City of Culver City, California
City Council Agenda Item Report
RECOMMENDATION
Staff recommends the City Council elect the Mayor and Vice Mayor and adopt
resolutions/motions appointing Councilmembers to various Outside Agency Boards,
City Council Committees, and Other Related Bodies.
BACKGROUND
Section 606 of the City Charter states, in pertinent part(s):
“…at the second meeting in April in odd numbered years, the City Council
shall elect one of its members as its presiding officer, who shall have the
title of Mayor and one of its members as Vice Mayor…” and
“…A Council Member who has held the office of Mayor or Vice Mayor for
one year shall not be eligible for reelection to that same office until one
year has elapsed.”
Further, Section 1105 of the City Charter states:
“The City Council, by ordinance, resolution or other action, may establish
and abolish committees for a specified purpose, and shall appropriate
sufficient funds for the efficient and proper functioning of such
committees.”
Meeting Date: 04/23/2007 Item Number: 1
AGENDA ITEM: Election of Mayor and Vice Mayor, and Adoption of Resolutions
and/or Motions appointing Councilmembers to various Outside Agency Boards,
City Council Committees and Other Related Bodies.
Contact Person/Dept.:
Martin R. Cole, Assistant City Manager
Phone Number: 310-253-6000
Fiscal Impact: Yes [] No [X] General Fund: Yes [] No []
Public Hearing: [] Action Item: [X] Attachments: [X]
Public Notification: Master Notification List (4/18/06).
Department Approval:
Martin R. Cole (04/17/07)
City Attorney Approval:
Carol Schwab (by H. Iker) (04/18/07)
City Controller Approval:
Marlee Chang (04/18/07)
City Manager Approval:
Jerry B. Fulwood (04/18/07) City of Culver City, California
City Council Agenda Item Report
Pursuant to these provisions of the City Charter, this evening being the second
meeting in April of an odd numbered year, the City Council shall elect the Mayor and
Vice Mayor of Culver City. In keeping with past practice and tradition, the City
Council may also consider the establishment/abolition and appointment of members
to Outside Agency Boards, City Council Committees, and Other Related Bodies at
this time.
DISCUSSION
1. Election of Mayor and Vice Mayor
1-A. NOMINATIONS FOR MAYOR
The City Clerk announces that this is the time and place to receive nominations for
Mayor, calls for nominations, closes the nominations, and calls for the vote.
Recommended Motion: That the City Council elect Councilmember
____________________ as Mayor of the City of Culver City for the period of April
23, 2007 to April 21, 2008.
1-B. NEW MAYOR OPENS NOMINATIONS FOR VICE MAYOR
The new Mayor then assumes the Chair, and after any remarks he/she may wish to
make, opens the nominations for Vice Mayor. The Mayor announces that this is the
time and place to receive nominations for Vice Mayor, calls for nominations, closes
the nominations, and calls for the vote.
Recommended Motion: That the City Council elect Councilmember
____________________ as Vice Mayor of the City of Culver City for the period of
April 23, 2007 to April 21, 2008. The new Vice Mayor then assumes the appropriate
chair.
1-C. COMMENTS BY CITY COUNCIL
The Mayor calls on the Members of the City Council for any remarks they may wish
to make at this time. There is no special action necessary by the Council. In the
past, Councilmembers have made comments about the previous year and the future
with the new officers.
City of Culver City, California
City Council Agenda Item Report
2. Appointment of City Councilmembers to Outside Agency Boards, City Council
Committees, and Other Related Bodies.
2-A1. APPOINTMENTS TO OUTSIDE AGENCY BOARDS REQUIRING
ADOPTION OF A RESOLUTION
At the City Council meeting of April 16, 2007, the City Council determined to
consolidate and/or “equalize” membership on various bodies based upon similar
duties. At that meeting, the City Council determined the following bodies should
have membership “equalized”:
• City Selection Committee – League of California Cities/LA Div.*
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• League of California Cities – LA Division*
• City Selection Committee – Los Angeles County/Western Region*
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• City Legislative Committee – League of California Cities/LA Div
* A resolution is required in accordance with the California Government Code or the
By-Laws of the Outside Agency Board.
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Under the California Government Code, the Mayor is the Ex-Officio Delegate to
this Outside Agency Board.
