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2017-054 Voting Delegate LCC RESOLUTION 2017-54 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ENCINITAS DESIGNATING COUNCIL MEMBER BOERNER HORVATH AS THE CITY'S VOTING DELEGATE AND COUNCIL MEMBER MOSCA AS THE CITY'S VOTING DELEGATE-ALTERNATE AT THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE TO BE HELD SEPTEMBER 13-15, 2017 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 2016 appointed Mayor Blakespear as the City's representative and Deputy Mayor Kranz as the alternate representative on the League of California Cities Region 10 Executive Committee; and WHEREAS, Mayor Blakespear, Council Member Boerner Horvath and Council Member Mosca will be attending the League of California Cities Annual Conference scheduled for September 13-15, 2017 in Sacramento, California; and Mayor Blakespear is recommending that Council Member Boerner Horvath be designated as the City's Voting delegate and that Council Member Mosca be designated as the City's voting delegate-alternate; and WHEREAS, consistent with League bylaws, a city's voting delegate and voting delegate-alternates 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 Council Member Boerner Horvath is hereby authorized to act as the City of Encinitas voting delegate and Council Member Mosca 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 September 13-15, 2017 in Sacramento, California. PASSED AND ADOPTED this 9th day of August, 2017, by the following vote, to wit: AYES: Blakespear, Boerner Horvath, Kranz, Mosca, Muir NAYS: None ABSENT: None ABSTAIN: None Catherine S. Blakespear, Mayor City of Encinitas, California ATTEST: Kathy Hollywoo , City Clerk