HomeMy WebLinkAboutCC AG PKT 2009-10-26 #BAGEN®A STAFF REPORT
DATE: October 26, 2009
TO: Honorable Mayor and City Council
THRU: David Carmany, City Manager
FROM: Linda Devine, City Clerk
SUBJECT: 2009 MAYORAL APPOINTMENTS -Shanks
SUMMARY OF REQUEST:
Council discussion and provide staff with directions.
BACKGROUND:
Councilman Miller requested that he (City Councilman for District 4 -College
Park East) be appointed as the City Council representative to the Mayor AdHoc
Committee for the Los Alamitos Joint Force Training Base.
FINANCIAL IMPACT:
None
RECOMMEN®ATION:
Provide direction to staff. Options: 1) revise Resolution No. 5826 or 2) maintain
current appointment list.
SUBMITTED BY:
Lin Devine, City Clerk
NOTED AND APPROVED:
~---~
David Carman ,City Manager
Attachments:
A. Resolution Number 5826
Agenda Item B
RESOLUTION 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
5714
1
WHEREAS, the duly selected Mayor of the City of Seal Beacli 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 51oan
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, 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
(term expires 1?J31/2012)
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 8
Mountains Conservancy Governing Board Gordon Shanks None
ofnted b Governor
Senior Citizens Advisory Council - 2nd
Supervisory District Rep. (appointed by Oc Michael Levitt None
Lea ue of Caltf. Crtles - 2 ear term
0
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: ,Q/
AYES: COUNCILMEMBERS~~;~ ,~~~,f/.J
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NOES: COUNCILMEMBERS / C(~/
ABSENT: COUNCILMEMBERS
ABSTAIN: COUNCILMEMBERS ~
Mayor
ATT ST:
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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
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