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HomeMy WebLinkAbout6057 RESOLUTION NO. 6057 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING RESOLUTION NO. 5990 DESIGNATING AN ARCADIA CITY COUNCIL MEMBER AND AN ALTERNATE MEMBER TO THE GOVERNING BOARD OF THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS WHEREAS, the Arcadia City Council approved the formation of the San Gabriel Valley Council of Governments; and WHEREAS, the Council of Governments is structured with a Governing Board (policy body) made up of elected officials selected by each member city; and WHEREAS, each member city is requested to designate by resolution a Governing Board Member and an Alternate Governing Board Member. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: SECTION 1. The City Council amends Resolution No. 5990 and appoints Council Member Gail Marshall as the Delegate and Mayor Pro Tem Roger Chandler as the Alternate to the San Gabriel Valley Council of Governments. SECTION 2. The City Clerk shall certify to the adoption of this Resolution. Passed, approved and adopted this 16th day of June 1998. ~4.~ M r of t e City of Arcadia ATTEST: ~ ~ Ct}-/Clerk of the ia APPROVED AS TO FORM: )( H. Miller, City Attorney 1 6057 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS: CITY OF ARCADIA ) I, JUNE D. ALFORD, City Clerk of the City of Arcadia, hereby certify that the foregoing Resolution No. 6057 was passed and adopted by the City Council of the City of Arcadia, signed by the Mayor and attested to by the City Clerk at a regular meeting of said Council held on the 16th day of June, 1998 and that said Resolution was adopted by the following vote, to wit: AYES: Councilmember Chandler, Harbicht, Marshall, Roncelli and Kovacic NOES: None ABSENT: None .~ of Arcadia 2 6057 STAFF REPORT OFFICE OF THE CITY MANAGER DATE: JUNE 16, 1998 TO: MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: WILLIAM R. KELLY, CITY MANAGER W1l~ LINDA GARCIA, ADMINISTRATIVE COORDINATOR \!tt!i SUBJECT: RECOMMENDATION TO ADOPT RESOLUTION NO. 6057 DESIGNATING AN ARCADIA CITY COUNCIL MEMBER AND AN ALTERNATE MEMBER TO THE GOVERNING BOARD OF THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS The San Gabriel Valley Council of Governments ("COG") requires that each year member cities appoint by resolution a Delegate and an Alternate to serve on their Governing Board. Mayor Gary Kovacic has requested that the City Council designate Council Member Gail Marshall as the Primary Delegate and Mayor Pro Tem Roger Chandler as the Alternate Delegate to the COG. RECOMMENDATION It is recommended that the City Council adopt Resolution No. 6057 amending Resolution No. 5990 and designating Council Member Gail Marshall as the Delegate and Mayor Pro Tern Roger Chandler as the Alternate to the San Gabriel Valley Council of Governments. Attachment: Resolution No. 6057 nd 0 (l J.n/ ft ~1 J ... /" .a..LZ - ~a...k. c.J.. ,I.., ./". _ '" I -h -I-. -\.. ~ CON. /3.i RESOLUTION NO. 6057 A RESOLUTION OF THf: CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING RESOLUTION NO. 5990 DESIGNATING AN ARCADIA CITY COUNCIL MEMBER AND AN ALTERNATE MEMBER TO THE GOVERNING BOARD OF THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS WHEREAS, the Arcadia City Council approved the formation of the San Gabriel Valley Council of Governments; and WHEREAS, the Council of Governments is structured with a Governing Board (policy body) made up of elected officials selected by each member city; and , WHEREAS, each member city is requested to designate by resolution a Governing Board Member and an Alternate Governing Board Member. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: SECTION 1. The City Council amends Resolution No. 5990 and appoints Council Member Gail Marshall as the Delegate and Mayor Pro Tem Roger Chandler as the Alternate to the San Gabriel Valley Council of Governments. SECTION 2. The City Clerk shall certify to the adoption of this Resolution. Passed, approved and adopted this day of 1998. Mayor of the City of Arcadia ATTEST: City Clerk of the City of Arcadia APPROVED AS TO FORM: )( H. Miller, City Attorney