14-I
TO: Honorable Mayor and Members of the City Council
ATTENTION: Jeffrey L. Stewart, City Manager
FROM: Mayra Ochiqui, City Clerk
SUBJECT: Consideration and possible action to ratify the 2023 Mayor’s Appointments to the various City-associated organizations.
DATE: January 12, 2023
EXECUTIVE SUMMARY
It is customary for the Mayor to make appointments for City Council representation at various City-associated organizations in conjunction with the reorganization of the City Council. This action would ratify Mayor Santa Ines’ 2023 appointments to the various City-associated organizations.
RECOMMENDATION TO CITY COUNCIL
1) Ratify Mayor Santa Ines’ 2023 appointments to the various City-associated organizations; or
2) Alternatively, discuss and take other action related to this item.
FISCAL IMPACT
None
ATTACHMENTS
Mayor Santa Ines’ 2023 Appointments… .................................... ………………………… 2 2022 Appointments… .................................................................. ………………………… 5
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2023 MAYOR’S APPOINTMENTS
(Pursuant to City Council action of January 12, 2023)
Updated 01/03/2023
ORGANIZATION 2023
DELEGATE
2023
ALTERNATE
CALIFORNIA CONTRACT CITIES ASSOCIATION (CCCA)
www.contractcities.org
17315 Studebaker Road, Suite 210, Cerritos CA 90703
Executive Director: Marcel Rodarte; [email protected] Contacts: Mayra Bonilla, Operations Manager, (562) 622-5533; [email protected]
Frank Rodarte, Administrative Specialist, [email protected] Board of Directors Meetings: 3rd Wednesday of each month at various locations (6 p.m. Social Hour and 7 p.m. Dinner); No meeting in July Executive Board Meetings: 1st Wednesday of each month
Hamada Sanchez
CALIFORNIA JOINT POWERS INSURANCE AUTHORITY
(CJPIA)
www.cjpia.org
8081 Moody St., La Palma, CA 90623
Chief Executive Officer: Jonathan Shull; (562) 467-8717 Contact: Veronica Ruiz, Agency Clerk; (562) 467-8736; [email protected] Annual Meeting: to be held in July at the La Palma Campus (next meeting will be Wednesday, July 19, 2023 at 7:00 p.m. with dinner served at 5:30 p.m.)
$100 stipend to the Voting Member for attending Annual Meeting Executive Committee Meetings: 4th Wednesday of each month at 5:30 p.m. (Exceptions: April meeting is traditionally held in conjunction with the EC Workshop; November and December are the 3rd Wednesday at 5:30 p.m.)
Requirements: Political Reform Act Form 700 filing requirement for Executive Board Members
Santa Ines
(Executive
Member)
Hamada
CENTRAL BASIN WATER ASSOCIATION
http://www.watermaster.org/
725 N. Azusa Ave., Azusa, CA 91702
Contact: Anthony C. Zampiello, Executive Officer; (626) 815-1305; [email protected]
Association Members Luncheon Meetings: Typically held on the first Thursday of February, May, August and November at 11:30 a.m. at Albert Robles Center, 4320 San Gabriel River Parkway, Pico Rivera, CA 90660
Luncheon Meeting Dates: On hold due to COVID-19
Board of Directors Meetings: Typically held on the first Monday of each month at 12:00 p.m. Due to on-going COVID-19 precautions, meetings are currently being held via Zoom Meeting. When in-person meetings resume, they will be held at 12:00 p.m. in the Executive Board Room of The Centre-Sycamore Plaza, Lakewood, CA
Koops Dunton
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2023 MAYOR’S APPOINTMENTS
(Pursuant to City Council action of January 12, 2023)
Updated 01/03/2023
ORGANIZATION 2023
DELEGATE
2023
ALTERNATE
CITY SELECTION COMMITTEE
500 West Temple St., Room B-50-b, Los Angeles, CA 90012 Committee Member/Delegate: Mayor
Contact: Executive Office of the Board of Supervisors, Commission Services Division, Cesar Hernandez; (213) 974-1431;
[email protected]; [email protected] Meetings: Scheduled on an “as-needed” basis (when posts are vacant and elections are necessary) and are held in conjunction with the League Meetings on the 1st Thursday of each month
Mayor Mayor Pro
Tem
COUNTY SANITATION DISTRICTS NOS. 2, 3, & 18
www.lacsd.org
1955 Workman Mill Road, Whittier, CA 90607-4998
Contact: Kimberly Christensen, Board Secretary; (562) 699-7411, ext. 1101; [email protected]
Delegate: Mayor (Health & Safety Code, Subsection 4730) Meetings: 2nd and 4th Wednesday of each month, 1:30 p.m. (Districts 2 & 3 meet on the 2nd Wednesday; Districts 2 & 18 meet on the 4th Wednesday) (Meetings held by teleconference through March 2023)
Stipend: $125 per meeting per district; mileage at 54.5 cents per mile Requirements: Political Reform Act Form 700 filing requirements; Delegate/Alternate must submit AB1234 “Ethics Training” Certificate
Mayor
(pursuant to Health
& Safety Code
§ 4730)
Mayor Pro
Tem
(pursuant to
Resolution No. 22-7)
GATEWAY CITIES COUNCIL OF GOVERNMENTS (COG)
www.gatewaycog.org
16401 Paramount Blvd., Paramount, CA 90723
Contact: Genny Cisneros; (562) 663-6850; [email protected] Board of Directors Meetings: 1st Wednesday of the month (5:30 p.m.
