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HomeMy WebLinkAboutCC Res 6527 2015-01-12RESOLUTION NUMBER 6527 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 6527 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 Alternate _�L_ Association of California Cities - Orange Ellery Deaton Gary Miller County (ACCOC) Bay City Sub -Committee (DWP property) Ellery Deaton Mike Varipapa California Joint Powers Insurance Authority Ellery Deaton Jill Ingram League of California Cities - Voting Delegate Ellery Deaton Gary Miller League of California Cities, Orange County Ellery Deaton Gary Miller Division Los Alamitos Unified School District Mike Varipapa Gary Miller Standing Committee (2 representatives) Los Cerritos Wetlands Authority Ellery Deaton Mike Varipapa Elected Officials — Joint Forces Training Base Sandra Massa - Ad Hoc Meetings (cypress, Los Alamitios, Garden Gary Miller Lavitt Grove, Seal Beach) Orange County Fire Authority David Sloan Ellery Deaton Orange County Library Board Mike Varipapa Sandra Massa- Lavitt Orange County Sanitation District, Board of Ellery Deaton Sandra Massa - Directors Lavitt Orange County Transportation Authority, Mike Varipapa Sandra Massa - Growth Management Area #2 & Area #6 Lavitt OCTA — Interstate 405 Major Investment Gary Miller Sandra Massa - Study (MIS) Policy Working Group Lavitt OCTA — Interstate 405 Corridor Cities Ad Gary Miller Sandra Massa - Hoc Group Lavitt Orange County Vector Control Board Michael Levitt (term expires 12/31/2016) Santa Ana River Flood Protection Agency Sandra Massa- Lavitt Gary Miller Seal Beach Audit Committee Ellery Deaton David Sloan So. California Association of Governments Sandra Massa- Lavitt David Sloan West Comm — Joint Powers Authority David Sloan Ellery Deaton West Orange County Water Board Gary Miller Sandra Massa- Lavitt Resolution Number 6527 SECTION 2. This resolution shall supersede Resolution Number 6342 and all other prior appointments. The City Clerk shall revise FPPC Form 806 to be consistent with the appointments in Section 1. PASSED, APPROVED and ADOPTED by the City Council at a regular meeting held on the 12th day of January , 2015 by the following vote: AYES: Council Members NOES: Council Members ABSENT: Council Members ABSTAIN: Council Members Mayor ATTEST: City Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Tina Knapp, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution Number 6527 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 12th day of January , 2015. City Clerk