CC - Item 5A - Mayor's Appointments for 2013-2014ROSEMEAD CITY COUNCIL
STAFF REPORT
TO: THE HONORABLE MAYOR AND CITY COUNCIL
FROM: JEFF ALLRED, CITY MANAGER
DATE: APRIL 9, 2013
SUBJECT: MAYOR'S APPOINTMENTS FOR 2013 -2014
SUMMARY
Each Year, a listing of City Council Member appointments to a variety of regional and
state committees and boards is prepared and submitted by the Mayor.
To assist the Mayor, members of the City Council had the opportunity to complete the
"Mayor's Appointments for 2013 - 2014" form listing each individual's preference for the
particular committees and boards. Attached is the current listing of Mayor's
Appointments and the preference lists from the Council Members.
Staff Recommendation
Staff recommends that the City Council approve the Mayor's Appointments for 2013-
2014.
PUBLIC NOTICE PROCESS
This item has been noticed through the regular agenda notification process.
Prepared by:
"lam e,
GL RIA MOLLEDA
CITY CLERK
Attachment A — Current listing of Mayor's Appointments
Attachment B — Preference lists
ITEM NUMBER:
MAYORS APPOINTMENT 2012 -2013
Group
Appointments
Contact
Address
Stipend
Meetings
Notes
California Contract Cities
Delegate: Sandra Armenta
11027 Downey Ave
3rd Wednesday of each
The general purpose of CCCA is to serve as a rallying point for cities
Association
Alternate: William Alarcon
Sharon (562) 622 -5533
Downey, CA 90241
None
month at 6:00 PM
contracting for municipal services so that we insure our constituents the
best service at the minimum cost.
1955 Workman Mill
The Sanitation Districts protect public health and the environment through
Los Angeles Sanitation District No.
Delegate: Sandra Armenta
Kim Compton (562) 9084288
Road Whittier, CA
$125 per meeting
4th Wednesday of each
innovative and cost- effective wastewater and solid waste management,
15
Alternate: William Alarcon
Ex1:1101
90601
month at 1:30 PM
and in doing so convert waste into resources such as reclaimed water,
energy and recycled materials.
Delegate: Polly Low
Jennifer Ouan (626) 786 -5142;
700 N. Alameda
1 st Thursday of each
To restore and protect local control for cities through education and
League of California Cities
Alternate: William Alarcon
P.0 Box 1444 Monrovia, CA
Street Los Angeles,
None
month (except July &
advocacy in order to enhance the quality of life for all Californians
91017
CA
December) at 6:30 PM
500 West Temple,
Twice (2) a year on or
The law established a city selection committee in every county in which
League of California Citiies: City
Delegate: Sandra Armenta
Lee Millen(213) 974 -1431
B -50 Los Angeles,
None
about February and
there are two or more cities. The sole purpose of a city selection
Selection Committee
Alternate: Polly Low
CA 90012
October as needed at
committee is to appoint city representatives to such boards, commissions
7:00 PM
and agencies as may be required by law.
San Gabriel Valley Council of
Delegate: Margaret Clark
1000 So. Fremont
Ave, Unit #42
3rd Thursday of each
The San Gabriel Valley Council of Governments is a unified voice to
Governments
Alternate: Steven Ly
Kathy (626) 564 -9702
Alhambra, CA
$50 per month
month at 6:00 PM
maximize resources and advocate for regional and member interests to
91803
improve the quality of life in the San Gabriel Valley
San Gabriel Valley Mosquito &
1145 N. Azusa
2nd Friday of each
The District is governed by a twenty -four member Board of Trustees with
Vector Control District
Delegate: William Alarcon
Esther Elliott (626) 814 -9466
Canyon Road West
$100 per month
month at 7:00 AM
one Trustee appointed by each contracting city and one by the County of
Covina, CA 91790
Los Angeles.
