HomeMy WebLinkAboutCC Res 7605 2025-01-13 RESOLUTION 7605
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, DISSOLVING THE CITY TREE
ADVISORY BOARD, AND RESCIND RESOLUTION NUMBER 6617,
6527, 6551, 6783, 6897, 6993, 7101, 7234, 7382, AND 7473
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
California Joint Powers Insurance Authority Lisa Landau Patrick Gallegos
League of California Cities, Orange County Division Patty Senecal Ben Wong
Leisure World Standing Committee Ben Wong Nathan Steele
(2 representatives)
Los Alamitos Unified School District
Standing Committee Ben Wong Lisa Landau
(2 representatives)
Los Cerritos Wetlands Authority Joe Kalmick Patty Senecal
Orange County Fire Authority Joe Kalmick
Orange County Library Board Nathan Steele Joe Kalmick
Orange County Sanitation District, Board of Lisa Landau Ben Wong
Directors
Orange County Vector Control Board Nathan Steele
Santa Ana River Flood Protection Agency Patty Senecal Joe Kalmick
Seal Beach Audit Committee Nathan Steele Ben Wong
West Comm —Joint Powers Authority Lisa Landau Nathan Steele
West Orange County Water Board Nathan Steele Patty Senecal
Chamber of Commerce Committee Patty Senecal Ben Wong
(2 representatives)
Southern California Association of
Governments (SCAG)
General Assembly
Council Members may rotate their Patty Senecal Joe Kalmick
participation for the Coalition based on (Delegate)
availability. No more than two Council
Members may participate at anyone
meeting.
SECTION 2. This Resolution shall supersede Resolution Number 6617, 6527, 6551,
6783, 6897, 6993, 7101, 7234, 7382, 7473 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 13th day of January 2025 by the following vote:
AYES: Council Members: Kalmick, Wong, Senecal, Steele, Landau
NOES: Council Members:
ABSENT: Council Members:
ABSTAIN: Council Members:
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isa Lan , Mayor
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Gloria D. Harp r, City Clerk / d4&0�111N1�0 \-)
STATE OF CALIFORNIA }
I COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
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 7605 on file in the office of the
City Clerk, passed, approved, and adopted by the City Council at a regular meeting
held on the 13th day of January 2025.
Gloria D. Harp r, i y Clerk