HomeMy WebLinkAboutCC AG PKT 2011-02-28 #A AGENDA STAFF REPORT
DATE: January 10, February 28, 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.
ANALYSIS:
None
RECOMMENDATION:
Adopt Resolution No. 6096 - confirming the 2011 list of Mayoral appointments
and rescinding Resolution No. 5956.
SUBMITTED BY: NOTED AND APPROVED:
/A AA A A. IL/ AfIlinitASIgr
in • a Devine, City Clerk Patrick P. Imp° na,77 Manager
Attachments:
A. Resolution No. 6096
Agenda Item A
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:
f
Agency Representative Alternate
California Joint Powers Insurance Authority Michael Levitt City Manager
League of California Cities - Voting Michael Levitt Gary Miller
Delegate
Association of California Cities - Orange Gary Miller David Sloan
County (AOCC -OC)
Los Alamitos Unified School District Gary Miller Ellery Deaton
Standing Committee (2 representatives)
Los Cerritos Wetlands Authority Ellery Deaton Gary Miller
Mayors' Meeting - Joint Forces Training Gary Miller Michael Levitt
Base (Cypress, Los Alamitios, Garden Grove, Seal Beach)
Orange County Fire Authority David Sloan Gordon Shanks
Orange County Library Board Gordon Shanks Gary Miller
Orange County Sanitation District Michael Levitt Gordon Shanks
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 Michael Levitt None
(term expires 12/31/2012)
Santa Ana River Flood Protection Agency Gordon Shanks Ellery Deaton
Seal Beach Audit Committee Ellery Deaton Gary Miller
So. California Association of Governments Ellery Deaton David Sloan
West Comm - Joint Powers Authority David Sloan Ellery Deaton
West Orange County Water Board Gary Miller Michael Levitt
Senior Citizens Advisory Council - 2nd
Supervisory District Rep. (appointed by Michael Levitt None
OC League of Calif. Cities - 2 year term)
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 28th day of February , 2011 by the following vote:
AYES: Council Members
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
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 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 28th day of February , 2011.
City Clerk