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CC - Item 3B - Resolution No. 99-48 - Appoint Representatives to the San Gabriel Valley Council of Governments �E M c lc staff eport TO: HONORABLE MAYOR AND MEMBERS ROSEMEAD CITY COUNCIL FROM: \( CRANK G. TRIPEPI, CITY MANAGER DATE: VVV��� DECEMBER 9, 1999 RE: RESOLUTION NO. 9948-A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD TO APPOINT SPECIFIC REPRESENTATIVES TO THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS The attached resolution authorizes Mayor Pro Tern Clark to vote as a member of the Governing Board of the San Gabriel Valley Council of Governments and authorizes Council Member Robert Bruesch to vote in her absence/ RECOMMENDATION It is recommended that the City Council adopt Resolution 99-48. COUNCIL AG`_::DA DEC 1-4199a ITEM No 3 RESOLUTION NO. 99-48 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD TO APPOINT SPECIFIC REPRESENTATIVES TO THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS WHEREAS, the City of Rosemead has executed the San Gabriel Valley Council of Governments Joint Powers Agreements; and WHEREAS, the City of Rosemead became a member of the San Gabriel Valley Council of Governments when fifty percent plus one of the eligible member cities took action joining the Council of Governments; and WHEREAS, the Joint Powers Agreement for the San Gabriel Valley Council of Governments requires that each member city appoint a Governing Board Representative and an Alternate Governing Baord Representative to represent the City in conducting the affairs of the San Gabriel Valley Council of Governments. NOW, THEREFORE, the City Council of the City of Rosemead does resolve as follows: Section 1. That the City of Rosemead appoints the Honorable Margaret Clark to serve as the Governing Board Representative to the San Gabriel Valley Council of Governments. Section 2. That the City of Rosemead appoints the Honorable Robert Bruesch to serve as the Alternate Governing Board Representative to the San Gabriel Valley Council of Governments. Section 3. That the individuals previously designated in this resolution shall serve until replaced by resolution or until they become ineligible pursuant to the terms of the Joint Powers Agreement of the San Gabriel Valley Council of Governments. • Section 4. That the City Clerk shall certify to the adoption of this resolution and thenceforth and thereafter the same shall be in full force an effect. PASSED, APPROVED and ADOPTED this 14'h day of December, 1999. MAYOR ATTEST: COUNCIL AGENDA CITY CLERK DEC 141999 ITEM