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Home My WebLink AboutCC AG PKT 2015-01-12 #G AGENDA STAFF REPORT DATE: January 12, 2015 TO: Honorable Mayor and City Council THRU: Jill R. Ingram, City Manager FROM: Tina Knapp, City Clerk SUBJECT: 2015 REPRESENTATIVES AND ALTERNATES TO INTER-GOVERNMENTAL AGENCIES SUMMARY OF REQUEST: That the City Council adopt Resolution No. 6527 confirming the representatives and alternates to the Inter-Governmental Agencies list for 2015 (formerly known as Mayoral Appointments) and direct the City Clerk to revise and post on the website the 2015 FPPC Form 806. BACKGROUND AND ANALYSIS: The Mayor will appoint Council members to represent the City on various boards of outside agencies at the beginning of each year, subject to the concurrence of the City Council. ENVIRONMENTAL IMPACT: There is no environmental impact related to this item.. LEGAL ANALYSIS: The City Attorney has reviewed the proposed resolution and approved it as to form. FINANCIAL IMPACT: There is no financial impact. Agenda Item G RECOMMENDATION: That the City Council adopt Resolution No. 6527 confirming the representatives and alternates to the Inter-Governmental Agencies list for 2015 and direct the City Clerk to revise and post on the website the 2015 FPPC Form 806. SUBMITTED BY: NOTED AND APPROVED: Tina Knapp, City Clerk ii o- Ingram, City Ma g r Attachments: A. Resolution No. 6527 B. List of Representation for 2014 Page 2 RESOLUTION NUMBER 6527 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 6427 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 �... ...... oiCaF orn a C- Association ities . ,a -Orange Ellery Deaton Gary Miller County (ACCOC) Bay City Sub-Committee(DWP property) Ellery Deaton Mike Varipapa California Joint Powers Insurance Authority Ellery Deaton Jill Ingram League of California Cities-Voting Delegate Ellery Deaton Gary Miller League of California Cities, Ora ..�.... Orange County Eller Deaton..._e .. .. —. �.�,. . Division Y Gary Miller _.. .. - _ .... _- Los Alamitos Unified School District Mike Varipapa Standing Committee (2 representatives) p p Gary Miller Los Cerritos Wetlands Authority Ellery Deaton Mike Varipapa ......---- ._ _....�m Elected Officials-Joint Forces Training Base Sandra Massa- Ad Hoc Meetings(cypress,Los Alamitios,Garden Gary Miller Lavitt Grove,Seal Beach Orange County Fire Authority David Sloan Ellery Deaton _______1 . ....... ...__.._ _ ... ..._ .....__ ___ .... ----._.,.. .... Sandra County Library Board Mike Varipapa Massa- Lavitt Dag Count Sanitation District, Board of Ellery Deaton Sandra Orange Massa- Lavitt _..... ...m...... -----__. .. ------ - Orange County Transportation Authority, Mike Varipapa Sandra Massa- Growth Management Area#2&Area#6 Lavitt . �.-nmW�... _ .__..._ ....._.... Interstate 405 Maj or Investment San dra Massa- Study (MIS) Policy 9 Grou p Gary Miller Lavitt .. ..... ..___.. ........ ---_.", . OCTA Interstate 405 Corridor Cities Ad Sandr Massa- Hoc Grp Gar�Miller Lavitt ..... ........ .. __ ._. ,. .. --..... Orange County Vector Control Board Michael Levitt term expires 12/31/2016) Santa Ana River Flood Protection Agency Sandra avt Massa- Gary Miller Seal Beach Audit Committee Ellery Deaton David Sloan .._ So. California A .. m... . ..__._ _ ....-__ . _.._._ _.._... ...... Association of Governments Sandra Massa- David Sloan Lavitt West Comm-Joint Powers Authority David Sloan Ellery Deaton .... ... ..... _.-- ------- ..... ..��_....._._ ....... Sandraw M�ssa_"......... West Orange County Water Board Gar Miller Resolution Number 6527 SECTION 2. This resolution shall supersede Resolution Number 6342 and all other prior appointments. The City Clerk shall 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 12th day of January , 2015 by the following vote: AYES: Council Members NOES: Council Members ABSENT: Council Members ABSTAIN: Council Members Mayor ATTEST: City Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Tina Knapp, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution Number 6527 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 12th day of January , 2015. City Clerk ATTACHMENT B 2014 — City Council Representatives to Intergovernmental Agencies Deaton: Association of California Cities-Orange County Bay City Sub-Committee (DWP property) *Calif. Joint Powers Insurance Authority ($50 1 meeting a year) League of California Cities-Voting Delegate League of California Cities—Orange County Division Los Alamitos Unified School District Los Cerritos Wetland Authority Orange County Library Board Seal Beach Audit Committee So. California Association of Governments West Comm JPA-alternate Levitt: Joint Forces Training Base AdHoc Meeting -alternate *Orange County Sanitation District($212.50 per meeting) OCTA Growth Management Area#2 &Area#6 -alternate OCTA 1-405 Major Investment Study (MIS) -alternate OCTA 1-405 Corridor Cities AdHoc Group-alternate *Orange County Vector Control—term 2013-2016 (($100 per meeting) *West Orange County Water Board -alternate Miller: Association of California Cities-Orange County —alternate Los Alamitos Unified School District Joint Forces Training Base AdHoc Meeting OCTA 1-405 Major Investment Study (MIS) OCTA 1-405 Corridor Cities AdHoc Group Santa Ana River Flooding Protection Agency-alternate *West Orange County Water Board ($100 per meeting) Shanks: Bay City Sub-Committee (DWP property) Los Cerritos Wetland Authority-alternate *Orange County Fire Authority—alternate OC Library Board —alternate *Orange County Sanitation District-alternate OCTA Growth Management Area#2 &Area#6 Santa Ana River Flooding Protection Agency Sloan: League of California Cities-Voting Delegate-alternate League of California Cities—Orange County Division -alternate *Orange County Fire Authority ($100 per meeting) Seal Beach Audit Committee So. California Association of Governments—alternate West Comm -JPA City Manager or Designee: OC Public Financing Authority West-Comm JPA-alternate California Joint Powers Insurance Authority Resolution No. 6427