Dinner and 6 p.m. Meeting)
Stipend: $125 monthly
Requirements: Political Reform Act Form 700 filing requirements Notes: Pursuant to City Council action of 6/23/08, the appointed Delegate and Alternate will also serve as the City’s representative on the SR-91/I-605/I-405 Corridor Cities Committee; meet on as-needed basis
Dunton Koops
GREATER LOS ANGELES COUNTY VECTOR CONTROL
DISTRICT
www.GLAmosquito.org
12545 Florence Ave., Santa Fe Springs, CA 90670
Contact: Susanne Kluh, General Manager; (562) 944-9656; cell: (562- 572-0721; [email protected]
Meetings: 2nd Thursday of each month at 7 p.m.
Stipend: $100 monthly for transportation to attend meetings Requirements: No Alternate to be appointed; Political Reform Act Form 700 filing requirement, completion of ethics training every two years and required to complete a 2-hour sexual harassment prevention training
Notes: Delegate Sonny R. Santa Ines appointed for a four-year term, expiring January 2025, per City Council action of 10/12/2020 Santa Ines
(Pursuant to Health
& Safety Code
Section 2024; Term
Expires 01/02/2025
pursuant to Council
action on 10/12/20)
N/A
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2023 MAYOR’S APPOINTMENTS
(Pursuant to City Council action of January 12, 2023)
Updated 01/03/2023
ORGANIZATION 2023
DELEGATE
2023
ALTERNATE
LEAGUE OF CALIFORNIA CITIES (Los Angeles County Division) www.cacities.org; www.calcities.org
P.O. Box 1444, Monrovia, CA 91017
Executive Director: Carolyn Coleman; [email protected] Contact: Jennifer Quan; (626) 786-5142; [email protected] The Los Angeles County Division holds general membership meetings on the first Thursday in the months of January, March and June. All General Membership meetings begin with a reception at 6 p.m., followed by the meeting (unless otherwise noted). Additional Division events include: The Countywide City Managers Meeting in May, the Annual Installation Ceremony and Dinner in August, a Division meeting at the Annual Conference, and the All Cities Holiday Reception in December. Additional trainings and briefings are held as needed.
Registration information can be found at http://www.lacities.org Notes: City reinstated 5/10/1999
Sanchez Hamada
SELACO WORKFORCE DEVELOPMENT BOARD
POLICY BOARD
http://www.selacowdb.com
10900 E. 183rd St. Suite 350, Cerritos, CA 90703
Mailing: 18629 Jeffrey Ave., Cerritos, CA 90703
Contact: Jack Joseph, Policy Board Administrator; (562) 230-1869; [email protected]
Policy Board Meetings: Bi-monthly on the 3rd Tuesday of the month at noon, location: SELACO WIB offices in Cerritos (subject to change) Stipend: $100 per month for meeting(s) attended
Requirements: Political Reform Act Form 700 filing requirement for Policy Board Member and Alternate
Santa Ines Hamada
SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS
(SCAG)
http://www.scag.ca.gov
900 Wilshire Blvd., Ste. 1700, Los Angeles, CA 90017
Contact: Maggie Aguilar, Clerk of the Board; (213) 630-1420; [email protected] and Cecilia Pulido, Deputy Clerk of the Board; (213) 630-1480; [email protected]
Regional Conference & General Assembly Meeting: May 3 – 5, 2023 Location: JW Marriott Desert Springs Resort & Spa, 74-885 County Club Drive, Palm Desert, CA 92260
Optional Regional Council Meetings: 1st Thursday of each month from 12:00 p.m. to 2 p.m. at SCAG Office
Requirements: Political Reform Act Form 700 filing requirement Notes: City rejoined 4/22/2002
Hamada Sanchez
BELLFLOWER SISTER CITY, INC.
