HomeMy WebLinkAboutCC Res 6897 2019-02-25 RESOLUTION 6897
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, 6551, AND 6783
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) Joe Kalmick *Mike Varipapa
California Joint Powers Insurance Authority Thomas Moore Jill Ingram
League of California Cities, Orange County Thomas Moore Schelly Sustarsic
Division
Leisure World Standing Committee (2 Sandra Massa- *Thomas Moore
representatives) Lavitt
Los Alamitos Unified School District Mike Varipapa *Schelly Sustarsic
Standing Committee (2 representatives)
Los Cerritos Wetlands Authority Joe Kalmick Mike Varipapa
Elected Officials — Joint Forces Training
Base Ad Hoc Meetings (Cypress, Los Schelly Sustarsic Joe Kalmick
Alamitos, Garden Grove, Seal Beach)
Orange County Fire Authority Thomas Moore
Orange County Library Board Mike Varipapa Schelly Sustarsic
Orange County Sanitation District, Board of Sandra Massa Schelly Sustarsic
Directors Lavitt
OCTA— Interstate 405 Corridor Cities Ad Schelly Sustarsic Sandra Massa Lavitt
Hoc Group
Orange County Vector Control Board Sandra Massa-
(term expires 12/31/2020) Lavitt
Resolution 6897
Santa Ana River Flood Protection Agency Sandra Massa- Schelly Sustarsic
Lavitt
Seal Beach Audit Committee Sandra Massa- Joe Kalmick
Lavitt
mei
So. California Association of Governments Joe Kalmick Sandra Massa-Lavitt
West Comm —Joint Powers Authority Sandra Massa- Joe Kalmick
Lavitt
West Orange County Water Board Schelly Sustarsic Sandra Massa-Lavitt
Chamber of Commerce Committee (2
representatives) Mike Varipapa *Joe Kalmick
Joint Land Use Study Working Group (2 Thomas Moore *Schelly Sustarsic
representatives)
SECTION 2. This resolution shall supersede Resolution Number 6617, 6527, 6551,
6783 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 25th day of February , 2019 by the following vote:
AYES: Council Members: Moore, Sustarsic, Varipapa, Kalmick, Massa-Lavitt
NOES: Council Members: None
ABSENT: Council Members: None
ABSTAIN: Council Members: None
Thomas Moore, Mayor
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I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy of Resolution 6897 on file in the office of the
City Clerk, passed, approved, and adopted by the City Council at a regular meeting
held on the 25th day of February , 2019.
Gloria D. Harper, City Clerk