Resolution No. 2018-015RESOLUTION NO. 2018-15
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
VERNON UPDATING CITY COUNCIL MEMBERS' APPOINTMENTS
TO VARIOUS AGENCIES AND/OR COMMITTEES AND REPEALING
ALL RESOLUTIONS IN CONFLICT THEREWITH
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, on May 16, 2017, the City Council of the City of
Vernon adopted Resolution No. 2017-20, updating City Council Members'
appointments 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 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), 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 William J. Davis, to serve as the City's delegate on the
Board of Directors of the California Contract Cities Association and
Melissa Ybarra, as the City's alternate.
SECTION 4: The City Council of the City of Vernon hereby
appoints William J. Davis, to serve as the City's delegate on the
Central Basin Water Association and Yvette Woodruff -Perez, as the
City's alternate; and reaffirms the General Manager of Public
Utilities, or his/her designee, to also serve as the City's alternate.
SECTION 5: The City Council of the City of Vernon hereby
appoints Yvette Woodruff -Perez, 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 William J. Davis, as the City's
alternate.
SECTION 6: The City Council of the City of Vernon hereby
appoints Yvette Woodruff -Perez, to serve as the City's delegate on the
Board of Directors of County Sanitation District No. 2 and Melissa
Ybarra, 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:
Yvette Woodruff -Perez, Mayor
William J. Davis, Mayor Pro-Tem
Melissa Ybarra, Council Member
Luz Martinez, Council Member
Leticia Lopez, Council Member
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.
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SECTION 9: The City Council of the City of Vernon hereby
appoints Melissa Ybarra, to serve as the City's delegate on the
I-710 for the EIR/EIS Project Committee and Leticia Lopez, as
the City's alternate.
SECTION 10: The City Council of the City of Vernon hereby
appoints William J. Davis, 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 Leticia Lopez, 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 William J. Davis, to serve as the City's delegate on the
Board of Directors of the League of California Cities and
Yvette Woodruff -Perez and Leticia Lopez, as the alternates.
SECTION 13: The City Council of the City of Vernon hereby
appoints Yvette Woodruff -Perez, to serve as the City's delegate on the
Board of Directors of the Eco-Rapid Transit and Melissa Ybarra, as the
alternate.
SECTION 14: The City Council of the City of Vernon hereby
appoints Leticia Lopez, to serve as the City's delegate on the Board
of Directors of the Southeast Community Development Corporation and
Luz Martinez, as the City's alternate.
SECTION 15: The City Council of the City of Vernon hereby
appoints Melissa Ybarra, to serve as the City's delegate on the Board
of Directors of the Southeast Water Coalition and Yvette Woodruff -
Perez, as the City's alternate; and reaffirms that said appointed
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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 16: The City Council of the City of Vernon hereby
appoints Yvette Woodruff -Perez, 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 17: The City Council of the City of Vernon hereby
appoints Yvette Woodruff -Perez, Luz Martinez, and Melissa Ybarra, to
serve on the Hearing Panel for the Local Enforcement Agency for Solid
Waste Facilities in accordance with 14 CCR § 18060 and Section
44308(a)(1) of the Public Resources Code.
SECTION 18: Such appointments shall be effective until the
death, resignation, disqualification or subsequent removal by the City
Council of such representatives.
SECTION 19: Any resolutions or parts of a resolution,
specifically Resolution No. 2017-20, or minute orders in conflict with
this Resolution are hereby repealed as to the portions in conflict,
only.
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SECTION 20: The City Clerk of the City of Vernon shall
certify to the passage, approval and adoption of this resolution, and
the City Clerk, of the City of Vernon shall cause this resolution and
the City Clerk's certification to be entered in the File of
Resolutions of the Council of this City.
APPROVED AND ADOPTED this 15th day of May, 2018.
