Resolution No. 2020-027 RESOLUTION NO. 2020-27
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON
UPDATING THE CITY STAFF MEMBERS. APPOINTMENTS TO THE LOS
ANGELES GATEWAY REGION INTEGRATED REGIONAL WATER
MANAGEMENT JOINT POWERS AUTHORITY AND REPEALING
RESOLUTION NO. 2017-45
SECTION 1 . Recitals.
A. The City of Vernon is a member of the Los Angeles Gateway Region Integrated
Regional Water Management Joint Powers Authority. also known as Gateway Water
Management Authority (GWMA). a watershed-based coalition. comprised of multiple
cities, water agencies. and the Port of Long Beach.
B. On September 5, 2017, the City Council adopted Resolution No. 2017-45, updating
City staff member appointments to the Authority.
C. Due to current staffing. and pursuant to the bylaws of the GWMA. a resolution is
necessary to update the appointments.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
VERNON AS FOLLOWS:
SECTION 2. The City Council of the City of Vernon hereby finds and determines
that the above recitals are true and correct.
SECTION 3. The City Council of the City of Vernon hereby appoints Daniel Wall,
Director of Public Works, to serve as the City's delegate on the Gateway Region
Integrated Regional Water Management Joint Powers Authority. and appoints Jazmine
Hooks. Administrative Analyst. and Margarita Beltran. Assistant Engineer. as the City's
Alternates.
SECTION 4. All resolution or parts of resolutions, specifically Resolution No. 2017-
45. not consistent with or in conflict with this resolution are hereby repealed.
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Resolution No. 2020-27
Page 2 of 2
SECTION 5. The City Clerk shall certify the passage and adoption of this
resolution and enter it into the book of original resolutions.
APPROVED AND ADOPTED this 4th day of August. 2020.
L TICIA LOPEZ. Mayor
ATTEST:
i
LISA POPE, City C erk
(seal)
APPR V�E�D ASITO FO .
11l�tiZ
AR OLD M. ALVAREZ-GLASMAN,
Interim City Attorney
I CERTIFY THAT THE FOREGOING RESOLUTION NO. 2020-27 was passed and
adopted by the City Council of the City of Vernon at the regular meeting on August 4.
2020 by the following vote:
AYES: 5 Council Members: Davis, Gonzales. Menke. Ybarra. Lopez
NOES: 0
ABSENT: 0
ABSTAIN: 0
94A PIsig-
LISA POPE. City Clerk
(seal)
TRANSMITTAL COMMUNICATIO! '
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OFFICE OF THE CITY CLERK
4305 Santa Fe Avenue,Vernon,California 90058
Telephone(323)583-8811
August 17, 2020
Grace J. Kast, Executive Officer
GWMA
16401 Paramount Blvd.
Paramount, CA 90723
Re: Resolution No. 2020-27—Updating City Staff Members' Appointments to Serve on the
Los Angeles Gateway Region Integrated Water Management Joint Power Authority also
known as Gateway Water Management Authority (GWMA)Policy Board
Dear Ms. Kast:
Transmitted herewith is a copy of Resolution No. 2020-27 that was approved by City Council on
August 4,2020,appointing the following as representatives for the City of Vernon:
• Daniel Wall, Director of Public Works—Delegate
• Jazmine Hooks, Administrative Analyst—Alternate
• Margarita Beltran, Assistant Engineer- Alternate
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,
borah R. Juarez
Records Management Assistant
Enclosure
c: Margarita Beltran
Jazmine Hooks
Daniel Wall
Resolution No. 2020-27
Tcfusivefy Industrial
STAFF REPORT
City Council Agenda Item Report
Agenda Item No. COV-292-2020
Submitted by: Lisa Pope
Submitting Department: City Clerk
Meeting Date: August 4, 2020
SUBJECT
Appointments to Los Angeles Gateway Region Integrated Regional Water Management Joint Powers
Authority
Recommendation:
Adopt Resolution No. 2020-27 updating the City staff member's appointments to the Los Angeles
Gateway Region Integrated Water Management Joint Power Authority and repealing Resolution No.
2017-45.
Background:
The City of Vernon is a member of the Los Angeles Gateway Region Integrated Regional Water
Management Joint Powers Authority, also known as GWMA, a watershed-based coalition, comprised of
multiple cities, water agencies, and the Port of Long Beach. Due to the technical nature of this group,
Public Works Department staff has represented the City at the GWMA meetings.
Section 3 of the GWMA bylaws provides for the City to appoint staff members via adoption of a
resolution. Due to current staffing, and pursuant to the bylaws of the GWMA, staff recommends adoption
of the attached resolution in order to continue the appointment of Public Works Director Daniel Wall as
the CiWs delegate and Administrative Analyst Jazrnine Hooks and Assistant Engineer Margarita Beltran
as the City's alternates (Attachment 1).
Fiscal Impact:
There is no fiscal impact associated with this report.
Attachments:
1. Resolution No. 2020-27 Appointment to Gateway Water Management Authority Board