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CC - Item 6A - Southern California Association of Governments Appointment of an Alternate Representative to Attend the General Assembly Business Meeting on May 5, 2022ROSEMEAD CITY COUNCIL STAFF REPORT TO: THE HONORABLE MAYOR AND CITY COUNCIL FROM: GLORIA MOLLEDA, CITY MANAGER 'j,A DATE: FEBRUARY 22, 2022 SUBJECT: SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS APPOINTMENT OF AN ALTERNATE REPRESENTATIVE TO ATTEND THE GENERAL ASSEMBLY BUSINESS MEETING ON MAY 5, 2022 SUMMARY Southern California Association of Governments (SCAG) contacted City staff regarding the upcoming 2022 General Assembly Business meeting scheduled for May 5, 2022. The City's Official Representative (voting member) is Council Member Steven Ly. SCAG is aware of Mr. Ly's current military leave; and therefore, inquired if the City plans to appoint an Alternate Representative to participate in the meeting. If the City Council wishes to have representation in the meeting, then an Alternate Representative must be appointed by Council action. DISCUSSION SCAG's General Assembly Business meeting is held once a year to discusspolicy matters for the Association, approve Bylaws, and ratify the election of Officers. The 2022 General Assembly Business meeting will be in person on Thursday, May 5, 2022, in Palm Desert. Currently, the City's Official Representative is Council Member Steven Ly. In October 2021, Mr. Ly was called to military service for an extended leave of absence. SCAG is aware of Mr. Ly's current leave of absence and requests that the City Council make an Alternate Representative appointment, as permitted by their Bylaws. SCAG Bylaws declare the following: B. Representation in the General Assembly (3) In the event that a member city of the Association does not have one of its city council members as its respective Regional Council representative, or if a member city does not wish to have its Regional Council representative be its Official Representative or Alternate, the member city may appoint as its Official Representative or Alternate a member of its city council who is not a Regional Council representative. If the City Council wishes to have representation at the 2022 General Assembly Business meeting on May 5, 2022, an Alternate Representative must be appointed by Council action. The AGENDA ITEM 6.A City Council Meeting February 22, 2022 Page 2 of 2 Alternate Representative will be entitled to cast a vote at the General Assembly Business meeting on behalf of the City. STAFF RECOMMENDATION It is recommended that the City Council discuss and appoint an Alternate Representative to attend the 2022 General Assembly Business meeting if desired. FISCAL IMPACT None. STRATEGIC PLAN IMPACT None. PUBLIC NOTICE PROCESS This item has been noticed through the regular agenda notification process. Prepared by: Ericka Hernandez, City Clerk