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2018-33 RESOLUTION NO. 2018-33 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, APPOINTING DELEGATES AND ALTERNATES TO THE LEAGUE OF CALIFORNIA CITIES AS OFFICIAL REPRESENTATIVES OF THE CITY OF GRAND TERRACE WHEREAS, the League of California Cities ("League") will be having its 2018 Annual Conference from September 12, 2018 to September 14, 2018 in Sacramento, California; and WHEREAS, the League's 2018 Annual Conference will have an Annual Business Meeting on Friday, September 14, 2018 in which the League's membership may consider and take action on resolutions that establish League policy; and WHEREAS, in order to participate in the Annual Business Meeting and to attend the League's 2018 Annual Conference, the Bylaws of League require the City Council to appoint, by a majority vote, a primary Voting Delegate and up to two (2) Alternate Voting Delegates, one (1) of whom may vote in the Annual Business Meeting in the event that the primary designated voting delegate is unable to serve in that capacity; and WHEREAS, the City Council desires to appoint a Voting Delegate and Alternate Voting Delegate to the League of California Cities; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. Bill Hussey is hereby appointed to serve as the Voting Delegate to the League of California Cities representing the City of Grand Terrace. SECTION 2. Doug Wilson is hereby appointed to serve as the Alternate Voting Delegate to the League of California Cities representing the City of Grand Terrace. SECTION 3. Kenneth J. Henderson is hereby appointed to serve as the Alternate Voting Delegate to the League of California Cities representing the City of Grand Terrace. SECTION 4. The City Clerk of the City of Grand Terrace shall certify to the passage and adoption of this resolution and its approval by the City Council and shall cause the same to be listed in the records of the City. Reso No. 2018-33 Page 1 of 2 July 24, 2018 PASSED, APPROVED AND ADOPTED by the City Council of the City of Grand Terrace, California, at a regular meeting held on the 241h day of July 2018. x Da cy a ayor ATTEST: Deb a L. Thomas City Clerk APPROVED AS TO FORM: Richard L. Adams, II City Attorney Reso No. 2018-33 Page 2 of 2 July 24, 2018 STATE OF CALIFORNIA } COUNTY OF SAN BERNARDINO } CITY OF GRAND TERRACE } I Debra L. Thomas, City Clerk of the CITY OF GRAND TERRACE, CALIFORNIA, DO HEREBY CERTIFY that the foregoing Resolution, being Resolution No. 2018-33 was duly passed, approved and adopted by the City Council, approved and signed by the Mayor, and attested by the City Clerk, at the regular meeting of said City Council held on the 24'h day of July 2018, and that the same was passed and adopted by the following vote: AYES: Council Member Henderson; Mayor Pro Tern Robles; Mayor McNaboe NOES: None. ABSENT: Council Members Wilson and Hussey ABSTAIN: None. Executed this 251h day of July 2018, at Grand Terrace, California. JD Debra L. Thomas City Clerk [SEAL] L Of LEAiG UIE" CITY_ �� ,g G1 CITIES 2018 ANNUAL CONFERENCE VOTING DELEGATEIALTERNATE FORM Please complete this form and return it to the League office by Friday,August 31,2018. Forms not sent by this deadline may be submitted to the Voting Delegate Desk located in the Annual Conference Registration Area. Your city council may designate one voting delegate and up to tivo alternates. In order to vote at the Annual Business Meeting(General As%embly),voting delegates and alternates must be designated by your city council. Please attach the council resolution as proof of designation. As an alternative, the Mayor or City Clerk may sign this form, affirming that the designation reflects the action taken by the council. Please note: Voting delegates and alternates }ill be seated in a separate area at the Annual Business Meeting. Admission to this designated area will be limited to individuals(voting delegates and alternates)who are identified with a special sticker on their conference badge.This sticker can be obtained only at the Voting Delegate Desk. 1. VOTING DELEGATE Name: -61 LL/4 u 55 f-Y Title: G L 2. VOTING DELEGATE-ALTERNATE 3. VOTING DELEGATE-ALTERNATE Name: 'bpug t.A 6L504 Name: 9AdjA}A7H J. Title: (20 LW 01 L MPA'I RSA, Title: CoLLitir)t Y01,AR,��_ PLEASE ATTACH COUNCIL RESOLUTION DESIGNATING VOTING DELEGATE AND ALTERNATES. OR ATTEST: I affirm that the information provided reflects action by the city council to designate the voting delegate and alternate(s). Name: E-mail Mayor or City Clerk Phone: (circle one) (signalure) Date: Please complete and return by Friday. August 31,2018 League of California Cities FAX: (916) 658-8240 ATTN: Kayla Curry E-mail: kcurry-.gcacities.org 1400 K Street, Wh Floor (916) 658-8254 Sacramento, CA 95814