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2/8/2016 <br /> a charter member. <br /> 2. Ian Bain is appointed to be the City's Director on the Board , Diane Howard <br /> is appointed the City's Alternate Director, and the City Manager is authorized to execute <br /> any and all other necessary documents to enter into the Joint Powers Agreement to <br /> form the Authority. <br /> 3 . Adopting a resolution to join in the Joint Powers Agreement and <br /> appointing a Director and Alternate Director to the Board is not a "project" under CEQA <br /> because it does not involve any commitment to a specific project which may result in a <br /> potentially significant physical impact on the environment, as contemplated by title 14, <br /> California Code of Regulations, Section 15378(b)(4) . The Director of Community <br /> Development or his designee shall cause a Notice of Exemption to be filed as <br /> authorized by CEQA and the CEQA guidelines. <br /> * * * * * * <br /> Page 3 of 3 <br /> ATTY/RES0.0013/CC RESO PENINSULA CLEAN ENERGY COMMUNITY CHOICE AGGREGATION RESOLUTION RESO. # 15475 <br /> REV: 01-28-16 JS MUFF # 205 <br />