RESOLUTION NO. 2024-01-XXXX
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SIGNAL HILL, CALIFORNIA, AMENDING RESOLUTION NO. 2023-01-6719, 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 9, 2024 and to terminate on December 31, 2024.
Board/Committee Name
Delegate(s)
Alternate(s)
California Contract Cities Association (CCCA)
Meets 3rd Wednesday monthly
No compensation
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
Vice Mayor Wilson
Council Member Jones
Gateway Water Management Authority
Meets 2nd Thursday monthly
No compensation
Public Works Director
Deputy City Manager Deputy Director Public Works
Joint City/LBUSD
Meets quarterly
No compensation
Council Member Copeland
Council Member Hansen
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
Southeast Resource Recovery Facility (SERRF)
As called
No compensation
Mayor
Mayor’s Designee
Southern California Association of Governments (SCAG)
Energy & Environmental Committee
Meets 1st Thursday monthly
$120 per meeting
Vice Mayor Wilson
Council Member Copeland
N/A
Southern California Association of Governments (SCAG)
Audit Committee
As called
$120 per meeting
Vice Mayor 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
Mayor Woods
Vector Control District
Meets 2nd Thursday monthly
$100 per month
Council Member Copeland
N/A
Workforce Investment Network
As needed
No compensation
Vice Mayor Wilson
N/A
Sustainable City Committee
Meets quarterly
No compensation
Mayor Woods
Council Member Copeland
N/A
Centennial Celebration Subcommittee
Mayor Woods
Council Member Hansen
N/A
Housing Subcommittee
Council Member Copeland
Council Member Hansen
N/A
Park Subcommittee
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 9th day of January, 2024. ________________________________
LORI Y. WOODS
MAYOR
ATTEST:
____________________________
DARITZA GONZALEZ
CITY CLERK
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES )ss.
CITY OF SIGNAL HILL )
I, DARITZA GONZALEZ, City Clerk of the City of Signal Hill, California, do hereby certify that the foregoing Resolution No. 2024-01-XXXX was adopted by the City Council of the City of Signal Hill, California, at a regular meeting held on the 9th day of January, 2024, and that the same was adopted by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
_____________________________
DARITZA GONZALEZ
CITY CLERK
Resolution No. 2024-01-XXXX
January 9, 2024