HomeMy WebLinkAboutCC AG PKT 2011-12-12 #DA0 SE
r
AGENDA STAFF REPORT
t
�UFORN�%
DATE: December 12, 2011
TO: Honorable Mayor and City Council - Redevelopment Agency
THRU: Jill R. Ingram, City Manager /Executive Director
FROM: Linda Devine, City Clerk/Secretary
SUBJECT: ACCEPT RESIGNATIONS, DECLARE A VACANCY,
AND RATIFY APPOINTMENT
SUMMARY OF REQUEST:
Accept the resignation from Mitzi Morton as a member on the Department of
Water and Power Advisory Committee; accept the resignation from Richard D'Sa
as a representative for District 4 on the AdHoc General Plan /Local Coastal Plan
Citizens Advisory Committee; and ratify the appointment of Paul Christianson as
the representative for District 4 on the AdHoc General Plan /Local Coastal Plan
Citizens Advisory Committee.
BACKGROUND AND ANALYSIS:
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.
ENVIRONMENTAL IMPACT:
There is no Environmental Impact related to this item.
LEGAL ANALYSIS:
This section is not applicable to the report.
FINANCIAL IMPACT:
There is no Financial Impact.
Agenda Item Q
RECOMMENDATION:
Accept the resignation from Mitzi Morton as a member on the Department of
Water and Power Advisory Committee; accept the resignation from Richard D'Sa
as a representative for District 4 on the AdHoc General Plan /Local Coastal Plan
Citizens Advisory Committee; and ratify the appointment of Paul Christianson as
the representative for District 4 on the AdHoc General Plan /Local Coastal Plan
Citizens Advisory Committee.
SUBMITTED BY:
A .6 L -."'4
1,n r)(Z/Xz'�j
i da Devine, y Clerk
NOTED AND APPROVED:
p -
J' R Ingram, ty anager
Attachments:
A. Letter of Resignation
Page 2
December 4, 2011
To whom it may concern:
DEC. 0 2011
CITY CLERK
CITY OF: SEAL BEACH
Due to Health and Personal reasons I will no longer be able to be a member of the Department of
Water and Power Advisory Committee.
Please accept my resignation immediately.
Mitzi Morton