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Resolution No. 2015-022RESOLUTION NO. 2015-22 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON UPDATING CITY COUNCIL MEMBERS' APPOINTMENTS TO VARIOUS AGENCIES AND/OR COMMITTEES WHEREAS, the City of Vernon (the "City"), is a municipal corporation and a chartered city of the State of California organized and existing under its Charter and the Constitution of the State of California; and WHEREAS, the City is a member of various Agencies and/or Committees; and WHEREAS, the City Council of the City of Vernon desires to update appointments of Council Members to various Agencies and/or Committees. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION l: The City Council of the City of Vernon hereby finds and determines that the above recitals are true and correct. SECTION 2: The City Council of the City of Vernon finds that this action is exempt under the California Environmental Quality Act (CEQA), in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment. SECTION 3: The City Council of the City of Vernon hereby appoints W. Michael McCormick, to serve as the City's delegate on the Board of Directors of the California Contract Cities Association anH Yvette Woodruff -Perez, as the City's alternate. SECTION 4: The City Council of the City of Vernon hereby appoints W. Michael McCormick, to serve as the City's delegate on the Central Basin Water Association and William J. Davis, as the City's alternate; and reaffirms the Director of Public Works, Water & Development Services, or his/her designee, to also serve as the City's alternate. SECTION 5: The City Council of the City of Vernon hereby appoints W. Michael McCormick, as the presiding officer of the City of Vernon to serve as the City's member on the Board of Directors of County Sanitation District No. 1 and Melissa Ybarra, as the City's alternate. SECTION 6: The City Council of the City of Vernon hereby appoints W. Michael McCormick, to serve as the City's delegate on the Board of Directors of County Sanitation District No. 2 and William J. Davis, as the City's alternate. SECTION 7: The City Council of the City of Vernon hereby appoints the following members of the City Council of the City of Vernon to serve on the Board of Directors of County Sanitation District No. 23: W. Michael McCormick, Mayor William Davis, Mayor Pro-Tem Luz A. Martinez, Councilwoman Melissa Ybarra, Councilwoman Yvette Woodruff -Perez, Councilwoman SECTION 8: The City Council of the City of Vernon hereby appoints William J. Davis, to serve as the City's delegate on the Board of Directors of Gateway Cities Council of Governments and Melissa Ybarra, as the alternate. SECTION 9: The City Council of the City of Vernon hereby appoints William J. Davis, to serve as the City's delegate on the I-710 for the EIR/EIS Project Committee and W. Michael McCormick, as - 2 - the City's alternate. SECTION 10: The City Council of the City of Vernon hereby appoints W. Michael McCormick, to serve as the City's delegate on the Board of Independent Cities Association of Los Angeles County and Yvette Woodruff -Perez, as the City's alternate. SECTION 11: The City Council of the City of Vernon hereby appoints W. Michael McCormick, to serve as the City's delegate on the Board of Directors of the Independent Cities Finance Authority and Yvette Woodruff -Perez, as the alternate. SECTION 12: The City Council of the City of Vernon hereby appoints W. Michael McCormick, to serve as the City's delegate on the Board of Directors of the League of California Cities and William J. Davis and Melissa Ybarra, as the alternates. SECTION 13: The City Council of the City of Vernon hereby appoints W. Michael McCormick, to serve as the City's delegate on the Board of Directors of the Orangeline Development Authority and Melissa Ybarra, as the alternate. SECTION 14: The City Council of the City of Vernon hereby appoints W. Michael McCormick, to serve as the City's delegate on the Steering Committee for the Pacific Electric Right -of -Way (PE ROW)/West Santa Ana Branch Corridor Alternative Analysis and reaffirms the Director of Public Works, Water & Development Services, or his/her designee, to serve on the Technical Advisory Committee. SECTION 15: The City Council of the City of Vernon hereby appoints W. Michael McCormick, to serve as the City's delegate on the Board of Directors of the Southeast Community Development Corporation and Melissa Ybarra, as the City's alternate. - 3 - SECTION 16: The City Council of the City of Vernon hereby appoints W. Michael McCormick, to serve as the City's delegate on the Board of Directors of the Southeast Water Coalition and