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agenda-report Designation of a representative to serve as a director of the Board of Clean Power Alliance. The Joint Powers Authority requires the governing body of a member agency to appoint and designate, in writing, one Regular Director who shall be authorized to act for and on behalf of the Party on matters within the powers of the Authority and up to two Alternate Directors who may vote on matters when the Regular Director is absent. The person appointed and designated as the Director shall be an elected or appointed member of the governing body of the Party. The alternate directors may be a Councilmember, City staff member, member of an advisory body to the council, or member of the public with demonstrated knowledge in energy-related matters through significant industry, regulatory, academic, or non-profit experience. New Item Received. 9/17/2026

Santa Monica City Council
December 17, 2024

Document
agenda-report Designation of a representative to serve as a director of the Board of Clean Power Alliance. The Joint Powers Authority requires the governing body of a member agency to appoint and designate, in writing, one Regular Director who shall be authorized to act for and on behalf of the Party on matters within the powers of the Authority and up to two Alternate Directors who may vote on matters when the Regular Director is absent. The person appointed and designated as the Director shall be an elected or appointed member of the governing body of the Party. The alternate directors may be a Councilmember, City staff member, member of an advisory body to the council, or member of the public with demonstrated knowledge in energy-related matters through significant industry, regulatory, academic, or non-profit experience. New Item Received. 9/17/2026
Meeting
December 17, 2024
Body
Santa Monica City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on santamonicacityca.iqm2.com. That file is the official record.

City Council
Report
City Council Meeting: December 17, 2024
Agenda Item: 16.L
1 of 1
To: Mayor and City Council
From: Nikima Newsome, City Clerk, Records and Election Services Department Subject: Designation of a representative to serve as a director of the Board of Clean Power Alliance. The Joint Powers Authority requires the governing body of a member agency to appoint and designate, in writing, one Regular Director who shall be authorized to act for and on behalf of the Party on matters within the powers of the Authority and up to two Alternate Directors who may vote on matters when the Regular Director is absent. The person appointed and designated as the Director shall be an elected or appointed member of the governing body of the Party. The alternate directors may be a Councilmember, City staff member, member of an advisory body to the council, or member of the public with demonstrated knowledge in energyrelated matters through significant industry, regulatory, academic, or nonprofit experience.

Prepared By: Nikima Newsome, City Clerk
Approved Forwarded to Council
Attachments:

A. Appointments to Clean Power Alliance
B. Written Comments

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