HomeMy WebLinkAboutCC Res 5331 2005-06-13
WHEREAS,
WHEREAS,
RESOLUTION NUMBER
5331
A RESOLUTION OF THE CITY COUNCIL OF SEAL
BEACH, CALIFORNIA, AMENDING RESOLUTION
5287 EXTENDING THE TERM OF THE AD-HOC
COMMITTEE ON STREET AND STORM DRAIN
IMPROVEMENTS
the Seal Beach City Council recognizes the need to address the
issues of street and storm drain improvements within the
community; and
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the City's Five-Year Capital Improvement Program, Master Plan
of Drainage, Urban Water Management Plan, and Storm Water
Quality Management Plan provide information on projects within
the City that remain unfunded due to a lack of available financial
resources;
NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Seal
Beach that:
Section 1.
Section 2.
Section 3.
Section 4.
Section 5.
Section 6.
Section 7.
The City Council of the City of Seal Beach does hereby create an ad-hoc
committee to be known as the Street and Storm Drain Improvements
Committee.
The Street and Storm Drain Improvements Committee shall be comprised
of eleven (11) voting members. Each City Councilmember shall appoint
two members to the committee. The City Council shall appoint one
member at large from the business community. It is desirable that said
members have knowledge, background or interest in street and storm drain
improvement financing.
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The City Manager or designees thereof will serve as staff support to the
Street and Storm Drain Improvements Committee.
The Street and Storm Drain Improvements Committee shall be charged
with the following duties and responsibilities:
A. To review existing drainage and street needs within the City; and
B. Identify possible funding mechanisms to finance priority projects;
and
C. Provide recommendations to City Council with regard to the best
method to finance such projects.
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O'ne~member shall slrve as Chair and one member shall serve as Vice-
Chair:'-'::'~~!gnatea City staff shall be responsible for preparation of
agendas and minutes of each meeting. The Street and Storm Drain
Improvements Committee shall fully comply with the Brown Act.
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The Street and Storm Drain Improvements Committee shall serve without
pay and at the will of the City Council.
The Street and Storm Drain Improvements Committee shall complete its
charge by Seotember 1 st. 2005 and cease to exist as a committee beyond
this date unless extended by action of the City Council.
Resolution Number 5331
PASSED, APPROVED AND ADOPTED by the City Council of the City of Seal Beach
at a meeting thereof held on the 13th day of June, 2005, by the following vote:
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AYES: Council Members(hilY.J /rY:av~/~~ ~ i ~
NOES: Council Members ~ lA
ABSENT: Council Members '1Q.1n II
ABSTAIN: Council Members 1~1
t'~~
Mayor
ATTEST:
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Ity lerk
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SEAL BEACH )
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I, Linda Devine, City Clerk of Seal Beach, California, do hereby certify that the
foregoing resolution is the original copy of Resolution Number 5331 on file in the
office of the City Clerk, passed, approved and adopted by the City Council of the City of
Seal Beach, at a regular meeting thereof held on the 13th day of June ,2005.
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Cl Clerk /.' .
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