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HomeMy WebLinkAbout2/3/2016 - STAFF REPORTS - 5.B. 5.13. DESIGNATION OF A DELEGATE REPRESENTATIVE AND ALTERNATE REPRESENTATIVE FOR THE 2016 SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS (SCAG) GENERAL ASSEMBLY MAY 5 AND 6, 2016: RECOMMENDATION: Appoint a Member of the City Council as the Delegate Representative and appoint a Member of the City Council as the Alternate Delegate Representative for the 2016 SCAG General Assembly in La Quinta, California on May 5 and 6, 2016. NO MATERIALS Item No. 5 . B . FpALMSA �° -y CITY OF PALM SPRINGS N OFFICE OF THE CITY CLERK 3200 E. Tahquitz Canyon Way a Palm Springs, CA 92262 h C C�P�OlATEO TA P` (760) 323-8204 44 f FORN� EXCERPTS OF MINUTES At the City Council meeting of the City of Palm Springs held February 3, 2016, the City Council took the following action: 5.6. DESIGNATION OF A DELEGATE REPRESENTATIVE AND ALTERNATE REPRESENTATIVE FOR THE 2016 SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS (SCAG) GENERAL ASSEMBLY MAY 5 AND 6, 2016: ACTION: Appoint Councilmember Kors as the Delegate Representative and appoint Mayor Moon as the Alternate Delegate Representative for the 2016 SCAG General Assembly in La Quinta, California on May 5 and 6, 2016. Motion Mayor Pro Tern Mills, seconded by Councilmember Foat and carried unanimously I, KATHIE HART, Chief Deputy City Clerk of the City of Palm Springs, hereby certify that the above action was taken by City Council of the City of Palm Springs on the 3`d day of February, 2016, by the following vote: AYES: Councilmember Foat, Councilmember Kors, Councilmember Roberts, Mayor Pro Tern Mills, and Mayor Moon. NOES: None. ABSENT: None. ABSTAIN: None. Kathie Hart, MMC Chief Deputy City Clerk Kathie Hart From: Kathie Hart Sent: Thursday, February 04, 2016 2:50 PM To: 'REY@scag.ca.gov' Cc: Jay Thompson;Jennifer Nelson Subject: RE:SCAG General Assembly:City Delegate Rep and Call for Resolutions Attachments: Excerpts of Minutes 02-03-2016 kdh.pdf Tess: At last night's City Council meeting Councilmember Geoff Kors was appointed Delegate Representative and Mayor Robert as the Alternate Delegate Representative for the 2016 SCAG General Assembly. A copy of the Experts of Minutes is attached for your records. Please let me know if additional information is required. kAvut Kathie Hart, MMC Chiefff Deputy City Clerk ex o,�fyim r CACIFOlt like r ploce else:' City of Palm Springs - (760)323-8206 3200 E. Tahquitz Canyon Way (760) 322-8332 Palm Springs, CA 92262 Kathie.Hart@PalmSpringsCA.gov City Hall is open 8 am to 6 pm, Monday through Thursday, and closed on Fridays. From: Tess Rey-Chaput [ma!Ito:REYOscacl.ca.00vl Sent: Friday, January 15, 2016 4:01 PM To: Tess Rey-Chaput Subject: SCAG General Assembly: City Delegate Rep and Call for Resolutions Dear City Clerk, Each year,your City Council appoints a Delegate and Alternate Representative to the Southern California Association of Governments (SCAG)General Assembly(GA). If you have not done so, please send me a copy of your City's action appointing your City Delegate/Alternate Representative no later than Friday, March 18,2016. If you have identified your City Delegate and Alternate Representative to the GA,the deadline to submit proposed Resolutions and/or SCAG Bylaws revisions, as further described below, is Friday, February 5, 2016. In their capacity as a General Assembly Delegate,they will have the opportunity to propose any policy matter for determination by the General Assembly in the form of a proposed Resolution and/or to propose revisions to the SCAG Bylaws.All proposed Resolutions and/or Bylaws revisions will be reviewed by SCAG's Bylaws and Resolutions Committee and Regional Council before being considered at the May 5, 2016 Regional Conference and General Assembly meeting. 1 This year's Regional Conference and General Assembly is scheduled for May 5—6,2016 at La Quinta Resort &Club, 49-499 Eisenhower Drive, La Quinta, CA 92253. Each GA Delegate (or Alternate, in the absence of the Delegate)will receive one complimentary registration to SCAG's Regional Conference and General Assembly,and a complimentary one-night hotel accommodation at La Quinta Resort on Thursday, May 5. The conference will include keynote speakers and panel discussions,an Award's Luncheon, sponsor's reception and many excellent networking opportunities with fellow elected officials,VIPs and stakeholders from throughout Southern California. Thank you and we look forward to your City Delegate's participation at the General Assembly! Sincerely, Tess Tess Rey-Chaput Acting Clerk of the Board SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS 818 W.7th Street, 12th Floor, Los Angeles, CA 90017 T:(213)236-1908 1 EE:: rev@scaz.ca.goovv Stay Connected :7r.+ M LU Wi 2