David C. Perry: [email protected]; (714) 721-4477
16812 View Park Ave., Bellflower, CA 90706
Meetings: Scheduled on an “as-needed” basis and annually during the month of July
Notes: Per the bylaws, the Mayor appoints two City Council advisory members to sit on the Board of Directors
Sanchez Dunton
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2022 MAYOR’S APPOINTMENTS
(Pursuant to City Council action of January 13, 2022)
ORGANIZATION 2022
DELEGATE
2022
ALTERNATE
CALIFORNIA CONTRACT CITIES ASSOCIATION (CCCA)
www.contractcities.org
17315 Studebaker Road, Suite 210, Cerritos CA 90703
Executive Director: Marcel Rodarte; [email protected] Contacts: Mayra Bonilla, Operations Manager, (562) 622-5533; [email protected]
Alejandra Hernandez, Administrative Analyst,
[email protected]
Board of Directors Meetings: 3rd Wednesday of each month at various locations (6 p.m. Social Hour and 7 p.m. Dinner); No meeting in July Executive Board Meetings: 1st Wednesday of each month
Hamada Sanchez
CALIFORNIA JOINT POWERS INSURANCE AUTHORITY
(CJPIA)
www.cjpia.org
8081 Moody St., La Palma, CA 90623
Chief Executive Officer: Jonathan Shull; (562) 467-8717 Contact: Veronica Ruiz, Agency Clerk; (562) 467-8736; [email protected] Annual Meeting: to be held in the Fall in conjunction with the Risk Management Educational Forum (September 2022)
$100 stipend to the Voting Member for attending Annual Meeting Executive Committee Meetings: 4th Wednesday of each month at 5:30 p.m. (Exceptions: April meeting is traditionally held in conjunction with the EC Workshop; November and December are the 3rd Wednesday at 5:30 p.m.)
Requirements: Political Reform Act Form 700 filing requirement for Executive Board Members
Santa Ines
(Executive
Member)
Hamada
CENTRAL BASIN WATER ASSOCIATION
http://www.watermaster.org/
725 N. Azusa Ave., Azusa, CA 91702
Contact: Anthony C. Zampiello, Executive Officer; (626) 815-1305; [email protected]
Association Members Luncheon Meetings: Typically held on the first Thursday of February, May, August and November at 11:30 a.m. at Albert Robles Center, 4320 San Gabriel River Parkway, Pico Rivera, CA 90660
Luncheon Meeting Dates: On hold due to COVID-19
Board of Directors Meetings: Typically held on the first Monday of each month at 12:00 p.m. Due to on-going COVID-19 precautions, meetings are currently being held via Zoom Meeting. When in-person meetings resume, they will be held at 12:00 p.m. in the Executive Board Room of The Centre-Sycamore Plaza, Lakewood, CA
Koops Dunton
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2022 MAYOR’S APPOINTMENTS
(Pursuant to City Council action of January 13, 2022)
ORGANIZATION 2022
DELEGATE
2022
ALTERNATE
CITY SELECTION COMMITTEE
500 West Temple St., Room B-50, Los Angeles, CA 90012
Committee Member/Delegate: Mayor
Contact: Executive Office of the Board of Supervisors, Commission Services Division, Cesar Hernandez; (213) 974-1431;
[email protected]; [email protected] Meetings: Scheduled on an “as-needed” basis (when posts are vacant and elections are necessary) and are held in conjunction with the League Meetings on the 1st Thursday of each month
Mayor Mayor Pro
Tem
COUNTY SANITATION DISTRICTS NOS. 2, 3, & 18
www.lacsd.org
1955 Workman Mill Road, Whittier, CA 90607-4998
Contact: Kimberly Christensen, Board Secretary; (562) 699-7411, ext. 1101; [email protected]
Delegate: Mayor (Health & Safety Code, Subsection 4730) Meetings: 2nd and 4th Wednesday of each month, 1:30 p.m. (Districts 2 & 3 meet on the 2nd Wednesday; Districts 2 & 18 meet on the 4th Wednesday)
Stipend: $125 per meeting per district; mileage at 54.5 cents per mile Requirements: Political Reform Act Form 700 filing requirements; Delegate/Alternate must submit AB1234 “Ethics Training” Certificate
Mayor
(pursuant to Health
& Safety Code
§ 4730)
Santa Ines
(District No. 2, 3 & 18)
(pursuant to
Resolution No. 19-92
and City Council
action on 1/13/22)
GATEWAY CITIES COUNCIL OF GOVERNMENTS (COG)
www.gatewaycog.org
16401 Paramount Blvd., Paramount, CA 90723
Contact: Genny Cisneros; (562) 663-6850; [email protected] Board of Directors Meetings: 1st Wednesday of the month (5:30 p.m.