Name: Yvette Woodruff -Perez
ATTEST:
Maria E. Ayala, City Clerk
APPROXED AS TO FORM:
Zaynali Moussa,
Senior Deputy City Attorney
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Title: Mayor ; dyer
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. 2018-15,
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 15, 2018, and thereafter was duly signed by the Mayor or
Mayor Pro-Tem of the C�ij�ty of Vernon.
Executed this'" day of May, 2018, at Vernon, California.
(SEAL)
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aria E. Ayala, City Clerk
TRANSMITTAL COMMUNICATION
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OFFICE OF THE CITY CLERK
4305 Santa Fe Avenue, Vernon, California 90058
Telephone (323) 583-8811
May 23, 2018
California Contract Cities
17315 Studebaker Road, Suite 210
Cerritos, CA 90703
Re: Resolution No. 2018-15 - 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. 2017-20 that was approved by City Council on
May 16, 2017, appointing the following as representatives for the City of Vernon:
• Mayor Pro-Tem William J. Davis - Delegate
• 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 truly ours,
lahl
Deborah R. Juarez
Records Management Assistant
Enclosure
c: Lilia Hernandez
City Clerk
Resolution No. 2018-15
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OFFICE OF THE CITY CLERK
4305 Santa Fe Avenue, Vernon, California 90058
Telephone (323) 583-8811
May 23, 2018
Central Basin Water Association
Attention: Secretary to the Board of Directors
725 North Azusa Avenue
Azusa, CA 91702
Re: Resolution No. 2018-15 - Appointing a Delegate and Alternate Delegate and Reaffirming
a Designee to Serve as the City's Alternate on the Directorate of the Central Basin Water
Association
Dear Sir or Madam:
Transmitted herewith is a copy of Resolution No. 2018-15 that was approved by City Council on
May 15, 2018, appointing the following as representatives for the City of Vernon:
• Mayor Pro-Tem William J. Davis — Delegate
• Mayor Yvette Woodruff -Perez — Alternate
• General Manager of Public Utilities 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.
Ver my yours6Juare
Deborah R.
Records Management Assistant
Enclosure
c: Lilia Hernandez
Kelly Nguyen
City Clerk's Office
Resolution No. 2018-15
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OFFICE OF THE CITY CLERK
4305 Santa Fe Avenue, Vernon, California 90058
Telephone (323) 583-8811
May 23, 2018
Kimberly Christensen
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 Confirming Members and Alternates on the Board
for District Nos. 1 and 2
Dear Ms. Christensen:
Please find enclosed a copy of Resolution No. 2018-15 that was approved by City Council on
May 15, 2018, appointing the following as representatives for the City of Vernon to serve on the
Board of Directors of District No. 23:
• Mayor Yvette Woodruff -Perez
• Mayor Pro-Tem William J. Davis
• Councilmember Melissa Ybarra
• Councilmember Leticia Lopez
• Councilmember Luz A. Martinez
Representatives to Serve on the Board of Directors of District No. 1:
• Mayor Melissa Yvette Woodruff -Perez — Member
• Mayor Pro-Tem William J. Davis — Alternate Member
Representatives to Serve on the Board of Directors of District No. 2:
• Mayor Yvette Woodruff -Perez — Member
• Councilmember Melissa Ybarra — Alternate Member
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Ms. Kimberly Christensen
Page 2
May 23, 2018
If you have any questions regarding this matter, you may contact the City Clerk's Office at (323)
583-8811 ext. 546.
Very tru yours,
Deborah R. Juarez
Records Management Assistant
Enclosure
c: Lilia Hernandez
City Clerk
Resolution No. 2018-15
City of Vernon, 5305 Santa Fe Avenue, Vernon, California 90058 - Telephone (323) 583-8811
