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HomeMy WebLinkAboutCity Council - 2006-39 RESOLUTION NO. 2 0 0 6-3 9 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH NAMING THE DEPUTY CITY ADMINISTRATOR OR HIS/HER WRITTEN DESIGNEE AS THE CITY'S REPRESENTATIVE TO THE BIG INDEPENDENT CITIES EXCESS POOL JOINT POWERS AUTHORITY WHEREAS, Resolution No. 6234 was adopted by the City of Huntington Beach on December 3, 1990, designating Karen Foster as the City's representative to the "Big Independent Cities Excess Pool Joint Powers Authority" ("BICEP"), and said designee has retired and the City desires to name a new designee, NOW, THEREFORE, the City Council of the City of Huntington Beach hereby resolves as follows: SECTION 1. The Deputy City Administrator, or his/her written designee, is designated as the City's representative to the BICEP, instead of and in place of Karen Foster. SECTION 2. The Deputy City Administrator shall designate an alternate to serve as the City's representative to the BICEP, at such times as the City's regular representative is unavailable. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the _day of auk., , 2006. Mayor ATTEST: ROVED AS TO FORM: Cit Jerk City Attorney REVIEWED AND APPROVED: INIT D AND APPROVED: ty Admi istrator Deputy City Administrator 1 06-296/2753 Res. No. 2006-39 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, JOAN L. FLYNN 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 an regular meeting thereof held on the 3rd day of July, 2006 by the following vote: AYES: Bohr, Green, Coerper, Sullivan, Hardy, Hansen, Cook NOES: None ABSENT: None ABSTAIN: None City #rk and ex-officio CI of the City Council of the City of Huntington Beach, California