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R111571 City Council Meeting: January 8, 2019 Santa Monica, California RESOLUTION NUMBER 11157 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA DECLARING A VACANCY ON THE CITY COUNCIL WHEREAS, on November 6, 2018, Councilmember Tony Vazquez was elected to a seat on the California State Board of Equalization; and WHEREAS, state law governing incompatible offices prohibits an individual from serving simultaneously on both the State Board of Equalization and the City Council of the City of Santa Monica; and WHEREAS, Councilmember Vazquez has submitted a letter of resignation stating his intent to voluntarily relinquish his seat on the City Council effective January 7, 201 9, the date on which he was sworn in to the State Board of Equalization; and WHEREAS, City Charter Section 603 governs the filling of vacancies on the City Council; and WHEREAS, Section 603 provides that the City Council shall fill a vacancy on the City Council by appointment but must do so within thirty days of declaring the office vacant; and DocuSign Envelope ID: 1A5284D0-D453-4A21-A519-6543181AF9B8 2 WHEREAS, in order to start the appointment period, the City Council must declare the existence of the vacancy. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The election of Councilmember Tony Vazquez to the St ate Board of Equalization has created a vacancy on the City Council of the City of Santa Monica. SECTION 2. Councilmember Vazquez’s seat is hereby declared vacant. SECTION 3. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: _________________________ LANE DILG City Attorney DocuSign Envelope ID: 1A5284D0-D453-4A21-A519-6543181AF9B8 Adopted and approved this 8th day of January, 2019. __________________________ G l e a m D a v i s , M a y o r I, Denise Anderson-Warren, City Clerk of the City of Santa Monica, do hereby certify that Resolution No. 11157 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 8th day of January, 2019, by the following vote: AYES: Councilmembers Morena, Himmelrich, McKeown, Winterer, Mayor Pro Tem O’Day, Mayor Davis NOES: None ABSENT: None A T T E S T : _____________________________________ D e n i s e A n d e r s o n - W a r r e n , C i t y C l e r k DocuSign Envelope ID: 1A5284D0-D453-4A21-A519-6543181AF9B8