Resolution No. 2023-01-XXXX
January 10, 2023
RESOLUTION NO. 2023-01-XXXX
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SIGNAL HILL, CALIFORNIA, AMENDING RESOLUTION
NO. 2022-01-6658, CONFIRMING THE APPOINTMENT OF
DELEGATES AND ALTERNATES AS OFFICIAL
REPRESENTATIVES OF THE CITY
THE CITY COUNCIL OF THE CITY OF SIGNAL HILL DOES HEREBY RESOLVE AS FOLLOWS:
Section 1. The City Council of the City of Signal Hill does hereby appoint the following persons as delegates and alternate members of the boards, committees and bodies listed below for a term to commence January 10, 2023 and to terminate on January 9, 2024.
Board/Committee Name Delegate(s) Alternate(s)
California Contract Cities Association
(CCCA)
Meets 3rd Wednesday monthly
No compensation
Vice Mayor Woods Council Member Jones
Central Basin Municipal Water District
Quarterly general meeting
No compensation
Mayor Public Works Director
Central Basin Water Association
As called
No compensation
Mayor Public Works Director
County Sanitation District No. 3
Meets 2nd Wednesday monthly
Occasional special meetings
$125/meeting + $.555/mile
Mayor Vice Mayor
County Sanitation District No. 29
Meets 2nd Wednesday monthly
$125/meeting + $.555/mile
Council Members serve as Directors
All Council Members N/A
Gateway Cities COG
Meets 1st Wednesday monthly
$125/meeting
Council Member Wilson Council Member Jones
Gateway Water Management
Authority
Meets 2nd Thursday monthly
No compensation
Public Works Director
City Manager
Deputy Director Public
Works
Resolution No. 2023-01-XXXX
January 10, 2023
Board/Committee Name Delegate(s) Alternate(s)
Joint City/LBUSD
Meets quarterly
No compensation
Mayor Hansen
Council Member
Copeland
N/A
L.A. Co. City Selection Committee
As called
No compensation
Mayor Mayor’s Designee
League of California Cities
Meets 1st Thursday monthly
No compensation
Council Member Jones Council Member Copeland
League of California Cities
Housing, Community and Economic
Development Policy Committee
As called
No compensation
Council Member Jones N/A
Signal Hill/Long Beach Joint Council
Committee
Meets quarterly
No compensation
All Council Members N/A
Southeast Resource Recovery Facility
(SERRF)
As called
No compensation
Mayor Hansen Council Member Copeland
Southern California Association of
Governments (SCAG)
Energy & Environmental Committee
Meets 1st Thursday monthly
$120 per meeting
Council Member
Copeland
Council Member Wilson
N/A
Southern California Association of
Governments (SCAG)
Audit Committee
As called
$120 per meeting
Council Member Wilson N/A
Southern California Association of
Governments (SCAG)
General Assembly
Annual Meeting in May
$120
Mayor Mayor’s Designee
California Joint Powers Insurance
Authority (JPIA)
Annual Meeting in July
$100
Council Member Jones Vice Mayor Woods
Resolution No. 2023-01-XXXX
January 10, 2023
Board/Committee Name Delegate(s) Alternate(s)
Vector Control District
Meets 2nd Thursday monthly
$100 per month
Council Member
Copeland N/A
Workforce Investment Network
As needed
No compensation
Council Member Wilson N/A
Sustainable City Committee
Meets quarterly
No compensation
Vice Mayor Woods
Council Mayor Copeland N/A
Centennial Celebration Subcommittee Mayor Hansen
Vice Mayor Woods N/A
Housing Subcommittee
Mayor Hansen
Council Member
Copeland
N/A
Manual of Procedural Guidelines Mayor Hansen
Council Member Jones N/A
Park Subcommittee Vice Mayor Woods
Council Member Wilson N/A
Spring Street Corridor JPA All Council Members N/A
PASSED, APPROVED, AND ADOPTED at a regular meeting of the City Council of the City of Signal Hill, California, on this 10th day of January, 2023. ________________________________
TINA L. HANSEN
MAYOR
ATTEST:
___________________________
CARMEN R. BROOKS
CITY CLERK
Resolution No. 2023-01-XXXX
January 10, 2023
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES )ss.
CITY OF SIGNAL HILL )
I, CARMEN R. BROOKS, City Clerk of the City of Signal Hill, California, do hereby certify that the foregoing Resolution No. 2023-01-XXXX was adopted by the City Council of the City of Signal Hill, California, at a regular meeting held on the 10th day of January, 2023, and that the same was adopted by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
_____________________________
CARMEN R. BROOKS
CITY CLERK