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CC RESOLUTION 4383RESOLUTION NO. 4383 A RESOLUTION APPOINTING ONE DELEGATE AND ONE ALTERNATE TO THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS The City Council of the city of El Segundo resolves as follows: SECTION 1: The City Council finds and declares as follows: A. El Segundo is a member of the South Bay Cities Council of Governments ( SBCCOG). B. Pursuant to the SBCCOG By -laws and Joint Powers Agreement, the City Council may appoint an elected official to the SBCCOG Governing Board and alternate for the elected official. SECTION 2: Mayor Pro Tern John Gaines is appointed to serve on the SBCCOG Governing Board as the City's representative. SECTION 3: Mayor Kelly McDowell is appointed as the City's alternate representative. SECTION 4: The individuals appointed by this Resolution are authorized to represent the City while acting as SBCCOG representatives. Such authority includes the power to vote for the City on matters presented to the SBCCOG Governing Board. These representatives are directed to keep the City Council regularly informed regarding SBCCOG proceedings. SECTION 5: This Resolution will become effective immediately upon adoption. PASSED AND ADOPTED 20th day of July, 2004. STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Cindy Mortesen, 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. 4383 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 20`" day of July 2004, and the same was so passed and adopted by the following roll call vote: AYES: McDowell, Gaines, Boulgarides, Busch, Jacobson NOES: None ABSENT: None ABSTAIN: None NOT PARTICIPATING: None ATTEST: �Ciy rtesen, City Clerk Mark D. Karl H. Berger, Aoi4ant City Attorney