HomeMy WebLinkAboutCC Res 6704 2017-01-09i
RESOLUTION NUMBER 6704
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 6617, 6527 AND 6551
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
*Representative or
Alternate
Bay City Sub - Committee (DWP property)
Ellery Deaton
*Mike Varipapa
California Joint Powers Insurance Authority
Sandra Massa-
Jill Ingram
Lavitt
Concerned Coastal Communities Coalition
Sandra Massa -
Lavitt
League of California Cities — Voting
Sandra Massa-
Mike Varipapa
Delegate
Lavitt
League of California Cities, Orange County
Sandra Massa-
Mike Varipapa
Division
Lavitt
Leisure World Standing Committee (2
Sandra Massa-
*Thomas Moore
representatives)
Lavitt
Los Alamitos Unified School District
Mike Varipapa
*Thomas Moore
Standing Committee (2 representatives)
Los Cerritos Wetlands Authority
Schelly Sustarsic
Mike Varipapa
Elected Officials — Joint Forces Training
Base Ad Hoc Meetings (Cypress, Los
Thomas Moore
Schelly Sustarsic
Alamitos, Garden Grove, Seal Beach
Orange County Fire Authority
Ellery Deaton
- - - - --
Orange County Library Board
Mike Varipapa
Schelly Sustarsic
Orange County Sanitation District, Board of
Ellery Deaton
Sandra Massa -Lavitt
Directors
OCTA — Interstate 405 Corridor Cities Ad
Sandra Massa-
Schelly Sustarsic
Hoc Group
Lavitt
Orange County Vector Control Board
Sandra Massa -
(term expires 12/31/2020)
Lavitt
Santa Ana River Flood Protection Agency
Sandra Massa-
Thomas Moore
Lavitt
Seal Beach Audit Committee
Sandra Massa-
Thomas Moore
Lavitt
So. California Association of Governments
Sandra Massa-
Thomas Moore
Lavitt
West Comm — Joint Powers Authority
Sandra Massa-
Ellery Deaton
Lavitt
West Orange County Water Board
Schelly Sustarsic
Sandra Massa -Lavitt
Resolution Number 6704
" Council Members may rotate their participation for the Coalition based on
availability. No more than two Council Members may participate at any one
meeting.
SECTION 2. This resolution shall supersede Resolution Number 6617, 6527, 6551
and all other prior appointments. The City Clerk shall revise FPPC Form 806 to be
consistent with the appointments in Section 1.
SECTION 3. The City Clerk shall certify the adoption of this resolution. 1
PASSED, APPROVED and ADOPTED by the City Council at a regular meeting held on
the 9th day of January , 2017 by the following vote:
AYES: Council Members: Massa - Lavitt, Varipapa, Deaton, Moore, Sustarsic
NOES: Council Members: None
ABSTAIN: Council Members: None
Sandra Massa- LUVltt, Mayor
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Robin L. Roberts, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy of Resolution Number 6704 on file in the office
of the City Clerk, passed, approved, and adopted by the City Council at a regular
meeting held on the 9th day of January , 2017.
Robin L. Roberts, City Clerk