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OFFICE OF THE CITY CLERK
4305 Santa Fe Avenue, Vernon, California 90058
Telephone (323) 583-8811
May 23, 2018
Gateway Cities Council of Governments
Attention: Genny Cisneros
16401 Paramount Blvd.
Paramount, CA 90723
Re: Resolution No. 2018-15 - Appointing a Representative and Alternate Representative to
Serve on the Board of Directors of Gateway Cities Council of Governments
Dear Ms. Cisneros:
Transmitted herewith is a copy of Resolution No. 2018-15 that was approved by City Council on
May 15, 2018, appointing the following as representatives for the City of Vernon:
• Mayor Pro-Tem William J. 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 truly yours,
Deborah R. Juarez
Records Management Assistant
Enclosure
c: Lilia Hernandez
City Clerk
Resolution No. 2018-15
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OFFICE OF THE CITY CLERK
4305 Santa Fe Avenue, Vernon, California 90058
Telephone (323) 583-8811
May 23, 2018
Gateway Cities Council of Governments
Attention: Genny Cisneros
16401 Paramount Blvd.
Paramount, CA 90723
Re: Resolution No. 2018-15 - 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. 2018-15 that was approved by City Council on
May 15, 2018, appointing the following as representatives for the City of Vernon:
• Councilmember Melissa Ybarra — Representative
• Councilmember Leticia Lopez - Alternate
If you have any questions regarding this matter, you may contact the City Clerk's Office at (323)
583-8811 ext. 546.
Very tr* yours, /
Deborah R. Juarez
Records Management Assistant
Enclosure
c: Lilia Hernandez
City Clerk
Resolution No. 2018-15
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OFFICE OF THE CITY CLERK
4305 Santa Fe Avenue, Vernon, California 90058
Telephone (323) 583-8811
May 23, 2018
Independent Cities of Los Angeles County
Attention: Tai Sunnanon, Interim Executive Director
1049 Havenhurst Drive, #5
West Hollywood, CA 90046
Re: Resolution No. 2017-20 - 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 Mr. Sunnanon:
Transmitted herewith is a copy of Resolution No. 2018-15 that was approved by City Council on
May 15, 2018, appointing the following as representatives for the City of Vernon:
Mayor Pro-Tem William J. Davis — Representative
Mayor 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.
WVeryy your
Deborah R. Juarez
Records Management Assistant
c: Lilia Hernandez
City Clerk
Resolution No. 2018-15
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OFFICE OF THE CITY CLERK
4305 Santa Fe Avenue, Vernon, California 90058
Telephone (323) 583-8811
May 23, 2018
Debbie Smith
Executive Director
Independent Cities Finance Authority - ICFA
P.O. Box 6740
Lancaster, CA 93539-6740
Re: Resolution No. 2018-15 - 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. 2018-15 that was approved by City Council on
May 15, 2018, appointing the following as representatives for the City of Vernon:
• Councilmember Leticia Lopez — Representative
• Mayor 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 truly yours,
eborah R. Juarez
Records Management Assistant
Enclosure
c: Lilia Hernandez
City Clerk
Resolution No. 2018-15
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OFFICE OF THE CITY CLERK
4305 Santa Fe Avenue, Vernon, California 90058
Telephone (323) 583-8811
May 23, 2018
Kayla Gibson
League of California Cities
1400 K Street, 4`h Floor
Sacramento, CA 95814
Email: kgibson@cacities.org
Re: Appointing the City's Voting Delegate and Alternate for the 2018 Annual Conference
Dear Ms. Gibson:
Please find enclosed the completed Voting Delegate/Alternate form and a copy of Resolution
No. 2018-15 that was approved by City Council on May 15, 2018, designating the following City
of Vernon council members:
Mayor Pro -Tern William J. Davis — Voting Delegate
Mayor Yvette Woodruff -Perez — Alternate Voting Delegate
Councilmember Leticia Lopez — Alternate Voting Delegate
If you have any questions regarding this matter, you may contact Maria Ayala at (323) 583-8811
Ext. 546.
