HomeMy WebLinkAboutItem 42 - Nominate and Appoint an Alternate Representative to the Southern California Association of Governments City Clerk’s Office
www.santa-ana.org/city-clerks-office/
Item # 42
City of Santa Ana
20 Civic Center Plaza, Santa Ana, CA 92701
Staff Report
February 20, 2024
TOPIC: SCAG Business Meeting Alternate Representative
AGENDA TITLE
Nominate and Appoint an Alternate Representative to the Southern California
Association of Governments General Assembly Business Meeting
RECOMMENDED ACTION
Nominate and appoint an alternate for purposes of the Southern California Association
of Governments General Assembly Business Meeting
GOVERNMENT CODE §84308 APPLIES: No
DISCUSSION
The City Council represents the City’s interests in regional issues by serving on a
number of regional boards/agencies which make public policy decisions in the areas of
transportation, water resources, fire resources, and government facilities.
The Southern California Association of Governments (SCAG) is an association
representing six counties (Imperial, Los Angeles, Orange, Riverside, San Bernardino,
and Ventura) that works to develop regional plans for transportation, growth
management, housing development, air quality, and other issues of regional
significance. Mayor Amezcua was appointed as the City’s representative to the SCAG
Regional Council for District 16 on April 4, 2023.
SCAG holds an annual Regional Conference and General Assembly Business Meeting.
The 59th Annual Conference and General Assembly Business Meeting will be held from
Thursday, May 2, 2024 to Friday, May 3, 2024 in Palm Desert, CA. SCAG has
requested that the City designate an Alternate Representative for purposes of the
General Assembly, in the event that the Delegate Representative (Mayor Amezcua) is
unable to attend.
FISCAL IMPACT
There is no financial impact associated with this action.
SCAG Business Meeting Alternate Representative
February 20, 2024
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EXHIBIT(S)
1. List of Current Regional Board Members
Submitted By: Jennifer L. Hall, City Clerk
Approved By: Tom Hatch, Interim City Manager
Revised 11/22/23
CITY OF SANTA ANA
2023-24 REGIONAL BOARD AND SUBCOMMITTEE MEMBERS
BOARD CURRENT
MEMBER POSITION MEETINGS COMPENSATION /
REMUNERATION
TERM
EXPIRES
Metropolitan Water District
Board (MWD)
Thai Viet
Phan Rep.
Board Mtgs 2nd Tues of
mo. @ 12:30 with Cmte
mtgs at 8 a.m.; Cmte Mtgs
4th Tues all day
Mileage
reimbursement
from MWD
Newport Bay Watershed
Executive Committee
Nabil Saba,
Executive
Director,
Public Works
Rep.
Quarterly the 3rd
Wednesday from 1:30-3:00
at Irvine Ranch Water
District, 15600 Sand
Canyon Ave, Irvine, 92618
None
Orange County Fire
Authority (OFCA) * Phil Bacerra Rep. Every Month at 6:30 p.m. $100 per mtg.; max
$300
Requires
Resolution
Orange County Housing
Finance Trust Jessie Lopez Rep. Every two months or as
called None
OC Sanitation District *
Johnathan
Ryan
Hernandez
Rep. Meets once a month on the
4th Wednesday at 6 p.m.
$212.50/Mtg. Max
6/Mo. Plus mileage
OC Sanitation District * Benjamin
Vazquez Alt. Meets once a month on the
4th Wed. at 6 p.m.
$212.50/Mtg. Max
6/Mo. Plus mileage
OC Vector Control District Nelida
Mendoza Rep. Meets on 3rd Thursday at 3
pm. $100/Mtg. 1/1/2026
Orange County Water
District*
Valerie
Amezcua Rep.
1st & 3rd Wednesday at
5:30 p.m., 18700 Ward St.,
Fountain Valley, CA –
Committees at various
times / dates
$221.12/ Day Max
10 mtgs./Mo. Plus
mileage $0.50
Southern California
Association of
Governments (SCAG) *
Valerie
Amezcua Rep.
District 16 - Meets 1st
Thursday of each month,
10 a.m. – 1:30 p.m.
$120/Mtg. Max
6/Mo. Plus mileage
from City Hall
Orange County Council of
Governments Board of
Directors (OCCOG) *
Valerie
Amezcua Rep. Meets once a month on the
4th Thurs. at 11 a.m. None
Orange County Council of
Governments Board of
Directors (OCCOG) *
Jessie Lopez Alt. Meets once a month on the
4th Thurs. at 11 a.m. None
Santa Ana River Flood
Protection Agency
(SARFPA)
Benjamin
Vazquez Rep. Meets odd months on the
4th Thurs. at 4:00 p.m. None
Transportation Corridor
Agencies (TCA) *
David
Penaloza Rep. Meets on the 2nd Thursday
at 9:30 am
$120/Mtg. Max
6/Mo.; Ad Hoc
Cmts $120 plus
Mileage
Transportation Corridor
Agencies (TCA) *
Valerie
Amezcua Alt. Meets on the 2nd Thursday
at 9:30 am
$120/Mtg. Max
6/Mo.; Ad Hoc
Cmts $120 plus
Mileage
*Required to file a FPPC Statement of Economic Interests (Form 700)