HomeMy WebLinkAbout2021-02-18; Clean Energy Alliance JPA; Resolution 2021-006CLEAN ENERGY ALLIANCE
RESOLUTION NO. 2021-006
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CLEAN ENERGY
ALLIANCE AMENDING THE TIME AND PLACE OF CLEAN ENERGY
ALLIANCE REGULAR BOARD MEETINGS FROM APRIL 2021 —JUNE 2021
WHEREAS, the Clean Energy Alliance (CEA) is a joint powers authority, formed in
November 2019, by the founding members cities of Carlsbad, Del Mar, and Solaria Beach; and
WHEREAS, the CEA Board of Directors has determined it will establish its regular
meetings annually by resolution; arid
WHEREAS, the Ralph M. Brown Act (Government Code §54954) provides for the
establishment of regular meeting dates by resolution or other formal action of the Board; 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; and
WHEREAS, the CEA Board adopted Resolution 2020-003 on June 18, 2020, setting the
time and place for regular CEA Board meetings from July 2020 —June 2021; and
WHEREAS, the CEA Board desires to amend the regular time and place for regular CEA
Board meetings for April 2021 —June 2021.
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 amends
Resolution No. 2020-0003 and establishes the following dates, times and locations for regular
Board meetings from April 2021 —June 2021:
April 4-5 22, 2021 2 p.m. Del Mar City Hall (1050 Camino Del Mar)
May -24;) 27, 2021 2 p.m. Solana Beach City Hall (635 S. Highway 101)
June 4--7 24, 2021 2 p.m. Carlsbad City Hall (1200 Carlsbad Village Dr.)
Section 2. That the fiscal year 2020-21 amended meeting calendar will be posted to the
Clean Energy Alliance website.
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The foregoing Resolution was passed and adopted this 18th day of February 2021, by
the following vote:
AYES: Druker, Bhat-Patel, Becker
NOES: None
ABSENT: None
APPROVED:
‹-visti buktx
Kristi Becker, Chair
ATTEST:
R. 69-La-11,
Sheila Cobian, Board Secretary
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PROPOSED AMENDMENT NO. 1 TO CLEAN ENERGY ALLIANCE BY-LAWS
Article V, Section 1 of the Clean Energy Alliance By-Laws is proposed to be amended as follows:
Section 1. Regular Meetings. Prior to the commencement of each fiscal year, the Board shall
adopt by resolution a calendar of regular meetings for the following fiscal year, establishing the date,
time and location of each meeting.