Very truly yours,
eborah R.Juarez
Records Management Assistant
Enclosures
c: Carlos Fandino
City Clerk's Office
Resolution No. 2018-15
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L LSEAlGUE®
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CITY: City of Vernon
2018 ANNUAL CONFERENCE
VOTING DELEGATE/ALTERNATE FORM
Please complete this form and return it to the League office by Friday, August 31. 2018,
Forms not sent by this deadline may be submitted to the Voting Delegate Desk located in
the Annual Conference Registration Area. Your city council may designate one voting
delegate and uo to two alternates.
In order to vote at the Annual Business Meeting (General Assembly), voting delegates and alternates must
be designated by your city council. Please attach the council resolution as proof of designation. As an
alternative, the Mayor or City Clerk may sign this form, affirming that the designation reflects the action
taken by the council.
Please note: Voting delegates and alternates will be seated in a separate area at the Annual Business
Meeting. Admission to this designated area will be limited to individuals (voting delegates and
alternates) who are identified with a special sticker on their conference badge. This sticker can be
obtained only at the Voting Delegate Desk.
1. VOTING DELEGATE
Name: William J. Davis
Title: Mayor Pro -Tern
2. VOTING DELEGATE - ALTERNATE 3. VOTING DELEGATE - ALTERNATE
Name: Yvette Woodruff -Perez Name: Leticia Lopez
Title: Mayor Title: Councilmember
PLEASE ATTACH COUNCIL RESOLUTION DESIGNATING VOTING DELEGATE
AND ALTERNATES.
4B
ATTEST: I affirm that the information provided reflects action by the city council to
designate the voting delegate and alternate(s).
Name: Mari_ a_E. Anla E-mail mayala@ci.vernon.ca.us
Mayor or City Clerk Phone: 323-583-8811 Ext. 546
(circle one) (ogna ure)
Date: 05/29/ 18
League of California Cities FAX: (916) 658-8240
ATTN: Kayla Curry E-mail: kcurry@cacities.org
1400 K Street, 41h Floor (916) 658-8254
Sacramento, CA 95814
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OFFICE OF THE CITY CLERK
4305 Santa Fe Avenue, Vernon, California 90058
Telephone (323) 583-8811
May 23, 2018
League of California Cities — L.A. County Division
Regional Public Affairs Manager
Attention: Jennifer Quan, Executive Director
P.O. Box 1444
Monrovia, CA 91017
Re: Resolution No. 2018-15 - 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. 2018-15 that was approved by City Council on
May 15, 2018, appointing the following as representatives for the City of Vernon:
