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CC RESOLUTION 5063 RESOLUTION NO. 5063 A RESOLUTION CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY,APRIL 10, 2018, FOR THE ELECTION OF TWO MEMBERS OF THE CITY COUNCIL, PURSUANT TO ELECTIONS CODE § 1301, AND RESCINDING RESOLUTION NO. 5060 The City Council of the city of EI Segundo resolves as follows: SECTION 1: The City Council finds and declares as follows: A. General municipal elections for the City of EI Segundo have historically been held the second Tuesday of April in each even-numbered year; B. In accordance with Government Code § 14052 and SB 568 (Lara), on December 19, 2017, the City Council adopted Ordinance No.1563, which changed its General Municipal Election to the first Tuesday after the first Monday in March in each even- numbered year, starting in 2022; C. Ordinance No. 1563 also adjusted the terms of office of those members of the City Council elected in April 2018 accordingly. SECTION 2: Pursuant to Elections Code § 1301, the City Council calls for a general municipal election to be held in the City of EI Segundo on Tuesday, April 10, 2018, for the purpose of electing two members of the City Council, whose terms will expire after the March 8, 2022 General Municipal Election and receipt of the results and administration of oaths of office at a regularly scheduled City Council meeting. The exact form of the question to be voted on at the election as it should appear on the ballot is as follows: "FOR MEMBER OF THE CITY COUNCIL- Vote for no more than two" SECTION 3: The polls will open at 7 a.m. on election day and remain open until 8 p.m., except as provided in the California Elections Code § 14401. SECTION 4: The City Council Chamber, 350 Main Street, EI Segundo, is designated the Central Counting Place where all ballots of the election will be tallied. SECTION 5:The City Clerk is authorized to canvass the returns of the Municipal Election. The election will be held in all respects as if there were only one election, and only one form of ballot will be used. SECTION 6: The City Clerk is authorized, instructed and directed to procure and furnish any and all official ballots, notices, printed matter and all supplies, equipment and paraphernalia that may be necessary in order to properly and lawfully conduct the election. SECTION 7: Resolution No. 5060, adopted by the City Council on December 5, 2017, is hereby rescinded. SECTION 8: This Resolution will become effective immediately upon adoption. RESOLUTION NO. 5063 Page 2 of 2 PASSED,APPROVED, AND ADOPTED RESOLUTION No. 5063 this 19th day of December, 2017. Suzanne Fuentes, Mayor ATTEST: Tracy W aver,-O� C!'Ok APPR7VED AS TO FORM: Mark D. Hensley, City Attorney CERTIFICATION STATE OF CALIFORNIA COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO I, Tracy Weaver, City Clerk of the City of EI Segundo, California, do hereby certify that the whole number of members of the City Council of said City is five; that the foregoing Resolution No. 5063 was duly passed, approved and adopted by said City Council at a regular meeting held on the 19th day of December, 2017, approved and signed by the Mayor, and attested to by the City Clerk, by the following vote: AYES: Mayor Fuentes, Mayor Pro Tem Boyles, Council Member Brann, Council Member Dugan and Council Member Pirsztuk NOES: None ABSENT: None ABSTAIN: None WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this day of December, 2017, o.. :Tr° cy„ "eaver, 9it' Irk of the City of EI Segundo, California