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13-310 RESOLUTION No. 13-310 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MENIFEE, CALIFORNIA, SUPPORTING TWO AMENDMENTS TO THE LEAGUE OF CALIFORNIA CITIES BYLAWS WHEREAS, the City of Menifee is a member of the League of California Cities ("the League'), a non-profit mutual benefit corporation governed by corporate bylaws; and WHEREAS, the Board of Directors of the League desires to make two amendments to the League's bylaws and is requesting all member cities submit ballots in favor of the amendments, and WHEREAS, the first change adds language requiring resolutions submitted to the General Assembly have concurrence of at least five or more cities to encourage members to seek concurrence of other cities that the subject of a proposed resolution is a substantial one and of broad interest to cities, and WHEREAS, the second amendment adds a new section that provides that the League's Board may take a position on a statewide ballot measure by a two-thirds vote of the Directors present instead of the simple majority vote, and WHEREAS, the Board of Directors of the League of California Cities is requesting cities approve the two bylaw amendments, NOW THEREFORE, BE IT RESOLVED that the Menifee City Council hereby resolves: Section 1. The City Council approves the two proposed amendments. Section 2. The City Council authorizes the submittal of the by-mail ballot, approving an affirmative vote for the two amendments, and return it to the League office in Sacramento. PASSED AND ADOPTED, by the City Council oft City of Menifee of the State of California on April 16, 2013. Scott A.UMann, yor Attest: Kathy Bennett, City Clerk J Hayward ig ty Attorney NI Scott A.Mann Mayor STATE OF CALIFORNIA ) Wallace W.Edgerton COUNTY OF RIVERSIDE ) ss Deputy Mayor CITY OF MENIFEE ) John V.Denver I, Kathy Bennett, City Clerk of the City of Menifee, do hereby certify that the Councilmember foregoing Resolution No. 13-310 was duly adopted by the City Council of the City Thomas Fuhrman of Menifee at a meeting thereof held on the 16`h day of April, 2013 by the Councilmember following vote: Greg August Councilmember Ayes: August, Denver, Edgerton, Mann Noes: None Absent: Fuhrman Abstain: None Kathy Bennet�lerk 29714 Haun Road Menifee,CA 92586 Phone 951.672.6777 Fax 951.6793843 www.cityofinenifee.us Ballot on Bylaws Amendments r City of 1-v1im ii Does your city vote to approve the amendment of article VI,section 2 of the League's bylaws relating to submission of resolutions to the League's General Assembly as set forth in the Proposed Resolution and incorporated by reference in this ballot? )k Yes ❑ No Does your city vote to approve the addition of article VII, section 16 to the League's bylaws relating to the League Board vote threshold for taking positions on statewide ballot measures as set forth in the Proposed Resolution and incorporated by reference in this ballot? )d Yes a No Ballot returned by: �jf�'}-I Y eD 6N N City Official Name Cl Ty City Official Title Please return this ballot by April 19,2013 to: League of California Cities Attn: Ballots 1400 K Street, 401 Floor Sacramento, CA 95814 or by email to: ballotsQcacities.org or by fax to: (916) 658-8240 Thanks in advance for your participation in this important decision.