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2019-23 RESOLUTION NO. 2019-23 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, APPOINTING DELEGATES AND ALTERNATES TO THE 2019 LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE AS OFFICIAL REPRESENTATIVES OF THE CITY OF GRAND TERRACE WHEREAS, the League of California Cities.("League") will be having its 2019 Annual Conference from October 16, 2019 to October 18, 2019 in Long Beach, California; and WHEREAS, the League's 2019 Annual Conference will have an Annual Business Meeting on Friday, October 18, 2019 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 2019 Annual Conference, the Bylaws of the 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 n o w desires to appoint a Voting Delegate and Alternate Voting Delegate to the 2019 League of California Cities Annual Conference. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, DOES HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. Mayor Pro TernDoug Wilson is hereby appointed to serve as the Voting Delegate to the 2019 League of California Cities Annual Conference representing the City of Grand Terrace. SECTION 2. Council Member Jeff Allen is hereby appointed to serve as the Alternate Voting Delegate to the 2019 League of California Cities Annual Conference representing the City of Grand Terrace. SECTION 3. 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. CC Reso 2019-23 Page 1 of 2 July 23, 2019 SECTION 4. The City Clerk of the City of Grand Terrace is directed to submit a certified copy of this Resolution before August 30, 2019 to the League of California Cities. PASSED, APPROVED AND ADOPTED by the City Council of the City of Grand Terrace, California, at a regular meeting held on the 23rd day of July 2019. Darcy M or ATTEST: Q�bra L.-Thomas City Clerk APPROVED AS TO FORM: Adrian R. Guerra City Attorney CC Reso 2019-23 Page 2 of 2 July 23, 2019 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. 2019-23 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 23rd day of July 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 24t" day of July 2019, at Grand Terrace, California. Debra L. Thomas City Clerk