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2020-069 Voting Delegate LCC RESOLUTION 2020-69 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ENCINITAS DESIGNATING COUNCIL MEMBER MOSCA AS THE CITY'S VOTING DELEGATE AND COUNCIL MEMBER HINZE AS THE CITY'S VOTING DELEGATE-ALTERNATE AT THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE TO BE HELD OCTOBER 7-9, 2020 WHEREAS, Council Member Mosca and Council Member Hinze will be attending the League of California Cities Annual Conference scheduled for October 7-9, 2020; and Mayor Blakespear is recommending that Council Member Mosca be designated as the City's Voting delegate and that Council Member Hinze 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 Mosca is hereby authorized to act as the City of Encinitas voting delegate and Council Member Hinze 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 7-9, 2020. PASSED. APPROVED AND ADOPTED this 19th day of August 2020, by the City Council of the City of Encinitas, State of California. l Catherine S. Blakespear, Mayor ATTEST: Katy Roll ood, i y Clerk APPROVED AS TO FORM: Q. Devaney, City Att ey I CERTIFICATION: I, Kathy Hollywood, City Clerk of the City of Encinitas, California, do hereby certify under penalty of perjury that the foregoing Resolution was duly adopted at a regular meeting of the City Council on the 19th day of August, 2020 by the following vote: AYES: Blakespear, Hinze, Hubbard, Kranz, Mosca NAYS: None ABSENT: None ABSTAIN: None Kathy Hol woo , City Clerk