HomeMy WebLinkAboutCC AG PKT 2011-01-10 #B AGENDA STAFF REPORT
DATE: January 10, 2011
TO: Honorable Mayor and City Council
THRU: Patrick P. Importuna, City Manager
FROM: Linda. Devine, City Clerk
SUBJECT: CONFIRM 2011 MAYORAL APPOINTMENTS -
RESCINDING RESOLUTION NO. 5956
SUMMARY OF REQUEST:
Confirm the representatives and alternates to the Mayoral appointment list to
inter- governmental agencies for 2011.
BACKGROUND:
The appointments or re- appointments to inter - governmental agencies are done
after the re- organization of the City Council.
FINANCIAL IMPACT:
No impact at this time.
RECOMMENDATION:
Adopt Resolution No. 6096 - confirming the 2011 list of Mayoral appointments
and rescinding Resolution Number 5956.
SUBMITTED BY: NOTED AND APPROVED:
Linda Devine, City Clerk Patrick P. I &tuna,
City Manager
Attachments:
A. Resolution No. 6096
Agenda Item B
RESOLUTION NUMBER 6096
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
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 5956
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 HEREBY RESOLVES AS
FOLLOWS:
Agency Representative 111111131111 e
California Joint Powers Insurance Authority Michael Levitt Jill Ingram
League of California Cities - Voting
Michael Levitt Gary Miller
Delegate
League of California Cities, Orange County Gary Miller David Sloan
Division
Los Alamitos Unified School District District One David Sloan
Standing Committee (2 representatives)
Los Cerritos Wetlands Authority David Sloan District One
Mayors Meeting - Joint Forces Training Gary Miller Michael Levitt
Base (Cypress, Los Alamitios, Garden Grove, Seal Beach)
Orange Fire Authority David Sloan Gordon Shanks
Orange County Library Board Gordon Shanks Michael Levitt
Orange County Sanitation District, Board of Michael Levitt Gordon Shanks
Directors
Orange County Transportation Authority, Gordon Shanks Michael Levitt
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 - Michael Levitt None
(term expires 12/31/2012)
Santa Ana River Flood Protection Agency Gordon Shanks District One
Seal Beach Audit Committee District One Gary Miller
So. California Association of Governments District One David Sloan
West Comm - Joint Powers Authority David Sloan District One
West Orange County Water Board Gary Miller Michael Levitt
Senior Citizens Advisory Council - 2nd
Supervisory District Rep. (appointed by OC Michael Levitt None
League of Calif... Cities - 2 tern)
Resolution Number 6096
BE IT FURTHER RESOLVED:
1. That these appointments are effective this date.
2. That Resolution Number 5956 is hereby rescinded.
PASSED, APPROVED and ADOPTED by the City Council at a regular meeting
held on the 10th day of January , 2011 by the following vote:
AYES: Council Members
•
NOES: Council Members ,
ABSENT: Council Members
ABSTAIN: Council Members
Mayor
ATTEST:
. i
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 6096 on file in
the office of the City Clerk, passed, approved, and adopted by the City Council at
a regular meeting held on the 10th day of January , 2011.
City Clerk