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Resolution 13750CITY OF ALAMEDA RESOLUTION NO. 13 7 50 DELEGATING AUTHORITY TO THE PUBLIC UTILITIES BOARD TO SELECT THE APPOINTEE TO UTILITY JOINT POWERS AUTHORITIES WHEREAS, Council passed Resolution No. 13696 on April 6, 2004, acknowledging that the City is acting through the Council regarding membership in utility joint powers authorities and that Council selects the appointees to the joint powers authorities on recommendation from the Public Utilities Board; and WHEREAS, the authority of the Public Utilities Board is described in Article X11 of the City Charter; and WHEREAS, there is a business justification for Council to delegate the authority Ul to select the appointee to the Public Utilities Board. z NOW, THEREFORE, BE IT RESOLVED by the City Council that authority to select the appointee to utility joint powers authorities is delegated to the Public Utilities Board. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in a regular meeting of the City Council on the 20th day of July, 2004, by the following vote to wit: AYES: Councilmembers Daysog, Gilmore, Kerr, Matarrese, and Mayor Johnson - 5. NOES: None. ABSENT: None. ABSTENTIONS: None. IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 21st day of July, 2004. MAy Lara Weisiger, City C City of Alameda