In accordance with the City Council’s direction of April 16, 2007, staff recommends
the City Council adopt resolutions, where required, or a motion that include the
Mayor as Delegate/Alternate to the four above-mentioned bodies.
(1) City Selection Committee – League of California Cities/LA Division
The City Selection Committee normally meets once a year, but occasionally a
special meeting is held when a vacancy occurs. The meeting is held in conjunction
with the Los Angeles County Division of the League of California Cities on the first
Thursday evening of the month. At that time, the Committee elects one (1) Director
to serve in each of the four (4) Transportation Corridors of Los Angeles County, to
serve staggered terms, one of which expires each September.
The Mayor is automatically the Member Representative to this Committee. This past
year Councilmember Malsin was the Alternate Member.
(2) League of California Cities/LA Division
In order for the City Council to have representation in the Los Angeles County City of Culver City, California
City Council Agenda Item Report
Division of the League of California Cities, it is necessary that a Delegate and
an Alternate Delegate be selected from among the City Councilmembers. The
meetings are held on the first Thursday of each month at the Montebello (Quiet
Canyon) Country Club.
The current representatives to the League are Councilmember Gross, Delegate and
Councilmember Malsin, Alternate Delegate.
(3) City Selection Committee – Los Angeles County/Western Region
The City Selection Committee meets to elect the City representative from Los
Angeles County to the Local Agency Formation Commission, the South Coast Air
Quality Management District and the South Coast Regional Coastal Commission.
When they meet, they do so prior to the meeting of the League of California Cities.
The Mayor is the Ex Officio Member to this Committee, and this past year the
Alternate Member was Councilmember Malsin.
(4) City Legislative Committee – League of California Cities/LA Div
The League’s Legislative Program was established to help strengthen the grassroots
efforts of the League on such critical legislative issues as the State budget
deliberations. The Program's goals are also to establish stronger personal contacts
with legislators in our area, to promote regular communication on City issues; to
promote City interests, and to articulate City positions with members of the
legislature on key issues.
Mayor Silbiger and Councilmember Gross currently serve on this Committee.
Recommended Motion: That the City Council:
(1) Adopt the Resolutions appointing Mayor ____________________ and
Councilmember ____________________ to the City Selection Committee –
League of California Cities/LA Division, League of California Cities/LA
Division, and City Selection Committee – Los Angeles County/Western
Region; and
(2) Appoint, by motion, Mayor ____________________ and Councilmember
____________________ to the City Legislative Committee – League of
California Cities/LA Division.
City of Culver City, California
City Council Agenda Item Report
(5) Independent Cities Association of Los Angeles County
The City of Culver City has been a member of the Independent Cities Association of
Los Angeles County for many years, and it is required that the City Council appoint a
Delegate and an Alternate Delegate to that organization.
The current representatives to the Independent Cities Association of Los Angeles
County are Councilmember Rose, Delegate, and Councilmember Malsin, Alternate
Delegate.
Recommended Motion: That the City Council adopt the resolution appointing
Councilmember ____________________ as Delegate and Councilmember
____________________ as Alternate Delegate of the Independent Cities
Association of Los Angeles County.
(6) Independent Cities Risk Management Authority (ICRMA)
The City of Culver City is a member of the ICRMA. The Bylaws require an elected
official be appointed by resolution as a Member to the Governing Board of the
ICRMA and an Alternate (who may be a staff member) be appointed by resolution to
act in the primary Member's absence.
By action of the City Council the current Member is Mayor Silbiger and the Alternate
is City Controller Marlee Chang.
In order to help ensure Culver City representation at all Board meetings, which occur
during business hours every other month, staff requests that the Council consider
appointing one Councilmember and one staff member to the ICRMA Board for 2007-
08.
Recommended Motion: That the City Council adopt the resolution appointing
Councilmember ____________________ as Member and City Controller Marlee
Chang as Alternate to the ICRMA Governing Board.
(7) Los Angeles County Sanitation District Number 5 and (8) Sanitation
Committee
Meetings for District No. 5 are held on the third Wednesday of the month at the
Torrance City Hall in Torrance, California.
City of Culver City, California
City Council Agenda Item Report
There is a stipend of $100 per meeting, payable to the Director for his attendance, or
in his absence, to the Alternate Director. The District is authorized to pay at a rate of
$100 per meeting, up to a maximum of $600 per month regardless of the number of
meetings attended.