William J. Davis, as the City's alternate; and reaffirms that said appointed Representatives shall also be the City's representatives to attend board and committee meetings held by the Replenishment District of Southern California, Central Basin Municipal Water District and the Authority and any other water -related meeting which affects the City of Vernon. SECTION 17: The City Council of the City of Vernon hereby appoints W. Michael McCormick, to serve as the City's delegate to the assembly of Southern California Association of Governments and William J. Davis, as the City's alternate. SECTION 18: The City Council of the City of Vernon hereby - appoints Melissa Ybarra, Yvette Woodruff -Perez, and Luz Martinez, to serve on the Hearing Panel for the Local Enforcement Agency for Solid Waste Facilities in accordance with 14 CCR S 18060 and Section 44308(a)(1) of the Public Resources Code. SECTION 19: Such appointments shall be effective until the death, resignation, disqualification or subsequent removal by the City Council of such representatives. SECTION 20: Any resolutions or parts of a resolution or minute orders in conflict with this Resolution are hereby repealed as to the portions in conflict, only. - 4 - SECTION 21: The City Clerk, or Deputy City Clerk, of the City of Vernon shall certify to the passage, approval and adoption of this resolution, and the City Clerk, or Deputy City Clerk, of the City of Vernon shall cause this resolution and the City Clerk's, or Deputy City Clerk's, certification to be entered in the File of Resolutions of the Council of this City. APPROVED AND ADOPTED this 5th day of May, 2015. ATTEST: / p M ria E. Ayala City Clerk / APPROVED AS TO FORM: lLt.v� Brian Byun, Deput V City Attorney - 5 - Ori Name: W. Michael McCormick Title: Mayor STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, Maria E . Ayala , City Clerk / ^-jpaut C- `1 e erg of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 2015-22, was duly passed, approved and adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Tuesday, May 5, 2015, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed.this L�'day of May, 2015, at Vernon, California. (SEAL) - 6 - aria E. Ayala City Clerk / e � TRANSMITTAL COMMUNICATION e aj� OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 May 13, 2015 California Contract Cities Attention: Sharon Olivito 11027 Downey Avenue Downey, CA 90241 Re: Resolution No. 2015-22 - Appointing a Delegate and Alternate Delegate to Represent the City of Vernon on the Board of Directors of the California Contract Cities Association Dear Ms. Olivito: Transmitted herewith is a copy of Resolution No. 2015-22 that was approved by City Council on May 5, 2015, appointing the following as representatives for the City of Vernon: Mayor W. Michael McCormick — Delegate Councilmember Yvette Woodruff -Perez — Alternate If you have any questions regarding this matter, you may contact the City Clerk's Office at (323) 583-8811 ext. 546. Very!*yours, e", le, Deborah R. Juarez Records Management Assistant Enclosure c: Lilia Hernandez City Clerk Resolution No. 2015-22 Ex,cfusivefy Industriaf .4`' tea, OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 May 13, 2015 Central Basin Water Association Attention: Secretary to the Board of Directors 725 North Azusa Avenue Azusa, CA 91702 Re: Resolution No. 2015-22 - Appointing a Directorate and Alternate Directorate and Reaffirming a Designee to Serve as the City's Alternate on the Directorate of the Central Basin Water Association -Dear-Sir-or Madame Transmitted herewith is a copy of Resolution No. 2015-22 that was approved by City Council on May 5, 2015, appointing the following as representatives for the City of Vernon: • Mayor W. Michael McCormick — Directorate • Mayor Pro -Tern William "Bill" Davis — Alternate Directorate • Director of Public Works, Water & Development Services or Designee - Alternate If you have any questions regarding this matter, you may contact the City Clerk's Office at (323) 583-8811 ext. 546. Very t5k yours, Deborah R. Juarez Records Management Assistant Enclosure c: Lilia Hernandez S. Kevin Wilson City Clerk's Office Resolution No. 2015-22 Excfusivefy Industfiaf OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 May 13, 2015 Kim Compton Secretary of the County Sanitation Districts 1955 Workman Mill Road Whittier, CA 90601 Re: Appointing Members to Represent the City of Vernon on the Board of Directors of the County of Sanitation District No. 23 and Restating and Confirming Members and Alternates on the Board for District Nos. 1 and 2 Dear Ms. Compton: Please find enclosed a copy of Resolution No. 2015-22 that was approved