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CC - Item 4A - Appoint Specific Representatives to SGV Council of Gov 2005-16• TO: HONORABLE MAYOR AND MEMBERS ROSEME,AD CITY COUNCIL FROM: BILL CR WE, CITY MANAGER DATE: JUNE 14, 2005 • RE: RESOLUTION NO. 2005-16 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD TO APPOINT SPECIFIC REPRESENTATIVES TO THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS Councilwoman Clark currently serves on the San Gabriel Valley Council of Governments as the city's Governing Board Representative. Former Councilman Vasquez served as the city's alternate. This resolution designates Mayor Imperial as the Alternate Governing Board Representative and re- designates Councilwoman Clark as the Governing Board Representative. RECOMMENDATION: Adopt Resolution No. 2005-16. AGENDA JUN 14 2005 REM Pjo.~ • RESOLUTION NO. 2005-16 0 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 on 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 Council of Governments. SECTION 2. The City Council of the City of Rosemead appoints the Honorable Jay T. Imperial 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 and effect. 11 PASSED, APPROVED AND ADOPTED this 14`h day of June 2005. MAYOR ATTEST: CITY CLERK