The City Council must then select one of its members as Alternate Director. The
current Ex Officio Director of District No. 5 is Mayor Silbiger. The Alternate Director
is Councilmember Gross.
The Sanitation Committee is composed of two Councilmembers working with staff to
provide a closer understanding and liaison between the Council and staff in matters
pertaining to the Sanitation Division’s operations. The Committee meets on an as-
needed. This Committee has been inactive for over two years; however, staff reports
that there may be some controversial issues coming this year wherein Committee
input would be beneficial.
The current Members of this Committee are Councilmember Rose and
Councilmember Gross.
Recommended Motion: That the City Council:
(1) Adopt the Resolution appointing Mayor ____________________ and
Councilmember ____________________ to the Los Angeles County
Sanitation District Number Five; and
(2) Appoint, by motion, Mayor ____________________ and Councilmember
____________________ to the Sanitation Committee.
(9) Southern California Association of Governments (SCAG).
Culver City is a member of SCAG, and the Council must appoint the Official
Representative and an Alternate Representative to this organization in order that we
may continue our participation in their activities.
Delegates are given the opportunity to serve on various committees, such as the
Transportation and Utilities Committee, the Council of Planning, Housing and
Community Development, and the Environmental Quality and Resource
Conservation Committee.
The current representatives to SCAG is Councilmember Rose, Official
Representative (in 2006, the City Council did not appoint an Alternate
Representative). City of Culver City, California
City Council Agenda Item Report
Recommended Motion: That the City Council adopt the resolution appointing
Councilmember____________________ as Official Representative and
Councilmember ____________________as Alternate Representative to SCAG.
2-A2. APPOINTMENTS TO OUTSIDE AGENCY BOARDS REQUIRING
ADOPTION OF A MOTION
(10) Westside Cities Council of Governments.
The Westside Cities Council of Governments is an organization composed of the
following cities: Beverly Hills, Culver City, Los Angeles, Santa Monica and West
Hollywood. Represented at these meetings is one or more elected City officials from
each City and a limited number of staff. Matters of mutual concern are discussed at
the meetings.
The current representatives to this Committee are Mayor Silbiger and the Alternate
is Councilmember Gross.
Recommended Motion: That the City Council appoint Mayor
____________________ as Representative to the Governing Board; and
Councilmember ____________________ as the Alternate to the Westside Cities
Council of Governments.
(11) Interagency Communications Interoperability System (ICIS)
ICIS is a Joint Powers Authority formed to coordinate the efforts of the Cities of
Beverly Hills, Culver City, Pomona, Montebello, Burbank, and Glendale in the
areas of communications compatibility and related policies and funding source.
On December 12, 2005, the Council appointed Councilmember Rose to serve as
Liaison to this Authority.
Recommended Motion: That the City Council appoint Councilmember
____________________ as Liaison to ICIS.
(12) Exposition Metro Line Construction Authority
This Authority is responsible for the construction and other associated activities
related to the Exposition Line from downtown Los Angeles to an interim station in
Culver City, with an ultimate terminus in Santa Monica.
City of Culver City, California
City Council Agenda Item Report
The current City Council Delegate and Alternate to the Authority are Vice-Mayor
Alan Corlin and Councilmember Scott Malsin.
Recommended Motion: That the City Council appoint Councilmember
____________________ as Delegate and Councilmember
____________________ as Alternate Delegate.
(13) Southern California Cities Joint Powers Consortium
In December 1994, the City Council entered into a Joint Powers Authority
Agreement with other Westside/South Bay Cities to capitalize on the combined
bargaining and buying power of member cities in all areas of energy purchasing, to
monitor and promote such powers, and adopt a resolution requesting that Southern
California Edison take whatever actions are necessary to reduce rates for residential
and small industrial/commercial customers.
In 1995, the City Council authorized execution of the Joint Powers Agreement
forming the Southern California Cities Joint Powers Consortium. The Agreement
provides that each participating city shall appoint one Director and one Alternate
Director as representatives to the Consortium.
The current Director is Councilmember Gross, and the Alternate Director is
Mayor Silbiger.
Recommended Motion: That the City Council appoint Councilmember
____________________ as Director and Councilmember
____________________ as Alternate Director to the Southern California Cities
Joint Powers Consortium.
