HomeMy WebLinkAboutItem CSUMMARY OF REQUEST:
That the City Council adopt Resolution No. 6783 confirming City Council
appointments as representatives and alternates to the Intergovernmental
Agencies for 2018 (formerly known as Mayoral Appointments) and direct the City
Clerk to revise and post on the website the 2018 Fair Political Practices
Commission (FPPC) Form 806.
BACKGROUND AND ANALYSIS:
The Mayor will appoint Council Members to represent the City on various outside
agency boards 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 related to this item.
Agenda Item C
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AGENDA STAFF REPORT
CNt?ORN P: .
DATE:
January 22, 2018
TO:
Honorable Mayor and City Council
THRU:
Jill R. Ingram, City Manager
FROM:
Robin Roberts, City Clerk
SUBJECT:
2018 CITY COUNCIL
APPOINTMENTS AS
REPRESENTATIVES TO
INTERGOVERNMENTAL
AGENCIES
SUMMARY OF REQUEST:
That the City Council adopt Resolution No. 6783 confirming City Council
appointments as representatives and alternates to the Intergovernmental
Agencies for 2018 (formerly known as Mayoral Appointments) and direct the City
Clerk to revise and post on the website the 2018 Fair Political Practices
Commission (FPPC) Form 806.
BACKGROUND AND ANALYSIS:
The Mayor will appoint Council Members to represent the City on various outside
agency boards 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 related to this item.
Agenda Item C
RECOMMENDATION:
That the City Council adopt Resolution No. 6783 confirming City Council
appointments as representatives and alternates to Intergovernmental Agencies
for 2018 and direct the City Clerk to revise and post on the website the 2018
FPPC Form 806.
SUBMITTED
Robin L. Robeffi, City Clerk
Attachments:
A. Resolution No. 6783
B. List of Representation for 2017
Page 2
AND APPROVED:
Attachment "A"
RESOLUTION NUMBER 6783
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 properly)
Ellery Deaton
'Mike Varipapa
California Joint Powers Insurance Authority
Mike Varipapa
Jill Ingram
League of California Cities, Orange County
Mike Varipapa
Ellery Deaton
Division
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 Fre 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
Levitt
Orange County Vector Control Board
Sandra Massa-
(term expires 12/31/2020)
Levitt
Resolution Number 6783
Santa Ana River Flood Protection Agency
Sandra Massa-
Thomas Moore
Lavitt
Seal Beach Audit Committee
Sandra Massa -
Thomas Moore
Levitt
So. California Association of Governments
Sandra Massa-
Thomas Moore
Levitt
West Comm — Joint Powers Authority
Sandra Massa-
Ellery Deaton
Lavitt
West Orange County Water Board
Schelly Sustarsic
Sandra Massa -Levitt
" 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.
PASSED, APPROVED and ADOPTED by the City Council at a regular meeting held on
the 22nd day of January , 2018 by the following vote:
AYES: Council Members:
NOES: Council Members:
ABSTAIN: Council Members:
Mike Varipapa, Mayor
ATTEST:
Robin L. Roberts, City Clerk
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 6783 on file in the office
of the City Clerk, passed, approved, and adopted by the City Council at a regular
meeting held on the 22nd day of January , 2018.
Robin L. Roberts, City Clerk
Attachment "B"
Mayor Appointments - 2017
Resolution No. 6704 (adopted 01/09/2017)
Agency
Representative
'Representative or
Alternate
Bay City Sub -Committee (DWP property)
Ellery Deaton
'Mike Varipapa
California Joint Powers Insurance Authority
SandMassa-
Jill Ingram
Levitt
Concerned Coastal Communities Coalition
Sandra Massa-
..
Levitt
League of California Cities — Voting
Sandra Massa-
Mike Varipapa
Delegate
Lavitt
League of California Cities, Orange County
Sandra Massa-
Mike Varipapa
Division
Levitt
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
Levitt
Orange County Vector Control Board
Sandra Massa -
(term expires 12/31/2020)
Levitt
-------
Santa Ana River Flood Protection Agency
Sandra Massa -
Thomas Moore
Levitt
Seal Beach Audit Committee
Sandra Massa -
Thomas Moore
Lavin
So. California Association of Governments
Sandra Massa-
Thomas Moore
Levitt
West Comm — Joint Powers Authority
Sandra Massa-
Ellery Deaton
Levitt
West Orange County Water Board
Schelly Sustarsic
Sandra Massa-Lavitt