Resolution No. 2016-067RESOLUTION NO. 2016-67
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
VERNON UPDATING CITY STAFF MEMBERS' APPOINTMENTS TO
THE GATEWAY REGION INTEGRATED WATER MANAGEMENT
JOINT POWER AUTHORITY ALSO KNOWN AS GATEWAY WATER
MANAGEMENT AUTHORITY POLICY BOARD
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, on July 21, 2015, the City Council of the City of
Vernon adopted Resolution No. 2015-50 updating City Staff Members to
various external Agencies and/or Committees; and
WHEREAS, the City Council of the City of Vernon desires to
update appointments of City Staff Members to the Gateway Region
Integrated Water Management Joint Power Authority also known as
Gateway Water Management Authority Policy Board.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF VERNON AS FOLLOWS:
SECTION 1: 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), because it is a continuing administrative activity that
will not result in direct or indirect physical changes in the
environment, and therefore does not constitute a "project" as defined
by CEQA Guidelines section 15378.
SECTION 3: The City Council of the City of Vernon hereby
appoints Derek Wieske, Director of Public Works, Water and Development
Services, to serve as the City's delegate on the Gateway Region
Integrated Water Management Joint Power Authority also known as
Gateway Water Management Authority Policy Board and Claudia Arellano,
Storm Water and Special Projects Analyst, as the City's alternate.
SECTION 4: Such appointments shall be effective until the
death, resignation, disqualification or subsequent removal by the City
Council of such representatives.
SECTION 5: 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minute orders in conflict with this Resolution are hereby repealed as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.
SECTION 6: 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 6th day of December, 2016.
ATTEST:
M ria E. yala
City Clerk / - Deputy--CLi-tp---£ 1 erX7__._
APPROVED AS TO FORM:
1U-r,
Brian yun, D ty City Attorney
- 2 -
A
Name: William J. Davis
Title: Mayor
STATE OF CALIFORNIA )
) ss
COUNTY OF LOS ANGELES )
I Maria E . Ayala City Clerk / --of the City
of Vernon, do hereby certify that the foregoing Resolution, being
Resolution No. 2016-67, 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, December 6, 2016, and thereafter was duly
signed by the Mayor or Mayor Pro-Tem of the City of Vernon.
Executed this day of December, 2016, at Vernon, California.
(SEAL)
- 3 -
aria E. yala
City lerk it Cl_sc
TRANSMITTAL COMN[UNICATION
lV
OFFICE OF THE CITY CLERK
4305 Santa Fe Avenue, Vernon, California 90058
Telephone (323) 583-8811
December 8, 2016
Grace J. Kast, Executive Officer
GWMA
16401 Paramount Blvd.
Paramount, CA 90723
Re: Resolution No. 2016-67 — Updating City Staff Members' Appointments to Serve on the
Gateway Region Integrated Water Management Joint Power Authority also known as
Gateway Water Management Authority Policy Board
Dear Ms. Kast:
Transmitted herewith is a copy of Resolution No. 2016-67 that was approved by City Council on
December 6, 2016, appointing the following as representatives for the City of Vernon:
Derek Wieske, Director of Public Works, Water & Development Services —
Delegate
Claudia Arellano, Stormwater and Special Projects Analyst - 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,
eborah R. Juarez
Records Management Assistant
Enclosure
Claudia Arellano
Derek Wieske
City Clerk's Office
Resolution No. 2016-67
EXclusivel Industrial
STAFF REPORT
RECEIVED RECEIVED
'DEC 012016 NOV 2 9 2016
CITY CLERK'S OFFICE STAFF REPORT 1111 A1)1V! fl13 Afl0N
CITY CLERK DEPARTMENT C110�
DATE: December 6, 2016
TO: Honorable Mayor and City Council
FROM: Maria E. Ayala, City C1erkYG
RE: Approval of a Resolution for City Council Appointments/Reappointments as
Representatives to Gateway Region Integrated Water Management Joint
Power Authority
Recommendation
A. Find that approval of the proposed action is exempt from California Environmental Quality
Act ("CEQA") review, because it is a continuing administrative activity that will not result
in direct or indirect physical changes in the environment, and therefore does not constitute
a "project" as defined by CEQA Guidelines section 15378; and
B. Appoint key staff as either delegate(s) and/or alternate(s) to the following board of the
agency as follows:
1. Gateway Region Integrated Water Management Joint Power Authority (also
known as Gateway Water Management Authority Policy Board)
Appoint Director of Public Works, Water and Development Services Derek Wieske
as the delegate; and appoint as alternate, Storm Water and Special Projects Analyst
Claudia Arellano.
Background
In review of its current records, the need to update employee appointments to specific boards has
been identified. The proposed will ensure current and appropriate representation of the City of
Vernon for the Gateway Region Integrated Water Management Joint Power Authority (also known
as Gateway Water Management Authority Policy Board).
The prior resolution (Resolution No. 2015-50) appointed the title of positions as board members,
this action specifies the names of City Staff who will serve as the delegate.
Page 1 of 2
Fiscal Impact
There is no fiscal impact
Attachment(s)
Draft Resolution: A Resolution of the City Council of the City of Vernon Updating City Staff
Members' Appointment to the Gateway Region Integrated Water Management Joint Power
Authority
Page 2 of 2
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
VERNON UPDATING CITY STAFF MEMBERS' APPOINTMENTS TO
THE GATEWAY REGION INTEGRATED WATER MANAGEMENT
JOINT POWER AUTHORITY ALSO KNOWN AS GATEWAY WATER
MANAGEMENT AUTHORITY POLICY BOARD
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, on July 21, 2015, the City Council of the City of
Vernon adopted Resolution No. 2015-50 updating City Staff Members to
various external Agencies and/or Committees; and
WHEREAS, the City Council of the City of Vernon desires to
update appointments of City Staff Members to the Gateway Region
Integrated Water Management Joint Power Authority also known as
Gateway Water Management Authority Policy Board.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF VERNON AS FOLLOWS:
SECTION 1: 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), because it is a continuing administrative activity that
will not result in direct or indirect physical changes in the
environment, and therefore does not constitute a "project" as defined
by CEQA Guidelines section 15378.
SECTION 3: The City Council of the City of Vernon hereby
appoints Derek Wieske, Director of Public Works, Water and Development
Services, to serve as the City's delegate on the Gateway Region
Integrated Water Management Joint Power Authority also known as
Gateway Water Management Authority Policy Board and Claudia Arellano,
Storm Water and Special Projects Analyst, as the City's alternate.
SECTION 4: Such appointments shall be effective until the
death, resignation, disqualification or subsequent removal by the City
Council of such representatives.
SECTION 5: 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.
SECTION 6: 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 6th day of December, 2016.
ATTEST:
City Clerk / Deputy City Clerk
APPROVED AS TO FORM:
Brian Byun, Deputy City Attorney
- 2 -
Name:
Title: Mayor / Mayor Pro-Tem
STATE OF CALIFORNIA )
) ss
COUNTY OF LOS ANGELES )
I, , City Clerk / Deputy City Clerk of the City
of Vernon, do hereby certify that the foregoing Resolution, being
Resolution No. , 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, December 6, 2016, and thereafter was duly
signed by the Mayor or Mayor Pro-Tem of the City of Vernon.
Executed this day of December, 2016, at Vernon, California.
(SEAL)
- 3 -
City Clerk / Deputy City Clerk