HomeMy WebLinkAbout2020-06-18; Clean Energy Alliance JPA; Resolution 2020-003CLEAN ENERGY ALLIANCE
RESOLUTION NO. 2020-003
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CLEAN ENERGY
ALLIANCE SETTING TIME AND PLACE FOR CLEAN ENERGY ALLIANCE
BOARD MEETINGS JULY 2020-JUNE 2021
WHEREAS, the Clean Energy Alliance (CEA) is a joint powers agency, formed in
November 2019, by founding members cities of Carlsbad, Del Mar and Solana Beach; and
WHEREAS, the CEA Board of Directors has determined it will establish its regular
meetings annually by resolution; and
WHEREAS, the Ralph M. Brown Act (Government Code §54954) provides for the
establishment of an annual regular meeting calendar procedure; and
WHEREAS, special meetings of the Board of Directors will be called as necessary and
following the requirements of the Brown Act (Government Code §54954.
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the Clean Energy
Alliance, as follows:
Section 1. The Board of Directors of the Clean Energy Alliance hereby establishes the
following dates, times and locations for regular Board meetings during fiscal year 2020/21:
July 16, 2020
August 20, 2020
September 17, 2020
October 15, 2020
November 19, 2020
December 17, 2020
January 21, 2021
February 18, 2021
March 18, 2021
April 15, 2021
May 20, 2021
June 17, 2021
2 p.m. Del Mar City Hall (1050 Camino Del Mar)
2 p.m. Solana Beach City Hall (635 S. Highway 101)
2 p.m. Carlsbad City Hall (1200 Carlsbad Village Dr.)
2 p.m. Del Mar City Hall (1050 Camino Del Mar)
2 p.m. Solana Beach City Hall (635 S. Highway 101)
2 p.m. Carlsbad City Hall (1200 Carlsbad Village Dr.)
2 p.m. Del Mar City Hall (1050 Camino Del Mar)
2 p.m. Solana Beach City Hall (635 S. Highway 101)
2 p.m. Carlsbad City Hall (1200 Carlsbad Village Dr.)
2 p.m. Del Mar City Hall (1050 Camino Del Mar)
2 p.m. Solana Beach City Hall (635 S. Highway 101)
2 p.m. Carlsbad City Hall (1200 Carlsbad Village Dr.)
Section 2. That the fiscal year 2020-21 meeting calendar will be posted to the Clean
Energy Alliance website.
1
The foregoing Resolution was passed and adopted this 18th day of June 2020, by the
following vote:
AYES:
NAYS:
ABSENT:
ABSTAIN:
ATTEST:
Schumacher, Haviland, Becker.
None.
None.
None.
APPROVED:
~L
Cori Schumacher, Chair
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