65D - TCA APPOINTMENT - Laserfiche WebLink

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REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: JUNE 5, 2018 TITLE: SELECT AND APPOINT REPRESENTATIVE TO THE TRANSPORTATION CORRIDOR AGENCY {STRATEGIC PLAN NO. 5, 1} RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 1a' Reading ❑ Ordinance on Vd Reading ❑ Implementing Resolution ❑ Set Public Hearing For CONTINUED TO FILE NUMBER Select a representative to serve on the Transportation Corridor Agency. DISCUSSION The Mayor and City Council represent the City's interest in regional issues by serving on a number of regional boards which make public policy decisions in the areas of transportation, water resources, fire services, and government facilities. The Transportation Corridor Agencies is a joint Powers Authority formed in 1986 to design, finance, construct and operate the three Orange County toll roads. The Agency is in the process of merging the San Joaquin Hills and the Foothill/Eastern Transportation Corridor Agencies under the direction of one board. The City's representative is Councilmember Tinajero and alternate is Councilmember Sarmiento. On May 21, 2018, Councilmember Tinajero tendered his resignation and Councilmember Sarmiento wishes to continue serving as alternate. Thus, a representative is requested to continue serving the interest of the residents of our community. Representatives must be an elected member and shall serve until removed or resign. The Board meets on the 2nd Thursday of the month at 9:30 .am. Mayor Pro Tem Martinez has expressed an interest in serving in that capacity, if approved by a majority of the City Council. STRATEGIC PLAN ALIGNMENT Approval of this item supports the City's efforts to meet Goal #5 - Community Health, Livability, Engagement & Sustainability, Objective #1 (Establish a comprehensive community 65D-1