HomeMy WebLinkAboutCC Res 7473 2024-01-22RESOLUTION 74
RESOLUTION OF THE SEAL BEACH CITY CODICIL REVISING
AND CONFIRMING PP INTMENT MADE BY THE MAYOR OF
CODICIL REPRESENTATIVES AND ALTERNATES TO VARIOUS
BOARDS, AGENCIES, AND ORGANIZATIONS, ASSIGNING CERTAIN
DUTIES TO COUNCILMEMBERS, DISSOLVING THE CITY TREE
ADVISORY BOARD, AND RESCIND RESOLUTION U BE 1,
VVH EI E S, 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 HERE13Y RESOLVES AS FOLLOWS:
SECTION 1, The City Council hereby confirms the following appointments, effective as
of the date of this Resolution'.
Agency Representative
California Joint Powers Insurance Authority Sche4ly Sustars'tc
League of California Cities, Orange County Schelly Sustarsic
Division
Leisure World Standing Committee Nathan Steele
(z representatives)
Las Alamitos Unified School District
Standing Committee Lisa Landau
2 representatives)
Los Cerritos Wetlands Authority Lisa Landau
Orange ou my Fire Authority
Orange County Library Board
Orange County Sanitation District, Board of
Directors
Orange Counter Vector Control Board
Santa Ana River Flood Protection Agency
Seal Beach Audit Committee
Joe KaIrnick
Lisa Landau
Schelly Sustarsic
Lathan Steele
Joe I almi k
Nathan Steele
t
*Representative or
Alternate
Jill Ingram
Lisa Landau
*Thorna Moore
*Thornas Moore
Joe Kalmick
Nathan Steele
Lisa Landau
Nathan Steele
Lisa Landau
West Comm — Joint Powers Authority Lisa Landau Nathan Steele
West Orange County Water Board
Chamber of Commerce Committee
(2 representatives)
Nathan Steele
Joe Kalmi l
5chelly Sustarsic I *Thomas Moore
SECTION _ This Resolution all supersede Resolution Number 6617, 6527, 6551F
a � 6993, 10 '1) 72341 7382 and all other prior appointments. The it l rl
shall reprise 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 22rdday of January 2024 by the following vote:
YES:
NOES:
ABSENT;
ABSTAIN,
ATTEST:
LWJ1WJ.lR#-iW-A
Council
Members -
Council
Members:
Council
Members,
Council
Members'.
er, City Clerk
STATE OF CALIFORNIA
COUNTY OF ORANGE
CITY OF SEAL BEACH
I
Iss
I
Kalmi l , Moore, Steele, Landau, Su tar io _
Schelly Su
ri, Mayor
I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby
foregoing resolution is the original copy of Resolution 7473 on file in
City Clerk, passed, approved, and adopted by the City Council at
held on the 22nd day of January 2024.
Gloria D. Harper, City Clerk
0
certify that the
the office of the
regular meeting
WON
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