HomeMy WebLinkAboutCC Res 5287 2004-12-13
WHEREAS,
WHEREAS,
RESOLUTION NUMBER :) :A 87
A RESOLUTION OF THE CITY COUNCIL OF SEAL
BEACH, CALIFORNIA, CREATING AN AD-HOC
COMMITTEE' ON STREET AND STORM DRAIN
IMPROVEMENTS
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the Seal Beach City Council recognizes the need to address the issues
of street and stonn drain improvements within the community; and
the City's Five-Year Capit;ll 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 I.
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 stOrn1 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.
One member shall serve as Chair and one member shall serve as Vice-Chair. -
Designated 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 June 30, 2005 and cease to exist as a committee beyond this date
unless extended by action of the City Council.
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Resolution Number :s ~ g7
PASSED, APPROVED AND ADOPTED by the Ci~ City of Seal Beach at
a meeting thereof held on the /3'11'\ day ,of ,2004, by the
following vote:
AYES:
counCilMembers~fJ1.QPnI ~1 ~(F
Council Members ~ . '
Council Members ~rlJ4
NOES:
ABSENT:
~
Mayor
.~.
ATTEST:
~d4~
ity lerk '
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CiTY OF SEAL BEACH )
I, Linda Devine, City Clerk of Seal Beach, California, do hereby certify that tpeJoregoing
resolution is the original copy of Resolution Number 5;;" fl7 on file in the ~ffice of the
City Clerk, passed, approved and adopted by the City cztlCil of the C,ity of Seal Beach, at a
regular meeting thereof held on the / ~ day of U~ ,2004.
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Ity lerk