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Home My WebLink AboutCC AG PKT 2008-02-11 #FF e e e AGENDA STAFF REPORT DATE: February 11, 2008 TO: Honorable Mayor and City Council THRU: David Carmany, City Manager FROM: Linda Devine, City Clerk SUBffiCT: REVISE 2008 MAYORAL APPOINTMENTS - RESCINDING RESOLUTION #5642 SUMMARY OF REQUEST: Appoint replacements as representative and altemates to the vacant inter-governmental agencies. BACKGROUND: Due to the resignation of Councilman John Larson and the appointment a new District 2 Councilman; the Council will need to reassign Councilmembers to fill the vacant representative and alternate positions on the inter-governmental agencies. FINANCIAL IMPACT: None RECOMMENDATION: Amend and approve Resolution Number 5642. rescinding Resolution Number SUBMITTED BY: NOTED AND APPROVED: ~..-.- } David Carmany, City Manager Attachments: A. Resolution Number B. Resolution Number 5642 (rescind) Agenda Item ,F'.F e RESOLUTION NUMBER A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CAUFORNIA, REVISING AND CONFIRMING APPOINTMENTS MADE BY THE MAYOR OF COUNCIL REPRESENTATIVES TO VARIOUS BOARDS, AGENCIES, AND ORGANIZATIONS, ASSIGNING CERTAIN DUTIES TO COUNCILMEMBERS AND RESCIND RESOLUTION NUMBER 5642 WHEREAS, the resignation of Councilman John Larson caused vacancies on the 2008 Mayoral appointments thereby requiring Resolution 115642 be rescinded; and WHEREAS, the duly selected Mayor of the City of Seal Beach has revised the appointment of various members of the City Council to be the CIty's official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; and WHEREAS, the City Council Is desirous of confirming such appointments and assignments. NOW, THEREFORE, the City Council of the City of Seal Beach does hereby resolve as follows: Revised Mayor Appolrriments . 2008 e California Joint Powera Ineurence Authortty CannanylYatsuye Leagua of California Cltiea - Voting Delegate League of California Cities, Orange County Division Loa A/amltos Unlfled Schaal Dlstrlct- Stendlng Committee (2 represenlalfves) Loa Cerrltos Weliands Authority Orange County Are Authority Orange County LIbrary Board Orange County Sanitation District, Board of Dlrectara Orange County Transportation Authority, Growth Management Area #2 & Area iI6 OCTA - Interstete 405 Major Investment Study (MIS) Polley Working Group Orange County Vector Contral Board . None explras 12/3112008 Seel Beach Affordable Housing Corporation None Santa Ana RIVer Flood Protection Agency Sa. Califomla Aascclatlon of Governments e West Camm - Joint Powers Authartty West Orange County Water Board Resolution Number XXXX BE IT FURTIIER RESOLVED: e 1. That lbese appoinbnents are effective Ibis dale. 2. That Resolution Number 5642 is hereby rescinded. PASSED, APPROVED and ADOPI'ED by lbe City CoWlcil of !be City of Seal Beach at a regular meeting held on lbe Illb day of February. 2008 by lbe following vote: AYES: COWlcilmember NOES: COWlciImember ABSENT: Councilmember ABSTAIN: Councilmember Mayor ATIEST: City Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } e !, Linda Devine, City Clerk of lbe City of Seal Beach, California, do hereby certify that the foregoing resolution is the original copy of Resolution Number _ on file in !be office of the City Clerk, passed, approved, and adopted by lbe City Council of lbe City of Seal Beach at a regular meeting held on lbe 11 lb day of Februsrv , 2008. City Clerk e e RESOLUTION NUMBER 5642 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, CONFIRMING APPOINTMENTS MADE BY THE MAYOR OF COUNCIL REPRFSENTATIVES TO VARIOUS BOARDS, AGENCIES, AND ORGANIZATIONS, ASSIGNING CERTAIN DUTIES TO COUNCILMEMBERS AND REPEALING RESOLUTION NUMBER 54Ql WHEREAS, the duly selected Mayor of the City of SeaI Beach h.. appointed VariOUl membenl of the City Council to be the City's official rqmosentalives or aIlem8le representatives to various boards. agencies and organizations requiring such reprcSentationi and WHEREAS, certain duti.. have been ..signed to certain Councilmember; and WHEREAS, the City Council is desirous of confinning such appointments and assignments. NOW, THEREFORE, the City Council of the City of Seal BelCh doos horehy I'OIOlve, doclaro, detormine. and ardor.. follows: Mayor Appointments - 2008 e California Joint Powers Insurance Authority John lArson CannanylYotsuya Loague of California Citi.. - Voling DoIegate CharI.. Antos Mike Lovitt Loaguo of California Cities, Orange County , Charles AnlOS Mike Lovitt Division ~-...~- ." Los Alamitos Unified School District - Standing CharI.. AnIOS Gordon Shanks Committoo (2 sentalives) Los Cenitoa Weliands Authority John Lmon Mike Lovitt Orange County Pi,.. Authority John Lmon Mike Lovitt Orange County Library Board Gordon Shanks CharI.. Antoa Orange County Sanitation Distric~ Board of Chsrl.. Antos Gordon Shanks Di~tors Orange County Transportation Authority, Growth Ray Ybaben Mike Lovitt Mana ont Aroa #2 & AmI #6 OCT A - In_tate 40S Major Inv..tment Study Gordon Shanks MikoLovitt (MIS) Polic Worldn Grou Orange County Vector Control Board- Miko Lovitt None ex roa 1213112008 Soal BelCh Affordable Housing Corporation Gordon Shanks None Santa Ana River Flood Protoction Agoncy Gordon Shanks Chari.. Antos So. California Association of Governments Miko Lovitt Gordon Shanks W..t Comm - Joint Powers Authority Ray Ybabon Carmany e West Orange County Water Board Chari.. Antoa Gordon ShankB Resolution Number 5642 e BE IT FURTHIlR RESOLVED: 1. That these appointlllentl are effeetIve this elate. 2. ThO! Resolution Nl1IDber 546S is hereby rescinded. PASSED, APPROVED and ADOPI'ED by the City Council of the City of Seal Beac:b It a regular meeting held on th.-1l!!!Lday of /. Docembar, t 2fY!I by the fallowing vate: AYES: caunoilmem.".fJ4ivJ.~,:Ilt.vd:I,JJv;,Jw. ~ NOES: Counc:ilmember "1 ~v ABSENT: Counoilmember '1~ ABSTAIN: Caunc:ilmembar '1~~f .::b.~ ,{A'lU" ATl'BST: ~}~~ ty ark STATE OF CALIFORNIA COUNTY OF ORANGE cm OF SEAL BEACH I 155 I . I, Unda Devine, City Clark of the City of Seal Beach, California, dG hereby eartify tho! tho foregains resolution is tho original oapy of Resolution Number ~ on fil. in tho office of tho City Clark, passed, appmved, and adapted by tho City Counc:il of tho City of S.al Beach O! a regular meeting thereof held on th.....l2Ib....... day of D.oember. 2007. ~;~~ Cit Clark .