by City Council on May 5, 2015, appointing the following as representatives for the City of Vernon to serve on the Board of Directors of District No. 23: • Mayor W. Michael McCormick • Mayor Pro-Tem William "Bill" Davis • Councilmember Luz A. Martinez • Councilmember Melissa Ybarra • Councilmember Yvette Woodruff -Perez Representatives to Serve on the Board of Directors of District No. 1: • Mayor W. Michael McCormick — Member • Councilmember Melissa Ybarra — Alternate Member Representatives to Serve on the Board of Directors of District No. 2: • Mayor W. Michael McCormick — Member • Mayor Pro-Tem William "Bill' Davis — Alternate Member E)Cclusively Industrial Ms. Kim Compton Page 2 May 13, 2015 If you have any questions regarding this matter, you may contact the City Clerk's Office at (323) 583-8811 ext. 546. Very truly yours, xtx/� L/x� Deborah R.Juarez Records Management Assistant Enclosure c: Lilia Hernandez City Clerk Resolution No. 2015-22 City of Vernon, 5305 Santa Fe Avenue, Vernon, California 90058 — Telephone (323) 583-8811 OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 May 13, 2015 Gateway Cities Council of Governments Attention: Richard Powers, Executive Director 16401 Paramount Blvd. Paramount, CA 90723 Re: Resolution No. 2015-22 - Appointing a Representative and Alternate Representative to Serve on the Board of Directors of Gateway Cities Council of Governments Dear Mr. Powers: Transmitted herewith is a copy of Resolution No. 2015-22 that was approved by City Council on May 5, 2015, appointing the following as representatives for the City of Vernon: Mayor Pro -Tern William "Bill" Davis — Representative Councilmember Melissa Ybarra — Alternate Representative If you have any questions regarding this matter, you may contact the City Clerk's Office at (323) 583-8811 ext. 546. Very ours, Deborah R. Juarez Records Management Assistant Enclosure c: Lilia Hernandez City Clerk Resolution No. 2015-22 E)Cclusively Industdaf it O-Nb-m, OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 May 13, 2015 Gateway Cities Council of Governments Attention: Richard Powers, Executive Director 16401 Paramount Blvd. Paramount, CA 90723 Re: Resolution No. 2015-22 - Appointing a Representative and Alternate Representative on the Board of Directors of the I-710 EIR/EIS Project Committee Dear Mr. Powers: Transmitted herewith is a copy of Resolution No. 2015-22 that was approved by City Council on May 5, 2015, appointing the following as representatives for the City of Vernon: • Mayor Pro-Tem William "Bill" Davis — Representative • Mayor W. Michael McCormick - Alternate If you have any questions regarding this matter, you may contact the City Clerk's Office at (323) 583-8811 ext. 546. Very t5k yours, 6orah .Juarez Records Management Assistant Enclosure c: Lilia Hernandez City Clerk Resolution No. 2015-22 I°xcfusivefy Industrial 14115 OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 May 13, 2015 Independent Cities of Los Angeles County Attention: Trish Pietrzak, Executive Director 1601 N. Sepulveda Blvd., #744 Manhattan Beach, CA 90266 Re: Resolution No. 2015-22 -Appointing a Representative and Alternate Representative to Represent the City of Vernon on the Board of Directors of the Independent Cities Association of Los Angeles County Dear Ms. Pietrzak: Transmitted herewith is a copy of Resolution No. 2015-22 that was approved by City Council on May 5, 2015, appointing the following as representatives for the City of Vernon: • Mayor W. Michael McCormick — Representative • Councilmember Yvette Woodruff -Perez - Alternate If you have any questions regarding this matter, you may contact the City Clerk's Office at (323) 583-8811 ext. 546. Very truly yours, eor R.Juarez Records Management Assistant c: Lilia Hernandez City Clerk Resolution No. 2015-22 Excfusivefy Industriaf Amkfu. OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 May 13, 2015 Debbie Smith Executive Director Independent Cities Finance Authority - ICFA P.O. Box 6740 Lancaster, CA 93539-6740 Re: Resolution No. 2015-22 - Appointing a Representative and Alternate Representative on the Board of Directors of the Independent Cities Finance Authority Dear Ms. Smith: Transmitted herewith is a copy of Resolution No. 2015-22 that was approved by City Council on May 5, 2015, appointing the following as representatives for the City of Vernon: • Mayor W. Michael McCormick — Representative • Councilmember Yvette Woodruff -Perez — Alternate Representative If you have any questions regarding this matter, you may contact the City Clerk's Office at (323) 583-8811 ext. 546. Very trul yours, Deborah R. Juarez Records Management Assistant Enclosure c: