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2011-042 Designating Barth Delegate to League of California CitiesRESOLUTION 2011 -42 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ENCINITAS DESIGNATING TERESA BARTH AS THE CITY'S VOTING DELEGATE TO THE LEAGUE OF CALIFORNIA CITIES CONFERENCE ANNUAL BUSINESS MEETING, SEPTEMBER 2011 WHEREAS, in December of each year, City Council members make appointments to various regional agencies and organizations to represent the City of Encinitas; and WHEREAS, it is the practice of the Encinitas City Council to appoint the Mayor as voting delegate at the League of California Cities annual business meeting and if the Mayor is unable to attend, the Deputy Mayor would be the alternate voting delegate representing Encinitas; and WHEREAS, both the Mayor and Deputy Mayor are unavailable to attend the conference scheduled for September 21st through 23rd, to be held in San Francisco; and WHEREAS, consistent with League bylaws, a city's voting delegate must be designated by the city council by resolution that reflects the council action taken and cannot be accomplished by individual action of the mayor or city manager alone. NOW, THEREFORE, be it resolved by the City Council of the City of Encinitas that Encinitas Council Member, Teresa Barth, is hereby authorized to act as the City of Encinitas voting delegate on the various resolutions the League will consider at their annual business meeting, September 21st through 23rd. PASSED AND ADOPTED this 20th day of July, 2011, by the following vote, to wit: AYES: Barth, Bond, Gaspar, Houlihan, Stocks. NAYS: None. ABSENT: None. ABSTAIN: None. Jerofne Stocks, Deputy Mayor ATTEST: Deborah Cervone, City Clerk