HomeMy WebLinkAboutCC AG PKT 2008-02-11 #A
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AGENDA STAFF REPORT
DATE:
TO:
THRU:
FROM:
February 11 , 2008
Honorable Mayor and City Council
David Carmany. City Manager
Linda Devine, City Clerk
SUBJECT: APPROVE RESOLUTION - APPOINTMENT TO THE
DISTRICT 2 COUNCIL VACANCY
SUMMARY OF REQUEST:
Approve Resolution Number
District 2 Council vacancy.
approving the appointment to the
BACKGROUND:
After accepting the resignation of Councilman John Larson at their January 14,
2008 meeting, Council directed staff to initiate the appointment process to fill the
vacancy. A Notice to fill a Vacancy on the Seal Beach City Council in District 2
was posted and published. Interested residents in District 2 were asked to
submit a letter of interest along with a resume or biography to the City Clerk's
office by 5:00 p.m. on February 1, 2008. Nine letters were turned, the
candidates' voter registration was verified by the Orange County Registrar of
Voters, and eight appointment times for the candidate interviews were set up by
a random drawing.
Starting at 2:00 p.m. City Council will conduct the interviews and deliberate their
decision. If a candidate is selected to fill the vacant seat the approval of the
appointment and swearing will take place at the regular meeting on February 11,
2008 at 7:00 p.m.
FINANCIAL IMPACT:
None
RECOMMENDATION:
Approve Resolution Number
District 2 Council vacancy.
approving the appointment to the
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Li da Devine, ity Clerk
NOTED AND APPROVED:
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David Carmany, City Manager
Agenda Item /J
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RESOLUTION NUMBER
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL
BEACH, CALIFORNIA APPOINTING TO
FILL THE VACANT COUNCIL SEAL IN DISTRICT 2
WHEREAS, the Seal Beach City Council received and accepted the resignation
of Councilman John Larson at their regular meeting of January 14, 2008 and
declared the position to be vacant; and
WHEREAS, the Council approved fiRing the unexpired term for the District 2
vacancy by the appointment process; and
WHEREAS, the Council conducted Interviews of Interested candidates at the
adjourned meeting on February 11, 2008, deliberated, and made a selecllon.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH
DOES HEREBY RESOLVE that the City Council has selected
to fill the vacant District 2 seat and administered the Oath of Office prior to the
regular Council Meeting held on February 11 , 2008.
PASSED, APPROVED and ADOPTED by the City Council of the City of Seal
Beach at a regular meeting held on the 11th day of Februarv .2008 by the
follo~ng wte:
AYES: Councilmember
NOES: Councllmember
e ABSENT: Councilmember
ABSTAIN: Councllmember
Mayor
ATTEST:
City Clerk
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
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 at a regular meeting held on the 11th day
of Februarv , 2008.
City Clerk
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OATH OF ALLEGIANCE
* PUBLIC OFFICERS *
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State of California }
County ~ '., · · ~ '.......
City of se~.",,:~, ' ' } S ~ A l . "~ ~,.~~,
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Cal~~Y~\)' u ~.I0 .~. fi;. : '\
1:.. ~k' ~ .'\~'r
I, l~ (:'! "\ .., ,do SOlertlrlru~.5!~Uar
th t Jr_il "'suppo I cz1d defend the CoratiRio' of
~:~states1~~ oj~ Ie
of'~,~g!~rp~ ~!fnst all enf!.~ fQteigTJ;,~
dor&~~~p~Wil~ bti..ar_ilnre""Idil~~ ~~'r e
to ~~tljII'''' lp.tlJ,ttiBc. bf~ Unite9 ~l'(t~~fq;t~. the
Consti . 1i)M..~S. 'fte of ~&tf~ .: cur. ake
this ~. ~tI.t.. ~Y2Jw\ao~rntal
reservatW~ or. 11' G5~.J.l.f..1~~~ifc:1 ...t1:iiit I will
well andJattfi' ... ..'l~!ie th'.\1~~~'u~n which
I am abouttl;'I"" ..~, II I 1 r .,.<...., .-,'"
'I''"q'....' ..."'t;'""-~' '
Subscribed and. swom to before
me this 11 th day of February, 2008.
Linda Devine. City Clerk
*" City Council - DIstrict Two *"
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