HomeMy Public PortalAboutResolution 08-4544 Mayor's appointment to Council Committees1
1
1
RESOLUTION NO. 08 -4544
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. Adoption of Resolution No. 08 -4544 renders Resolution No. 08 -4537 null and void.
SECTION 2. The appointments contained on Exhibit "A" for the various City Council committees
are hereby made; and,
SECTION 3. 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 May 2008.
via„„dn-y2)
MAYOR
ATTEST:
City Clerk
I, City Clerk of the City of Temple City, do hereby certify that the foregoing resolution, Resolution
No. 08 -4544, 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 May 2008 by the following vote:
AYES: Councilmember - Gillanders, Vizcarra, Wong, Capra, Wilson
NOES: Councilmember -None
ABSENT: Councilmember -None
ABSTAIN: Councilmember -None
to-y,31)._L-ck
1
CITY OF TEMPLE CITY
CITY COUNCIL DELEGATES AND ALTERNATES
2008 -2009
1. 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: Mayor 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.)
I. ORGANIZATIONS CURRENT DELEGATES
CONTRACT CITIES ASSOCIATION (CCCA)
10535 Paramount Blvd., Ste. 100
Downey, CA 90241
(562) 633 -5533 or (562) 928 -9555
Meeting: 3rd Wednesday of each month (evening)
Delegate: MPT Capra
Alternate: Mayor Wilson
(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.)
Exhibit A
Resolution No. 08 -4544
CITY OF TEMPLE CITY
CITY COUNCIL DELEGATES AND ALTERNATES
2008 -2009
L.A. COUNTY CITY SELECTION COMMIT TEE Delegate: Cmbr. Wong
383 Kenneth Hahn Hall of Administration
500 West Temple Street Alternate: Cmbr. Vizcarra
Los Angeles, CA 90012
(213) 974 -1431
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: Mayor Wilson
City of Azusa
925 N. Alameda Alternate: Cmbr. Gillanders
Azusa, CA 91702 -2504
Meeting: Quarterly
(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. Gillanders
11310 Valley Boulevard
El Monte, CA 91731 Alternate: MPT Capra
(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 S. Vincent Avenue
West Covina, CA 91790 Alternate: MPT Capra
(626) 967 -3147
Meeting: Annual Meeting in May, and
Cluster breakfast 3 times /yr. (Second Floor -Wa Mu Bldg)
($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.)
Exhibit A
Resolution No. 08 -4544
1
1
1
CITY OF TEMPLE CITY
CITY COUNCIL DELEGATES AND ALTERNATES
2008 -2009
L.A. COUNTY SANITATION DISTRICT Mayoral Delegate: Mayor Wilson
1955 Workman Mill Road
Whittier, CA 90601 Alternate: MPT Capra
(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.)
MOSQUITO ABATEMENT DISTRICT Delegate: Cmbr. Gillanders
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.)
AD HOC COMMITTEES CURRENT DELEGATES
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.)
LEAGUE OF CALIFORNIA CITIES Delegate: Mayor Wilson
Alternate: MPT Capra
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. 08 -4544