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Home My Public Portal AboutResolution 09-4601 Mayor's appoint to Council Committee1 1 RESOLUTION NO. 09 -4601 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 7th day of April 2009. ATTEST: City Clerk MAYOR I, City Clerk of the City of Temple City, do hereby certify that the foregoing resolution, Resolution No. 09 -4601, was duly passed, approved and adopted at a regular meeting of the City Council of the City of Temple City held on the 7th day of April 2009 by the following vote: AYES: Councilmember- Capra, Chavez, Yu, Wong NOES: Councilmember -None ABSENT: Councilmember - Vizcarra ABSTAIN: Councilmember -None City Clerk 1 CITY OF TEMPLE CITY CITY COUNCIL DELEGATES AND ALTERNATES 2009 -2010 I. CITY LIAISONS CURRENT DELEGATES 1 TEMPLE CITY CHAMBER OF COMMERCE Liaison: Cmbr. Chavez 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 Wong 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.) ORGANIZATIONS CURRENT DELEGATES CONTRACT CITIES ASSOCIATION (CCCA) 8119 Somerset Blvd. Paramount, CA 90723 (562) 633 -5533 Meeting: 3rd Wednesday of each month (evening) Delegate: Cmbr Capra Alternate: MPT Vizcarra (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: Mayor Wong 8081 Moody Street La Palma, CA 90623 Alternate: Cmbr. Chavez (562) 467 -8700 Fax (562) 860 -4992 Meeting: Once a year in July ($100 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. 09 -4601 CITY OF TEMPLE CITY CITY COUNCIL DELEGATES AND ALTERNATES 2009 -2010 L.A. COUNTY CITY SELECTION COMMITTEE Delegate: Cmbr. Yu 383 Kenneth Hahn Hall of Administration 500 West Temple Street Alternate: Cmbr. Chavez 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 Wong City of Azusa 925 N. Alameda Alternate: MPT Vizcarra 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. Capra 11310 Valley Boulevard El Monte, CA 91731 Alternate: Cmbr Chavez (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: MPT Vizcarra 100 S. Vincent Avenue West Covina, CA 91790 Alternate: Cmbr Yu (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. 09 -4601 1 1 1 1 1 CITY OF TEMPLE CITY CITY COUNCIL DELEGATES AND ALTERNATES 2009 -2010 L.A. COUNTY SANITATION DISTRICT Mayoral Delegate: Mayor Wong 1955 Workman Mill Road Whittier, CA 90601 Alternate: MPT Vizcarra (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: Ken 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.) IV. AD HOC COMMITTEES CURRENT DELEGATES TEMPLE CITY LIBRARY COMMITTEE Delegate: Mayor Wong Temple City Library 5939 Golden West Alternate: Cmbr. Yu 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 Wong Alternate: MPT Vizcarra 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. 09 -4601