• Mayor Pro -Tern William J. Davis — Voting Delegate
• Mayor Yvette Woodruff -Perez — Alternate Voting Delegate
• Councilmember Leticia Lopez — Alternate Voting Delegate
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
c: Lilia Hernandez
City Clerk
Resolution No. 2018-15
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OFFICE OF THE CITY CLERK
4305 Santa Fe Avenue, Vernon, California 90058
Telephone (323) 583-8811
May 23, 2018
Eco-Rapid Transit
Attn: Cristian Markovich, Secretary
16401 Paramount Blvd.
Paramount, CA 90723
Re: Resolution No. 2018-15 - Appointing a Director and Alternate Director on the Board of
Directors of the Eco-Rapid Transit
Dear Mr. Markovich:
Transmitted herewith is a copy of Resolution No. 2018-15 that was approved by City Council on
May 15, 2018, appointing the following as representatives for the City of Vernon:
Mayor Yvette Woodruff -Perez - Delegate
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 truly yours,
L
Deborah R. Juarez
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Records Management Assistant
Enclosure
c: Lilia Hernandez
City Clerk
Resolution No. 2018-15
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OFFICE OF THE CITY CLERK
4305 Santa Fe Avenue, Vernon, California 90058
Telephone (323) 583-8811
May 23, 2018
Southeast Community Development Corporation
Attn: Cesar Zaldivar-Motts, Executive Director
2965 E. Gage Avenue
Huntington Park, CA 90255
Re: Resolution No. 2018-15 - 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. 2018-15 that was approved by City Council on
May 15, 2018, appointing the following as representatives for the City of Vernon:
• Councilmember Leticia Lopez — Delegate
• Councilmember Luz Martinez — 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
Lilia Hernandez
City Clerk
Resolution No. 2018-15
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OFFICE OF THE CITY CLERK
4305 Santa Fe Avenue, Vernon, California 90058
Telephone (323) 583-8811
May 23, 2018
KJ Services
Attn: Kevin Sales, SEWC Administrative Consultant
9020 Homby Avenue
Whittier, CA 90603
Re: Resolution No. 2018-15 - Appointing a Representative and Alternate Representative on the
Policy Board of Directors of the Southeast Water Coalition
Dear Mr. Sales:
Transmitted herewith is a copy of Resolution No. 2018-15 that was approved by City Council on
May 15, 2018, appointing the following as representatives for the City of Vernon:
• Councilmember Melissa Ybarra — Delegate
• Mayor 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,
Deborah R. Juarez
Records Management Assistant
Enclosure
c: Lilia Hernandez
City Clerk
Resolution No. 2018-15
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OFFICE OF THE CITY CLERK
4305 Santa Fe Avenue, Vernon, California 90058
Telephone (323) 583-8811
May 23, 2018
Central Basin Municipal Water District
Attn: Secretary to the Board of Directors
6252 Telegraph Road
Commerce, CA 90040-2512
Re: Resolution No. 2018-15 - Appointing a Representative and Alternate Representative on the
Policy Board of Directors of the Southeast Water Coalition *Section 15
Dear Sir or Madam:
Transmitted herewith is a copy of Resolution No. 2018-15 that was approved by City Council on
May 15, 2018, appointing the following as representatives for the City of Vernon:
Councilmember Melissa Ybarra — Delegate
Mayor 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,
�,.
` Deborah R. Juarez
Records Management Assistant
Enclosure
c: Lilia Hernandez
City Clerk
Resolution No. 2018-15
Exclusively Industrial
OFFICE OF THE CITY CLERK
4305 Santa Fe Avenue, Vernon, California 90058
Telephone (323) 583-8811
May 23, 2018
Water Replenishment District of Southern California
Attn: Secretary to the Board of Directors
4040 Paramount Blvd.
Lakewood, CA 90712
Re: Resolution No. 2018-15 - Appointing a Representative and Alternate Representative on the
Policy Board of Directors of the Southeast Water Coalition *Section 15
Dear Sir or Madam:
Transmitted herewith is a copy of Resolution No. 2018-15 that was approved by City Council on
May 15, 2018, appointing the following as representatives for the City of Vernon:
Councilmember Melissa Ybarra — Delegate
Mayor 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 t ly yours,
7 Z /�
Deborah R. Juarez
Records Management Assistant
Enclosure
c: Lilia Hernandez
City Clerk
Resolution No. 2018-15
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OFFICE OF THE CITY CLERK
4305 Santa Fe Avenue, Vernon, California 90058
Telephone (323) 583-8811
May 23, 2018
KJ Services
Attn: Kevin Sales, SEWC Administrative Consultant
9020 Hornby Avenue
Whittier, CA 90603
Re: Resolution No. 2018-15 - Appointing a Representative and Alternate Representative on the
Integrated Regional Water Management Authority *Section 15
Dear Mr. Sales:
Transmitted herewith is a copy of Resolution No. 2018-15 that was approved by City Council on
May 15, 2018, appointing the following as representatives for the City of Vernon:
Councilmember Melissa Ybarra — Delegate
Mayor 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,
L
Deborah R. Juarez
Records Management Assistant
Enclosure
c: Lilia Hernandez
City Clerk
Resolution No. 2018-15
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OFFICE OF THE CITY CLERK
4305 Santa Fe Avenue, Vernon, California 90058
Telephone (323) 583-8811
May 23, 2018
Southern California Association of Governments
Attention: Sheila Stewart, Membership Services
818 W. Seventh Street, 121h Floor
Los Angeles, CA 90017-3435
Email: ilg hooley@scag.ca.gov
Re: Resolution No. 2018-15 - 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. 2018-15 that was approved by City Council on
May 15, 2018, appointing the following as representatives for the City of Vernon:
Mayor Yvette Woodruff -Perez — Delegate
Mayor Pro-Tem William J. Davis - Alternate
If you have any questions regarding this matter, you may contact the City Clerk's Office at (323)
583-8811 ext. 546.
