HomeMy WebLinkAbout2014-07-22; City Council; 21684; Designating Michael Schumacher as Voting Delegate for League of California Cities Annual Conference Los Angeles September 3-5 2014CITY OF CARLSBAD - AGENDA BILL
AB#
MTG.
DEPT.
21,684
July 22, 2014
City Clerk's
Office
ADOPTION OF RESOLUTION DESIGNATING
COUNCIL MEMBER MICHAEL SCHUMACHER
AS VOTING DELEGATE FOR THE LEAGUE OF
CALIFORNIA CITIES ANNUAL CONFERENCE
IN LOS ANGELES SEPTEMBER 3-5, 2014
DEPT.
DIRECTO
CITY ATTY.
CITY MGR.
RECOMMENDED ACTION:
Approve the adoption of Resolution No. 2014-176 designating Council Member Michael
Schumacher as voting delegate for the League of California Cities (League) Annual Conference in
Los Angeles, California, September 3-5, 2014.
ITEM EXPLANATION:
Notice has been received from the League requesting each city select a voting representative
specifically for the Annual Business Meeting. The Annual Business Meeting is scheduled for
12:00 p.m. on Friday, September 5, 2014, at the Los Angeles Convention Center. Each member
city of the League of California Cities has a right to cast one vote on matters pertaining to League
policy. At this meeting, the League membership considers and takes action on resolutions that
establish such policy.
Consistent with the League bylaws, a city's voting delegate and up to two alternates must be
designated by the City Council. Therefore, it is necessary to appoint a delegate to pick up the
city's voting card and attend the General Business Session at the League of California Cities
Annual Conference scheduled for Wednesday, September 3 through Friday, September 5, 2014.
The Council may also appoint up to two alternate voting delegates, one of whom may vote in the
event that the designated is unable to serve in that capacity.
ENVIRONMENTAL IMPACT:
Pursuant to Public Resources Code Section 21065, this action does not constitute a "project"
within the meaning of CEQA in that there is no potential to cause either a direct physical change in
the environment, or a reasonably foreseeable indirect physical change in the environment, and
therefore, does not require environmental review.
FISCAL IMPACT: None.
EXHIBITS:
1. Resolution designating Council Member Michael Schumacher as voting delegate for the
League of California Cities Annual Conference in Los Angeles, California, September 3-5,
2014.
DEPARTMENT CONTACT: Shelley Collins 760-434-2917 shelley.collins@carlsbadca.gov
FOR CITY CLERKS USE ONL Y.
COUNCIL ACTION: APPROVED
DENIED •
CONTINUED •
WITHDRAWN •
AMENDED •
CONTINUED TO DATE SPECIFIC •
CONTINUED TO DATE UNKNOWN •
RETURNED TO STAFF •
OTHER - SEE MINUTES •
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RESOLUTION NO. 2014-176
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, DESIGNATING COUNCIL
MEMBER MICHAEL SCHUMACHER AS VOTING
DELEGATE FOR THE LEAGUE OF CALIFORNIA CITIES
ANNUAL CONFERENCE IN LOS ANGELES SEPTEMBER 3-
5, 2014
WHEREAS, the City of Carlsbad is a member of the League of California Cities,
and
WHEREAS, as a member, the City of Carlsbad is entitled to all voting rights.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. The following is designated as a Voting Delegate for the League of
California Cities Annual Conference representing the City of Carlsbad:
Voting Delegate: Michael Schumacher
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
ofthe City of Carlsbad on the ^^"^ day of -J^'v 2014,
by the following vote to wit:
AYES: Council Members Hall, Packard, Wood, Schumacher and Blackburn.
NOES: None-
ABSENT:
Matt H^ll, Mayor
ATTEST:
afbara Engleson,
LEAGUE
OF CALIFORNIA
CITIES
CITY: CARLSBAD
2014 ANNUAL CONFERENCE
VOTING DELEGATE/ALTERNATE FORM
Please complete this form and return it to the League office by Friday, August 15, 2014.
Forms not sent by this deadline may be submitted to the Voting Delegate Desk located in
the Annual Conference Registration Area. Your city council may designate one voting
delegate and up to two altemates.
In order to vote at the Aimual Business Meeting (General Assembly), voting delegates and altemates must
be designated by your city council. Please attach the council resolution as proof of designation. As an
altemative, the Mayor or City Clerk may sign this form, affirming that the designation reflects the action
taken by the council.
Please note: Voting delegates and altemates wUl be seated in a separate area at the Annual Business
Meeting. Admission to this designated area will be limited to individuals (voting delegates and
alternates) who are identified with a special sticker on their conference badge. This sticker can be
obtained only at the Voting Delegate Desk.
1. VOTING DELEGATE
Name: Michael Schumacher
Title: rity r.nunrll Mfimber
2. VOTING DELEGATE - ALTERNATE 3. VOTING DELEGATE - ALTERNATE
Name: Name:
Title: Title:
PLEASE ATTACH COUNCIL RESOLUTION DESIGNATING VOTING DELEGATE
AJVD ALTERNATES.
OR
ATTEST: I affirm that the information provided reflects action by the city council to
designate the voting delegate and alternate(s).
Name: Barbara Engleson E-mail barbara.engleson@carlsbadca.gov
760-434-2808 Mayor oi(^ityCi^^^^>?/y/zL(^x ^ .JIJ-^HJ^——^. Phone:
(circle one) ""^signature) \ (J
Date: July 23, 2014
Please complete and retum by Friday, August 15.2014
League of CaUfomia Cities FAX: (916)658-8220
ATTN: Karen Durham E-mail: kdurham@cacities.org
1400 K Street, 4* Floor (916) 658-8262
Sacramento, CA 95814