HomeMy WebLinkAboutCC AG PKT 2014-12-08 #F AGENDA STAFF REPORT
DATE: December 8, 2014
TO: Honorable Mayor and City Council
THRU: Jill R. Ingram, City Manager
FROM: Linda Devine, City Clerk
SUBJECT: SEAL BEACH CABLE COMMUNICATION FOUNDATION
SUMMARY OF REQUEST:
That the City Council adopt Resolution No. 6519, accepting the resignation of
Richard Davies and declare a vacancy on the Seal Beach Cable Communication
Foundation for District Five representative.
BACKGROUND AND ANALYSIS:
Richard Davies, who has served as the District 5 representative to the Seal
Beach Cable Communication Foundation, has submitted his letter of resignation
to the City Council.
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:
The City Attorney has approved the proposed resolution as to form.
FINANCIAL IMPACT:
There is no financial impact.
Agenda Item F
RECOMMENDATION:
That the City Council adopt Resolution No. 6519, accepting the resignation of
Richard Davies and declare a vacancy on the Seal Beach Cable Communication
Foundation for the District Five representative.
SUBMITTED BY: NOTED AND APPROVED:
Linda Devine, City Clerk ual Ingram, City M er
Attachments
A. Letter of resignation
B. Resolution No. 6519
Page 2
RECIENED
NOV 10 2014 November 10, 2014
CITY CLERK
CITY OF SEAL BEACH
To: Seal Beach City Council
From: Richard Davies
I hereby regretfully tender my resignation from the Seal Beach Cable Communications Foundations,
to be effective December 8 2014.1 do appreciate the 14 years that you have allowed me to participate
in the foundation. Thank you.
pp
Richard Davies
cc: Robin Fort-Lincke
ov
RESOLUTION NUMBER 6519
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
ACCEPTING THE RESIGNATION OF RICHARD DAVIES FROM
THE SEAL BEACH CABLE COMMUNICATION FOUNDATION,
DECLARING THE DISTRICT 5 POSITION ON THE
FOUNDATION BOARD TO BE VACANT
THE SEAL BEACH CITY COUNCIL HEREBY RESOLVES THAT:
Section 1. The City Council hereby accepts the resignation of Richard Davies
from the Seal Beach Cable Communication Foundation and declares the District
5 position of the Foundation Board to be vacant.
Section 2. The City Clerk is hereby directed to post a Notice of Special
Vacancy for the District 5 position of the Foundation Board in the manner
required by law.
PASSED, APPROVED, and ADOPTED by the Seal Beach City Council at a
regular meeting held on the 8th day of December , 2014 by the following vote:
AYES: Council Members
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
ATTEST: Mayor
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 6519 on file in
the office of the City Clerk, passed, approved, and adopted by the City Council at
a regular meeting held on the th day of December 2014.
City Clerk