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HomeMy WebLinkAbout1989-06-15 - RESOLUTIONS - FINANCE AUTHORITY DIRECTORS (2)s� RESOLUTION NO. 89-80 A RESOLUTION OF THE CITY OF SANTA CLARITA APPOINTING TWO (2) DIRECTORS AND TWO (2) ALTERNATES TO THE SANTA CLARITA FINANCING AUTHORITY THE CITY COUNCIL OF THE CITY OF SANTA CLARITA RESOLVES AS FOLLOWS: WHEREAS, on June 15, 1989 the City Council approved a Joint Powers Agreement between the City and the County of Los Angeles creating the Santa Clarita Road Financing Authority (the "Authority"); and WHEREAS, the City appoints two (2) Directors to the Authority, which Directors may or may not be City Councilmembers or City employees; and WHEREAS, the City also appoints two (2) alternates for such Directors, which Alternates have the same qualifications; and WHEREAS, the term of such Directors and Alternates shall be two (2) years or until they leave office or cease to be public employees; and WHEREAS, such Directors and Alternates shall serve without compensation. NOW, THEREFORE, the City Council resolves that ,Tanis Floidi- and Howard "Buck" McKeon are appointed as Directors, and Ken Pulskamo and Dennis Koontz as their respective Alternates. PASSED AND APPROVED this 15th day of 1989. I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Santa Clarita at a regular meeting thereof, held on the 1Fth day of ,lune , 1989 by the following vote of the Council: AYES: COUNCILMEMBERS: Boyer, Darcy, Koontz, McKeon, Hedit NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None Otf CLERK Gig