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HomeMy WebLinkAbout2023-12-12; City Council; Resolution 2023-298RESOLUTION NO. 2023-298 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING MEMBERS OF THE CITY COUNCIL TO THE CLEAN ENERGY ALLIANCE JOINT POWERS AUTHORITY BOARD OF DIRECTORS WHEREAS, the Clean Energy Alliance Joint Powers Authority {CEA JPA) Agreement provides that the governing body of each party shall appoint and designate a primary representative and one alternate to the CEA JPA Board of Directors. 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. That the following Carlsbad City Council Members are appointed to be Primary and Alternate Members of the Clean Energy Alliance Joint Powers Authority Board of Directors, for a term ending in December 2024 or until a replacement is appointed: Primary Member: Priya Bhat-Patel Alternate Member: Teresa Acosta PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the City Council of the City of Carlsbad, California, and the Carlsbad Municipal Water District of the City of Carlsbad, California, on the 12th day of December, 2023, by the following vote, to wit: AYES: NAYS: ABSTAIN : ABSENT: Blackburn, Bhat-Patel, Acosta, Burkholder, Luna. None. None. None. KEITH BLACKBURN, Mayor SHERREISINGER, City Clerk {SEAL)