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HomeMy WebLinkAboutCC AG PKT 2011-07-11 #GAGENDA STAFF REPORT DATE: July 11, 2011 TO: Honorable Mayor and City Council THRU: Jill R. Ingram. City Manager FROM: Linda Devine, City Clerk SUBJECT: ENVIRONMENTAL QUALITY CONTROL BOARD - DISTRICT 5 REPRESENTATIVE SUMMARY OF REQUEST: Accept the resignation of William Hurley and declare a special vacancy on the Environmental Quality Control Board for District 5 representative. BACKGROUND AND ANALYSIS: The Director of Development Services was notified that due to illness, Mr. Hurley will no longer be able to continue as the District 5 representative for EQCB. In accordance with Government Code §54974 (Maddy Act) whenever an unscheduled vacancy occurs in any board, commission, or committee for which the legislative body has the appointing power, a special vacancy notice shall be posted and appointment to the board, commission, or committee shall not be made by the legislative body for at least 10 working days after the posting of the notice. FINANCIAL IMPACT: No impact. RECOMMENDATION: Declare the position vacant. Direct the City Clerk to post the "Notice of Special Vacancy" for the required ten day period; thereafter the appointment to fill the vacancy may be made after July 21, 2011. SU MITTED Y: r i da Devine, ity Clerk NOTED AND APPROVED: 5 11, R. Ingram, C ty anager Agenda Item G Page 1 of 1 Linda Devine From: Mark Persico Sent: Wednesday, June 29, 2011 11:11 AM To: Michael Levitt Cc: Linda Devine; Jill Ingram Subject: Bill Hurley's Resignation Hi Mike, I just received a call from Bill Hurley's daughter, Maureen, indicating that Bill would be resigning from EQCB effective immediately. She said it was for health reasons, but didn't elaborate. I've spoken with Linda already and she will place notice of the vacancy on the July 11th agenda. Please let me know if you have any questions. Best regards, Mark H. Persico, AICP, Director of Development Services City of Seal Beach - 211 Eighth Street, Seal Beach, CA 90740 (562) 431 -2527 Ext. 1313 For Information about Seal Beach, please see our city website: htt / /www.sealbeachca.gov NOTICE: This communication may contain privileged or other confidential information. If you are not the intended recipient of this communication, or an employee or agent responsible for delivering this communication to the intended recipient, please advise the sender by reply email and immediately delete the message and any attachments without copying or disclosing the contents. Thank you. 6/29/2011