Lilia Hernandez City Clerk Resolution No. 2015-22 Excfusive6i Industriaf OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 May 13, 2015 League of California Cities — L.A. County Division Regional Public Affairs Manager Attention: Jennifer Quan, Executive Director P.O. Box 1449 Monrovia, CA 91017 Re: Resolution No. 2015-22 - Appointing a Representative and Alternate Representatives to Represent the City of Vernon on the Board of Directors of the League of California Cities Dear Ms. Quan: Transmitted herewith is a copy of Resolution No. 2015-22 that was approved by City Council on May 5, 2015, appointing the following as representatives for the City of Vernon: • Mayor W. Michael McConnick — Representative • Mayor Pro -Tern William "Bill" Davis — Alternate • Councilmember Melissa Ybarra - Alternate If you have any questions regarding this matter, you may contact the City Clerk's Office at (323) 583-8811 ext. 546. Very tru1 yours, Deborah R. Juarez Records Management Assistant c: Lilia Hernandez City Clerk Resolution No. 2015-22 E.7,clusively Industfiaf -& Aw". OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 May 13, 2015 Orangeline Development Authority Attn: Art Galluci, Secretary 16401 Paramount Blvd. Paramount, CA 90723 Re: Resolution No. 2015-22 - Appointing a Director and Alternate Director on the Board of Directors of the Orangeline Development Authority Dear Mr. Galluci: Transmitted herewith is a copy of Resolution No. 2015-22 that was approved by City Council on May 5, 2015, appointing the following as representatives for the City of Vernon: • Mayor W. Michael McCormick — Director • Councilmember Melissa Ybarra — Alternate Director If you have any questions regarding this matter, you may contact the City Clerk's Office at (323) 583-8811 ext. 546. Very truly yours, Deborah R. Juarez Records Management Assistant Enclosure c: Lilia Hernandez City Clerk Resolution No. 2015-22 Exc(usively industrid i OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 May 13, 2015 Southern California Association of Governments Pacific Electric Right -of -Way (PE ROW) Attention: Philip Law, Acting Manager, Transit Rail 818 W. Seventh Street, 12'h Floor Los Angeles, CA 90017-3435 Re: Resolution No. 2015-22 - Appointing a Representative to Serve on the Steering Committee and Representative to Serve on the Technical Advisory Committee Dear Mr. Law: Please find enclosed a copy of Resolution No. 2015-22 that was approved by City Council on May 5, 2015, appointing the following as representatives for the City of Vernon: • Mayor W. Michael McCormick — Steering Committee Representative • Director of Public Works, Water & Development Services or Designee — Technical Advisory Committee Representative If you have any questions regarding this matter, you may contact the City Clerk's Office at (323) 583-8811 ext. 546. Very tW4 yours, Deborah R. Juazez Records Management Assistant Enclosure c: Lilia Hernandez S. Kevin Wilson City Clerk Resolution No. 2015-22 Ecfusivefy industfiaf OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 May 13, 2015 Southeast Community Development Corporation Attn: Cesar Zaldivar-Motts, Executive Director 2965 E. Gage Avenue Huntington Park, CA 90255 Re: Resolution No. 2015-22 - Appointing a Member and Alternate Member on the Board of Directors of the Southeast Community Development Corporation Dear Mr. Zaldivar-Motts: Transmitted herewith is a copy of Resolution No. 2015-22 that was approved by City Council on May 5, 2015, appointing the following as representatives for the City of Vernon: • Mayor W. Michael McCormick — Member • Councilmember Melissa Ybarra — Alternate Member If you have any questions regarding this matter, you may contact the City Clerk's Office at (323) 583-8811 ext. 546. Very t9q yours, Deborah R. Juarez Records Management Assistant Enclosure c: Lilia Hernandez City Clerk Resolution No. 2015-22 Exclusively Industrial OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 May 13, 2015 Southeast Water Coalition Attn: Ellen DeLong, Special Project Coordinator SEWC JPA Board of Directors City of Lakewood 5050 Clark Avenue Lakewood, CA 90712 Re: Resolution No. 2015-22 - Appointing a Representative and Alternate Representative on the — _ PolicXBoard of Directors of the Southeast Water Coalition Dear Ms. DeLong: Transmitted herewith is a copy of Resolution No. 2015-22 that was approved by City Council on May 5, 2015, appointing the following as representatives for the City of Vernon: • Mayor W. Michael McCormick — Representative • Mayor Pro -Tern William "Bill" Davis —,Alternate Representative If you have any questions regarding this matter, you may contact the City