CC RES 2004-054RESOLUTION NO. 2004-54
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 16, 2003, Mayor Pro Tern
Clark was appointed as the City's delegate to the SBCCOG and Council Member 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 Mayor 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 6th day of Jul . �► /
est: Mayor
tity Clerk
State of California )
County of Los Angeles ) ss
City of Rancho Palos Verdes )
I, Jo Purcell, City Clerk of the City of Rancho Palos Verdes, hereby certify that the
above Resolution No. 2004 -54 was duly and regularly passed and adopted by the said
City Council at a regular meeting thereof held on July 004.
E �
City Clerk