HomeMy WebLinkAboutCC AG PKT 2006-06-26 #D � 17 544 ''‘
• AGENDA REPORT ,)`
DATE: June 26, 2006
TO: Honorable Mayor and City Council
THRU: John B. Bahorski, City Manager
FROM: Linda Devine, City Clerk
SUBJECT: MAYORAL APPOINTMENTS
SUMMARY OF REQUEST
Adopt Resolution Number Fj LPN confirming the appointments made by the Mayor and City
Council of representatives to various boards, agencies, and organizations, assigning certain
duties to Councilmembers.
BACKGROUND
Annual evaluation and approval of the Mayoral appointments of Councilmembers to serve, as the
City's representative or alternate to various boards, agencies, and organizations. NOTE: Joint
Powers Insurance Authority Director has been the Mayor and the two alternates: City Manager
and Assistant City Manager. OC Vector Control Board representative - December every four
years - expires 2009 - current representative is Councilmember Levitt. The Mayor serves as the
voting delegate to League of Cities. Mayor Larson and Councilman Levitt were appointed to the
Los Cerritos Wetlands Authority at the May 24, 2006 meeting.
FINANCIAL IMPACT
None. .
RECOMMENDATION '/
Approve and amend Resolution Number 5 7!0 W adding the names of the City's
representatives and alternates.
1 .
Lin Devine, City Clerk
i
b ; f D APPRO • D•
i
Jo] :. Bahorski, City Manager
Attachments: Resolution Number
Agenda Item .1/
RESOLUTION NUMBER 5468
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL
BEACH, CALIFORNIA, CONFIRMING APPOINTMENTS MADE
BY THE MAYOR AND COUNCIL OF REPRESENTATIVES TO
VARIOUS BOARDS, AGENCIES, AND ORGANIZATIONS,
ASSIGNING CERTAIN DUTIES TO COUNCILMEMBERS AND
REPEALING RESOLUTION NUMBER 5330
WHEREAS, the duly selected Mayor of the City of Seal Beach has appointed
various members of the City Council to be the City's official representatives or
altemate representatives to various boards, agencies and organizations requiring
such representation; and
WHEREAS, certain duties have been assigned to certain Councilmember, 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:
1. Interstate 405 Major Investment Study (MIS) Policy Working Group.
Representative: Gordon Shanks
2. Interstate 405 Major Investment Study (MIS) Policy Working Group.
Alternate: Michael Levitt
3. Garden Grove Freeway (SR -22) Improvement Project, City Liaison.
Representative: Ray Ybaben
4. Garden Grove Freeway (SR -22) Improvement Project, City Liaison.
Altemate: Michael Levitt
5. Joint Powers Insurance Authority.
Representative: John Larson
Alternates: Bahorski & Yostuva
6. League of California Cities - Voting Delegate
Representative: Michael Levitt
7. League,orp'(ifornia Cities, Orange County Division.
.;:e.13'epi'eser tative: John Larson
8. LeagO•of California-Cities, Orange County Division.
•• Alternate: - • Gordon Shanks
9. Los Cerritgt Wetlands Authority.
• . Representative: John Larson
10. Los .Cerritos Wetlands Authority.
• Alternate: Michael Levitt
11. Measure "M ' Super Committee.
Representative: Michael Levitt
12. Orange County Fire Authority.
Representative: John Larson
13. Orange County Fire Authority.
Alternate: Charles Antos
14. Orange County Library Board.
Representative: Gordon Shanks
15. Orange County Library Board.
Alternate: Charles Antos
16. Orange County Sanitation District, Board of Directors.
Representative: Charles Antos
17. Orange County Sanitation District, Board of Directors.
Alternate: Gordon Shanks
18. Orange County Transportation Authority, Growth Management Area #2 &
Area #6. Representative: Rav Ybaben
19. Orange County Transportation Authority, Growth Management Area #2 &
Area #6. Alternate: Michael Levitt
Resolution Number 5468
20. OC Vector Control Board - expires 2009
Representative: Michael Levitt
21. Santa Ana River Flood Protection Agency.
Representative: Gordon Shanks
22. Santa Ana River Flood Protection Agency.
Alternate: Charles Antos
23. Seal Beach Affordable Housing Corporation.
Representative: Charles Antos
24. Southern California Association of Governments.
Representative: Michael Levitt
25. Southern Califomia Association of Govemments.
Alternate: Gordon Shanks
26. West Comm - Joint Powers Authority.
Representative: Ray Ybaben
Alternate: Bahorski
27. West Orange County Water Board.
Representative: Charles Antos
28. West Orange County Water Board.
Altemate: Gordon Shanks
BE IT FURTHER RESOLVED:
1. That these appointments are effective this date.
2. That Resolution Number 5330 is hereby rescinded.
PASSED, APPROVED and ADOPTED by the City Council of the City of Seal
Beach at a regular meeting thereof held on the 26th day of June , 2006 by
the following vote:
1
AYES: Councilmember i, : # &/I i. _ _*'J _.4.12d4 _.4.12d4 } � � , "^
�'
NOES: Councilmember /
ABSENT: Councilmember
ABSTAIN: Councilmember
LitrIzSina
Mayor
ATTEST:
• : OF _SEA( 8 ,,,
/.i.. AI. 1. �_\�gO �'∎
ity Clerk . o ,
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27 V=�� r
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Linda Devine, City Clerk of the City of Seal Beach, California, do hereby certify
that the foregoing resolution is the original copy of Resolution Number 5468
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 26th
day of June ; 2006.
•
ALA.
Cit Clerk