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Item # 24
o`er City of Santa Ana
20 Civic Center Plaza, Santa Ana, CA 92701
Staff Report
February 6, 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 484308 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 59t" 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 6, 2024
Page 2
EXHIBIT(S)
1. List of Current Regional Board Members
Submitted By: Jennifer L. Hall, City Clerk
Approved By: Tom Hatch, Interim City Manager
CITY OF SANTA ANA
2023-24 REGIONAL BOARD AND SUBCOMMITTEE MEMBERS
BOARD
CURRENT
POSITION
MEETINGS
COMPENSATION /
TERM
MEMBER
REMUNERATION
EXPIRES
Board Mtgs 2nd Tues of
Mileage
Metropolitan Water District
Thai Viet
Rep.
mo. @ 12:30 with Cmte
reimbursement
Board (MWD)
Phanmtgs
at 8 a.m.; Cmte Mtgs
from MWD
4th Tues all day
Nabil Saba,
Quarterly the V
Newport Bay Watershed
Executive
Wednesday from 1:30-3:00
Executive Committee
Director,
Rep.
at Irvine Ranch Water
None
Public Works
District, 15600 Sand
Canyon Ave, Irvine, 92618
Orange County Fire
Phil Bacerra
Rep.
Every Month at 6:30 p.m.
$100 per mtg.; max
Requires
AuthorityOFCA *
$300
Resolution
Orange County Housing
Jessie Lopez
Rep.
Every two months or as
None
Finance Trust
called
OC Sanitation District *
Johnathan
Ryan
Rep.
Meets once a month on the
$212.50/Mtg. Max
Hernandez
4th Wednesday at 6 p.m.
6/Mo. Plus mileage
OC Sanitation District *
Benjamin
Alt.
Meets once a month on the
$212.50/Mtg. Max
Vazquez
4th Wed. at 6 p.m.
6/Mo. Plus mileage
OC Vector Control District
Nelida
Rep.
Meets on 3rd Thursday at 3
$100/Mtg.
1/1/2026
Mendoza
m.
1st & 3rd Wednesday at
Orange County Water
Valerie
5:30 p.m., 18700 Ward St.,
$221.12/ Day Max
Rep.
Fountain Valley, CA —
10 mtgs./Mo. Plus
District*
Amezcua
Committees at various
mileage $0.50
times / dates
Southern California
Valerie
District 16 - Meets 1st
$120/Mtg. Max
Association of
Amezcua
Rep.
Thursday of each month,
6/Mo. Plus mileage
Governments (SCAG) *
10 a.m. — 1:30 p.m.
from City Hall
Orange County Council of
Valerie
Meets once a month on the
Governments Board of
Amezcua
Rep.
4th Thurs. at 11 a.m.
None
Directors (OCCOG) *
Orange County Council of
Meets once a month on the
Governments Board of
Jessie Lopez
Alt.
4th Thurs. at 11 a.m.
None
Directors (OCCOG) *
Santa Ana River Flood
Benjamin
Meets odd months on the
Protection Agency
Vazquez
Rep.
4th Thurs. at 4:00 p.m.
None
(SARFPA)
David
$120/Mtg. Max
Transportation Corridor
Penaloza
Rep.
Meets on the 2nd Thursday
6/Mo.; Ad Hoc
Agencies (TCA) *
at 9:30 am
Cmts $120 plus
Mileage
Valerie
$120/Mtg. Max
Transportation Corridor
Amezcua
Alt.
Meets on the 2nd Thursday
6/Mo.; Ad Hoc
Agencies (TCA) *
at 9:30 am
Cmts $120 plus
Mileage
*Required to file a FPPC Statement of Economic Interests (Form 700)
Revised 11/22/23