HomeMy WebLinkAbout2021-05-27; Clean Energy Alliance JPA; Resolution 2021-010DocuSign Envelope ID: 3EA09192-042F-473F-81FE-4665C34D8OEB
CLEAN ENERGY ALLIANCE
RESOLUTION NO. 2021-010
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CLEAN ENERGY ALLIANCE
SETTING TIME AND PLACE FOR CLEAN ENERGY ALLIANCE BOARD MEETINGS
JULY 2021 —JUNE 2022
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 29, 2021
August 26, 2021
September 30, 2021
October 28, 2021
November 25, 2021
December 30, 2021
January 27, 2022
February 24, 2022
March 31, 2022
April 28, 2022
May 26, 2022
June 30, 2022
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. Canceled —Thanksgiving
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)
Section 2. That the fiscal year 2021-22 meeting calendar will be posted to the Clean
Energy Alliance website.
DocuSign Envelope ID: 3EA09192-042F-473F-81FE-4665C34D8OEB
The foregoing Resolution was passed and adopted this 27th day of May 2021, by the
following vote:
AYES:
NOES:
ABSENT:
APPROVED:
DocuSIgned by:
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Kristi Becker, Chair
ATTEST:
"---DocuSigned by:
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Sheila Cobian, Board Secretary