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HomeMy WebLinkAboutCC Res 7722 2026-1-12 RESOLUTION 7722 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 RESCINDING RESOLUTION NUMBERS 6617, 6527, 6551, 6783, 6897, 6993, 7101, 7234, 7382, 7473, AND 7605 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. NOW, THEREFORE, the Seal Beach City Council does resolve, declare, determine, and order 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 Patty Seneca) Ben Wong Division 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 Lisa Landau 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 Ben Wong Patty Senecal West Orange County Water Board Nathan Steele Patty Senecal Chamber of Commerce Committee (2 representatives) Patty Senecal Ben Wong 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 Numbers 6617, 6527, 6551, 6783, 6897, 6993, 7101, 7234, 7382, 7473, 7605 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 12th day of January 2026 by the following vote: AYES: Council Members Senecal, Wong, Landau NOES: Council Members Kalmick, Steele ABSENT: Council Members ABSTAIN: Council Members Lisa L dau, ayor A EST: _ POAAteFgC��'►, * SO' a . Ha er, City Clerk ;y'•��, y;=o; ,,'.yC� : 7 P��, G_ 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 7722 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held 9n the 12th day of January 2026. Gloria D. H rper, City Clerk