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HomeMy WebLinkAboutCC Res 5642 2007-12-10 I I I RESOLUTION NUMBER 5642 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, CONFIRMING APPOINTMENTS MADE BY THE MAYOR OF COUNCIL REPRESENTATIVES TO VARIOUS BOARDS, AGENCIES, AND ORGANIZATIONS, ASSIGNING CERTAIN DUTIES TO COUNCILMEMBERS 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 Councilmember; 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, declare, determine, and order as follows: Mayor Appointments - 2008 '''I~~ III" J",II':~J~ 1I11-rr:-;' . u: ~~I~'I~~I"mtivel.l 1,'" ",..~. I,' I I "":'J I ~I" . i';'~~~m~<' ~~!i'l ,'"I '~II~; Agen~~ . : d Altemare~I~:1:. ;~ II, ',l" 1:1,1111,'" '\l ,II' ,.lIlhlll II!II:~' , :' "iq~iiiiii~ 111111 IMti' "mil! ,t, , I,. I'" California Joint Powers Insurance Authority .\ John Larson Carmany/Y otsuya League of California Cities - VotingTIeiegate . J Charles Antos Mike Levitt 'J - ,.- League of California Cities, ~ng~ ICount~j/ Charles Antos Mike Levitt Division .~ Los Alamitos Unified School District - Standing Charles Antos Gordon Shanks Committee (2 representatives) Los Cerritos Wetlands Authority John Larson Mike Levitt Orange County Fire Authority John Larson Mike Levitt Orange County Library Board Gordon Shanks Charles Antos Orange County Sanitation District, Board of Charles Antos Gordon Shanks Directors Orange County Transportation Authority, Growth Ray Ybaben Mike Levitt Management Area #2 & Area #6 OCT A - Interstate 405 Major Investment Study Gordon Shanks Mike Levitt (MIS) Policy Working Group Orange County Vector Control Board - Mike Levitt None expires 12131/2008 Seal Beach Affordable Housing Corporation Gordon Shanks None Santa Ana River Flood Prote<;tion Agency Gordon Shanks Charles Antos So. California Association of Govemments Mike Levitt Gordon Shanks West Comm - Joint Powers Authority Ray Ybaben Carmany West Orange County Water Board Charles Antos Gordon Shanks Resolution Number 5642 BE IT FURTHER RESOLVED: 1. That these appointments are effective this date. 2. That Resolution Number 5468 is hereby rescinded. PASSED, APPROVED and ADOPTED by the City Council of the City of Seal Beach at a regular meeting held on the 10th day of December , 2007 by the following vote: AYES: counCilmemberJ"ifiY.J, ~.JJn, ~0iIJ:hoJw" ~ NOES: Council member v')'~v ABSENT: Councilmember ~ ABSTAIN: Councilmember ~~f I cifa /P I {keUh ayor ATTEST: ~ [bv;.J Ity erk STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF SEAL BEACH } } SS } I 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 5642 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 thereof held on the 10th day of December, 2007. ~~ Cit Clerk I