RPVCCA_CC_SR_2015_05_05_H_PVP_Transit_Authority_Board_Alternate_RepCITYOF RANCHO PALOS VERDES
MEMORANDUM
TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS
FROM: CARLA MORREALE, CITY CLERK ( -i)
DATE: MAY 5, 2015
SUBJECT: APPOINTMENT OF AN ADDITIONAL CITY COUNCIL MEMBER
AS AN ALTERNATE REPRESENTATIVE ON THE PALOS
VERDES PENINSULA TRANSIT AUTHORITY BOARD
REVIEWED: DOUG WILLMORE, CITY MANAGER 0"�
RECOMMENDATION
1) Appoint Mayor Pro Tem Brooks as an alternate representative on the Palos
Verdes Peninsula Transit Authority (PVPTA) Board; and, 2) Direct staff to notify
the PVPTA of the Council's decision.
DISCUSSION
The City Council Members represent the City on various intergovernmental agencies
and associations that consider policy and legislation which directly impacts the City.
One of the boards on which the City Council is represented is the PVPTA Board, which
holds quarterly meetings (January, April, July and October) on the fourth Thursday of
the month at 4:00 p.m. at Rolling Hills Estates City Hall. In addition, they hold one
budget meeting in May, if necessary.
On December 16, 2014 City Council assignments were made to the various boards and
associations, at which time Councilman Duhovic and Mayor Knight were appointed as
the representatives to the PVPTA Board. Due to various time scheduling conflicts, it
has become apparent that the appointment of another representative (alternate) to the
PVPTA Board is prudent so that the City's interests are represented. Mayor Pro Tem
Brooks has stated that she would be willing to serve as that representative; therefore,
Council action is needed to formalize this appointment.
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Appointment of Alternate Representative — PVPTA Board
May 5, 2015
Page 2 of 2
After the appointment of Mayor Pro Tem Brooks is confirmed by the Council, Staff
will notify the Palos Verdes Peninsula Transit Authority.
Attachments:
Current 2015 City Council Assignment List (page 3)
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CITYOF RANCHO PALOS" VERDES
2015 CITY COUNCIL ASSIGNMENTS
ORGANIZATION DELEGATE/ALTERNATE
Calif. Joint Powers Ins. Authority (CJPIA)
Misetich/Campbell
Chambers of Commerce
Entire Council
City Selection Committee (LA Co. Brd. of Supervisors)
Knight/Brooks
Contract Cities
Campbell/Misetich
*L. A. County West Vector Control District
Sala, Elizabeth (Term ends: 12/31/16)
League of Calif. Cities L.A. County Division
Campbell/Knight
League of Calif. Cities Annual Conf. Voting Delegates
Knight/Campbell
*Palos Verdes Peninsula Transit Authority
Duhovic & Knight
Peninsula Regional Law Enforcement
Brooks & Misetich
*San. Districts (Dist. No. 5 & So. Bay San. District)
Knight/Brooks
Santa Monica Bay Watershed Advisory Council
Knight/Campbell
*So. Bay Cities Council of Govts. (SBCCOG)
Knight/Duhovic
West Basin Water Association
Misetich/Campbell
AD HOC COMMITTEES DELEGATES
2015 Employee Compensation Subcommittee
Duhovic & Brooks
Organizational Performance Assessment Subcommittee
Brooks & Duhovic
Legal Services RFP Review Subcommittee
Knight & Duhovic
Upper Pt. Vicente/Civic Center Master Plan Subcommittee
Knight & Duhovic
Recognition Wall Subcommittee
Brooks & Campbell
Southside Public Safety Facility Task Force
Brooks & Duhovic
STANDING COMMITTEES DELEGATES
2014-15 Audit Subcommittee Campbell & Misetich
Solid Waste Subcommittee Campbell & Duhovic
LIAISON ASSIGNMENTS STAFF LIAISON
LAX Community Noise Roundtable Petra Schneider; Staff (So Kim)
* Form 700 Required
WACity Council\2015\2015 City Council Assignments.doc
04/27/15
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