TEMPLE CITY CITY COUNCIL DELEGATES AND ALTERNATES 2004 -2005 EXHIBIT A TEMPLE CITY SCHOOL DISTRICT COMMITTEE Members: Cmbr. Capra Cmbr. Wong (The Temple City School District Committee is an ad hoc committee of the City Council that meets quarterly or as needed with an ad hoc committee of the Temple City Unified School District Board to discuss issues of mutual concern or interest.) TEMPLE CITY LIBRARY COMMITTEE Delegate: Cmbr. Vizcarra Temple City Library 5939 Golden West Alternate: Cmbr. Wong Temple City, CA 91780 Meeting: As needed (The Temple City Library Committee is an ad hoc committee of the City Council that meets to discuss issues benefiting the L.A. County library in Temple City.)