Resolution No. 2020-011RESOLUTION NO. 2020-11
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
VERNON REPEALING RESOLUTION NO. 2019-13 RELATED TO
CITY COUNCIL OUTSIDE AGENCY APPOINTMENTS
WHEREAS, the City of Vernon 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, each year following the General Municipal Election
and City Council reorganization, the Council considers its
appointments to outside agencies; and
WHEREAS, on May 21, 2019, the Council of the City of Vernon
adopted Resolution No. 2019-13, updating its appointments to various
Agencies and/or Committees; and
WHEREAS, by memorandum dated May 19, 2020, the City Clerk
has recommended the City Council adopt a resolution repealing
Resolution No. 2019-13 since appointments to outside agencies can be
made by minute order; and
WHEREAS, the City Council of the City of Vernon desires to
repeal Resolution No. 2019-13.
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 this action is exempt from California Environmental Quality
Act (CEQA) review because it is an administrative activity that will
not result in any direct or indirect changes in the environment
and is therefore not a "project" as defined by CEQA Guidelines section
15378.
SECTION 3: Resolution No. 2019-13 is hereby repealed.
SECTION 9: 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 19th day of May, 2020.
Name: V�1`UA✓li
Title: Mayor / ie,n n
ATTEST:
Lisa Pope,, i y Clerk
lerk
APPROVED AS TO FORM:
44A '41-
Arriold M.Alvarez-Glasman,
Interim City Attorney
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STATE OF CALIFORNIA )
) ss
COUNTY OF LOS ANGELES )
I, Lisa Pope, City Clerk of the City of Vernon, do hereby certify
that the foregoing Resolution, being Resolution No. 2020-11, 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 19,
2020, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of
the City of Vernon.
Executed this :2 04day of May, 2020, at Vernon, California.
(SEAL)
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Lisa Pope, City Clerk
STAFF REPORT
OUTSIDE AGENCY APPOINTMENTS
As of May 21, 2019 (Resolution No. 2019.13)
(Proposed changes shown in red)
Board/Agency
Delegate
Meetings
StlF df
Aftats
line
California Contract Cities
Davis
3rd Wednesday monthly, 6 p.m. (dark Jan, July and
None
Association
Ybarra
Sept) Location varies, (562) 6225533
Menke
3rd Monday monthly, 11:30 a.m.
Central Basin Water Association
Davis
Rio Hondo Event Center, 10627 Old River School
Form 700
VPU Rep
Road Downey, CA 90241, (323) 2015500
City Selection Committee
Lopez
Meets as needed, (213) 974-1431
(Mayor)
Council
cilyselec@bos.lacou
None
y.gov,
chemandezez bos.laceun v
2nd Wednesday monthly, 1:30 p.m. at Joint
County Sanitation District 91
Lopez
Administration Office, 1955 Workman Mill, Whittier,
$125
(Mayor)
Davis
CA 90601, (562) 908-4288 ext. 2301 or
Form 700
inLq@lac%d.oro
County Sanitation District 02
Lopez
2n0 & 4„ Wednesday monthly, 1:30 p.m.
$125
(Mayor)
Davis
Form 700
County Sanitation District #23
Entire Council
2m Wednesday monthly, 1:30 p.m.
$125
Form 700
Gateway Cities Council of
Davis
1m Wednesday monthly, 6:00 p.m.
Form 700
Governments
Ybarra
16401 Paramount Blvd, Paramount 90723
Davis
2" Thursday monthly, 7:00 p.m.,
Independent Cities Association
Menke
Metropolitan water District, 700 N. Alameda Ave.
None
Los Angeles, CA 90012
Independent Cities Finance
Lopez
Annual meeting 1-Wednesday in June,
$150
Authority
Gonzales
12 p.m. (877) 906-9041
Form 700
Southern California Association
Menke
Annual General Assembly meeting in April or May
Form 700
of Governments
Davis
Southeast Community
Ybarra
This is not a City appointment but listed to show
Development Corporation
comprehensive outside agency appointments.
Southeast Water Coalition
Ybarra
1st Thursday of even numbered months, 7:00 p.m.,
Department EOC, 13200 Penn
Form 700
Lopez
Whittier Police
Street, Whittier, CA 90602.
Meets as needed. Local Enforcement Agency for
lid Waste Hearing
Ybarra
Solid Waste Facilities - Hearing Panel
liCResources Code
E4438
Lopez
Diana Cozadd, g lRecycle
CompliaWaste PermittingCompliance 8 Mitigation Division
ee Council Members
Menke
- LEA Evaluation Unit
Diana.CozaddjDCalRecvc1e.caoov
Outside Agency Appointments Page 1 of 3
California Contract Cities Association
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.
Central Basin Water Association
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.
City Selection Committee (Mayor)
Each city appoints an elected official (usually the Mayor) as a delegate. Their duties are to appoint City
representatives to such Boards, Commissions and Agencies (i.e. LAFCO, South Coast Air Quality
Management District, Los Angeles County Metropolitan Transportation Authority, Los Angeles County
Hazardous Waste Management Advisory Committee; and to nominate for appointment Members to the
California Coastal Commission).
Los Angeles County Sanitation Districts
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.
District #1 (Mayor) — Bell, Compton, Cudahy, Huntington Park, Long Beach, Los Angeles, Lynwood,
Maywood, Paramount, South Gate, Vernon, Los Angeles County
District #2 (Mayor) — Alhambra, Artesia, Bell, BeltAower, Bell Gardens, Cerritos, Compton, Downey, Long
Beach, Los Angeles, Montebello, Monterey Park, Norwalk, Paramount, Pico Rivera, San Gabriel, South
Gate, Vernon, Whittier, Los Angeles County
District #23 — Vernon
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.
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.
Independent Cities Association
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.
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.
Southeast Community Development Corporation
Appointments to SCDC are made by the Corporation. Promote community health, education, and safety,
provide economic development, and to improve the standard of living for residents of southeast Los
Angeles County.
Outside Agency Appointments Page 2 of 3
rmed to improve and protect the quantity and quality of the regional water supply. SEWC's mission is
went the contamination of the Central Groundwater Basin from migrating contaminated groundwater a
encourage good governance of water policies to ensure the availability of reliable, quality, and affordal
iter. SEWC's water purveyors service a population of 670,000 in a service area of 93+ square miles. T
lard of Directors consists of one representative (normally a Councilmember) from each member city. T
Iministrative Entity acts as a steering committee consisting of one Public Works type staff member fn
ch member city plus three non -voting (advisory) members from the Central Basin Watennaster, Gold
ate Water Company, and California Water Service (two private utilities serving several member citie
o represents the City at Replenishment District of Southern California, Central Basin Municipal We
strict and anv other water -related meetings.
Vernon Health and Environmental Control Department serves as the Local Enforcement Agency
I Waste Facilities in the City of Vemon. Pursuant to Section 44308 of the Public Resources Code,
Council may appoint three of its members to serve as the Hearing Panel for all hearings conduc
jant to Chapter 4 of the Public Resources Code. The hearing panel is available to convene
de resolution to solid waste related issues and conflicts that may arise from within the Lc
Outside Agency Appointments Page 3 of 3