Clerk's Office at (323) 583-8811 ext. 546. Very truly yours, 101 rah 2. R.Juarez Records Management Assistant Enclosure c: Lilia Hernandez City Clerk Resolution No. 2015-22 Er,clusively Industriaf .J AftllV OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 May 13, 2015 Water Replenishment District of Southern California Attn: Secretary to the Board of Directors 4040 Paramount Blvd. Lakewood, CA 90712 Re: Resolution No. 2015-22 - Appointing a Representative and Alternate Representative on the Policy Board of Directors of the Southeast Water Coalition *Section 16 ---..Dear Sir or -Madam:- Transmitted herewith is a copy of Resolution No. 2015-22 that was approved by City Council on May 5, 2015, appointing the following as representatives for the City of Vernon: • Mayor W. Michael McCormick — Representative • Mayor Pro-Tem William "Bill" Davis —Alternate Representative If you have any questions regarding this matter, you may contact the City Clerk's Office at (323) 583-8811 ext. 546. Very truly yours, De orate R.Juarez Records Management Assistant Enclosure c: Lilia Hernandez City Clerk Resolution No. 2015-22 Excfusivefy Industnaf it Ab&&, OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 May 13, 2015 Central Basin Municipal Water District Attn: Secretary to the Board of Directors 6252 Telegraph Road Commerce, CA 90040-2512 Re: Resolution No. 2015-22 - Appointing a Representative and Alternate Representative on the Policy Board of Directors of the Southeast Water Coalition *Section 16 ----Dear- Sir -or .Madam. Transmitted herewith is a copy of Resolution No. 2015-22 that was approved by City Council on May 5, 2015, appointing the following as representatives for the City of Vernon: • Mayor W. Michael McCormick — Representative • Mayor Pro -Tern William "Bill" Davis — Alternate Representative If you have any questions regarding this matter, you may contact the City Clerk's Office at (323) 583-8811 ext. 546. Very truly yours, 15'ebo R.Juarez Records Management Assistant Enclosure c: Lilia Hernandez City Clerk Resolution No. 2015-22 Excfusivefy Industrid OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 May 13, 2015 Southem California Association of Governments Attention: Sheila Stewart, Membership Services 818 W. Seventh Street, 12`h Floor Los Angeles, CA 90017-3435 Re: Resolution No. 2015-22 - Appointing a Representative and Alternate Representative to Represent the City of Vernon in the General Assembly of SCAG Dear Ms: -Stewart: Please find enclosed a copy of Resolution No. 2015-22 that was approved by City Council on May 5, 2015, appointing the following as representatives for the City of Vernon: • Mayor W. Michael McCormick — Representative • Mayor Pro -Tern William "Bill" Davis - Alternate If you have any questions regarding this matter, you may contact the City Clerk's Office at (323) 583-8811 ext. 546. Very truly yours, Deborah R. Juarez Records Management Assistant Enclosure c: Lilia Hernandez City Clerk Resolution No. 2015-22 Er,cfusivefy Industrial OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 May 13, 2015 California Integrated Waste Management Board Attention: Mark Leary, Executive Director 1001 "I" Street P.O. Box 2815 Sacramento, CA 95812-2815 Re: Resolution No. 2015-22 - Appointing Representatives to Serve on the Hearing Panel for the Local Enforcement Agency for Solid Waste Facilities Dear Mr. Leary: Transmitted herewith is a copy of Resolution No. 2015-22 that was approved by City Council on May 5, 2015, appointing the following as the hearing panel for the City of Vernon: • Councilmember Luz Martinez • Councilmember Melissa Ybarra • Councilmember Yvette Woodruff -Perez If you have any questions regarding this matter, you may contact the City Clerk's Office at (323) 583-8811 ext. 546. Very truly yours, Deborah R. Juarez Records Management Assistant Enclosure c: Leonard Grossberg Lilia Hernandez City Clerk Resolution No. 2015-22 E,Xcrusivery Industriaf ammfift RECEIVED 19 RECrMV D APR 2 9 2015 STAFF REPORT CITY ADMINISTRATIONCITY CLERK'S OFFICE CITY CLERK DEPARTMENT DATE: May 5, 2015 TO: Honorable Mayor and City Council FROM: Maria E. Ayala, City Clerk�, RE: Approval of a Resolution for City Council Appointments/Reappointments as Representatives to Various Agencies and/or Committees Recommendation A. Find that approval of the proposed Resolution updating the City Council appointments L:3 does not constitute a "project" pursuant to section 15378(b)(2) of the Guidelines to the California Environrnental Quality Act ("CEQA"), because it constitutes an administrative activity; and even if the adoption of the proposed resolution did constitute a project, it would be exempt from CEQA in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment; and Appoint Council members as delegate(s) and altemate(s) to the following boards of various agencies and/or committees as follows: California Contract Cities Association tk � , Appoint Lam_ as the delegate; and P as the alternate. Previous appointment, pursuant to Resolution No. 9928: Michael McCormick as the delegate; and Richard Maisano as the alternate. 