HomeMy WebLinkAboutCC AG PKT 2008-04-14#BBAGENDA STAFF REPORT
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DATE: April 14, 2008
TO: Honorable Mayor and City Council
THRU: David Carmany, City Manager
FROM: Linda Devine, City Clerk
SUBJECT: REVISE 2008 MAYORAL APPOINTMENTS -
RESCINDING RESOLUTION #5678
SUMMARY OF REQUEST:
Appoint representatives and alternates to amend the Mayor's appointment list to
inter-governmental agencies.
BACKGROUND:
Due to the resignation of Councilman Ray M. Ybaben and the appointment to fill
the vacancy for Council District 4; the Council will need to assign members of the
Council to fill the vacant representative and alternate positions on the list to inter-
governmental agencies.
FINANCIAL IMPACT:
None
RECOMMENDATION:
Amend list of Mayols appointments and approve Resolution Number _
rescinding Resolution Number 5678.
SUBMITTED BY:
Li da Devine, City Clerk
NOTED AND APPROVED:
~--~! G'Y
David Carmany, ity Manager
Attachments:
A. Resolution Number
B. Resolution Number 5678 (rescind)
Agenda Item b'b
RESOLUTION NUMBER
• A RESOLUTION OF THE CfTY COUNCIL OF THE CITY OF SEAL
BEACH, CALIFORNIA, 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
5678
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WHEREAS, the resignation of Councilman Ray M. Ybaben caused vacancies
on the 2008 Mayoral appolntmerits thereby requiring Resolution #5678 be
rescinded; and
WHEREAS, the duly selected Mayor of the City of Seal Beach has revised the
appointment of various members of the Clty 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 C(ty Council of the City of Seal Beach does hereby
resolve as follows:
Revised Mayor Appointments - 2008
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California Joint Powers Insurance Authority Charles Antos Carrnany
League of California Cites -Voting
Delegate Chades Antos Michael Levitt
League of Calffomia Cities, Orange County
Division Charles Antos Michael Levitt
Las AlamRos Unified School District -
Standing Committee (2 representatNes) Charles AMOS Gordon Shanks
Los Cerritos Wetlands Authority
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Orange County Flre Authority Michael Levitt David Slaan
Orange County Ubrary Board Gordon Shanks
Orange County Sanitation Distract, Board of
Directors Chades Antos Gordon Shanks
Orange County Transportaton Authorty, t` r ~ °~° ~° > ' '
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Growth Management Area #2 & Area #8 v
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OCTA -Interstate 405 MaJor Investment
Study (MIS) Policy Working Group Gordon Shanks Michael Levitt
Orange County Vector Control Board -
e~ires 12/31/2008 Michael Levitt None
Seal Beach Attordeble Housing Corporation Gordon Shanks None
Santa Ana River Flood Protection Agency Gordon Shanks Chares Antos
So. Calitomia Association of Governments Michael Levitt Gordon Shanks
WestComm-Joint Powers Authority ^fat~~heel'Lev~ David Sloan
West Orange County Water Board Charles Antos Gordon Shanks
Resolution Number ~oooc
• BE IT FURTHER RESOLVED:
1. That these appointments are effective this date.
2. That Resolution Number 5678 Is hereby rescinded.
PASSED, APPROVED and ADOPTED by the City Council of the Cfty of Seal
Beach at a regular meeting held on the 14th day of Aorll , 2006 by the
fallowing vote:
AYES: Councilmember
NOES: Councllmember
ABSENT: Councllmember
ABSTAIN: Councllmember
ATTEST:
Mayor
City Clerk
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STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Linda Devine, Clty Clerk of the City of Seal Beach, Califomfa, do hereby certify
that the foregoing resolution is the original copy of Resolution Number
on file in the office of the Clty Clerk, passed, approved, and adopted by the City
Councll of the Cfty of Seal Beach, at a regular meeting held on the 1~4 ,_ day
of Aoril .2008.
City Clerk
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