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HomeMy Public PortalAbout10) 7F Resolution 17-5243 Mayors appointment of Councilmembers to serve as Delegates and AlternatesDATE: TO: FROM: MANAGEMENT SERVIC ES DEPARTMENT Apri l 4, 2017 The Honorable City Cou ncil Brya n Cook , City Manager By: Peggy Kuo , City Clerk MEMORANDUM AGENDA ITEM 7.F. SUBJECT: ADOPTION OF RESOLUTION NO. 17-5243 CONFIRMING MAYOR'S APPOINTMENT OF COUNCILMEMBERS TO SERVE AS DELEGATES AND ALTERNATES TO OTHER AGENCIES OR ORGANIZATIO NS RECOMMENDATION: Th e City Cou nci l is requ ested to adopt Reso l ut ion No . 17-52 43 (Attachment "A ") confirming Mayor's appointment of Councilmembers to serve as delegates and a lternates to other agencies or organizat ions. BACKGROUND: O n March 2 1, 20 17, th e City Co un cil reo rga nized a nd seated a new Mayor (Mayor Cynt h ia Sternquist) a nd Mayor ProTem (Mayor ProTem William Man). ANALYSIS: Each year after the City Council reorganizes, and w ith City Council input, the Mayor reviews and selects representative delegates and alternates to other governmental agencies and/or organ izations . A listi ng of those orga n izations is attached as an exhibit (Exh i bit 1) to the proposed reso l utio n . Regula r meeti ng days and times are indicated for each organ iza tion , as well as those agencies that pay a stipend fo r meeting attendance and have conflict of interest reporting requ irements . Councilmembers serving as the delegate to these governmental agencie s and/or organizations attend regularly scheduled meetings to discuss and make recommendations regard ing iss ues that may affect ci t ies in the Los Angeles County . De lega tes to th ese governmental age nc ies and/or organizations also have the officia l City Council April 4 , 2017 Page 2 of 2 vot i ng respons ibil ities . CITY STRATEGIC GOALS : Approva l of Mayor's appointment of Councilmembers representing C ity of Temp le C ity at meetings of other governmental agencies or comm u n ity organizations will ensure City's Strategic Goal of Good Governance . FISCAL IMPACT: This item does not have a f isc al impact on the Fiscal Year (FY) 2 0 16-17 C ity Budget. ATTACHMENT: A. Resolution No . 17-524 3 ATTACHMENT A RESOLUTION NO. 17-5243 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; WHEREAS, the Mayo r has requested and received information from various Councilmembers on their interest in serving on various committees ; 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 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 unt il the next regularly scheduled selection of Mayor of the City of Temple City. PASSED , APPROVED AND ADOPTED on this 4th day of April 2017 . Cynthia Sternquist, Mayor ATTEST: Peggy Kuo , City Clerk I, City Clerk of the City of Temple City, do hereby certify that the foregoing resolut ion , Resolut io n No. 17-5243 , was duly passed , approved and adopted at a regular meeting of the City Counci l of the City of Temple City held on the 4th day of April 2017 by the following vote : AYES : NOES : ABSENT: ABSTAIN : Councilmember- Councilmember- Councilmember- Councilmember- Peggy Kuo , City Clerk