Veryy yours,
Deborah R. Juarez
Records Management Assistant
Enclosure
c: Lilia Hernandez
City Clerk
Resolution No. 2018-15
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OFFICE OF THE CITY CLERK
4305 Santa Fe Avenue, Vernon, California 90058
Telephone (323) 583-8811
May 23, 2018
Local Enforcement Agency for Solid Waste Facilities — Hearing Panel
Diana Cozadd
CalRecycle
Waste Permitting, Compliance & Mitigation Division, - LEA Evaluation Unit
1001 I Street,
P.O. Box 4025
Sacramento, CA 95812
Diana.Cozadd@CalRecycle.ca.gov
Re: Resolution No. 2018-15 - Appointing Representatives to Serve on the Hearing Panel for the
Local Enforcement Agency for Solid Waste Facilities
Dear Ms. Cozadd:
Transmitted herewith is a copy of Resolution No. 2018-15 that was approved by City Council on
May 15, 2018, appointing the following as the hearing panel for the City of Vernon:
• Mayor Yvette Woodruff -Perez
• Councilmember Luz Martinez
• Councilmember Melissa Ybarra
If you have any questions regarding this matter, you may contact the City Clerk's Office at (323)
583-8811 ext. 546.
Very t y yours,
Deborah R. Juarez
Records Management Assistant
Enclosure
c: Vivian Nelson
Lilia Hernandez
City Clerk
Resolution No. 2018-15
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STAFF REPORT
City Council Agenda Item Report
Agenda ItemNo. COV-70-2018
Submitted by: Maria Ayala
Submitting Department: City Clerk
Meeting Date: May 15, 2018
SUBJECT
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 does not constitute a
"project" pursuant to section 15378(b)(2) of the Guidelines to the California Environmental 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
B. Appoint Council Members as delegate(s) and ahernate(s), as well as some key staff as either delegate(s) and/or
ahernate(s) to the following boards of various agencies and/or committees as follows:
1. California Contract Cities Association.
Appoint William J. Davis as the delegate; and Melissa Ybarra as the alternate.
Previous appointment, pursuant to Resolution No. 2017-20: Melissa Ybarra as the delegate; and William I Davis as
the alternate.
2. Central Basin Water Association.
Appoint William J. Davis as the delegate; Yvette Woodruff -Perez as the alternate; and reaffirm the City of Vernon's
General Manager of Public Utilities, or his/her designee, to also serve as the City's alternate.
Previous appointment, pursuant to Resolution No. 2017-20: William J. Davis as the delegate; Yvette Woodruff -Perez
as the alternate; and reaffirm the City of Vernon's General Manager of Public Utilities, or his/her designee, to also serve
as the City's alternate.
3. County Sanitation District No. 1.
Appoint Yvette Woodruff -Perez 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 William Davis as the alternate.
Previous appointments, pursuant to Resolution No. 2017-20: Melissa Ybarra as the presiding officer; and William I
Davis as the alternate.
4. County Sanitation District No. 2.
Appoint Yvette Woodruff -Perez to serve as the City's delegate to the Board of Directors of County Sanitation District
No. 2; and Melissa Ybarra as the alternate.
Previous appointments, pursuant to Resolution No. 2017-20: Melissa Ybarra as the delegate; and William J. Davis as
the alternate.
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5. County Sanitation District No. 23.
Appoint current City Council (Yvette Woodruff -Perez, William J. Davis, Luz A. Martinez, Leticia Lopez, and Melissa
Ybarra) to serve as the Board of Directors to County Sanitation District No. 23.
