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SR-6-C (108) . . . . . . . . - ~ Santa Monica, CalifornIa, June 20, 1977 . ((P ) i (t";- [('}c; ~ (' t~ hC- TO Mayor and City CouncIl ..tiH 2 8 lin FROM: CIty Staff SUBJECT: ResolutIon DesIgnatIng Southern CalIfornIa RapId TransIt DIstrIct City Selection CommIttee Members IntroductIon ThIS report transmIts a resolutIon appoIntIng representative and alternate to the Southern California RapId Transit DIstrIct CIty SelectIon CommIttee. Background On ~'1ay 12, 1977, J.layor Donna S\'vink appoInted Council ~1ember Pieter van den Steenhoven as delegate to the Southern CalIfornia RapId Transit DistrIct CIty SelectIon CommIttee and Council Member John Bambrick as alternate delegate. We are advised by the Southern CalIfornIa RapId TransIt DistrIct that If there has been a change In our CIty'S representatIon on the CIty SelectIon CommIttee for SCRTD it is necessary for the City CouncIl to adopt a resolutIon IndIcating the new representatives and to have the City Clerk forward a certifIed copy of this ResolutIon of AppoIntment to ~rr. R. K. Kissick, Secretary of the SCRTD. RecommendatIon In order to abIde by the procedure set forth In the Southern CalifornIa RapId TransIt DistrIct Law and to formalIze the appointment of CounCIl Members Pieter van den Steenhoven as delegate and John BambrIck as alternate, it IS recommended that the attached resolutIon be adopted Prepared by: DaVId P. Dolter ASSIstant CIty ~mnager DPD:pp Attachment Co C-~ ') ,,"'" 28 d , . . TA .77 - a f-/ aLK ~J-S ; J ak '.c/'-?(J- Tr. . - . ... - .. . .- ~ ~. . ~ . . > , & (!,( ~) ,) . . I i{)~ {'lv--f~ RESOLUTION NO. J!1<t . ~ l'<n (Clty Counc~l Serles) A RESOLUTION OF THE CITY COillJCIL OF TIlL CITY OF Sl'1.NTA NONICA APPOINTING PETER VAN DEN STEENHOVEN~ ciS A DELEGATE ':PO, AND JOH~ B~lBRICK AS AN ALTEP~ATE D2LEGATE TO THE SOUTHElli\J CALIFORNIA RAPID TRM~SIT DISTRICT CITY SELECTION COMrlITTEE THE CITY COUNCIL OF THE CITY OF SA~TA MONICA DOES RESOLVE AS FOLLOWS: SECTION l. That Peter van den Steenhoven be and hereby 1.S appolnted to a delegate to the Southern Callforn1.a Rap1d Transit Distr~ct Clty Selectlon Commlttee. SECTION 2. That John Ba~br1.ck be and 15 hereby appolnted as an alternate delegate to the Southern Ca11fornla Rapid D1str1.ct Clty Selectlon Corrmlttee. SEC'rION 3. That the Clty Clerk lS hereby dlrectec to send a copy of this resolutlrnl to the Secretary of the Southern Ca l1.forn l.Cl R-'1.pl d 'l'ranbl t Dlstrlct. SECTIOH 4. The Clty Clerk shall cert..ify to the adoption of this resolutlon, and thenceforth and thereafter CA -77-:.3-6 RLK-:SlS :-J ak 6-20 -7 7. - .. . . - . ~ . . . . . I . AYES: COUNCI L~"IBHBI: R: NOES: COUNCILIEHBER: ABSENT: COUNCILHEHBER: - CITY CLERK TO FOP.J.l: -------- ...---- ~ - . . ~ ~T~J <r, ~ -... - ~ .. ~. -- _.- -~ ~ - , ..=0 -- ..~ .:.J -. -, - , ::- :::....., < "J:":" . --...-~.. I .J (' :- . I . 1- j ~ '...J ...--- - ,-- Southem Califomla Rapid Transit District ..."'" J -- - - --, ., 425 South Main St. Los Angeles. Cahforflla 90013 -- -, Telephone (213) 972-6000 :: ~ ?