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HomeMy WebLinkAboutCC AG PKT 2010-09-13 #G AGENDA STAFF REPORT • DATE: September 13, 2010 TO: Honorable Mayor and City Council THRU: David Carmany, City Manager FROM: Linda Devine, City Clerk SUBJECT: RATIFY APPOINTMENT TO ENVIRONMENTAL QUALITY CONTROL BOARD AND ACCEPT RESIGNATIONS SUMMARY OF REQUEST: Ratify the appointment of John R. Vento to fill the unexpired term (expires 2012) on the Environmental Quality Control Board as representative for District Two. Accept the resignations from Ron Bennett and Jane McCloud as members on the City Tree Advisory Board. BACKGROUND: In accordance with Government Code 54974 (Maddy Act) whenever an unscheduled vacancy occurs in any board, commission, or committee for which the legislative body has the appointing power, a special vacancy notice shall be posted and appointment to the board, commission, or committee shall not be made by the legislative body for at least 10 working days after the posting of the notice. FINANCIAL IMPACT: None RECOMMENDATION: Ratify the appointment of John R. Vento to fill the unexpired term (expires 2012) on the Environmental Quality Control Board as representative for District Two. Accept the resignations from Ron Bennett and Jane McCloud as members on the City Tree Advisory Board. Agenda Item G SUBMITTED BY: NOTED AND APPROVED: A h t, c1 �Fi11+ . cc=3 _. a Devine, City Clerk David Carman , City Manager Attachments: A. Letters of Resignation 08/09/2010 11:39 7149694911 JAMES C CAVIOLA PAGE 02/02 Ron Bennett 7/14 G,ji oM .i ts, / /4;44 tit , -t ' 7,97.--- ere t ntbsigs • /rip xc 1732 Crestview Ave. Seal Heath, CA 90740 Phone/Fax 562 -431 -6584 08/11/2010 12:43 7149694911 JAMES C CAVIOLA PAGE 02/02 09/10/2010 15:3'3 3042564965 CLARK: INC PAGE X31/01 Jane McCloud 700 Balboa Drive Seal Beach, California 90740 • Dear Jim. As you know, x am now a retired person with many adventures on my plate. Mast significant is the traveling between 700 Balboa brivc, my cabin in West Virginia and many other vacation trips. This of course interferes with my attending the Tree Advisory Board meetings with any degree of regularity. Therefore, 1 must submit my resignation and allow my spot to be filled by another person dedicated to the greening of Seal Beach. Of course I will remain an avid supporter for trees, appropriate planting and consistently improving the green canopy that is so essential to our well being, 1 look forward to seeing and talking with you in the near future. Sincerely, Jan=