Previous appointments, pursuant to Resolution No. 2017-20, appointed then City Council: Melissa Ybara, Yvette
Woodruf Perez, William J. Davis, Luz A. Martinez, and Leticia Lopez.
6. Gateway Cities Council of Governments.
Appoint William J. Davis as the delegate; and Melissa Ybarra as the alternate.
Previous appointments, pursuant to Resolution No. 2017-20: William J. Davis as the delegate and Melissa Ybarra as
the alternate.
7. I-710 EIR/EIS Project Committee.
Appoint Melissa Ybarra as the delegate and Leticia Lopez as the alternate.
Previous appointments, pursuant to Resolution No. 2017-20: Leticia Lopez as the delegate; and Melissa Ybarra as the
alternate.
8. Independent Cities Association of Los Angeles County.
Appoint William J. Davis as the delegate; and Yvette Woodruff -Perez as the alternate.
Previous appointments, made pursuant to Resolution No. 2017-20: William J. Davis as the delegate; and Yvette
Woodruff -Perez as the alternate.
9. Independent Cities Finance Authority.
Appoint Leticia Lopez as the delegate; and Yvette Woodruff -Perez as the alternate.
Previous appointments, pursuant to Resolution No. 2017-20: Leticia Lopez as the delegate; and Yvette
Woodruff -Perez as the alternate.
10. League of California Cities.
Appoint William J. Davis as the delegate; and Yvette Woodruff -Perez and Leticia Lopez as the alternates.
Previous appointments, pursuant to Resolution No. 2017-20: William J. Davis as the delegate; and Yvette
Woodruff -Perez and Luz Martinez as the alternates.
11. Eco-Rapid Transit
Appoint Yvette Woodruff -Perez as the delegate and Melissa Ybarra as the alternate.
Previous appointments, pursuant to Resolution No. 2017-20 made to the Eco-Rapid Transit were: William J. Davis as
the delegate; and Luz Martinez as the alternate.
12. Southeast Community Development Corporation.
Appoint Leticia Lopez as the delegate; and Luz Martinez as the alternate.
Previous appointments, pursuant to Resolution No. 2017-20: Leticia Lopez as the delegate; and William J. Davis as the
alternate.
13. Southeast Water Coalition.
Appoint Melissa Ybarra as the delegate; and Yvette Woodruff -Perez as the alternate; and, reaffirm 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.
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Previous appointments, pursuant to Resolution No. 2017-20: William J. Davis as the delegate; and Yvette
Woodruff -Perez 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.
14. Southern California Association of Governments.
Appoint Yvette Woodruff -Perez as the delegate; and William J. Davis as the alternate.
Previous appointments, pursuant to Resolution No. 2017-20: Yvette Woodruff -Perez as the delegate; and William J.
Davis as the alternate.
15. Vernon Solid Waste Hearing Panel.
Appoint Yvette Woodruff -Perez, Luz Martinez, and Melissa Ybarra to serve on the Hearing Panel for the Local
Enforcement Agency for Solid Waste Facilities.
Previous appointments, pursuant to Resolution No. 2017-20: William J. Davis, Yvette Woodruff -Perez, 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.
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.
Backgroud:
On April 10, 2018, a Vernon Municipal Election was held. Election results were certified at the regular City Council
meeting of April 17, 2018, wherein the City Council also 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.
Attached is an overview of each entity's function and other pertinent information
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 coirnuttees 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.
ATTACHMENTS
0 1. Boards and Commissions - 2018
3
• 2. Resolution Updating City Council Members' Appointments to Agencies/Committees
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RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
VERNON UPDATING CITY COUNCIL MEMBERS' APPOINTMENTS
TO VARIOUS AGENCIES AND/OR COMMITTEES AND REPEALING
ALL RESOLUTIONS IN CONFLICT THEREWITH
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, on May 16, 2017, the City Council of the City of
Vernon adopted Resolution No. 2017-20, updating City Council Members'
appointments to 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 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), 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 to serve as the City's delegate on the
Board of Directors of the California Contract Cities Association and 9
appoints
, as the City's alternate.
