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2016-078 Voting Delegate LCC RESOLUTION 2016-78 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ENCINITAS DESIGNATING MAYOR GASPAR AS THE CITY'S VOTING DELEGATE AND CITY MANAGER BRUST AS THE CITY'S VOTING DELEGATE-ALTERNATE AT THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE TO BE HELD OCTOBER 5-7, 2016 WHEREAS, in December of each year, City Council Members make appointments to various regional agencies and organizations to represent the City of Encinitas and, in December 2015 appointed Mayor Gaspar as the City's representative and Deputy Mayor Shaffer as the alternate representative on the League of California Cities Region 10 Executive Committee; and WHEREAS, Mayor Gaspar and City Manager Brust will be attending the League of California Cities Annual Conference scheduled for October 5-7, 2016, in Long Beach, California; and WHEREAS, consistent with League bylaws, a city's voting delegate and voting delegate-alternate 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 Mayor Gaspar is hereby authorized to act as the City of Encinitas voting delegate and City Manager Brust is hereby authorized to act as the City of Encinitas voting delegate-alternate on the various resolutions the League will consider at their annual business meeting to be conducted during the LCC Annual Conference to be held October 5-7, 2016 in Long Beach, California. PASSED AND ADOPTED this 17th day of August 2016, by the following vote, to wit: AYES: Blakespear, Gaspar, Kranz, Muir, Shaffer. NAYS: None, ABSENT: None. ABSTAIN: None. <ri tin Gaspar, Mayor Cit of Encinitas, California ATTEST: Y&�&q j - Kathy Hollywood, tity Clerk