02-04-2003 - San Gabriel Valley Council of Governments City Council Liaison MeetingCity of West Covina
Memorandum
AGENDA
TO: Andrew G. Pasmant, City Manager ITEM NO. G - 3
and City Council
DATE February 4, 2003
FROM: Artie A. Fields, Assistant City Manager
SUBJECT: SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS CITY
COUNCIL LIAISON MEETING
RECOMMENDATION:
It is recommended that the City Council receive & file this informational report.
DISCUSSION:
Members 'of the City Council have been appointed to serve as liaisons on various regional
committees and boards. Councilmember Miller attended the San Gabriel Valley Council of
Governments Board meeting.
Attached are the highlights and agenda of this meeting, which Councilmember Miller wishes to
submit to the City Council for their information.
FISCAL IMPACT:
None.
Prepared by:
29 Z��_
Chris Freeland
Administrative Analyst H
Attachments
Reviewed & approved by:
Artie A. Field
Assistant Cit anager
Michael L. Miller
735 East Herring Avenue
West Covina, California 91790
To: City Council Members January 28, 2003
City Manager
From: Mike Miller
City Council Member
Subject: Governing Board Meeting
San Gabriel Valley Council of Governments
Attached please find an annotated agenda for the January 16, 2003 meeting of the San Gabriel
Valley Council of Governments.
A few of the highlights are:
1. Approval of a resolution supporting full compliance with current State law to reestablish
the Vehicle License Fee. As provided in State law the Vehicle License Fee is to return to
its former levels if the State General Fund backfill in this same law is taken back by the
State. The Governor is proposing to remove this State General Fund backfill. This could
be a $3.9 million reduction in the City's General Fund.
2. Transportation Congestion Relief Funds are being reduced as part of the Governor's
budget proposal. The Alameda Corridor East JPA projects will be impacted. All projects
will have to compete with CalTrans for project funding. This does not affect the Nogales
and Valley Grade Separation Project.
3. The COG Board will be scheduling a meeting in Sacramento with the San Gabriel Valley
State Legislative Caucus in March or April.
Prior to the Board meeting the City Selection Committee met. They selected John Fasana,
Duarte Councilmember, to be a reprehensive of cities on the MTA Board. He has been the
representative for several years and is very involved in transportation issues in the Valley
RECOMMENDATION
It is recommended that this report be received and filed.
'-Xxw-��x
Mike Miller
Council Member
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San Gabriel Valley Council of Governments
Mari 3871 East Colorado Blvd.. Sude 101, Pasadena. Calfonft 91107.7o Plane: (626) M64- M FAX (626) 564-1116 E4M SGV@gp=9Arg
GOVERNING BOARD
AGENDA
Thursday, January 16, 2003 at 6:00 p.m.
Please note location
Duarte Community Center
1600 E. Huntington Blvd.
Duarte, California
Members of the public may coritent on any item on the agenda at the time that it is taken up by the Board. We ask that members
of the public come forward to be recognized by the Chair and keep their remarks brief. If several persons wish to address the Board
on a single item, the Chair may impose a time linrit on individual remarks at the beginning of discussion.
Prior to meeting — City Selection Committee will hold their election for San Gabriel
Valley Representative to the MTA Board of Directors. John
Fasana currently holds the position.
I. PRELIMINARY BUSINESS
A. CALL TO ORDER
B. ROLL CALL
H. PUBLIC COMMENT
M. CHANGES TO AGENDA 7' o96 �t/IJ/t
IV. CONSENT ITEMS (ACTION: RECEIVE AND FILE)
A. NOVEMBER 21, 2002 GOVERNING BOARD MINUTES (PAGE 1)
B. PUBLIC WORKS MINUTES (PAGE 5)
C. ACE CONSTRUCTION AUTHORITY MINUTES (PAGE 7)
D. CORRESPONDENCE (PAGE 11)
V. TREASURER REPORT
A. REVIEW OF MONTHLY FINANCIAL STATEMENTS (PAGE 13) 119
VI. ACTION (IT IS ANTICIPATED THAT THE GOVERNING BOARD MAY TAKE ACTION ON THE
FOLLOWING MATTERS.)
A. GOLD LINE — PHASE II JPA (PAGE 16)
Support Creation of Gold Line Construction Authority — Phase H JPA
Page 2 i
VII. EXECUTIVE DIRECTOR (ACTION: IT IS ANTICIPATED THAT THE GOVERNING BOARD MAY
TAKE ACTION ON THE FOLLOWING MATTERS.)
A. SCAG REGIONAL COUNCIL DISTRICT REPRESENTATIVE ELECTIONS (PAGE 35)
a) District 33, Dick Stanford
b) District 35, Harry Baldwin
c) District 37, Tom Sykes
VIII. PRESIDENT'S REPORT (ACTION: IT IS ANTICIPATED THAT THE GOVERNING BOARD MAY TAKE
ACTION ON THE FOLLOWING MATTERS.)
IX. COMMITTEE REPORTS (ACTION: IT LS ANTICIPATED THAT THE GOVERNING BOARD MAY
TAKE ACTION ON THE FOLLOWING MATTERS.)
A. ACE CONSTRUCTION AUTHORITY REPORT - H. BALDWnY (PAGE 36
?7.Lf�✓'F� /�"D•'� �Oe%T/D�/ �L/�F �O�fi1- l!/,�'p/l.�u� ��TJ�l h'� -�.�
B. GOLD LINE, PHASE H - A. LEIGA
C. TRANSPORTATION COMMITTEE - J. FASANA (PAGE 38) 4
1. TRANSIT RESTRUCTURING SUBCOMMITTEE REPORT - B. DOYLE
D. LEGISLATIVE C ommr TEE - B DOYLE
70 /I9F,CzT W/ $rlU
E. SOLID WASTE - B. BRUESCH
F. 4>-HOMELAND SECURITY COMMITTEE - D. GUTIERREZ XlCI-<
G. CITY MANAGERS".COMMITTEE -D.HOPPER Xo9
H. PLANNING DIRECTOR'S COMMITTEE - W. TRIMBLE ,(,%. t
I. PUBLIC WORKS/ENGINEERING COMMITTEE - D. Rix )01
X. LIAISON REPORTS
A. RIVERS AND MOUNTAINS CONSERVANCY — M. CLARK
�I/I&/V;?I f tam pj4GP ya 1 0-0-
B. AQMD - B. LAPISTO-KIRTLEY
XI. ANNOUNCEMENTS
XII. ADJOURN �, !
NOTICE TO CITY CLERKS: Please post this Meeting Notice (Agenda).