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2019-31 RESOLUTION NO. 2019-31 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, CANCELLING THE NOVEMBER 26, 2019 AND DECEMBER 24, 2019 REGULAR CITY COUNCIL MEETINGS WHEREAS, on August 10, 2006, the City Council adopted its City of Grand Terrace Council Procedures; and WHEREAS, on January 13, 2015, the City Council revised its Council Procedures; WHEREAS, under Section 1.1 (Regular Meetings) of Council Procedures it states: "The Regular City Council Meetings are held on the second and fourth Tuesday of every month, beginning at 6:00 p.m."; and WHEREAS, November 26, 2019 and December 24, 2019 are the second scheduled City Council meetings of the remaining two (2) months of the year; and WHEREAS, considering the impending 2019 holiday season, the City Council finds that it would be prudent to cancel these meetings. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE DOES RESOLVE, DETERMINE, AND ORDER AS FOLLOWS: SECTION 1. The City Council finds that the above recitations are true and correct and, accordingly, are incorporated herein as findings and a material part of this Resolution. SECTION 2. The City Council of the City of Grand Terrace hereby cancels the regular City Council meetings scheduled for November 26, 2019 and December 24, 2019. SECTION 3. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED by the City Council of the City of Grand Terrace at a regular meeting held on the 8th day of October 2019. bac2 Nlc , Mayor TEST: Debra L. Thomas City Clerk APPROVED AS TO FORM: Adrian Guerra City Attorney 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. 2019-31 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 8th day of October 2019, and that the same was passed and adopted by the following vote: AYES: Council Members Allen, Hussey, Robles; Mayor Pro Tern Wilson; Mayor McNaboe NOES: None. ABSENT: None. ABSTAIN: None. Executed this 15th day of October 2019, at Grand Terrace, California. ebra L. Thomas - -_ City Clerk