(14) Los Angeles International Airport (LAX) Area Advisory Committee
The City of Culver City has been a member of the Los Angeles International Airport
(LAX) Area Advisory Committee for many years. Culver City has three seats on this
Committee. At the City Council meeting on July 12, 2004, it was unanimously
agreed that the Mayor and two members of the public represent Culver City on the
Committee.
The current Councilmember appointed to this Committee is Mayor Silbiger.
Recommended Motion: That the City Council appoint Mayor
____________________ to the LAX Area Advisory Committee.
City of Culver City, California
City Council Agenda Item Report
2-B. APPOINTMENTS TO CITY COUNCIL COMMITTEES REQUIRING
ADOPTION OF A MOTION
Council representatives are currently serving on the following Ad Hoc Committees.
A few of these Committees were established for a limited or specific purpose and the
Council may now wish to eliminate those Committees that have fulfilled their
purpose. At the City Council meeting of April 16, 2007, the City Council determined
to consolidate and/or “equalize” membership on various bodies based upon similar
duties. Those consolidations/”equalizations” are reflected in the following
recommendations.
(15) Brotman Medical Center Committee
Councilmember Gross and Councilmember Malsin currently serve on this
Committee.
Recommended Motion: That the City Council appoint Councilmember
____________________ and Councilmember ____________________ to the
Ad Hoc Brotman Medical Center Subcommittee.
(16) EPMC Committee
Councilmember Corlin and Councilmember Rose are currently serving on this
Subcommittee.
Recommended Motion: That the City Council appoint Councilmember
____________________ and Councilmember ____________________ to the
Ad-Hoc EPMC Committee.
(17) Labor-Management and Executive Agreements Committee (Consolidated)
Representatives to the Labor-Management Committee serve as liaison to the
Council regarding discussions with employee organizations concerning various
employee relations issues, identifying options and alternatives, and facilitating
understanding of issues which may later be the subject of formal collective
bargaining. The Committee meets as needed.
Current Members of the Labor-Management Committee are Councilmember Corlin
and Councilmember Rose.
City of Culver City, California
City Council Agenda Item Report
Councilmember Corlin and Councilmember Rose are currently serving as Members
of the Executive Agreements Committee.
On April 16, 2007, the City Council determined to combine these two Committees.
Recommended Motion: That the City Council appoint Councilmember _Alan
Corlin and Councilmember Steve Rose as Members to serve on the Labor-
Management and Executive Agreements Committee.
(18) Finance and Judiciary Committee (19) Treasurer’s Investment Committee
and (20) Audit, Financial Planning, Budget and Committee (Equalized and
Consolidated)
The Judiciary and Finance Committee has two functions as stated in the Culver City
Municipal Code (Section 3.01.020):
1) A Committee member signs the City Treasurer’s demand sheet to
acknowledge that the demand sheet has been received and filed by the City
Council; and
2) The Committee reviews demands for payment that the City Treasurer
has denied and makes a recommendation to the City Council on their
disposition.
The current Members of this Committee are Councilmember Rose and
Councilmember Corlin. The Alternate Member is Councilmember Malsin.
The Audit and Financial Planning Committee works with the City Manager to forge
long-range financial policies to present to Council for consideration and adoption.
The Committee also meets with the City’s Auditors to discuss the annual audit.
The current Members of the Audit and Financial Planning Committee are
Councilmember Malsin and Councilmember Rose.
Councilmember Malsin and Councilmember Rose currently serve on the Budget
Committee.
The Treasurer’s Investment Committee currently consists of the City Treasurer, the
City Manager, the Culver City Redevelopment Agency's Assistant
Executive Director, one public member and one City Councilmember. The
Committee reviews City and Redevelopment Agency investment policies and
practices.
City of Culver City, California
City Council Agenda Item Report
The current Representative to this Committee is Councilmember Malsin.
Recommended Motion: That the City Council adopt the motion appointing
Councilmembers ____________________ and ____________________ as
Members of the Judiciary and Finance Committee and Members of the Audit,
Financial Planning, and Budget Committee, Councilmember
____________________ to the City Treasurer’s Investment Committee, and
Councilmember ____________________ as the Alternate to the Judiciary and
Finance Committee
(21) Dr. Martin Luther King, Jr. (MLK) Day Activities Committee
Mayor Silbiger and Councilmember Malsin currently serve as members of this
committee.
