HomeMy WebLinkAboutCC Res 5417 2005-12-12
RESOLUTION NUMBER 5417
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL
BEACH, CALIFORNIA APPROVING THE LOS CERRITOS
WETLANDS JOINT EXERCISE OF POWERS AGREEMENT
BETWEEN THE CITY OF SEAL BEACH, CITY OF LONG BEACH,
STATE COASTAL CONSERVANCY, AND THE RIVERS AND
MOUNTAINS CONSERVANCY
WHEREAS, the State Coastal Conservancy, River and Mountains Conservancy, City of
Long Beach and City of Seal Beach are authorized by statute to enter into joint powers
agreements with other public agencies; and
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WHEREAS, it is the goal of these agencies to provide for a comprehensive program to
expand and improve open space, improve water quality, flood protection, and water
supply; and
WHEREAS, in order to accomplish these goals the City of Seal Beach desires to enter
into a joint powers agreement, hereinafter referred to as the "Los Cerritos Wetlands
Authority"; and
WHEREAS, the Los Cerritos Wetlands Authority shall be established as a separate
public entity within the meaning and for the purpose of the Joint Exercise of Powers Act
and governed solely and in accordance with the terms and conditions set forth in the
Watershed Authority Joint Exercise of Powers Agreement.
NOW THEREFORE BE IT RESOLVED, that the City Council of the City of Seal
Beach, California hereby:
Section 1. Approves the Los Cerritos Wetlands Authority Joint Exercise of Powers
Agreement and authorizes the Mayor to execute the agreement.
Section 2. Authorizes the appointment of City Council member Paul Yost to
represent the City of Seal Beach to the Board of the Los Cerrltos Wetlands Authority and
authorizes the appointment of Mayor ProTem John Larson as the alternate.
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Section 3.
Approve the proposed Los Cerritos Wetlands Authority Budget.
PASSED, APPROVED AND ADOPTED by the City Council of the City of Seal Beach,
at a meeting thereof held on the 12th day of December, 2005, by the following vote:
AYES: Council Member O/Yl.lllO, ~ lJ(;,~ . 7F
NOES: Council Member 'Y~
Council Member 1) J~
CJ~' ~ ~AW
ABSENT:
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SEAL BEACH )
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Ll da Devme, City Clerk
I, Linda Devine, City Clerk of Seal Beach, Califomia, do hereby certify that the
foregoing resolution is the original copy of Resolution Number 5417 on file in the office
of the City Clerk, passed, approved and adopted by the City Council of the City of Seal
Bea h, at a regu r meeting thereof held on the 12th day of December ,2005.