818 W. Seventh
Southern California Association of
Delegate: Steven Ly
Deby Salcido (213) 236 -1800
street., 12th Floor
er meetin
$120 pg
1st Thursday of each
SCAG undertakes a variety of planning and policy initiatives to encourage
Governments
Alternate: Margaret Clark
Los Angeles, CA
month at 12:15 PM
a more sustainable Southern California now and in the future.
90017
Delegate: Polly Low
8081 Moody Street
1 annual meeting in
The California JPIA works with the members to reduce the frequency and
Southern California JPIA
Alternate: Sandra Armenta
Cherry (800) 229 -2343
La Palma, CA
$100 per meeting
July
severity of claims. Through risk analysis and continuous education, the
90623
California JPIA helps its members identify exposures and prevent losses.
Page 1 of 2
MAYORS APPOINTMENT 2012 -2013
Page 2 of 2
Delegate: Polly Low
Michelle Ramirez (626)
8838 E. Valley
Assist the Planning Commission with the Zoning Code Updates. The
Zoning Code Update Committee
Delegate: William Alarcon
569 -2158
Blvd., Rosemead
None
committee shall consist of two (2) City Council Members and one (1)
Planning Commissioner
Public Safety Connection
Chair: Sandra Armenia
Mandy Wong
8301 Garvey
None
Last Thursday of each
To prevent crime and combat the incluence and effects of alcohol and
Vice- Chair: Steven Ly
Avenue, Rosemead
month
drugs in Rosemead.
Page 2 of 2
MAYORS APPOINTMENT 2013 -2014
Group
Appointments
Contact
Address
Stipend
Meetings
Notes
Califor Contract Cities
Delegate:
11027 Downey Ave
3rd Wednesday of each
The general purpose of CCCA is to serve as a rallying point for cities
Association
Alternate:
Sam Olivito (562) 622 -5533
Downey, CA 90241
None
month at 6:00 PM
contracting for municipal services so that we insure our constituents the
best service at the minimum cost.
1955 Workman Mill
The Sanitation Districts protect public health and the environment through
Los Angeles Sanitation District No.
Delegate:
Kim Compton (562) 908 -4288
Road Whittier, CA
$125 per meeting
4th Wednesday of each
innovative and cost - effective wastewater and solid waste management,
15
Alternate:
Ext:1101
90601
month at 1:30 PM
and in doing so convert waste into resources such as reclaimed water,
energy and recycled materials.
Delegate:
Jennifer Quan (626) 786 -5142;
700 N. Alameda
1 st Thursday of each
To restore and protect local control for cities through education and
League of California Cities
Alternate:
P.0 Box 1444 Monrovia, CA
Street Los Angeles,
None
month (except July &
advocacy in order to enhance the quality of life for all Californians
91017
CA
December) at 6:30 PM
500 West Temple,
Twice (2) a year on or
The law established a city selection committee in every county in which
League of California Ciliies: Qity
Delegate:
Lee Millen(213) 974 -1431
B -50 Los Angeles,
None
about February and
there are two or more cities. The sole purpose of a city selection
Selection Committee
Alternate:
CA 90012
October as needed at
committee is to appoint city representatives to such boards, commissions
7:00 PM
and agencies as may be required by law.
San Gabriel Valley Council of
Delegate:
Andrea Travis - Miller (626)
1000 So. Fremont
Ave, Unit #42
3rd Thursday of each
The San Gabriel Valley Council of Governments is a unified voice to
Governments
Al te r nate'S�VtA Ll
564 -9702
Alhambra, CA
$50 per month
month at 6:00 PM
maximize resources and advocate for regional and member interests to
91803
improve the quality of life in the San Gabriel Valley
San Gabriel Valley Mosquito &
1145 N. Azusa
2nd Friday of each
The District is governed by a twenty-four member Board of Trustees with
Vector Control District
Delegate: William Alarcon
Esther Elliott (626) 814 -9466
Canyon Road West
$100 per month
month at 7:00 AM
one Trustee appointed by each contracting city and one by the County of
Covina, CA 91790
Los Angeles.