At the April 16, 2007 Council meeting, the Council determined it would continue the
same composition of this Committee until such time as the City Council had
considered an upcoming staff report on “Quasi-City” Organizations. The
recommended motion reflects that prior direction (or alternately, the City Council
may take no action on this item).
Recommended Motion: That the City Council appoint Mayor Gary Silbiger and
Councilmember Scott Malsin to the Ad-Hoc MLK Day Activities Subcommittee.
(22) Fiesta La Ballona Committee
This Committee meets on an as needed basis to assist in the planning and
implementation of the City’s annual Fiesta La Ballona.
Councilmember Rose and Councilmember Corlin are currently serving on this
Committee.
At the April 16, 2007 Council meeting, the Council determined it would continue the
same composition of this Committee until such time as the City Council had
considered an upcoming staff report on “Quasi-City” Organizations. The
recommended motion reflects that prior direction (or alternately, the City Council
may take no action on this item).
Recommended Motion: That the City Council appoint Councilmember Steve
Rose and Councilmember Alan Corlin to the Fiesta La Ballona Committee.
City of Culver City, California
City Council Agenda Item Report
(23) Baldwin Hills Park/Ballona Creek and Santa Monica Bay Restoration
Advisory Committee (Equalized and Consolidated)
The Baldwin Hills Park Committee is composed of two Members of the City Council
working with staff to provide guidance in matters pertaining to the development of
the Baldwin Hills Park and the annexation of approximately 200 contiguous acres of
unincorporated land within the Baldwin Hills area for the development of
recreational, educational, open space and wildlife habitat uses.
The Committee meets as needed. Current Members of this Committee are
Councilmember Gross and Mayor Silbiger.
The City Council also determined it wished to clarify which Committee would have
jurisdiction of the subject of Ballona Creek. At the April 16, 2007 City Council
meeting, it was determined to consolidate this subject area with the Baldwin Hills
Park Committee.
The Santa Monica Bay Restoration Commission (on which the City of Culver City
does not have a seat) monitors, assesses, coordinates and advises on the activities
of state programs and oversees funding that affects the Santa Monica Bay and its
watersheds. The Council created this Committee to monitor the work of the
Commission. Additionally, the City of West Hollywood offered (and the City of
Culver City accepted) that Culver City would be West Hollywood’s designated
alternate member for West Hollywood’s seat on the Commission.
Councilmember Gross and Councilmember Malsin are currently serving on this
Committee and Councilmember Gross, in her capacity as Senior Member of the
Committee, is serving as West Hollywood’s alternate
Recommended Motion: That the City Council appoint Councilmember
____________________and Councilmember ____________________ to the
Baldwin Hills Park/Ballona Creek/Santa Monica Bay Restoration Advisory
Committee (the Councilmembers appointed may also be asked to substitute for
the City of West Hollywood on the Santa Monica Bay Restoration Commission
Board in the order they are appointed by the Council this evening).
(24) Joint Council/Agency Economic Development Committee
Currently Councilmember Rose and Councilmember Malsin serve on this
Committee.
City of Culver City, California
City Council Agenda Item Report
Recommended Motion: That the City Council appoint Councilmember
____________________ and Councilmember ____________________ to the
Joint City/Agency Economic Development Committee.
(25) Equipment Replacement Committee
The Equipment Replacement Division maintains ownership of the City’s major
capital equipment, such as cars, trucks, construction and landscape equipment,
communications equipment, central computers, and other production equipment.
Each year the City Council makes decisions to replace capital equipment during the
annual budget adoption process. The Equipment Replacement Subcommittee is
charged with evaluating and reviewing specific replacement recommendations for
the upcoming 2005-2006 budget and reporting to the City Council. The Committee
meets on-call, but typically on an annual basis during budget preparation.
Additionally, this Committee is world renown for its baked and boiled breakfast
breads.
The current Members of this Committee are Councilmember Rose and
Councilmember Corlin.
Recommended Motion: That the City Council appoint Councilmember
____________________ and Councilmember ____________________ to serve
on the Equipment Replacement Committee.
