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HomeMy WebLinkAboutCC Res 6738 2017-06-121 RESOLUTION NUMBER 6738 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, DESIGNATING AND APPOINTING ITS REPRESENTATIVE AND ALTERNATE TO THE JOINT LAND USE POLICY COMMITTEE SECTION 1. The City, was awarded a grant from the Office of Economic Adjustment for the preparation of a Joint Land Use Study and is entitled to appoint a representative and alternate to the Joint Land Use Policy Committee, and SECTION 2. Each member agency shall designate and appoint representatives to the Joint Land Use Policy Committee, and SECTION 3. Each representative shall be a current elected member of the governing body, and SECTION 4. Each representative shall hold office until the selection of a successor by the appointing body, and SECTION 5. Each member agency shall also appoint an alternate representative to act in each representative's absence; and SECTION 6. Each alternate shall be a current elected member of the member agency's governing body, and SECTION 7. Each representative and alternate is to serve at the pleasure of his or her appointing body and may be removed at any time, with or without cause, at the sole discretion of that appointing body, and SECTION 8. Any vacancy shall be filled in the same manner as the original appointment of a representative and/or alternate. SECTION 9. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Seal Beach, California, does hereby designate and appoint Council Member Ellery Deaton as a representative and Council Member Mike Varipapa as alternate to the Joint Land Use Policy Committee. PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a regular meeting held on June 12, 2017 by the following vote: AYES: Council Members: Massa - Lavitt, Varipapa, Deaton, Moore, Sustarsic NOES: Council Members: None ABSENT: Council Members: None ABSTAIN: Council Members: None Sandra Massa - Lavitt, Mayor ATTEST: 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 6738 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular rMthe 12"' day of June, 2017. Robin L. Roberts, City Clerk ' 1 [I