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HomeMy WebLinkAbout~Res #6427 - Mayoral Appointments 2014RESOLUTION NUMBER 6427 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL REVISING AND CONFIRMING APPOINTMENTS MADE BY THE MAYOR OF COUNCIL REPRESENTATIVES AND ALTERNATES TO VARIOUS BOARDS, AGENCIES, AND ORGANIZATIONS, ASSIGNING CERTAIN DUTIES TO COUNCILMEMBERS AND RESCIND RESOLUTION NUMBER 6342 WHEREAS, the duly selected Mayor of the City of Seal Beach has revised the appointment of various members of the City Council to be the City's official representatives or alternate representatives to various boards, agencies and organizations requiring such representation. THE SEAL BEACH CITY COUNCIL HEREBY RESOLVES AS FOLLOWS: SECTION 1. The City Council hereby confirms the following appointments, effective as of the date of this Resolution: Agency Representative Alternate Association of California Cities - Orange Ellery Deaton Gary Miller County (ACCOC) Bay City Sub - Committee (DWP property) Ellery Deaton Gordon Shanks California Joint Powers Insurance Authority Ellery Deaton Jill Ingram League of California Cities — Voting Ellery Deaton David Sloan Delegate League of California Cities, Orange County Ellery Deaton David Sloan Division Los Alamitos Unified School District Ellery Deaton Gary Miller Standing Committee (2 representatives) Los Cerritos Wetlands Authority Ellery Deaton Gordon Shanks Elected Officials — Joint Forces Training Base Ad Hoc Meetings (cypress, Los Alamltlos, Gary Miller Michael Levitt Garden Grove, Seal Beach Orange County Fire Authority David Sloan Gordon Shanks Orange County Library Board Ellery Deaton Gordon Shanks Orange County Sanitation District, Board of Michael Levitt Gordon Shanks Directors Orange County Transportation Authority, Gordon Shanks Michael Levitt Growth Management Area #2 & Area #6 OCTA — Interstate 405 Major Investment Gary Miller Michael Levitt Study (MIS) Policy Working Group OCTA — Interstate 405 Corridor Cities Ad Gary Miller Michael Levitt Hoc Group Orange County Vector Control Board Michael Levitt - - - - - -- (term expires 12/31/2016) Santa Ana River Flood Protection Agency Gordon Shanks Gary Miller Seal Beach Audit Committee Ellery Deaton David Sloan So. California Association of Governments Ellery Deaton David Sloan West Comm — Joint Powers Authority David Sloan Ellery Deaton West Orange County Water Board Gary Miller Michael Levitt Resolution Number 6427 SECTION 2. The City Council hereby rescinds Resolution Number 6342 and directs the City Clerk to revise FPPC Form 806 to be consistent with the appointments in Section 1. PASSED, APPROVED and ADOPTED by the City Council at a regular meeting held on the 13th day of January , 2014 by the following vote: AYES: Council Members Deaton, Levitt, Miller, Shanks, Sloan NOES: Council Members None ABSENT: Council Members None ABSTAIN: Council Members None /s/ Ellery A. Deaton Mayor ATTEST: City Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Linda Devine, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution Number 6427 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 13th day of January 2014. /s/ Linda Devine City Clerk