HomeMy WebLinkAboutRES-24-7449 (SANITATION DISTRICT)Page 1 of 1 RES-24-7449
CITY OF HERMOSA BEACH
RESOLUTION NO. RES-24-7449
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 Dean Francois is hereby appointed to serve as delegate
and Mayor Pro Tem Rob Seamann is hereby appointed to serve as alternate on the
Sanitation Districts of Los Angels County - South Bay Cities and District No. 5 Board
Meetings.
SECTION 2. That the City Manager is authorized to execute any documents that
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 Sanitation District Board of Directors
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 15th day of July, 2024.
Mayor Dean Francois
PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, CA
ATTEST: APPROVED AS TO FORM:
______________________________ ______________________________
Myra Maravilla, Patrick Donegan,
City Clerk City Attorney
Docusign Envelope ID: 39C66975-761E-451C-B1CC-991EC1E2CCE5
State of California )
County of Los Angeles ) ss
City of Hermosa Beach )
July 22, 2024
Certification of Council Action
RESOLUTION NO. RES-24-7449
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
I, Myra Maravilla, City Clerk of the City of Hermosa Beach do hereby certify that
the above and foregoing Resolution No. RES-24-7449 was duly approved and
adopted by the City Council of said City at its special meeting thereof
held on the 15th day of July 2024 and passed by the following vote:
AYES:
NOES:
MAYOR FRANCOIS, MAYOR PRO TEMPORE SAEMANN,
COUNCILMEMBERS DETOY, JACKSON AND MASSEY
NONE
ABSTAIN: NONE
ABSENT: NONE
________________________________
Myra Maravilla,
City Clerk
Docusign Envelope ID: 39C66975-761E-451C-B1CC-991EC1E2CCE5