(26) Joint City/Agency General Design Review Committee
This Committee is composed of four members of the City Council, two as Members
and two as Alternate Members; two members of the Planning Commission; and staff
members. The Committee meets on the first and third Wednesday of each month at
4:30 p.m. in City Hall, as needed.
This Committee reviews architectural design proposals for proposed developments.
The current members of this Committee are Councilmember Corlin and
Councilmember Gross, Members, and Councilmember Malsin and Mayor Silbiger,
Alternate Members. Committee Members may also sit as the Zoning Implementation
Program (ZIP) Policy Committee which meets infrequently, as needed.
Recommended Motion: That the City Council appoint Councilmember
____________________ and Councilmember ____________________ as
Members, and Councilmember ____________________ and Councilmember City of Culver City, California
City Council Agenda Item Report
____________________ as Alternate Members to the General Design Review
Committee.
(27) Homeless Committee
Councilmember Gross and Mayor Silbiger are currently serving on this Committee.
Recommended Motion: That the City Council appoint Councilmember
____________________ and Councilmember ____________________ to the
Homeless Subcommittee.
(28) Information Technology/Telecommunications/Council Chamber
Audio/Video System Committee (Consolidated and Equalized)
The Information Technology Committee is composed of two Members of the Council
working with staff and the consultants of the City to provide a closer understanding
and liaison between the Council and staff in matters pertaining to this technical field.
The Committee meets as needed.
The current Members of the Information Technology Committee are Councilmember
Corlin and Councilmember Malsin.
The Telecommunications Committee is composed of two Councilmembers who
work with the state to provide guidance in matters pertaining to issues related to
telephone and cable television services. Currently the Subcommittee is negotiating
with representatives of Time Warner for a new cable television franchise for the City.
Councilmember Corlin and Councilmember Gross are currently serving on this
Committee.
Recommended Motion: That the City Council appoint Councilmember
____________________ and Councilmember ____________________ to the
Information Technology/Telecommunications/Council Chamber Audio/Video
System Committee.
(29) Culver City Unified School District/City Council Liaison Committee
This Committee consists of two Councilmembers and two Members of the School
Board. The Committee meets as needed to discuss and make recommendations on
issues of mutual concern. City of Culver City, California
City Council Agenda Item Report
The current Members of this Committee are Councilmember Malsin and
Councilmember Corlin.
Recommended Motion: That the City Council appoint Councilmember
____________________ and Councilmember ____________________ to the
Culver City Unified School District/City Council Liaison Committee.
(30 ) Animal Control Committee
On January 9, 2006, the City Council created an Ad-Hoc Committee on Animal
Control. The current members on this Committee are Mayor Silbiger and
Councilmember Corlin.
Recommended Motion: That the City Council appoint Councilmember
____________________ and Councilmember ____________________ to the
Animal Control Committee.
(31) Skateboard Park Project Committee
On September 19, 2005, the City Council created the Skateboard Park Project
Subcommittee. Councilmember Gross and Councilmember Rose currently serve on
this Committee.
Recommended Motion: That the City Council appoint Councilmember
____________________ and Councilmember ____________________ to the
Skateboard Park Project Committee.
(32) Los Angeles Airport Expansion Traffic Impact Committee
This Committee was established in response to the LAX Litigation with a purpose to
evaluate the traffic intersections and proposed mitigations resulting from the LAX
expansion.
Currently, Councilmember Malsin and Councilmember Corlin serve on this
Committee.
Recommended Motion: That the City Council appoint Councilmember
____________________ and Councilmember ____________________ to the
LAX Airport Expansion Traffic Impact Committee.
City of Culver City, California
City Council Agenda Item Report
(33) Sustainability Committee
This Committee was established to assist the process currently underway in
conjunction with the American Institute of Architects.
Currently, Councilmember Gross and Councilmember Rose serve on this
Committee.
Recommended Motion: That the City Council appoint Councilmember
____________________ and Councilmember ____________________ to the
Sustainability Committee.
(34) City Council/Commission Committee
At a facilitated meeting held in February, 2007, the City Council determined it wished
to create a Committee to evaluate the issues raised at the facilitated meeting and
provide recommendations thereon. This is a newly created Committee.
Recommended Motion: That the City Council appoint Councilmember
____________________ and Councilmember ____________________ to the
City Council/Commission Committee.
