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CC - Item 3I - Appointment of City Reps to SGV Council of GovE M E, S 'ryCORPORATFD `ag9 • ROSEMEAD CITY COUNCIL STAFF REPORT TO: THE HONORABLE MAYOR AND CITY COUNCIL FROM: ANDREW C. LAZZARETTO, CITY MANAG DATE: DECEMBER 19, 2006 SUBJECT: APPOINTMENT OF CITY REPRESENTATIVES TO SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS SUMMARY Earlier this year, Council Member Clark was appointed as the Governing Board Representative and Council Member Nunez was appointed as the Alternate Governing Board Representative to the San Gabriel Valley Council of Governments (COG). Staff was recently informed by the COG that a resolution appointing Council Member Clark and Council Member Nunez must be adopted by the City Council to formally appoint both a representative and an alternate to the San Gabriel Valley Council of Governments Governing Board. Recommendation Staff recommends that the City Council adopt Resolution No. 2006-40. PUBLIC NOTICE PROCESS This item has been noticed through the regular agenda notification process. Submitted by: ~&Al Jan Saavedra Executive Assistant Attachment A: Resolution No. 2006-40 APPROVED FOR CITY COUNCIL AGENDA: G"'~:""- 0 0 RESOLUTION NO. 2006-40 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 Agreement; and WHEREAS, the City of Rosemead became a member of the San Gabriel Valley Council of Governments when fifty percent plus 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 Board 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 Council of the City of Rosemead appoints the Honorable Margaret Clark as the Governing Board Representative to the San Gabriel Valley COG. SECTION 2. That the City Council of the City of Rosemead appoints the Honorable John Nunez as the Alternate Governing Board Representative to the San Gabriel Valley COG. 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 and effect. PASSED, APPROVED AND ADOPTED this 19th day of December 2006. MAYOR ATTEST: CITY CLERK