HomeMy WebLinkAboutCC AG PKT 2015-04-27 #D AGENDA STAFF REPORT
DATE: April 27, 2015
TO: Honorable Mayor and City Council
THRU: Jill R. Ingram, City Manager
FROM: Tina Knapp, City Clerk
SUBJECT: APPOINTMENTS TO THE SEAL BEACH AUDIT
COMMITTEE
SUMMARY OF REQUEST:
That the City Council adopt Resolution No. 6551 confirming the appointments to
the Seal Beach Audit Committee.
BACKGROUND AND ANALYSIS:
At the City Council meeting on March 23, 2015, the Mayor requested that this
item be considered at a future City Council meeting. The prior budget cycle is
nearing completion and new appointments to the Seal Beach Audit Committee
would be of benefit to the Council.
Resolution No. 6527 was adopted by the City Council on January 12, 2015,
which appointed Mayor Ellery Deaton and Mayor Pro Tern David Sloan to the
Seal Beach Audit Committee.
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 Q
RECOMMENDATION:
That the City Council adopt Resolution No. 6551 confirming the appointments to
the Seal Beach Audit Committee.
SUBMITTED BY: NOTED AND APPROVED:
Tina Knapp, City Clerk JV.J 111 Ingram, City ger
Attachments:
A. Resolution No. 6551
B. Mayor Appointments 2015
Page 2
RESOLUTION NUMBER 8551
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
REVISING AND CONFIRMING APPOINTMENTS MADE BY THE
MAYOR TO THE SEAL BEACH AUDIT COMMITTEE
(MODIFYING RESOLUTION NUMBER 6527)
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 the Seal Beach Audit Committee.
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:
............ww
Agency Representative m w Representatives
Seal Beach Audit Committee Sandra Massa- Mike V ri
a papa
Lavitt
SECTION 2. This resolution shall modify Resolution Number 6527 and all other
prior appointments to the Seal Beach Audit Committee.
PASSED, APPROVED and ADOPTED by the City Council at a regular meeting
held on the 27th day of April, 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 6551 on file in the
office of the City Clerk, passed, approved, and adopted by the City Council at a
regular meeting held on 27th day of April, 2015.
City Clerk
Mayor Appointments — 2015
Resolution No. 6527 (adopted 01/12/15)
Agency Representative Alternate
m
Association of California Cities - 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, Orange County Ellery Deaton Gary Miller
Division
Los Alamitos Unified School mmDistrict mmmmmmmmmmmmmmmmm�mmmmmmMike Varipapa Gary Miller
Standing Committee (2 representatives)
Los Cerritos Wetlands Authority Ellery Deaton Mike Varipapa
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
Orange County Library Board Mike Varipapa Sandra Massa-
Lavitt
Orange County Sanitation District, Board of Ellery Deaton
Sandra Massa-
Directors Lavitt
Orange County Transportation Authority, Mike Varipapa Sandra Massa-
Growth Management Area #2 &Area #6 Lavitt
OCTA— Interstate 405 Major Investment Gary Miller Sandra Massa-
Study (MIS) Policy Working Group Lavitt
_.........................................-...........................................................______---_
OCTA— Interstate 405 Corridor Cities Ad Gary Miller Sandra Massa-
Hoc Group Lavitt
Orange County Vector Control Board Michael Levitt -------
(term expires 12/31/2016)
IT — IT
Santa Ana River Flood Protection Agency Sandra Massa- Gary Miller
Lavitt
Seal Beach Audit Committee Ellery Deaton David Sloan
.. ..._ ............_.. _..................__...................................._. _........ .................. ........
So. California Association of Governments Sandra Massa- David Sloan
Lavitt
West Comm —Joint Powers Authority David Sloan Ellery Deaton
West Orange County Water Board Gary Miller Sandra Massa-
Lavitt