2. Central Basin Water Association. 6 Appoint _r as the delegate; O as the alternate; and reaffirm the City of Vernon's Director of Public Works, Water and Development Services, or his/her designee, to also serve as the City's alternate. Previous appointment, pursuant to Resolution No. 2013-82: Michael McCormick as the delegate; William Davis as the alternates; and reaffirms the Director of Community Services & Water, or his designee, to serve as the City's alternate. County Sanitation District No. 1. Appoint Mayor McCormick as the presiding officer of the City of Vernon to serve as the City's member on the Board of Directors of County Sanitation District No. 1; and as the alternate. Page I of 6 Previous appointments, pursuant to Resolution No. 2013-49: Michael McCormick as the presiding officer as delegate; and Michael Ybarra as the alternate. 4. County Sanitation District No. 2. Appoint Mayor McCormick to serve as the City's dgegate to the Board of Directors of County Sanitation District No. 2; and Md' as the alternate. Previous appointments, pursuant to Resolution No. 013-49: Michael McCormick as the delegate; and William Davis as the alternate. 5. County Sanitation District No. 23. Appoint current City Council (Michael McCormick, William Davis, Luz Martinez, Yvette Woodruff -Perez, and Melissa Ybarra) to serve as the Board of Directors to County Sanitation District No. 23. Previous appointments, pursuant to Resolution No. 2013-49, appointed then City Council: Michael McCormick, William Davis, Richard Maisano, Michael Ybarra, and Luz Martinez. 6. Gateway Ci�t�i_ess, Council of Governments. Appoint Uas the delegate; and I �btf as the alternate. Previous appointments, pursuant to Resolution No. 2013-82: William Davis as the delegate and Michael Ybarra as the alternate. 7. I-710 EIR/EIS Project Committee. l� Appoint W 13 as the delegate and f `" as the alternate. Previous ppomtments, pursuant to Resolution No. 2013-82: William Davis as the delegate; and Michael McCormick as the alternate. 8. Independent .C'ities Association of Los(n-,geeles County. Appoint as the delegate; and -t as the alternate. Previous appointments, made pursuant to Resolution No. 9927: Michael McCormick as the delegate; and Richard Maisano as the alternate. 9. Independent Cities Finance Authority. p .v Appoint � as the delegate; and P as the alternate. Previous appointments, pursuant to Resolution No. 2013-82: Michael McCormick as the delegate; and Richard Maisano as the alternate. 10. League of California Cities. k Appoint O ' - as the delegate; and �,�"; and as the alternates. Previous appointments, pursuant to Resolution No. 993 Hilario Gonzales as the delegate; and Michael McCormick and William Davis as the alternates. 11. Orangeline Development Authority. t� Appoint _ pi , ias the delegate and as the alternate. Previous appointments, pursuant to Resolution No. 2013-82: Michael McCormick as the delegate; and William Davis as the alternate. Page 2 of 6 12. Pacific Electric Right -of -Way/ West Santa Ana Branch Q�oxx br Alternative Analysis. �LY� Appoint V/ as the representative on the Steering/mmittee; and reaffirm the City's appointment of the City's Director of Public Works, Water and Development Services, or his/her designee, to serve on the Technical Advisory Committee. Previous appointment, pursuant to Resolution No. 2010-59: Michael McCormick as the representative; and Director of Community Services and Water, or his/her designee, to serve on the Technical Advisory Committee. 13. Southeast Cities Schools Coalition. I Appoint as the delegate; and as the alternate. Previous appointments, pursuant to Resolution No. 2013-82: Michael McCormick as the delegate; and Michael Ybarra as the alternate. 14. Southeast Community Development Coy oration. Appoint M � as the delegate; and Was the alternate. Previous appointments, pursuant to Resolution No. 2013-82: Michael McCormick as the delegate; and William Davis as the alternate. 