818 W. Seventh
Southern California Association of
��''''""
Delegate: ��r�n L�1
l
Deby Salcido (213) 236 -1800
street., 12th Floor
$120 per meeting
1st Thursday of each
SCAG undertakes a variety of planning and policy initiatives to encourage
Governments
Alternate:
Los Angeles, CA
month at 12:15 PM
a more sustainable Southern California now and in the future.
90017
Delegate:
Jennifer Fullerton (800)
8081 Moody Street
1 annual meeting in
The California JPIA works with the members to reduce the frequency and
California JPIA
Alternate:
229 -2343
La Palma, CA
$100 per meeting
July
severity of claims. Through risk analysis and continuous education, the
90623
California JPIA helps its members identify exposures and prevent losses.
Page 1 of 2
MAYORS APPOINTMENT 2013 -2014
Zoning Code Update Ad Hoc
Delegate: Polly Low
Michelle Ramirez (626)
8838 E. Valley
Assist the Planning Commission with the Zoning Code Updates. The
Committee
Delegate: William Alarcon
569 -2158
Blvd., Rosemead
None
As needed
committee shall consist of two (2) City Council Members and one (1)
Planning Commissioner (Nancy Eng)
SR 60 Coalition (Gold Line Eastside
Appointee:
Joseph Gonzalez (626)
1415 N. Santa
Extention)
Appointee:
579 -6540
Anita Avenue,
None
TBA
Advocate for the Metro Eastside Extension light rail project.
South El Monte
710 Coalition (Completion of 710
Appointee:
Harry Baldwin (818) 425 -5689
1005 E. Las Tunas
Freeway)
Appointee:J&�p (.
Kendall Flint (650) 455 -1201
Dr., Suit61 San
None
TBA
Advocate for completion of the 710 Freeway
I
Career Partners (dba West San
Appointee: Jeff Allred
Johnene Leyba (626)
3505 Hart Avenue,
Suite 209
None
TBA
Bylaws require a staff member appointed to this public employment and
Gabriel Valle Consortium
Valley )
572-7272
Rosemead
training JPA
Public Safety CONNECTIONS
Chair:
Mandy Wong
8301 Garvey
None
Last Thursday of each
To prevent crime and combat the influence and effects of alcohol and
Vice - Chair: 5 pe n LJ1
Avenue, Rosemead
month
drug abuse in Rosemead.
Page 2 of 2
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MAYORS APPOINTMENT 2013 -2014
Group
Appointments
Contact
Address
Stipend
Meetings
Notes
California Contract Cities
Delegate:
11027 Downey Ave
3rd Wednesday of each
The general purpose of CCCA is to serve as a rallying point for cities
Association
Alternate:
Sam Olivito (562) 622 -5533
Downey, CA 90241
None
month at 6:00 PM
contracting for municipal services so that we insure our constituents the
best service at the minimum cost.
1955 Workman Mill
The Sanitation Districts protect public health and the environment through
Los Angeles Sanitation District No.
Delegate:
Kim Compton (562) 908 -4288
Road Whittier, CA
$125 per meeting
4th Wednesday of each
innovative and cost- effective wastewater and solid waste management,
15
Alternate:
Ext:1101
90601
month at 1:30 PM
and in doing so convert waste into resources such as reclaimed water,
energy and recycled materials.
Delegate:
Jennifer Quan (626) 786.5142;
700 N. Alameda
tat Thursday of each
To restore and protect local control for cities through education and
League of California Cities
Alternate:
P.0 Box 1444 Monrovia, CA
Street Los Angeles,
None
month (except July &
advocacy in order to enhance the quality of life for all Californians
91017
CA
December) at 6:30 PM
500 West Temple,
Twice (2) a year on or
The law established a city selection committee in every county in which
League of California Cities: City
Delegate:
Lee Millen(213) 974.1431
B -50 Los Angeles,
None
about February and
there are two or more cities. The sole purpose of a city selection
Selection Committee
Alternate:
CA 90012
October as needed at
committee is to appoint city representatives to such boards, commissions
7:00 PM
and agencies as may be required by law.
