HomeMy WebLinkAboutCC AG PKT 2010-01-11 #AAGENDA STAFF REPORT
DATE: January 11, 2010
TO: Honorable Mayor and City Council
THRU: David Carmany, City Manager
FROM: Linda Devine, City Clerk
SUBJECT: CONFIRM 2010 MAYORAL APPOINTMENTS -
RESCINDING RESOLUTION NO. 5826
SUMMARY OF REQUEST:
Confirm the representatives and alternates to the Mayoral appointment list to
inter - governmental agencies for 2010.
BACKGROUND:
The appointments or re- appointments to inter - governmental agencies are done
after the re- organization of the City Council. Remove from the list Seal Beach
Affordable Housing Corporation — transfer of ownership to the residents of the Seal
Beach Shores (trailer park).
FINANCIAL IMPACT:
None
RECOMMENDATION:
Adopt Resolution No. 5956 - confirming the 2010 list of Mayoral appointments
and rescinding Resolution Number 5826.
SUBMITTED BY: NOTED AND APPROVED:
Lin a Devine, City Clerk David Carma y, City Manager
Attachments:
A. Resolution No. 5956
B. 2009 List - Resolution No. 5826 (rescind)
Agenda Item A
RESOLUTION NUMBER 5956
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
5826
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.
THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES HEREBY
RESOLVE:
Agency
Representative
Alternate
California Joint Powers Insurance Authority
David Sloan
David Carmany
League of California Cities - Voting
David Sloan
Michael Levitt
Delegate
League of California Cities, Orange County
David Sloan
Michael Levitt
Division
Los Alamitos Unified School District -
Charles Antos
Gordon Shanks
Standing Committee (2 representatives)
Los Cerritos Wetlands Authority
Michael Levitt
David Sloan
Orange County Fire Authority
Gordon Shanks
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
Gordon Shanks
Study (MIS) Policy Working Group
Orange County Vector Control Board -
(term expires 12/31/2012)
Michael Levitt
None
Santa Ana River Flood Protection Agency
Gordon Shanks
Charles Antos
Seal Beach Audit Committee
David Sloan
Gary Miller
So. California Association of Governments
Gary Miller
Michael Levitt
West Comm - Joint Powers Authority
David Sloan
Michael Levitt
West Orange County Water Board
Gary Miller
Charles Antos
San Gabriel & Lower LA Rivers &
Mountains Conservancy Governing Board
Gordon Shanks
None
( appointed by Governor
Senior Citizens Advisory Council - 2nd
Supervisory District Rep. (appointed by OC
Michael Levitt
None
League of Calif. Cities - 2 year term
Resolution Number 5956
BE IT FURTHER RESOLVED:
1. That these appointments are effective this date.
2. That Resolution Number 5826 is hereby rescinded.
PASSED, APPROVED and ADOPTED by the City Council of the City of Seal
Beach at a regular meeting held on the 11th day of January , 2010 by the
following vote:
AYES: Council Members
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Membe
Mayor
ATTEST:
City Clerk
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Linda Devine, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy of Resolution Number 5956 on file in
the office of the City Clerk, passed, approved, and adopted by the City Council at
a regular meeting held on the 11th day of January 2010.
City Clerk
Mayoral Appointments
Resolution #5826 - 2009 Appointments
Agency ;
Representative
- Alternate s.
;
Rep/Alt
California Joint Powers Insurance
Authority (Mayor)
Gordon Shanks
David Carmany
Sloan /Carmay .
League of California Cities - Voting
Gordon Shanks
David Sloan
Sigan /Levitt
Delegate
League of California Cities, Orange
Gordon Shanks
David Sloan
Sloan /Levitt
County Division
Los Alamitos Unified School District -
Standing Committee (2 representatives)
Charles Antos
Gordon Shanks
Antos /Shanks
Los Cerritos Wetlands Authority
David Sloan
Michael Levitt
Levitt/Sloan
Orange County Fire Authority
David Sloan
Michael Levitt
Shanks /Levitt
Orange County Library Board
Gordon Shanks
Gary Miller
Shanks/Miller
Orange County Sanitation District,
Board of Directors
Charles Antos
Gordon Shanks
Antos /Shanks
Orange County Transportation
Authority, Growth Management Area
Michael Levitt
Gary Miller
Levitt/Miller
#2 & Area #6
OCTA - Interstate 405 Major
Investment Study (MIS) Policy
Gary Miller
Michael Levitt
Miller /Shanks
Working Grou
Orange County Vector Control Board
- (term expires 12/31/2012)
Michael Levitt
None
Levitt
Santa Ana River Flood Protection
Agency
Gordon Shanks
Charles Antos
Shanks/Antos
Seal Beach Audit Committee
(2 representatives)
Gordon Shanks
Gary Miller
Sloan & Miller
So. California Association of
Governments
Gary Miller
Michael Levitt
Miller /Levitt
West Comm - Joint Powers Authority
Michael Levitt
David Sloan
Sloan /Levitt
West Orange County Water Board
Charles Antos
Gordon Shanks
Miller /Antos
San Gabriel & Lower LA Rivers &
Mountains Conservancy Governing
Gordon Shanks
None
Shanks.
Board (appointed by Governor)
Senior Citizens Advisory Council -
2nd Supervisory District Rep. I
Michael Levitt
None
Levitt
(appointed by OC League of Calif. Cities - 2
earterm