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HomeMy WebLinkAboutRES 23-7395 (SOUTH BAY CITIES) Page 1 of 1 RES NO. 23-7395 CITY OF HERMOSA BEACH RESOLUTION No. 23-7395 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING A DELEGATE AND ALTERNATE TO SERVE AS THE CITY’S REPRESENTATIVE ON THE SANITATION DISTRICTS OF LOS ANGELES COUNTY - SOUTH BAY CITIES AND DISTRICT NO. 5 BOARD MEETINGS WHEREAS, the City of Hermosa Beach (“City”) desires to designate its representative to the Sanitation Districts of Los Angeles County - South Bay Cities and District No. 5 Board Meetings. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That Mayor Justin Massey is hereby appointed to serve as delegate and Mayor Pro Tem Dean Francois is hereby appointed to serve as alternate on the Sanitation Districts of Los Angeles County - South Bay Cities and District No. 5 Board Meetings. SECTION 2. That the City Manager is authorized to execute any documents which are necessary to effectuate these designations and which are consistent with this Resolution. SECTION 3. That a certified copy of this Resolution shall be provided to the South Bay Cities Council of Governments. SECTION 4. That the City Clerk shall certify to the passage and adoption of this Resolution, shall enter the same in the book of original Resolutions of said City, and shall make minutes of the passage and adoption thereof in their records of the proceedings of the City Council at which the same is passed and adopted. PASSED, APPROVED, and ADOPTED on this 24th day of October, 2023. Mayor Justin Massey PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, CA ATTEST: APPROVED AS TO FORM: ______________________________ ______________________________ Myra Maravilla, MPA, CMC Patrick Donegan City Clerk City Attorney DocuSign Envelope ID: 07902840-1B20-4F11-948A-EF31A540A7AA State of California ) County of Los Angeles ) ss ) City of Hermosa Beach October 25, 2023 Certification of Council Action RESOLUTION NO. 23-7395 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, APPOINTING A DELEGATE AND ALTERNATE TO SERVE AS THE CITY’S REPRESENTATIVE ON THE SANITATION DISTRICTS OF LOS ANGELES COUNTY - SOUTH BAY CITIES AND DISTRICT NO. 5 BOARD MEETINGS I, Myra Maravilla, City Clerk of the City of Hermosa Beach do hereby certify that the above and foregoing Resolution No. 23-7395 was duly approved and adopted by the City Council of said City at its regular meeting thereof held on the 24th day of October 2023 and passed by the following vote: AYES: MAYOR MASSEY, MAYOR PRO TEMPORE FRANCOIS, COUNCILMEMBERS SAEMANN, DETOY and JACKSON NOES: NONE ABSTAIN: NONE ABSENT: NONE ________________________________ Myra Maravilla, MPA, CMC City Clerk DocuSign Envelope ID: 07902840-1B20-4F11-948A-EF31A540A7AA