ATTACHMENTS
1. Resolutions of Appointment
MEETING DATE: April 23, 2007
AGENDA ITEM: Election of Mayor and Vice Mayor, and Adoption of
Resolutions and/or Motions appointing Councilmembers to various Outside
Agency Boards, City Council Committees and Other Related Bodies.
ATTACHMENTS
Pages
1. Resolutions of Appointment
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RESOLUTION NO. 2007-R
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CULVER CITY, CALIFORNIA, APPOINTING A MEMBER
AND AN ALTERNATE MEMBER TO THE CITY
SELECTION COMMITTEE OF THE LOS ANGELES
DIVISION OF THE LEAGUE OF CALIFORNIA CITIES TO
THE LOS ANGELES COUNTY METROPOLITAN
TRANSPORTATION AUTHORITY, AND RESCINDING
RESOLUTION NO. 2006-R022.
NOW, THEREFORE, the City Council of the City of Culver City, DOES
HEREBY RESOLVE as follows:
1. The City Council of the City of Culver City, California, is hereby
appointed:
, Mayor of this City Council, is
hereby appointed as a member of the City Selection Committee of the Los Angeles County
Metropolitan Transportation Authority; and a member of this City Council, is hereby appointed as an alternate member of said
Committee; such appointments to be effective immediately.
2. The City Clerk shall forward a certified copy of this Resolution to
the Secretary of the Board of Supervisors of the County of Los Angels, to the Secretary
of the Los Angeles County Metropolitan Transportation Authority, and to the League of
California Cities, Los Angeles Office.3. Resolution No. 2006-R022 is hereby rescinded.
APPROVED and ADOPTED this day of ATTEST:
CHRISTOPHER ARMENTA, City Clerk
A07-00213
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RSCMTA
, MAYOR
City of Culver City, California
-2-APPROV
OL A. SCH • - -
Attorney
-1-
RESOLUTION NO. 2007-R
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CULVER CITY, CALIFORNIA, APPOINTING A DELEGATE
AND ALTERNATE DELEGATE TO THE LOS ANGELES
COUNTY DIVISION OF THE LEAGUE OF CALIFORNIA
CITIES, AND RESCINDING RESOLUTION NO, 2006-R026.
The City Council of the City of Culver City DOES HEREBY RESOLVE as
follows:
1. a member of this Council, is hereby
appointed as Delegate and , a member of this Council, is hereby
appointed as Alternate Delegate to represent the City of Culver City on the Board of
Directors of the Los Angeles County Division of the League of California Cities_
2. Resolution No. 2006-R026 is hereby rescinded.
APPROVED and ADOPTED this
2007.
MAYOR
City of Culver City, California
ATTEST:
CHRISTOPHER ARMENTA,
City Clerk
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RLEAG U EATTEST: APPROVE AS TO F
CHRISTOPHER ARMENTA,
City Clerk
A07-00213
L A. SCHWAB, rty Attorney
RESOLUTION NO. 2007-R
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CULVER CITY, CALIFORNIA, APPOINTING A MEMBER
AND AN ALTERNATE MEMBER TO THE CITY SELECTION
COMMITTEE OF LOS ANGELES - WESTERN REGION AND
RESCINDING RESOLUTION NO. 2006-R028.
The City Council of the City of Culver City DOES HEREBY RESOLVE as
follows:
1. , Mayor of this City Council, is
hereby appointed as a Member, and , a member of
this Council, as an Alternate Member of the City Selection Committee of Los Angeles
County - Western Region.
2. Resolution No. 2006-R028 is hereby rescinded.
APPROVED and ADOPTED this day of 2007.
MAYOR
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RSELCOMMA OL A. SCHWAB,
y Attorney
1 RESOLUTION NO. 2007-R|1010|A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
3 CULVER CITY, CALIFORNIA, APPOINTING A DELEGATE AND
4 ALTERNATE DELEGATE AS PART OF THE GENERAL
MEMBERSHIP OF THE INDEPENDENT CITIES ASSOCIATION
5 AND RESCINDING RESOLUTION NO. 2006-R023.|1010| 7 The City Council of the City of Culver City, DOES HEREBY RESOLVE as
8 follows:
9 1. , a member of this City Council, is
10 hereby appointed as a Delegate, and , a member of this
11 City Council, is hereby appointed as Alternate Delegate to represent the City of Culver City
12 as part of the General Membership of the Independent Cities Association.
