CITY COUNCIL: Resolution Reaffirming City's Appointments to Fort Ord Reuse Authority (FORA) Board of Directors

Meeting Date: January 8, 2013

Prepared by: Molly Laughlin

City Council

Agenda Item Summary

Name: Consideration of a Resolution reaffirming the City's appointments to the Fort Ord Reuse Authority (FORA) Board of Directors.

Description: The Fort Ord Reuse Authority (FORA) Board of Directors has 13 voting members including three County Supervisors, and 10 representatives from the following eight Monterey County cities: Carmel-by-the-Sea; Del Rey Oaks; Marina (two representatives); Monterey; Pacific Grove; Salinas; Sand City and Seaside (two representatives).

At its May 1, 2012 meeting, City Council ratified the appointments ofMayor Jason Burnett to serve as the City's primary representative to the FORA Board, with Council Member Victoria Beach serving as the alternate representative.

Overall Cost:
City Funds: N/A
Grant Funds: N/A

Important Considerations: Although there are no changes for the City of Carmel-by-the-Sea, in some cities, the representation on the FORA Board may have changed based on the results of the November 2012 election. That is the reason each city has been requested to provide a Resolution to confirm the primary and alternate representatives.

Reviewed by:

Jason Stilwell, City Administrator Date

CITY COUNCIL
CITY OF CARMEL-BY-THE-SEA
RESOLUTION 2013-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARMEL-BY THE-SEAREAFFIRMING THE CITY’S APPOINTMENTS TO THE FORT ORD REUSE AUTHORITY (FORA) BOARD OF DIRECTORS

WHEREAS, the Fort Ord Reuse Authority has 13 voting representatives on its Board of Directors, who represent Monterey County and eight of its cities; and

WHEREAS, on May 1, 2012, the Carmel-by-the-Sea City Council ratified the appointments of Mayor Jason Burnett to serve as the City’s primary voting representative to the Fort Ord Reuse Authority and Council Member Victoria Beach to serve as the City’s alternate representative.

NOW, THEREFORE, BE IT RESOLVED, THAT THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE SEA DOES:

1. Reaffirm the appointments of Mayor Jason Burnett to be the City’s representative to the Fort Ord Reuse Authority and Council Member Victoria Beach’s appointment to serve as the alternate representative.

PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF CARMEL-BY-THE-SEA on this 8th day of January 2013 by the following roll call vote:

AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:

SIGNED:

_________________________
JASON BURNETT, MAYOR

ATTEST:

____________________________
Heidi Burch, City Clerk