HomeMy WebLinkAbout09/14/10Mayor and Members
of the City Council
September 1, 2010
City Council Meeting
September 14, 2010
APPOINTMENT OF MAYOR AND MAYOR PRO TEMPORE AND
COUNCIL COMMITTEE REORGANIZATION-SEPTEMBER 2010
Consistent with the City Council policy of an approximate nine and one-half-month
rotation of Mayor and Mayor Pro Tempore, the following appointments should be made:
1. Mayor for a term ending Tuesday, June 28, 2011.
2. Mayor Pro Tempore for a term ending Tuesday, June 28, 2011.
Recommendations after the appointments of Mayor and Mayor Pro Tempore,
consistent with the policy of maintaining permanent representatives whenever possible,
are:
1. To appoint the Mayor to the Los Angeles County-City Selection Committee.
(Authority in Government Code Section 50270. The committee shall consist of
the mayor of each city within the county. Other Council members may be
designated delegates for meetings the mayor is unable to attend, but that
requires Council action for each meeting that a delegate other than the mayor is
designated.)
2. To appoint the Mayor to the South Bay Cities Sanitation District Board of
Directors, and one of the Council members as alternate director (current
alternate is Councilmember Tucker).
(Authority in Health and Safety Code Section 4730. The presiding officer of the
governing body is automatically on the Board of Directors, and an alternate
director is appointed to act as a member of the district board in place of the
presiding officer ... during such person's absence, inability, or refusal to act.
Therefore, the alternate may attend meetings in the Mayor's place without
requiring Council action each time.)
The remainder of assignments may be handled this evening or at the September 28
meeting. Attached is the list of current committee assignments.
Please note that the appointed delegate and alternate should be the same for both the
South Bay Cities Council of Governments and the LAX Committee, since their meetings
occur back-to-back on the same day and at the same location.
1
Also, three of the committees require resolutions for the appointments of delegates and
alternates. If assignment changes are made with regard to any of the following
committees, an appropriate resolution will be placed on the consent calendar of the
subsequent meeting agenda for Council adoption.
1. Independent Cities Lease Finance Authority-Councilmember Tucker is the
current delegate, with Finance Director Copeland and City Treasurer Workman
sharing the current alternate position.
2. Independent Cities Risk Management Association-Council member Fishman is
the current delegate, with City Manager Burrell as the designated alternate, and
Finance Director Viki Copeland as the substitute alternate representative to
serve in the absence of the delegate and alternate.
3. South Bay Cities Council of Governments-Council member Tucker is the
current delegate, with Councilmember Duclos as the current alternate.
Following the assignments of delegates and alternates, letters will be sent to the
appropriate boards and committees, and the list of newly appointed delegates and
alternates will be forwarded to Council.
NOTED:
Attachment 1
2
REORGANIZATION OF CITY COUNCIL COMMITTEE
DELEGATE AND ALTERNATE APPOINTMENTS
Coordinating Council
Delegate Tucker (Kiwanis Club Building, as called)
Independent Cities Association
Delegate Bobko (Quarterly -dinner meeting)
Alternate DiVirgilio
Independent Cities Lease Finance Authority
Delegate Tucker (Annual -in June, as called)
Alternate Copeland/Workman RESOLUTION NO. 04-6347
Independent Cities Risk Management Association
Delegate Fishman (2nd Wed. -10:30 a.m., Huntington Park)
Alternate Burrell (Copeland-substitute) RESOLUTIONNO. 10-6688
League of California Cities -Board of Directors
Delegate Tucker
Alternate DiVirgilio
Los Angeles County/City Selection Committee
Mayor DiVirgilio
(1st Thurs. - 7 p.m., Stevens Steak/Seafood
House, 5332 Steven's Place, Commerce
[dark in July])
(must appoint alternate separately each time
when unable to attend meeting)
(as called)
Metropolitan Transportation Authority City Selection Committee
Delegate Fishman (as called)
Alternate Duclos
Sister City Association, Inc.
Delegate Duclos (1st Wed., Communitv Center, Room 4
Alternate Fishman
Page 1 Appointments 12-08-09
South Bay Cities Council of Governments
Delegate Tucker RESOLUTION NO. I 0-6687
Alternate Duclos (4th Thursday, 7 p.m., Lomita City Hall)
South Bay Cities Sanitation District (Countv Sanitation Districts of Los Angeles)
Delegate DiVirgilio
Alternate Tucker
South Bay Youth Project
Delegate Tucker
Alternate Fishman
Southern California Association of Governments
Delegate Bobko
West Basin Water Association
Delegate Duclos
Alternate Bobko
3rd Wed. -1:30 p.m., Torrance Citv Hall)
(Quarterly, as called - 6 p.m.,
320 Knob Hill Room 4 Redondo Beach
(Annual, as called)
(Quarterly-dinner meeting -4th Thurs. -
6 p.m., Charlie Brown's, Redondo Beach)
TEMPORARY COUNCIL SUB-COMMITTEES
Beach Cities Health District
Councilmember Fishman
Councilmember Tucker
City-School District Partnership [Formed 5/28/98]
Councilmember Duclos
Councilmember DiVirgilio
Business License Tax [Formed 04/28/09] [New members appointed 03/09/10]
Councilmember Tucker
Councilmember Bobko
Page2 Appointments 12-08-09