HomeMy WebLinkAbout1991-09-10 - RESOLUTIONS - APPT CERTAIN OFFICERS (2)RESOLUTION NO. RDA 91-3
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SANTA
CLARITA APPOINTING CERTAIN OFFICERS.
WHEREAS, the Community Redevelopment Law of the State of California
(Health and Safety Code Section 33000, et sec.) provides that there exists in each
community 4 redevelopment agency which becomes functional upon the adoption of an
ordinance by the legislative body of said community activating the agency; and
WHEREAS, the City Council of the City of Santa Clarita, California (the
"City") has heretofore adopted Ordinance No. 89-27 creating and establishing a
Community Redevelopment Agency within the City known as the Redevelopment Agency
of the City of Santa Clarita (the "Agency") and designating the members of the City
Council as the members of the Agency; and
WHEREAS, it is now desirable that certain positions of the Agency be
designated;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA CLARITA AS FOLLOWS:
SECTION 1. The offices of Assistant Secretary and Assistant Treasurer are
hereby created. The City Clerk shall be the Assistant Secretary of the Agency and the
Director of Finance of the City shall be the Assistant Treasurer of the Agency and shall
perform such duties and functions normal to the office of the Secretary and Treasurer,
respectively. Such Agency officers shall hold such offices only so long as they hold the
corresponding City office heretofore specified.
SECTION 2. This Resolution shall take effect and be in full force from and
after its adoption by the Agency.
PASSED, APPROVED AND ADOPTED by the Redevelopment Agency of the
City of Santa Clarita, California at a regular meeting thereof held on the 10th day of
Seatember,1991. —
(SEAL)
ATTEST:
4�2 Secretary
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REDEVELOPMENT AGENCY OF THE CITY
OF SANTA CLARITA
A�
Ch irman
I HEREBY CERTIFY that the above and foregoing resolution was duly passed
and adopted by the Board of Directors of the Redevelopment agency of the City of Santa
Clarita at a regular meeting on thel.Oth day of 1997, by the following vote, to
wit:
AYES: DIRECTORS: Darcy, Heidt, Klajic, McKeon, Boyer
1I0ES: DIRECTORS: None
ABSENT: DIRECTORS: Non@
:ABSTAIN: DIRECTORS: None
q. &-rl) '6 '/.
Secretary
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