SECTION 4: The City Council of the City of Vernon hereby
, to serve as the City's delegate on the
Central Basin Water Association and
, as the City's
alternate; and reaffirms the General Manager of Public Utilities, or
his/her designee, to also serve as the City's alternate.
SECTION 5: The City Council of the City of Vernon hereby
appoints , 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
appoints
as the City's alternate.
SECTION 6: The City Council of the City of Vernon hereby
to serve as the City's delegate on the Board
of Directors of County Sanitation District No. 2 and , 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:
Yvette Woodruff -Perez, Mayor
William J. Davis, Mayor Pro-Tem
Melissa Ybarra, Council Member
Luz Martinez, Council Member
Leticia Lopez, Council Member
SECTION 8: The City Council of the City of Vernon hereby
appoints , to serve as the City's delegate on the Board
of Directors of Gateway Cities Council of Governments and
as the alternate.
SECTION 9: The City Council of the City of Vernon hereby
appoints , to serve as the City's delegate on the
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I-710 for the EIR/EIS Project Committee and , as
the City's alternate.
SECTION 10: The City Council of the City of Vernon hereby
appoints , to serve as the City's delegate on the
Board of Independent Cities Association of Los Angeles County and
, as the City's alternate.
SECTION 11: The City Council of the City of Vernon hereby
appoints , to serve as the City's delegate on the
Board of Directors of the Independent Cities Finance Authority and
as the alternate.
SECTION 12: The City Council of the City of Vernon hereby
appoints , to serve as the City's delegate on the
Board of Directors of the League of California Cities and
and , as the alternates.
SECTION 13: The City Council of the City of Vernon hereby
appoints , to serve as the City's delegate on the
Board of Directors of the Eco-Rapid Transit and , as
the alternate.
SECTION 14: The City Council of the City of Vernon hereby
appoints , to serve as the City's delegate on the
Board of Directors of the Southeast Community Development Corporation
and , as the City's alternate.
SECTION 15: The City Council of the City of Vernon hereby
appoints , to serve as the City's delegate on the
Board of Directors of the Southeast Water Coalition and
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
11
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of Southern California, Central Basin Municipal Water District and the
Authority and any other water -related meeting which affects the City
of Vernon.
SECTION 16: The City Council of the City of Vernon hereby
appoints , to serve as the City's delegate to the
assembly of Southern California Association of Governments and
, as the City's alternate.
SECTION 17: The City Council of the City of Vernon hereby
appoints r , and , to
serve on the Hearing Panel for the Local Enforcement Agency for Solid
Waste Facilities in accordance with 14 CCR § 18060 and Section
44308(a)(1) of the Public Resources Code.
SECTION 18: Such appointments shall be effective until the
death, resignation, disqualification or subsequent removal by the City
Council of such representatives.
SECTION 19: Any resolutions or parts of a resolution,
specifically Resolution No. 2017-20, or minute orders in conflict with
this Resolution are hereby repealed as to the portions in conflict,
only.
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SECTION 20: The City Clerk of the City of Vernon shall
certify to the passage, approval and adoption of this resolution, and
the City Clerk, of the City of Vernon shall cause this resolution and
the City Clerk's certification to be entered in the File of
Resolutions of the Council of this City.
APPROVED AND ADOPTED this 15th day of May, 2018.
ATTEST:
Maria E. Ayala, City Clerk
APPROVED AS TO FORM:
Zaynah Moussa,
Senior Deputy City Attorney
Name:
Title: Mayor / Mayor Pro-Tem
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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. ,
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 15, 2018, and thereafter was duly signed by the Mayor or
Mayor Pro-Tem of the City of Vernon.
Executed this day of May, 2018, at Vernon, California.
(SEAL)
Maria E. Ayala, City Clerk
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