_ : I. May 16, 1977 To: Southern California Ranid Transit District Citv Selection Committee Members The following resolution was adopted at the Mav 10, 1977 meeting of the Southern California Racid Transit District Board oT Dirpctors: RESOLUTION NO. R-77-204 RESOLVED, that, pursuant to Section 30222 of the Southern California Rapid Transit District Law, the Board of Directors hereby calls an annual meetin~ of the City Selection Committee to be held on Thursday, June 2, 1977 at aooroximate1y 8:30 p.m., in the Rodger Young Center, 936 West Washington Boulevard, Los Angeles, for the puroose of electing a Director from Corridor !tD" for the term expiring June, 1981, and is now held by Director Charles H. Storfnq of La Puente, and instructing the Secretary to notify the members of the City Selection Committee of the I date, time and place of such meetinQ, as orovided by the Oistrict Law. Attached is a list of Citv Selection Committee members, as recorded in our files, and the voting stren~ths, as detennined ~v the PODulation Research Unit of the Department of Finance. These fi7ures are the preliminary fi~ures furnished by the Department, with the final figures to be available prior to the June 2 meeting. In accordance with chanoes in the SCRTO Law, as amended by AS 2599 which became effective January 1, 1977. votino strengths a~e now determined by population rather than assessed valuation. If there has been a change in your city's representation on the City Selection Committee, please have the Citv Clerk forward a certified copy of the resolution of appointment to the undersigned, in order that the proDer representative will be qualified to cast a ballot at the meeting. Please call 972-6526 if you have any Questions concerning the City Selection Committee procedure. Very truly yours, , Attachment cc: City Administrator Citv Clerks League of California Cities (Los Angeles County office) . . C~SELECTION COMMITTEE ME~G .. - -~ une 2, 1977 - 8:30 p.m ~~ Rodger Young Center ~ 936 West Washington Boulevard Los Angeles, California Voting Corri- Strength dor City City Selection Rep. by City A Artesia Robert J. Jamison 2 Bell Clarence H. Knechtel 2 George Simmons (Alt) Bell Gardens Frank C. Dana 3 Bellflower George Marsh 5 Mary E; Lewis (Alt) Cerritos Barry A. Rabbitt 5 Robert J. Witt (Alt) Commerce Michael V. Guerra I Compton Walter R. Tucker 8 Cudahy John O. Robertson, Jr. 2 Downey Hazel N. Scotto 9 Richard M. Jennings (Alt) Hawaiian Gardens Jack M. Myers I Huntington Park Thomas E. Jackson 4 Herbert A. Hennes, Jr. ( Al t) La Mirada Wilfred Simendinger 4 Jake Kalissuaart (Alt) Lakewood G.C. "Deelt DeBaun 8 Jo Bennitt (Alt) Long Beach Thomas J. Clark 34 James H. Wilson (Alt) Lynwood George W. Higgins 4 E. L. Morris (Alt) Maywood William King 2 Raymond Gallagher (Alt) Montebello Richard M. Tafoya 5 David H. Zimmer (Alt) Norwalk John Zirmnennan, Jr. 9 Cecil N. Green (Alt) Paramount Raymond Guillen 3 Pico Rivera James