CC RES 2005-006RESOLUTION NO. 2005 -06
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS
VERDES APPOINTING A DELEGATE, PRIMARY ALTERNATE AND SECONDARY
ALTERNATES TO THE GOVERNING BOARD OF THE SOUTH BAY CITIES COUNCIL
OF GOVERNMENTS (A JOINT POWERS AUTHORITY).
WHEREAS, the South Bay Cities Council of Governments (a Joint Powers Authority) was
established in 1995 pursuant to an agreement approved by the legislative bodies of the
respective public entities that constitute its members; and,
WHEREAS, the South Bay Cities Council of Governments ( SBCCOG) has a Governing Board
which, for all purposes, is the policy making body of the Council; and,
WHEREAS, member cities have a delegate and alternate on said Governing Board; and,
WHEREAS, the By Laws (Article II — Membership and Representation) of SBCCOG require that
said delegate and alternate shall be designated by a resolution of the member cities legislative
body; and,
WHEREAS, that by action of the City Council taken on December 21, 2005, Mayor Clark was
appointed as the City's delegate to the SBCCOG and Mayor Pro Tern Steve Wolowicz was
appointed as the City's alternate; and,
WHEREAS, it has now become necessary that the City have additional alternates who can attend
and vote at SBCCOG Board meetings.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RANCHO
PALOS VERDES that Council Members Stern, Long and Gardiner will serve as secondary
alternates to SBCCOG and that said alternates will have full voting authority in the absence of the
City's delegate and primary alternate.
PASSED, APPROVED, and ADOPTED this 24th day of January 2005.
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Attest: Mayor
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State of California )
County of Los Angeles ) SS
City of Rancho Palos Verdes )
I, Carolynn Petru, City Clerk of the City of Rancho Palos Verdes, hereby certify that the above
Resolution No. 2005 -06 was duly and regularly passed and adopted by the said City Council at
an adjourned regular meeting thereof held on January 24, 2005.
Cit Jerk