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HomeMy WebLinkAboutCity Council - 99-17 RESOLUTION NO. 99-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH NAMING JOHN REEKSTIN AS THE CITY'S REPRESENTATIVE TO THE BIG INDEPENDENT CITIES EXCESS POOL JOINT POWER AUTHORITY WHEREAS, the Joint Powers Agreement creating the Big Independent Cities Excess Pool require that a Director be appointed by resolution to the Board of the Directors of the Authority and an Alternate Director be appointed by resolution to act in the primary members absence; and WHEREAS, Resolution No. 5929 was adopted by the City of Huntington Beach City Council on September 19, 1998 and on page 10, Section 2, such resolution designated Robert J. Franz as the City's alternate representative to the Authority and said designee is no longer employed with the City. NOW THEREFORE, the City Council of the City of Huntington Beach hereby designates John Reekstin as the City's alternate representative to the Authority instead of an in place of Robert J. Franz. PASSED, APPROVED AND ADOPTED ON March_15, 1999 Mayor ATTEST: APPROVED AS TO FORM: City Clerk City Attorney REVIEWED AND APPROVED: INITIATED AND APPROVED: City Administrator Dir or of Administrative Services Res. No. 99-17 STATE OF CALIFORNIA ) COUNTY OF ORANGE } ss: CITY OF HUNTINGTON BEACH ) I, CONNIE BROCKWAY, the duly elected, qualified City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of at least a majority of all the members of said City Council at a regular meeting thereof held on the 15th day of March, 1999 by the following vote: AYES: Bauer, Garofalo, Green, Dettloff, Harman, Sullivan NOES: None ABSENT: Julien ABSTAIN: None City Clerk and ex-officio C erk of the City Council of the City of Huntington Beach, California