HomeMy WebLinkAboutCC AG PKT 2007-12-10 #CC
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AGENDA REPORT
DATE:
December 10, 2007
TO: Honorable Mayor and City Council
lHRU: David Carmany, City Manager
FROM: Linda Devine, City Clerk
SUBJECT: MAYORAL APPOINTMENTS
SUMMARY OF REQUEST:
Amend and adopt Resolution Number confirming the appointments made by the
Mayor and City Council of representatives to various boards, agencies, and organizations,
assigning certain duties to Councilmembers.
BACKGROUND:
Annual evaluation and approval of the Mayoral appointments of Councilmembers to serve, as the
City's representative or alternate to various boards, agencies, and organizations. NOTE:
California Joint Powers Insurance Authority Director has been the Mayor and the two alternates:
City Manager and Assistant City Manager. OC Vector Control Board representative - December
every four years - expires 2008 - current representative is Councilmember Levitt. Seal Beach
Affordable Housing Corp. representative - Chairman of the Redevelopment Agency. City
Manager is the alternate to West COmIn JPA. Added this year is a request from the Los
Alamitos Unified School District to create a standing committee with two Councilmembers and
two School Board Members to discuss issues relating to both the City and the School District.
FINANCIAL IMPACT:
None.
RECOMMENDATION:
Approve and amend Resolution Number
representatives and alternates.
lj.~ ACP)U~I
Cri~a Devine, City Clerk
adding the names of the City's
NOTED AND APPROVED:
cr i e;... l
David Carmany, Cl y Manager
Attachment: Resolution Number
Agenda Item C C
RESOLUTION NUMBER
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A RESOLUTION OF THE CITY COUNCll. OF THE CITY OF
SEAL BEACH, CALIFORNIA, CONFIRMING APPOINTMENTS
MADE BY THE MAYOR OF COUNCll. REPRESENTATIVES TO
VARIOUS BOARDS, AGENCmS, AND ORGANIZATIONS,
ASSIGNING CERTAIN DUTIES TO COUNCll.MEMBERS AND
REPEALING RESOLUTION NUMBER 5468
WHEREAS, the duly selected Mayor of the City of Seal Beach has appointed 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; and
WHEREAS, certain duties have been assigned to certain Councilmernber; and
WHEREAS, the City Council is desirous of confirming such appoinbnents and
assignments.
NOW, THEREFORE, the City Council of the City of Seal Beach does hereby resolve,
declare, determine, and order as follows:
Mayor Appointments - 2008
.
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California Joint Powers Insurance Authority CannanylYotsuya
League of California Cities - Voting Delegate
League of California Cities, Orange County
Division
Los Alamitos Unified School District- Standing
Committee (2 representatives)
Los Cerritos Wetlands Authority
Orange County Fire Authority
Orange County Library Board
Orange County Sanitation District, Board of
Directors
Orange County Transportation Authority, Growth
Management Area if}. & Area #6
OCT A - Interstate 40S Major Invesbnent Study
(MIS) Policy WomnR Group
Orange County Veclor Control Board - Mike Levin None
expires 1213112008
Seal Beach Affordable Housing Corporation None
Santa Ana River Aood Protection Agency
So, California Association of Governments
West Comm - Joint Powers Authority Cannany
West Orange County Water Board
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Resolution Number xxxx
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BE IT FURTHER RESOLVED:
I. That these appointments are effective this date.
2. That Resolution Number 5468 is hereby rescinded.
PASSED, APPROVED and ADOPTED by the City COWlcil of the City of Seal Beach at
a regular meeting held on the 10th day of December, 2007 by the following vote:
AYES: Counci1member
NOES: Counci1member
1BSENT: Councilmember
ABSTAIN: Councilmember
Mayor
AITEST:
City Clerk
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STATE OF CALIFORNIA
COUNTY OF ORANGE
CITY OF SEAL BEACH
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I, Linda Devine, City Clerk of the City of Seal Beach, California, do hereby certify that
the foregoing resolution is the original copy of Resolution Number _ on file in the
office of the City Clerk, passed, approved, and adopted by the City Council of the City of
Seal Beach ata regu1armeeting thereof held on the 10th day of December. 2007.
City Clerk
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