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Council Member Chandler requested that Consent Calendar item 3.u. be pulled for separate <br /> discussion and action at this time. <br /> u. Amendment to the Joint Powers Agreement ("JPA") with the Cities of Arcadia, <br /> Duarte, Monrovia, Sierra Madre, South Pasadena, and Pasadena to form the <br /> Foothill Workforce Development Board. <br /> Recommended Action: Approve <br /> It was moved by Council Member Chandler, seconded by Council Member Tay, and carried on <br /> roll call vote to approve an amendment to the Joint Powers Agreement ("JPA") with the Cities of <br /> Arcadia, Duarte, Monrovia, Sierra Madre, South Pasadena, and Pasadena to form the Foothill <br /> Workforce Development Board. <br /> AYES: Council Member Chandler, Tay, Amundson, and Beck <br /> NOES: None <br /> ABSENT: Council Member Verlato <br /> b. Presentation of Mayor's Certificate of Recognition to WaterSMART Heroes Sandi <br /> Khine, Win Zaw Khine, Caleb Silvas, Marge Cain, Grace Mohandoss and Rachel <br /> Mohandoss for their efforts in water conservation. <br /> 1. APPOINTMENTS <br /> a. Appointments to City Boards and Commissions. <br /> Recommended Action: Make Appointments <br /> Mayor Beck announced that the Youth Advisory Council appointments will be made at a future <br /> time. <br /> Mayor Beck called for nominations and appointments. <br /> Arcadia Beautiful Commission (4 positions) <br /> Mayor Beck nominated Ethel Laczko for reappointment the Arcadia Beautiful Commission. <br /> Seeing no other nominations, it was moved by Mayor Beck, seconded by Council Member <br /> Chandler, that Ethel Laczko be appointed to the Arcadia Beautiful Commission for a (4) four <br /> year term ending June 30, 2020. <br /> AYES: Council Member Beck, Chandler, Amundson, and Tay <br /> NOES: None <br /> ABSENT: Council Member Verlato <br /> Mayor Beck nominated Barbara Lyle for appointment the Arcadia Beautiful Commission. <br /> Seeing no other nominations, it was moved by Mayor Beck, seconded by Council Member <br /> Chandler, that Barbara Lyle be appointed to the Arcadia Beautiful Commission for a four (4) year <br /> term ending June 30, 2020. <br /> • <br /> AYES: Council Member Beck, Chandler, Amundson, and Tay <br /> NOES: None <br /> ABSENT: Council Member Verlato <br /> 2 06-21-16 <br />