Exhibit 5
RESOLUTION NO. 2022-018
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING MEMBERS OF THE CITY COUNCIL TO THE CLEAN
ENERGY ALLIANCE JOINT POWERS AUTHORITY BOARD OF DIRECTORS WHEREAS, the Clean Energy Alliance Joint Powers Authority (CEA JPA) Agreement provides that the governing body of each party shall appoint and designate a primary representative and one alternate to the CEA WA Board of Directors.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows:
1.That the above recitations are true and correct.
2.That the following Carlsbad City Council Members are appointed to be Primary and Alternate Members of the Clean Energy Alliance Joint Powers Authority Board of Directors, for a term ending in December 2022 or until a replacement is appointed:
Primary Member: Council Member Acosta
Alternate Member: Council Member Bhat-Patel
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 110- day of January 2022, by the following vote, to wit:
AYES: Hall, Blackburn, Bhat-Patel, Acosta, Norby.
NAYS: None.
ABSENT: None.
MATT HALL, Mayor
FAVIOrt EDINky Clerk Services Manager
(SEAL)
Jan. 11, 2022 Item #15 Page 7 of 15