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HomeMy WebLinkAbout0003_3_ATTACHMENT - Resolution Dream Extreme 2040 Subcommittee January 2016RESOLUTION NO. 2016- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AUTHORIZING THE CREATION OF THE DREAM EXTREME 2040 SUBCOMMITTEE WHEREAS, on January 12, 2016, the City Council of the City of Lake Elsinore, California (“City”) approved the creation of the Dream Extreme Subcommittee of the City Council and appointing Mayor Tisdale and Mayor Pro Tem Magee to serve as the Council representatives. THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. Authorizes the creation of the Dream Extreme 2040 subcommittee of the City Council. SECTION 2. The committee shall be made up of two Council members and City staff as determined by the City Manager. SECTION 3. The meetings shall be held on an as needed basis as determined by the committee, in a City facility based on availability. SECTION 4. The purpose of the committee is to analyze and develop the City’s Dream Extreme 2040 Plan and are hereby authorized to work with a consultant at such time as is determined to be warranted by the committee. SECTION 5. The City Clerk shall certify to the adoption of this Resolution. SECTION 6. This Resolution shall take effect from and after the date of its passage and adoption. City Council Resolution No. 2016- Page 2 PASSED, APPROVED AND ADOPTED on this 26th day of January, 2016. ______________________________ Brian Tisdale Mayor ATTEST: _____________________________ Susan M. Domen, MMC City Clerk APPROVED AS TO FORM: _____________________________ Barbara Zeid Leibold City Attorney STATE OF CALIFORNIA COUNTY OF RIVERSIDE CITY OF LAKE ELSINORE }SS I, SUSAN M. DOMEN, MMC, City Clerk of the City of Lake Elsinore, California, hereby certify that Resolution No. 2016-___ was adopted by the City Council of the City of Lake Elsinore at a regular meeting held on the 26th day of January, 2016 by the following vote: AYES: NOES: ABSENT: ABSTAIN: ___ Susan M. Domen, MMC City Clerk