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HomeMy WebLinkAboutCC AG PKT 2011-06-27 #F AGENDA STAFF REPORT DATE: June 27, 2011 TO: Honorable Mayor and City Council THRU: Jill R. Ingram, City Manager FROM: Linda Devine, City Clerk SUBJECT: ADHOC GENERAL PLAN /LOCAL COASTAL PLAN CITIZEN ADVISORY COMMITTEE - ACCEPT RESIGNATIONS AND DESIGNATE APPOINTMENT SUMMARY OF REQUEST: Accept the resignations from Kenneth Coultroup (member -at- large) and Dave Evans (District 1 - alternate) to the AdHoc General Plan /Local Coastal Plan Advisory Committee. Designate the appointment of John Larson (currently alternate) as member-at- large and ratify the appointment of Brandon Powers as alternate for District 1 to the AdHoc General Plan /Local Coastal Plan Advisory Committee. BACKGROUND AND ANALYSIS: John Larson's appointment as an alternate to the AdHoc General Plan /Local Coastal Plan Advisory Committee was ratified at the February 22, 2011 Council meeting during the annual appointment of Boards, Commissions, and Committees. Due to the resignation of one of the member -at -large representatives the alternate would then be qualified to fill the position. FINANCIAL IMPACT: None RECOMMENDATION: Accept the resignations from Kenneth Coultroup (member -at- large) and Dave Evans (District 1 - alternate) to the AdHoc General Plan /Local Coastal Plan Advisory Committee. Agenda Item F Designate the appointment of John Larson (currently alternate) as member-at- large and ratify the appointment of Brandon Powers as alternate for District 1 to the AdHoc General Plan /Local Coastal Plan Advisory Committee. SUBMITTED BY: NOTED AND APPROVED: Li da Devine, City Clerk i R. Ingram, CA anager Attachments: A. Letter of Resignation • 1 I; Faia r iff Ya P. O. BOX 235 • SURFSIDE, CALIFORNIA 90743 OFFICE (562) 592 -2352 • FAX (562) 592 -2687 +► www.surfsidecolony.org • surfsidecolony @verizon.net r' • June 20, 2011 • Councilwoman Deaton, District 1 City of Seal Beach 211 Eighth Street Seal Beach, CA 90740 Re: Dave Evans, KC Coultrup Dear Ellery, Please accept our resignation from the Ad Hoc Local Coastal Program & General Plan Citizens Advisory Committee. Unfortunately we are unable to attend the meetings due to conflicts with our monthly board meetings. Sincerely, Dave Evans KC Coultrup • •