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CC RESOLUTION 5353RESOLUTION NO. 5353 A RESOLUTION OF THE CITY COUNCIL OF CITY OF EL SEGUNDO AMENDING MINOR PORTIONS OF CITY COUNCIL RESOLUTION NO. 5337 AND RESOLUTION NO. 5338 TO AUTHORIZE UP TO FOUR BALLOT MEASURES FOR THE CITY'S NOVEMBER 8, 2022 GENERAL MUNICIPAL ELECTION. The City Council of the city of El Segundo does resolve as follows: SECTION 1., Findings. The City Council finds and declares as follows: A. On June 7, 2022, the City Council adopted Resolution No. 5337 to call and give notice of the City's general municipal election (the "City Election") to take place on November 8, 2022. B. On June 7, 2022, the City Council adopted Resolution No. 5338 requesting Los Angeles County (the "County") to consolidate the City Election with the County -administered general election to also be held on November 8, 2022. C. The City Council seeks to amend minor portions of Resolution No. 5337 and Resolution No. 5338 to allow for the City's submission of up to four ballot measures to its voters at its City Election. SECTION 2. Amendment. The City Council approves the following: A. Section 2, Section 4, and the title of Resolution No. 5337 are amended to authorize the City's submission of up to four ballot measures to its voters at its City Election. B. Subsection A of Section 1 of Resolution No. 5338 is amended to clarify the City's submission of up to four ballot measures to its voters at its City Election. C. Nothing in this Resolution will require the City to submit four total ballot measures to its voters at its City Election. SECTION 3. Environmental Review. This Resolution itself and the actions anticipated herein were reviewed pursuant to the California Environmental Quality Act (Public Resources Code §§ 21000, et seq., "CEQA") and the regulations promulgated thereunder (14 Cal. Code of Regulations §§15000, et seq., the "CEQA Guidelines"). Based upon that review, this Resolution is exempt from further review pursuant to CEQA Guidelines § 15061(b)(3), as it can be seen with certainty that there is no possibility that the actions herein may have a significant effect on the environment. RESOLUTION NO. 5353 PAGE 1 of 3 SECTION 4. Electronic Signatures. This Resolution may be executed with electronic signatures in accordance with Government Code §16.5. Such electronic signatures will be treated in all respects as having the same effect as an original signature. SECTION 5. Signature Authority. The Mayor, or presiding officer, is hereby authorized to affix his signature to this Resolution signifying its adoption by the City Council of the City of El Segundo, and the City Clerk, or her duly appointed deputy, is directed to attest thereto. SECTION 6. Effective Date. This Resolution will take effect immediately upon adoption and will remain effective unless repealed or superseded. SECTION 7. City Clerk Actions. The City Clerk will certify to the passage and adoption of this Resolution, enter it in the City's book of original Resolutions, and make a record of this action in the meeting's minutes. The City Clerk is directed to file a certified copy of this Resolution with the County. PASSED AND ADOPTED this 19th day of July, 2022, ATTEST: Utbi OQW�) Tracy "idea r, City Clerk APPROVED AS TO FORM: Mark H sley, City Attorney RESOLUTION NO. 5353 PAGE 2 of 3 CERTIFICATION STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS CITY OF EL SEGUNDO I, Tracy Weaver, City Clerk of the City of El Segundo, California, hereby certify that the whole number of members of the City Council of the City is five; that the foregoing Resolution No. 5353 was duly passed and adopted by said City Council, approved and signed by the Mayor of said City, and attested to by the City Clerk of said City, all at a regular meeting of said Council held on the 19t" day of July 2022, and the same was so passed and adopted by the following roll call vote: AYES: Mayor Boyles, Mayor Pro Tern Pimentel, Council Member Pirsztuk, Council Member Nicol and Council Member Giroux NOES: None ABSENT: None ABSTAIN: None WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this day of July, 2022. Trak4 Weaver, City Clerk of the City of El Segundo, California RESOLUTION NO. 5353 PAGE 3 of 3