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Home My Public Portal AboutResolution 09-4618 Mayor's appointment to Council Committees1 1 1 RESOLUTION NO. 09-4618 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 her 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 adoption of this resolution renders Resolution No. 03 -4204 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 7th day of July 2009. ATTEST: le, to--1,-,ku-rir M OR I, City Clerk of the City of Temple City, do hereby certify that the foregoing resolution, Resolution No. 09 -4618, 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 July 2009 by the following vote: AYES: Councilmember- Chavez, Sternquist, Yu, Vizcarra, Wong NOES: Councilmember -None ABSENT: Councilmember -None ABSTAIN: Councilmember -None /1-4/vNAILL/(-0- City Clerk 0 1 CITY OF TEMPLE CITY CITY COUNCIL DELEGATES AND ALTERNATES 2009 -2010 I. CITY LIAISONS CURRENT DELEGATES 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: Cmbr. Sternquist 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 (CCCA1 8119 Somerset Blvd. Paramount, CA 90723 (562) 633 -5533 Meeting: 3rd Wednesday of each month (evening) Delegate: MPT Vizcarra Alternate: Cmbr. Sternquist (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 8081 Moody Street La Palma, CA 90623 (562) 467 -8700 Fax (562) 860 -4992 Meeting: Once a year in July ($100 paid per meeting) Delegate: Mayor Wong Alternate: Cmbr. Chavez (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 -4618 Amended July 7, 2009 CITY OF TEMPLE CITY CITY COUNCIL DELEGATES AND ALTERNATES 2009 -2010 L.A. COUNTY CITY SELECTION COMMITTEE 383 Kenneth Hahn Hall of Administration 500 West Temple Street Los Angeles, CA 90012 (213) 974 -1431 Meeting: First week of each month in the afternoon (as needed) Delegate: Cmbr. Yu Alternate: Cmbr. Chavez (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 City of Azusa 925 N. Alameda Azusa, CA 91702 -2504 Meeting: Quarterly Delegate: Mayor Wong Alternate: MPT Vizcarra (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. Chavez 11310 Valley Boulevard El Monte, CA 91731 Alternate: Cmbr. Sternquist (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) FOOTHILL TRANSIT ZONE 100 S. Vincent Avenue West Covina, CA 91790 (626) 967 -3147 Meeting: Annual Meeting in May Cluster breakfast 3 times /yr. (Second Floor -Wa Mu Bldg) ($100 paid per meeting) CURRENT DELEGATES Delegate: MPT Vizcarra Alternate: Cmbr. Yu Exhibit A Resolution No. 09 -4618 Amended July 7, 2009 CITY OF TEMPLE CITY CITY COUNCIL DELEGATES AND ALTERNATES 2009 -2010 (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 Wong Alternate: MPT Vizcarra (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 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) Delegate: Ken Gillanders (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: MPT Vizcarra 3452 East Foothill Blvd., Suite 910 Alternate: Mayor Wong Pasadena, CA 91107 -3142 (626) 564 -9702 Meetings are held at Edison's CTAC Center 6090 N. Irwindale Avenue Irwindale, CA Meetings: Board meetings are normally held the third Thursday of the month at 6:00 p.m. ($50 paid per month) (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). Exhibit A Resolution No. 09 -4618 Amended July 7, 2009 CITY OF TEMPLE CITY CITY COUNCIL DELEGATES AND ALTERNATES 2009 -2010 IV. AD HOC COMMITTEES CURRENT DELEGATES TEMPLE CITY LIBRARY COMMITTEE Temple City Library 5939 Golden West Temple City, CA 91780 Meeting: As needed Delegate: Mayor Wong Alternate: Cmbr. Yu (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 -4618 Amended July 7, 2009