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HomeMy WebLinkAboutCC Res 5826 2009-01-12RESOLUTION NUMBER 5826 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 1 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: Agency Representative Alternate California Joint Powers Insurance Authority Gordon Shanks David 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 Fire Authority 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, Growth Management Area #2 & Area #6 Michael Levitt Gary Miller OCTA -Interstate 405 Major Investment Study (MIS) Policy Working Group Gary Miller Michael Levitt Orange County Vector Control Board - Michael Levitt None (lerm expires 12/31/2012) Seal Beach Affordable Housing Corporation 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 & Lower LA Rivers & Mountains Conservancy Governing Board Gordon Shanks None a ointed b Governor Senior Citizens Advisory Counal - 2nd Supervisory District Rep. (appointed by OC Michael Levitt None Lea ue of Calif. Cities - 2 ear term 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 That Resolution Number 5710 is hereby rescinded.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: COUNCILMEMBERSr~Q~j~ ~~ , vCJ~~fGn~J~ ~'~°`"~'~7 NOES: COUNCILMEMBERS ~ C ABSENT: COUNCILMEMBERS /~' ABSTAIN: COUNCILMEMBERS ~Q /fir-~~,~~ Mayor ~ ATTEST: r ity Jerk ' STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Linda Devine, City Clerk of Seal 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, passed, 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 Jerk 1