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HomeMy WebLinkAboutCC Res 5710 2008-04-14 RESOLUTION NUMBER 5710 A RESOLUTION OF THE CITY 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 I WHEREAS, the resignation of Councilman Ray M. Ybaben caused vacancies on the 2008 Mayoral appointments thereby requiring Resolution #5678 be rescinded; and WHEREAS, the duly selected Mayor of the City of Seal Beach has revised the appointment of various~ members .of the City Council to be the City's official representatives or alternate repre~entatives to various boards, agencies and organizations requiring" such representa~ion; 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 Appointments - 2008 Agency Representative Alternate California Joint Powers Insurance Authority Charles Antos Carmany League of California Cities -, Voting Charles Antos Michael Levitt Delegate League of California Cities, Orange County Charles Antos Michael Levitt Division Los Alamitos Unified School District - Charles Antos Gordon Shanks Standing Committee (2 representatives) Los Cerritos Wetlands Authority David Sloan Michael Levitt Orange County Fire Authority Michael Levitt David Sloan Orange County Library Board Gordon Shanks Gary Miller Orange County Sanitation District, Board of Charles Antos Gordon Shanks Directors Orange County Transportation Authority, Michael Levitt Gary Miller Growth Management Area #2 & Area #6 OCTA - Interstate 405 Major Investment Gordon Shanks Michael Levitt Study (MIS) Policy Working Group Orange County Vector Control Board- Michael Levitt None expires 12/31/2008 Seal Beach Affordable Housing Corporation Gordon Shanks None Santa Ana River Flood Protection Agency Gordon Shanks Charles Antos So. California Association of Governments Gordon Shanks Gary Miller West Comm - Joint Powers Authority Michael Levitt David Sloan West Orange County Water Board Charles Antos Gordon Shanks I I Resolution Number 5710 BE IT FURTHER RESOLVED: 1. That these appointments are effective this date. 2. That Resolution Number 5678 is hereby rescinded. I PASSED, APPROVED and ADOPTED by the City Council of the City of Seal Beach at a regular meeting held on the 14th day of April ,2008 by the following vote: AYES: councilmemberO/Jl1~ ~ ~ ~M, ~ I , NOES: Councilmember '1Qt2n./ ABSENT: Councilmember ~ ABSTAIN: Councilmember ~f ~~ Mayor ATTEST: )/'r~ [~I ~ Clerk I 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 5710 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 14th day of April , 2008. ~,~ it Clerk I