13 2. Resolution No. 2006-R023 is hereby rescinded.
14 APPROVED and ADOPTED this day of 2007.
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19 ATTEST: APPROVED AS TO F M.
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22 CHRISTOPHER ARMENTA,
City Clerk
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MAYOR
City of Culver City, California
RICARESOLUTION NO. 2007-R
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CULVER CITY, CALIFORNIA, APPOINTING SPECIFIC
REPRESENTATIVES TO THE INDEPENDENT CITIES RISK
MANAGEMENT AUTHORITY AND RESCINDING
RESOLUTION NO. 2006-R024.
WHEREAS, the City of Culver City is a member of the Independent Cities Risk
Management Authority;
WHEREAS, the City of Culver City is a member of the Finance Committee;
WHEREAS, the Amendment to Joint Exercise of Powers Agreement for
Insurance and Risk Management Purposes dated May 13, 1987, and the Risk Management
Committee By-Laws require an elected official be appointed by resolution to the Governing
Board (the alternate may be a staff member) be appointed by resolution to act in the primary
member's absence; and
NOW THEREFORE, the City Council of the City of Culver City, DOES
HEREBY RESOLVE as follows:
1. The City of Culver City appoints the Honorable
, to serve on the Governing Board of the Independent
Cities Risk Management Authority.
2. The City of Culver City appoints , to
serve on the Governing Board of the Independent Cities Risk Management Authority in the
absence of the primary member noted in Section 1 above.
3. The individuals designated in Sections 1 and 2 above by this Council as
the City's representative and alternate representative to the ICRMA Governing Board are
appointed for all purposes of representing the City's interests and exercising the authority of
the City with respect to the coverage and the program and voting on behalf of the City on all
matters delegated to the Governing Board and signing such amendments as are|101010101010101010 10
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RI CRMAcontemplated to be approved by the Governing Board under the Liability Risk Coverage
Agreement and the Trust Agreement, and such individuals shall keep this Council informed
of such matters on a timely basis.
6. Resolution No. 2006-R024 is hereby rescinded.
APPROVED and ADOPTED this day of 2007.
MAYOR
City of Culver City, California
ATTEST: APPROV D A • F R
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A. SCHWAB,
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RICRMA
CHRISTOPHER ARMENTA,
City Clerk City AttorneyRESOLUTION NO. 2007-R
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CULVER CITY, CALIFORNIA, APPOINTING ALTERNATE
DIRECTORS TO LOS ANGELES COUNTY SANITATION
DISTRICT NO. 5, AND RESCINDING RESOLUTION 2006-
R027.
The City Council of the City of Culver City DOES HEREBY RESOLVE as
follows:
1. , a member of this Council, is hereby
appointed as Alternate Director of the County Sanitation District No. 5 of the County of
Los Angeles, and as such, they are hereby authorized to attend all meetings of said
Sanitation District as the representative of the City of Culver City in connection with all
transactions coming before said District in which the City of Culver City is an interested party.
2. Resolution No. 2006-R027 is hereby rescinded.
APPROVED and ADOPTED this day of 2007.
MAYOR
City of Culver City, California
ATTEST:
CHRISTOPHER ARMENTA,
City Clerk
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rsandistL CHWAB, City Attorney
RESOLUTION NO. 2007-R
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CULVER CITY, CALIFORNIA, APPOINTING AN OFFICIAL
REPRESENTATIVE AND ALTERNATE REPRESENTATIVE
TO THE SOUTHERN CALIFORNIA ASSOCIATION OF
GOVERNMENTS (SCAG), AND RESCINDING
RESOLUTION NO. 2006-R029.
The City Council of the City of Culver City, DOES HEREBY RESOLVE as
follows:
1. , a member of this Council, is hereby
appointed as Official Representative, and , a member of this
Council, is hereby appointed as Alternate Representative to represent the City of Culver City
to the Southern California Association of Government.
2. Resolution No. 2006-R029 is hereby rescinded.
APPROVED and ADOPTED this day of 2007.
MAYOR
City of Culver City, California
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RSCAG
CHRISTOPHER ARMENTA,
City Clerk
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