Dinner and 6 p.m. Meeting)
Stipend: $125 monthly
Requirements: Political Reform Act Form 700 filing requirements Notes: Pursuant to City Council action of 6/23/08, the appointed Delegate and Alternate will also serve as the City’s representative on the SR-91/I-605/I-405 Corridor Cities Committee; meet on as-needed basis
Dunton Koops
GREATER LOS ANGELES COUNTY VECTOR CONTROL
DISTRICT
www.glacvcd.org
12545 Florence Ave., Santa Fe Springs, CA 90670
Contact: Susanne Kluh, Interim General Manager/Scientific-Technical Services Director; (562) 944-9656; cell: (562-572-0721; [email protected]
Meetings: 2nd Thursday of each month at 7 p.m.
Stipend: $100 monthly for transportation to attend meetings Requirements: No Alternate to be appointed; Political Reform Act Form 700 filing requirement, completion of ethics training every two years and required to complete a 2-hour sexual harassment prevention training
Notes: Delegate Sonny R. Santa Ines appointed for a four-year term, expiring January 2025, per City Council action of 10/12/2020 Santa Ines
(Pursuant to Health
& Safety Code
Section 2024; Term
Expires 01/02/2025
pursuant to Council
action on 10/12/20)
N/A
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2022 MAYOR’S APPOINTMENTS
(Pursuant to City Council action of January 13, 2022)
ORGANIZATION 2022
DELEGATE
2022
ALTERNATE
LEAGUE OF CALIFORNIA CITIES (Los Angeles County Division) www.cacities.org
P.O. Box 1444, Monrovia, CA 91017
Executive Director: Carolyn Coleman; [email protected] Contact: Jennifer Quan; (626) 786-5142; [email protected] The Los Angeles County Division holds general membership meetings on the first Thursday in the months of January, March and June. All General Membership meetings begin with a reception at 6 p.m., followed by the meeting (unless otherwise noted). Additional Division events include: The Countywide City Managers Meeting in May, the Annual Installation Ceremony and Dinner in August, a Division meeting at the Annual Conference, and the All Cities Holiday Reception in December. Additional trainings and briefings are held as needed.
Registration information can be found at http://www.lacities.org Notes: City reinstated 5/10/1999
Sanchez Hamada
SELACO WORKFORCE DEVELOPMENT BOARD
POLICY BOARD
http://www.selacowdb.com
10900 E. 183rd St. Suite 350, Cerritos, CA 90703
Mailing: 18629 Jeffrey Ave., Cerritos, CA 90703
Contact: Jack Joseph, Policy Board Administrator; (562) 230-1869; [email protected]
Policy Board Meetings: Bi-monthly on the 3rd Tuesday of the month at noon, location: SELACO WIB offices in Cerritos (subject to change) Stipend: $100 per month for meeting(s) attended
Requirements: Political Reform Act Form 700 filing requirement for Policy Board Member and Alternate
Santa Ines Hamada
SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS
(SCAG)
http://www.scag.ca.gov
900 Wilshire Blvd., Ste. 1700, Los Angeles, CA 90017
Contact: Maggie Aguilar, Clerk of the Board; (213) 630-1420; [email protected]
Contact: Cecilia Pulido, Deputy Clerk of the Board; (213) 630-1480; [email protected]
Regional Conference & General Assembly Meeting: May 4 – 6, 2022 Location: TBD
Optional Regional Council Meetings: 1st Thursday of each month from 12:30 p.m. to 2 p.m. at SCAG Office
Requirements: Political Reform Act Form 700 filing requirement Notes: City rejoined 4/22/2002
Hamada Sanchez
Updated
1/14/2022
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