15. Southeast Water Coalition. Appoint t6j., as the delegate; and it as the alternate; and, reaffirm that said appointed representatives shall f1so be the City's representatives to attend board and committee meetings held by the Replenishment District of Southern California, Central Basin Municipal Water District and the Authority and any other water -related meeting which affect the City of Vernon. Previous appointments, pursuant to Resolution No. 2013-82: Michael McCormick as the delegate; and William Davis as the alternate; and, reaffirmed that said appointed representatives shall also be the City's representatives to attend board and committee meetings held by the Replenishment District of Southern California, Central Basin Municipal Water District and the Authority and any other water -related meeting which affect the City of Vernon. 16. Southern California Association of Governments. Appoint L, as the delegate; and as the alternate. Previous a ointments, pursuant to Reso4ii tion No. 2014-15: Michael McCormick as the delegate; and William Davis as the alternate. 17. Vernon Solid Waste Hearing Panel. Appoint �1 baO , VegK , and to serve on the Hearing Panel for the Local Enforcement Agency for Solid Waste Facilities. Previous appointments, pursuant to Resolution No. 2013-82: Michael Ybana, Richard Maisano, and Luz Martinez. C. Adopt a Resolution of the City Council of the City of Vernon designating and appointing its representatives and alternates to the boards of various agencies and/or committees. Page 3 of 6 D. Authorize the City Clerk to complete California Form 806, Agency Report of: Public Official Appointments, and post in accordance with state laws and/or regulations. Background On February 17, 2015 and on April 14, 2015, Vernon Municipal Elections were held which resulted in the election of two new members to the City Council. At the regular City Council meeting of April 21, 2015, the City Council held its City Council reorganization. Having elected the Mayor and Mayor Pro-tempore for the year, this is the appropriate point in time for the Council to review and address annual appointments of representatives to the various regional boards of agencies and/or committees. Appointees serve as voting members on some of these boards and/or committees, with some (not all) of the positions entitling the appointee to additional compensation. Each appointment is to be considered individually, with the vote to be voted on as a whole by the City Council. The following is an overview of each entity's function: 1. California Contract Cities Association (CCCA) - To develop and foster public and private partnerships between member cities and the business community in order to provide mutually beneficial resources and services that educate and inform; to create revenue opportunities, long term relationships and a forum to better serve the goals and priorities of the CCCA and its Associate Members. 2. Central Basin Water Association (CBWA) — Composed of water rights holders in the West Coast Basin. CBWA membership includes municipalities and private owners. This association provides a forum to members to discuss current water rights issues and policies. 3. County Sanitation District No. I- Its Mission is to protect public health and the environment through innovative and cost-effective wastewater and solid waste management, and in doing so convert waste into resources such as recycled water, energy, and recycled materials. Pursuant to Health and Safety Code, Section 4730, the presiding officer of the City is the designated member of the Board of Directors for this District and requires the selection of an alternate. 4. County Sanitation District No. 2 - Its Mission is to protect public health and the environment through innovative and cost-effective wastewater and solid waste management, and in doing so convert waste into resources such as recycled water, energy, and recycled materials. Pursuant to Health and Safety Code, Section 4730, the presiding officer of the City is the designated member of the Board of Directors for this District and requires the selection of an alternate. 5. County Sanitation District No. 23 - Its Mission is to protect public health and the environment through innovative and cost-effective wastewater and solid waste management, and in doing so convert waste into resources such as recycled water, energy, and recycled materials. Pursuant to Health and Safety Code, Section 4730, because lies wholly in the City of Vernon, the Vernon City Council is the Board of Directors for this District. Page 4 of 6 6. Gateway Cities Council of Governments — For the purpose of engaging in regional and cooperative planning and coordination of government services and responsibilities to assist its member in the conduct of their affairs for the collective benefit of cities in the Southeast Los Angeles County area. 7. I-710 EIR/EIS Project Committee— Evaluates the freeway corridor, parallel arterials and other elements of the system's infrastructure, including good movement and an analysis of quality of life impacts on local communities, including public health. 