HomeMy WebLinkAbout1991-07-09 - RESOLUTIONS - ELECTING OFFICERS (2)S-CLR3-06
RESOLUTION NO. RDA 91-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE. REDEVELOPMENT AGENCY OF THE CITY OF
SANTA CLARITA ELECTING OFFICERS AND
DESIGNATING THE REGULAR MEETING DATE OF
SAID AGENCY.
WHEREAS, the Community Redevelopment Law of the
State of California (Health and Safety Code Section 33000,
et sea.) provides that there exists in each community a
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;
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 officers of the Agency shall be the
Chairman, Vice -Chairman, Secretary and Treasurer. The Mayor
of the City shall be the Chairman of the Agency, and the
Mayor Pro -Tem shall be the Vice -Chairman of the Agency. The
30 mcilmember-Jan Heidt of the City shall be the Secretary
of the Agency and the Coumcilmenber-Jo Anne Darcy of the City
shall be the Treasurer of the Agency. The Agency officers
shall hold such offices only so long as they hold the
corresponding City office heretofore specified.
SECTION 2. Regular meetings of the Agency shall be
held in the Council Chambers of the City Hall, 23920
Valencia Boulevard, Suite 300, Santa Clarita, California, on
the second and fourth Tuesdays of each month at 6:30 p.m.
unless the same shall be a legal City holiday, in which
event such regular meeting shall be held on the next
succeeding City business day at the same hour and location.
SECTION 3. This resolution shall take effect
immediately upon its passage and adoption.
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PASSED, APPROVED AND ADOPTED by the Redevelopment
Agency of the City of Santa Clarita, California at a regular
meeting thereof held on the 9thday of
July , 1991.
ATTEST:
Secretary
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l�
Cha man
I, Jan Heidt - Secretary of the
Redevelopment Agency of the City of Santa Clarita DO HEREBY
CERTIFY that the foregoing resolution was duly adopted by
the Redevelopment Agency of the City of Santa Clarita at a
regular meeting of said Agency on the 9th day of
July , 1991, and that it was so adopted by the
following vote:
AYES: DIRECTORS: Darcy, Heidt, Klajic, Boyer
NOES: DIRECTORS:
ABSENT: DIRECTORS: McKeon
ABSTAIN: DIRECTORS:
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Secretary