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Home My WebLink AboutCC AG PKT 2009-01-12 #AAGENDA STAFF REPORT DATE: January 12, 2009 TO: Honorable Mayor and City Council THRU: David Carmany, City Manager FROM: Linda Devine, City Clerk SUBJECT: CONFIRM 2009 MAYORAL APPOINTMENTS - RESCINDING RESOLUTION NO. 5710 SUMMARY OF REQUEST: Confirm the representatives and alternates to the Mayoral appointment list to inter-governmental agencies for 2009. BACKGROUND: The appointments or re-appointments to inter-governmental agencies are done after the re-organization of the City Council. FINANCIAL IMPACT: None RECOMMENDATION: Adopt Resolution No. 5826 -confirming the 2009 list of Mayoral appointments and rescinding Resolution Number 5710. SUBMITTED BY: NOTED AND APPROVED: / c9%! Li a Devine, City Clerk David Carman ,City Manager Attachments: A. Resolution Number 5829 B. Resolution Number 5710 (rescind) Agenda Item A RESOLUTION NUMBER $SZG 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 5710 WHEREAS, the duly selected Mayor of the Ctty 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 vanous 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: Agency Representative Alternate California Joint Powers Insurance Authority Gordon Shanks Carmany League of California Cities -Voting Gordon Shanks David Sloan Delegate League of California Cities, Orange County Gordon Shanks David Sloan Division Los Alamitos Unified School District - Charles Antos Gordon Shanks Standing Committee (2 representatives) Los Cerritos Wetlands Authority David Sloan Michael Levitt Orange County Fve Auihority David Sloan Michael Levitt 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 Gary Miller Michael Levitt Study (MIS) Policy Working Group Orange County Vector Control Board - Michael Levitt None expves 12/31/2008 Seal Beach Affordable Housing Corpora4on Gary Miller None Santa Ana River Flood Protection Agency Gordon Shanks Charles Antos So California Association of Governments Gary Miller Michael Levitt West Comm -Joint Powers Authority Michael Levitt David Sloan West Orange County Water Board Charles Antos Gordon Shanks San Gabriel 8 Lower LA Rivers & Mountains Conservancy Governing Bcard Gordon Shanks None a ointed b Governor Resolution Number 5826 BE IT FURTHER RESOLVED: 1. That these appointments are effective this date. 2. That Resolution Number 5710 is hereby rescinded. PASSED, APPROVED AND ADOPTED by the City Council of Seal Beach, at a meeting hereof held on the 12th day of January , 2009 by the following vote: AYES: COUNCILMEMBERS NOES: COUNCILMEMBERS ABSENT: COUNCILMEMBERS ABSTAIN• COUNCILMEMBERS Mayor ATTEST: City Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Linda Devine, City Clerk of Seai Beach, California, do hereby certify that the foregoing resolution is the original copy of Resolution Number 5826 on file in the office of the City Clerk, passetl, approved, and adopted by the City Council of the City of Seal Beach, at a regular meeting thereof held on the 12th day of January , 2009 City Clerk Mayoral Appointments Resolution #5710 - 2008 Appointments ,:ya, • ... ,, - • .• ~° ^~" . - 20.09 Agency • ' ~ Representative . '~ ; ~ Alternate ~• • • ~ ~ ~• . ~ .' Rep/Alt California Joint Powers Insurance Authority ~ Germany Gordon Shanks League of California Cities -Voting ~~ ~ Shanks/Sloan Delegate League of California Cities, Orange s A#e AAi h ~ itt Sh k /Sl C - s s ae ev an s oan ounty Division Los Alamitos Unified School District - Charles Antos Gordon Shanks ------ Standing Committee Los Cerritos Wetlands Authority David Sloan Michael Levitt ------ Orange County Fire Authority AAisWael-Levitt 9avid-S4ear~ Sloan/Levitt Orange County Library Board Gordon Shanks Gary Miller ------ Orange County Sanitation District, Charles Antos Gordon Shanks ------ Board of Directors Orange County Transportation Authority, Growth Management Area Michael Levitt Gary Miller ------ #2 & Area #6 OCTA -Interstate 405 Major Investment Study (MIS) Policy 6erdea-Speaks Michael Levitt Miller Workin Grou Orange County Vector Control Board Michael Levitt None - expires 12/31/2008 Seal Beach Affordable Housing Corporation Ge~ee-Ss None Gary Miller Santa Ana River Flood Protection Gordon Shanks Charles Antos ------ Agency So. California Association of Governments n Cs Gary-AAiile~ Miller/Levitt West Comm -Joint Powers Authority Michael Levitt David Sloan ------ West Orange County Water Board Charles Antos Gordon Shanks ------ San Gabriel & Lower LA Rivers & Mountains Conservancy Governing ---- None Gordon Shanks Board a ointed b Governor RESOLUTION NUMBER $7'I O 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 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_ tnembere of the City Council to be the City's official representatives or altembfe representatives to various boards, agencies and organizations requiring such representa=ion; and WHEREAS, the City Council is desirous of confirming such appointments and assignmems. ' NOW, THEREFORE, the City Council of the City of Seal Beach does hereby resolve as follows: Revised Mayor Appointments - 2008 Agency Representative Attemate California Joint Powers Insurance Authority Charles Antos Carmany League of Califomia Cities - Voting Delegate Charles Antos Micheal Levitt League of Califomia Cities, Orange County Diwaion Charles Antos Michael Levitt Loa Alamitos Unrfied School Dlstdct - Standing Committee (2 represematives) Charles Amos Gordon Shanks Loa Cerdtoa Wetlands Authority David Sloan Michael Levitt Orange County Flre Authodty Michael Levitt David Sloan Orange Coumy Librery Board Gordon Shanks Gary Miller Orenge Coumy Sanitation District, Board of Directare Charles Antos Gordon Shanks Orange Coumy Transportation Authority, Growth Managemem Area #2 d Area #6 Michael Levitt Gary Miller OCTA - Imeretate 405 Ma)or Imrestment Study (MIS) Policy Working Group Gordon Shanks Michael Levitt Orenge County Vector Control Board - expires 12/97/2008 Michael Levitt None Seal Beach Affordable Housing Corporetbn Gordon Shanks None Santa Ana River Flood Protection Agency Gordon Shanks Chadea Antos So. Califomia Association of Governments Gordon Shanks Gary Miller W ast Comm - Joim Powers Authority Michael Levitt David Sloan Went Oange County Water Board Charles Antos Gordon Shanks e 1 Resolution Number 5710 i BE IT FURTHER RESOLVED: 1. That these appointments are effective this date. 2. That Resolution Number 5678 is hereby rescinded. AYES: Councilmember~~,/ip~,., NOES: Councilmember~f~y/ ABSENT: Councilmember ABSTAIN: Councilmember PASSED, APPROVED and ADOPTED by the City Council of the City of Seal Beach at a regular meeting held on the 14th day of Aoril , 2008 6y the following vote: ATTEST: Ci Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } '~~ Mayor I, Linda Devine, City Clerk of the City of Seal Beach, CelMomia, 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 Aoril .2008. 1~ Clerk u