8. Independent Cities Association of Los Angeles County (ICA) - Focuses on education, legislative advocacy, intergovernmental relationships and other major issues that transcend the boundaries of its member cities. ICA holds two Annual Seminars bringing together city council members, other city officials and business partners for the purpose of being better informed and to share relevant experiences. The Winter Seminar addresses public safety and the Summer Seminar focuses on contemporary issues. 9. Independent Cities Finance Authority — Joint Powers Agreement with several cities for the purpose of providing low-cost sources of financing for the acquisition, construction, installation, and/or equipping of public capital improvements. 10. League of California Cities — The League holds an Annual Conference each year and member cities have the opportunity to participate in the Annual Business meeting. To be eligible to cast the City's vote, each Voting Delegate and Alternate Delegates (up to two) must be specifically designated by the City Council. 11. Orangeline Development Authority — A Joint Powers Agency and approving the City's participation as a voting member in the Authority. Authority was established to deploy the Orangeline high-speed maglev system in Southern California. 12. Pacific Electric Right -of Way (PE ROW)/West Santa Ana Branch Corridor Alternatives Analysis — Southern California Association of Governments in coordination with the Los Angeles County Metropolitan Transportation Authority and the Orange County Transportation Authority initiated a transit Alternative Analysis study to explore opportunities for connecting Los Angeles and Orange Counties through the reuse of the Pacific Electric Right -of -Way/ West Santa Ana Branch Corridor which will examine potential transit service along the corridor that can provide additional travel options between los Angeles and Orange Counties, reduce congestion on nearby streets and freeways, and provide adjacent communities with access to the regional transit network. 13. Southeast Cities Schools Coalition — Joint Exercise of Powers Agreement with the Cities of Bell, Cudahy, Huntington Park, Maywood, South Gate, and Vernon (collectively, the "Southeast Cities"), creating the Southeast Local Educational Authority for the purpose of focusing the common powers and resources of the Southeast Cities to effectuate and improvement in the levels of education of their residents. 14. Southeast Community Development Corporation— Creation with the Cities of Bell, Bell Gardens, Commerce, Cudahy, Huntington Park, Maywood, South Gate, and Vernon to Page 5 of 6 promote activities relating to business attraction, business retention, job training, job creation and various social programs. 15. Southeast Water Coalition — Created in response to the inaction by the United States Environmental Protection Agency to commence clean-up of the San Gabriel Basin and the Whittier Narrows area, the outlet of the San Gabriel Basin into the Central Basin. 16. Southern California Association of Governments - Nation's largest metropolitan planning organization, undertakes a variety of planning and policy initiatives to encourage a more sustainable Southern California now and in the future. 17. Vernon Solid Waste Hearing Panel — The Vernon Health and Environmental Control Department serves as the Local Enforcement Agency for Solid Waste Facilities in the City of Vernon. Pursuant to Section 44308 of the Public Resources Code, the City Council may appoint three of its members to serve as the Hearing Panel for all hearings conducted pursuant to Chapter 4 of the Public Resources Code. The hearing panel is available to convene and provide resolution to solid waste related issues and conflicts that may arise from within the Local Enforcement Agency's purview. Pursuant to FPPC Regulation 18705.5 each agency must post on its website a single Form 806 which lists all the paid appointed positions to which an official will vote to appoint themselves. The Form 806 will be completed and posted in accordance with FPPC regulations upon City Council action. Fiscal Impact There is no fiscal impact for the appointment to various agencies and committees as this is an administrative item. Associated costs may include travel and registration expenditures for attendance to various meetings and functions, some of which may be covered by the hosting agency or committee. Attachment(s) None. Page 6 of 6