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HomeMy WebLinkAboutCity Council - 2010-90 RESOLUTION NO. 2010-90 A RESOLUTION OF THE CITY COUNCIL DELEGATING THE CITY ADMINISTRATOR TO ACT ON BEHALF OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH WHEREAS, the CSAC Excess Insurance Authority (Authority) has determined that it is necessary for each member of the Authority to delegate to a person[s] or position[s] authority to act on the member's behalf in matters relating to the member and the Authority; and Except as to those actions that must be approved by the City Council, such delegation of authority is necessary in order to carry out the purposes and functions of the Authority with its members, and In order to ensure a person or position is delegated with authority to act on the member's behalf in matters relating to the member and the Authority, action by the member's governing body is necessary, NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows: Except as to actions that must be approved by the City Council, the City Administrator is hereby appointed to act in all matters relating to the member and the Authority. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 15th day of November , 20 10 r REVI ND APPROVED: IN T ND..APP VE Cig Aafninistrator or of Hu are' esources APPROVED AS TO FORM: y Co -City Attorney 10-2698/54699 Res. No. 2010-90 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 November 15; 20"10 by the following vote: AYES: Carchio, Coerper, Hardy, Green, Bohr, Dwyer, Hansen NOES: None ABSENT: None ABSTAIN: None y Clerk and ex-offici Clerk of the City Council of the City of Huntington Beach, California