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Home My Public Portal AboutResolution 06-4409 Mayor's Appointment to Council Committees1 1 RESOLUTION NO. 06 -4409 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 21st day of March, 2006. MAYOR ATTEST: City Clerk I, City Clerk of the City of Temple City, do hereby certify that the foregoing resolution, Resolution No. 06 -4409, was duly passed, approved and adopted at a regular meeting of the City Council of the City of Temple City held on the 21st day of March, 2006 by the following vote: AYES: Councilmember - Arrighi, Gillanders, Wong, Wilson, Capra NOES: Councilmember -None ABSENT: Councilmember -None ABSTAIN: Councilmember -None City Clerk , CITY OF TEMPLE CITY CITY COUNCIL DELEGATES AND ALTERNATES 2006 -2007 I. CITY LIAISONS CURRENT DELEGATES TEMPLE CITY CHAMBER OF COMMERCE Liaison: Cmbr. Gillanders 9050 Las Tunas Drive, Temple City Meeting: 2nd Monday of each month @ 5:00 pm (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 Wilson 9701 Las Tunas Drive, Temple City Meeting: Board - 2nd Monday of each month @ 7:00 pm, General Membership — 4th Thursday of each month @ 7:00 pm (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.) II. ORGANIZATIONS CURRENT DELEGATES CONTRACT CITIES ASSOCIATION (CCCA) Delegate: Mayor Capra 10535 Paramount Blvd., Ste. 100 Downey, CA 90241 Alternate: MPT Wilson (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: Cmbr. Gillanders (562) 467 -8700 Fax (562) 860 -4992 Meeting: Once a year in July ($50 paid per meeting) (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 383 Kenneth Hahn Hall of Administration 500 West Temple Street Los Angeles, CA 90012 (213) 974 -1431 Delegate: Mayor Capra Alternate: MPT Wilson Exhibit A Resolution No. 06 -4409 CITY OF TEMPLE CITY CITY COUNCIL DELEGATES AND ALTERNATES 2006 -2007 Meeting: First week of each month in the afternoon (as needed) (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.) SAN GABRIEL VALLEY ANIMAL CONTROL Delegate: MPT Wilson City of Azusa 925 N. Alameda Alternate: Cmbr. Gillanders Azusa, CA 91702 -2504 Meeting: Once a year or as needed (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: Cmbr. Arrighi 11310 Valley Boulevard El Monte, CA 91731 Alternate: Cmbr. Wong (626) 443 -2297 (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.) III. ORGANIZATIONS (Reporting Requirements) CURRENT DELEGATES FOOTHILL TRANSIT ZONE Delegate: Cmbr. Gillanders 100 N. Barranca West Covina, CA 91791 Alternate: Mayor Capra (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 1955 Workman Mill Road Whittier, CA 90601 (562) 699 -7411 Meetings: 4th Wednesday of month @ 1:30 p.m. ($125 paid per month) Mayoral Delegate: Mayor Capra Alternate: MPT Wilson Exhibit A Resolution No. 06 -4409 1 1 1 1 1 1 CITY OF TEMPLE CITY CITY COUNCIL DELEGATES AND ALTERNATES 2006 -2007 (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.) MOSQUITO ABATEMENT DISTRICT Delegate: Cmbr. Arrighi 1145 N. Azusa Canyon Road West Covina, CA 91790 (626) 814 -9466 Meeting: 2nd Friday of each month @ 7 a.m. ($100 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 Capra 3452 East Foothill Blvd., Suite 810 Pasadena, CA 91107 -3142 Alternate: MPT Wilson (626) 564 -9702 Meetings are held in the City of Arcadia: Arcadia Police Building 240 W. Huntington Drive Arcadia, CA 91066 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 CURRENT DELEGATES CAPITAL IMPROVEMENT PROJECTS COMMITTEE Members: Mayor Capra 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.) Exhibit A Resolution No. 06 -4409 CITY OF TEMPLE CITY CITY COUNCIL DELEGATES AND ALTERNATES 2006 -2007 SCHOOL /CITY JOINT DEVELOPMENT COMMITTEE Members: MPT Wilson. Cmbr. Gillanders (The Temple City School /City Joint Development 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: MPT Wilson Temple City Library 5939 Golden West Alternate: Cmbr. Gillanders 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.) LEAGUE OF CALIFORNIA CITIES Delegate: Mayor Capra Alternate: Cmbr. Wong The League of California Cities represents the State of California's 500+ cities before the State Legislature to advocate legislation reflective of city needs. Exhibit A Resolution No. 06 -4409 1 1 1