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R11258DocuSign Envelope ID: C57767CD-A8BC-4C68-AA47-4944F06BF5C7 City Council Meeting: June 23, 2020 Santa Monica, California RESOLUTION NUMBER 11258 (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 June 17, 2020, Councilmember Greg Morena submitted a letter of resignation from his position on the City Council effective June 24, 2020; 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 after the office shall have been declared vacant; and WHEREAS, to start the appointment period, the City Council wishes to declare the existence of the vacancy on the City Council. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The resignation of Councilmember Greg Morena effective June 24, 2020 has created a vacancy on the City Council of the City of Santa Monica effective as of June 24, 2020. SECTION 2. As a result of Councilmember Morena’s resignation, his seat on the City Council is hereby declared vacant effective June 24, 2020. DocuSign Envelope ID: C57767CD-A8BC-4C68-AA47-4944F06BF5C7 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: GEORGE S. CARDONA Interim City Attorney 2 DocuSign Envelope ID: C57767CD-A8BC-4C68-AA47-4944F06BF5C7 Adopted and approved this 23rd day of June 2020. Kevin McKeown, Mayor I, Denise Anderson-Warren, City Clerk of the City of Santa Monica, do hereby certify that Resolution No. 11258 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 23rd day of June 2020, by the following vote: AYES: Councilmembers Davis, Himmelrich, Jara, Morena, Winterer, Mayor Pro Tem O’Day, Mayor McKeown NOES: None ABSENT: None ATTEST: Denise Anderson-Warren, City Clerk