M. Patronite 5 Garth G. Gardner (Alt) Santa Fe Springs Betty Wilson 2 Signal Hill Robert F. Randle 1 George E. Papadakis (Alt) South Gate Don R. Sawyer 6 Joseph M. Munroe (Alt Vernon Leonis C. Malburg 1 Thomas A. Ybarra (Alt) Whittier Jere E. McDonald 7 Bob Henderson (Alt) . . CITY SELECTION COMMITTEE MEETING <r' ~ -".. -"'v ~une 2, 1977 - 8:30 p.m~ Page 2 ~ ~ Voting Corri- Strength dor City City Selection Rep. by City B Beverly Hills 3 Donna Ellman (Alt) Carson Gilbert D. Smith 8 Culver City A. Ronald Perkins 4 Paul A. Jacobs (Alt) El Segundo Richard G. Nagel 2 Gardena Charles A. Nader 4 Edmond J. Russ (Alt) Hawthorne Robert Reeves 6 Bruce Giles (Alt) Hermosa Beach Mary Tyson 2 Ingle..vood George Barks (Alt) Andrew Isaacs 9 Lawndale James D. Ramsey 2 Sarann Kruse (Alt) Lomi ta Leonard Loy 2 Manha t tan Beach Stephen K. Blumberg 3 Stephen A. Nordeck (Alt) Palos Verdes Paul Peppard 1 Estates Rosemarie Kalemkiarian (Alt) Rancho Palos Robert E. Ryan 4 Verdes Kenneth Dyda (Alt) Redondo Beach William F. Czulegar 6 Rolling Hills Rodney A. Nielsen (Alt) Gardana Swanson 1 Rolling Hills Nel S. Mirels 1 Estates Peter Weber (Alt) Santa Monica Pieter van den Steenhoven 9 Rev. Fred M. Judson (Alt) Torrance Kenneth M. Miller 13 George Brewster (Alt) Corridor nB" Total C Burbank Leland C. Ayers 9 D. Verner Gibson (Alt) Glendale Richard A. Garcia 14 Warren Haverkamp (Alt) Hidden Hills John Priest 1 John Lo Smith (Alt) La Canada- 1 Flintridge San Fernando Paul E. Macey 2 Edward Diaz (Alt) Corridor "e" Total . - - , . CITY SELECTIO~ CO~~ITTEE MEE~ .. ~ . ~ June 2, 1977 - 8:30 p.m. Page 3 I Voting Corri- Strength dor City City Selection Ren. bv City , D Alhambra Frank H. Townsend 6 Arcadia Charles E. Cilb 5 Jack Saelid (Alt) Azusa Jens J. Solem 3 James F. Arkinson (Alt) Baldwin Park Russell E. Blewett 4 Felipe Aguilar, Jr. (Alt) 1 Bradbury George M. McRoberts Myrna Jones (Alt) 3 Claremont Bertye Smith Claire McDonald (Alt) Covina Elaine W. Donaldson 3 Robert M. Fryke (Alt) Duarte Elwood L. Anderson 2 J. A. Montgomery (..Ut) El Monte Jack T. Cripl2en 7 Murray Clurf (Alt) Glendora Joe M. Finkbiner 3 Arthur E. Isensee (Alt) Industry Darius F. Johnson 1 John Ferrero (Alt) Irwindale Mike Miranda 1 Arthur Tapia (Alt) La Puente Charles H. Storing 3 Allen J. Martin (Alt) La Verne MelV1.n B. Belcher 2 Monrovia Patr~cia Ostrye 3 Robert B. Bartlett (Alt) Monterey Park George W. Westphaln 5 George Ige (Alt) Pasadena Donald F. Yokaitis 11 Charles McKenney (Alt) Pomona Georg~a M. Grove 8 Rosemead Herbert R. Hunter 4 Gary A. Taylor (Alt) San Dimas Marvin Ersher 2 Terry Dipple (Alt) San Gabriel Helen Kennedy 3 San Marino Lynn P. Reitnouer 1 Maur~ce Jones, Jr. (Alt) Sierra Madre DaV1.d A. May 1 Thomas G. Edwards (Alt) South El Monte Stanley M. Quintana 1 Benjamin Ruiz (Alt) South Pasadena John Sullivan 2 Fletcher S~an (Alt) Temple City William I. Dennis 3 Louis T. Gilbertson (Alt) Walnut Paul Williams 1 Richard Laughter (Alt) West Covina Kenneth I. Chappel 8 Corridor "0" Total TOTAL VOTES - -- -----