ADOPTION OF RESOLUTION CHANGING THE CITY'S DELEGATE TO THE BOARD OF DIRECTORS OF THE INDEPENDENT CITIES LEASE FINANCE AUTHORITY PURSUANT TO CITY COUNCIL COMMITTEE ASSIGNMENTS OF DECEMBER 1999

Recommendation :

It is recommended that the City Council adopt the attached resolution appointing Councilmember Dunbabin as the delegate to the Independent Cities Lease Finance Authority Board of Directors.

Background :

The list of appointed delegates and alternates to the various committees was updated at the meeting of December 14, 1999, to reflect the recent change of Council members (see attached updated list). At that meeting, the Council appointed Councilmember Bowler as alternate to the Sister City Association, Commissioner Reviczky as delegate and Mayor Oakes as alternate to the West Basin Water Association, and Councilmember Dunbabin as delegate to the Coordinating Council, the South Bay Cities Association, the South Bay Corridor Study Steering Committee, the Santa Monica Bay Restoration Project, and the Independent Cities Lease Finance Authority. The attached resolution is required in order to change the City's representative to the Independent Cities Lease Finance Authority.

Also at that meeting, the City Council eliminated the word "Expansion" from the Airport subcommittee and appointed Councilmember Edgerton to serve with Councilmember Reviczky as a member. The Council then deleted the following Council subcommittees: Bijou Development Project, Preferential Parking Area, Pacific Coast Highway Upgrade, and Eighth Street Sidewalk.

A copy of the resolution will be sent to the Independent Cities Lease Finance Authority after its adoption. Letters have already been sent to the other boards and committees.

 

RESOLUTION NO. 00-

 

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REPEALING RESOLUTION NO. 93-5652 AND AMENDING RESOLUTION NO. 89-5256, CHANGING THE CITY'S REPRESENTATIVE TO THE BOARD OF DIRECTORS OF THE INDEPENDENT CITIES LEASE FINANCE AUTHORITY

 

WHEREAS , the City Council desires to change its representative to the Independent Cities Lease Finance Authority; and

WHEREAS, the City Council adopted Resolution No. 89-5256 on April 11, 1989, which authorized the execution of the joint powers agreement creating the Authority, approved the City's membership, and appointed a specific Council member as the representative to the Authority; and

WHEREAS , the City Council adopted Resolution No. 93-5652 on December 14, 1993, which amended Resolution No. 89-5256 by deleting Section 4 and replacing it with appropriate wording to appoint Councilmember Sam Y. Edgerton as the representative to the Authority; and

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:

SECTION 1 . That Resolution No. 93-5652, appointing Councilmember Sam Y. Edgerton as the representative to the Authority, is hereby repealed.

SECTION 2 . That Resolution No. 89-5256 is hereby amended by deleting the existing Section 4 and replacing it with the new following Section 4, which reads, 'That the City Council hereby appoints Kathy Dunbabin, a member of the Council, to serve as the representative of the City on the Authority's Board of Directors, and Viki Copeland, a member of the staff of the City, to serve as the alternative representative of the City on the Authority's Board of Directors. Such appointments shall be effective until the death, resignation, disqualification or subsequent removal by the City Council of such representative."

SECTION 3 . That this resolution shall be effective immediately upon its passage.

SECTION 2 . That the City Clerk shall certify to the adoption of this resolution, and shall cause the action of the City Council in adopting same to be entered in the official minutes of said City Council.

 

PASSED, APPROVED and ADOPTED this 11th day of January, 2000.

 

CITY COUNCIL REORGANIZATION OF DELEGATES AND ALTERNATES APPOINTMENTS AND/OR REAPPOINTMENTS

Beach Cities Committee

Delegate Reviczky (as called)

Delegate Bowler

Coordinating Council

(4th Thurs. [dark in Dec.]

Delegate Dunbabin 12:00 lunch, Scotty’s - HB

Independent Cities Association

Delegate Oakes (Quarterly - dinner meeting)

Alternate Bowler

Independent Cities Lease Finance Authority

Delegate Dunbabin (Annual - in June, as called)

Alternate Copeland RESOLUTION NO. 00-

Independent Cities Risk Management Association

Delegate Edgerton (2nd Wed. - 10:30 a.m., Huntington Park)

Alternate Earl (Copeland - substitute) RESOLUTION NO. 97-5886

Inglewood Fire Training Authority Commission (same as South Bay Sanitation District)

Delegate Oakes

Alternate Reviczky (3rd Wed. - 1:30 p.m., Torrance City Hall)

League of California Cities - Board of Directors

Delegate Oakes (1st Thurs. - 7 p.m., Stevens Steak/Seafood

House, 5332 Steven's Place, Commerce

Alternate Reviczky [dark in July])

Los Angeles County/City Selection Committee (must appoint alternate separately each time when unable to attend meeting)

Mayor Oakes (as called)

Metropolitan Transportation Authority City Selection Committee

Delegate Oakes (as called)

Alternate Reviczky

Sister City Association, Inc.

Delegate Reviczky (3rd Thurs., as called, various locations)

Alternate Bowler

South Bay Cities Association (same as South Bay Corridor Study

Steering Committee)

Delegate Dunbabin

(4th Thurs. - 7 p.m., Cultural Arts Bldg.,

Alternate Reviczky Music Room, Torrance City Hall)

South Bay Cities Sanitation District (County Sanitation Districts of Los Angeles)

(same as Inglewood Fire Training Authority)

Delegate Oakes

Alternate Reviczky 3rd Wed. - 1:30 p.m., Torrance City Hall)

South Bay Corridor Study Steering Committee (same as South Bay Cities Association)

Delegate Dunbabin

(4th Thurs. - 6 p.m., Cultural Arts Bldg.,

Alternate Reviczky Music Room, Torrance City Hall)

South Bay Youth Project (formerly called South Bay Juvenile Diversion Project)

Delegate Edgerton

(Quarterly, as called - 6 p.m.,

Alternate Reviczky 320 Knob Hill, Room 4, Redondo Beach

Southern California Association of Governments [Added 6/9/98]

(Annual, as called - next one

Delegate Edgerton scheduled for April 7,8,9, 1999 in Monrovia

West Basin Water Association

(Quarterly - dinner meeting - 4th Thurs. -

Delegate Reviczky 6 p.m., Charlie Brown’s, Redondo Beach)

Alternate Oakes

Santa Monica Bay Restoration Project

Delegate Dunbabin

Alternate Etta Simpson

SUB-COMMITTEES

Pier Reconstruction (Temporary)

Councilmember Oakes

Councilmember Reviczky

Beach Cities Health District (Temporary)

Councilmember Reviczky

Councilmember Edgerton

Valley Park (Temporary)

Councilmember Oakes

Councilmember Reviczky

Airport (Temporary) [Formed 6/24/97]

Councilmember Reviczky

Councilmember Edgerton

Millennium Celebration (Temporary) [Formed 1/27/98]

Councillmember Bowler

Councilmember Oakes

City-School District Partnership (Temporary) [Formed 5/28/98]

Councilmember Edgerton

Councilmember Oakes

Council Chambers Remodel (Temporary) [Formed 7/28/98]

Councilmember Reviczky

Councilmember Oakes

Fiesta (Temporary) [Formed 11/24/98]

Councilmember Oakes

Councilmember Edgerton

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