1000 So. Fremont
Council Member Clark shall remain the Delegate and Council Member Ly
San Gabriel Valley Council of
Delegate: Margaret Clark
Andrea Travis - Miller (626)
Ave, Unit #42
3rd Thursday of each
the aftemate; however, Mr. Ly shall attend all the monthly meetings. The
Governments
Alternate: Steven Ly
564 -9702
Alhambra, CA
$50 per month
month at 6:00 PM
San Gabriel Valley Council of Governments is a unified voice to maximize
91803
resources and advocate for regional and member interests to improve the
quality of life in the San Gabriel Valley.
San Gabriel Valley Mosquito &
1145 N. Azusa
2nd Friday of each
The District is governed by a twenty -four member Board of Trustees with
Vector Control District
Delegate: William Alarcon
Esther Elliott (626) 814 -9466
Canyon Road West
$100 per month
month at 7:00 AM
one Trustee appointed by each contracting city and one by the County of
Covina, CA 91790
Los Angeles. (This is a 2 year term.)
818 W. Seventh
Southern California Association of
Delegate:
Deby Salcido (213) 236 -1800
street., 12th Floor
$120 per meeting
1st Thursday of each
SCAG undertakes a variety of planning and policy initiatives to encourage
Governments
Alternate:
Los Angeles, CA
month at 12:15 PM
a more sustainable Southern California now and in the future.
90017
Page 1 of 2
MAYORS APPOINTMENT 2013 -2014
Page 2 of 2
Delegate:
Jennifer Fullerton (800)
8081 Moody Street
1 annual meeting in
The California JPIA works with the members to reduce the frequency and
California JPIA
Alternate:
229 -2343
La Palma, CA
$100 per meeting
July
severity of claims. Through risk analysis and continuous education, the
90623
California JPIA helps its members identify exposures and prevent losses.
Zoning
g Code Update Ad Hoc
Delegate: g Polly Low
Michelle Ramirez (626)
8838 Valley
Assist the Planning Commission with the Zoning Code Updates. The
Committee
Delegate: William Alarcon
569 -2158
Blvd., Roo semead
None
As needed
committee shall consist of two (2) City Council Members and one (1)
Planning Commissioner (Nancy Eng)
SR 60 Coalition (Gold Line Eastside
Appointee:
Joseph Gonzalez (626
1415 N. Santa
Extenlion)
Appointee:
579 -6540
Anita Avenue,
None
TBA
Advocate for the Metro Eastside Extension light rail project.
South El Monte
710 Coalition (Completion of 710
Appointee:
Harry Baldwin (818) 425 -5689
1005 E. Las Tunas
Freeway)
Appointee:
Kendall Flint (650) 455 -1201
Dr., Suite 617, San
None
TBA
Advocate for completion of the 710 Freeway
Gabriel
Career Partners (dba West San
Appointee: Jeff Allred
Johnene Leyba (626)
3505 Hart Avenue,
Suite 209
None
TBA
Bylaws require a staff member appointed to this public employment and
Gabriel Valley Consortium)
572-7272
Rosemead
training JPA
Metro's San Gabriel Valley Service
Joh Hilmer
One Gateway
1st Monday of each
The Metro's Service Councils will be making decisions about bus routes
Council
Appontee: Steven Ly
(213) 922 -6972
Plaza, Los
TBA
month at 5 p..
m
and schedules for Metro bus lines operating in their region. (This is a 3
Angeles
year term.)
Public Safety CONNECTIONS
Chair:
Mandy Wong
8301 Garvey
None
Last Thursday of each
To prevent crime and combat the influence and effects of alcohol and
Vice- Chair:
Avenue, Rosemead
month
drug abuse in Rosemead.
Page 2 of 2