HomeMy WebLinkAbout1991-09-10 - RESOLUTIONS - PFA OFFICER APPT (2)RESOLUTION NO. JPA 91-4
RESOLUTION OF THE BOARD OF DIRECTORS OF THE SANTA
CLARITA PUBLIC FINANCING AUTHORITY APPOINTING
CERTAIN OFFICERS OF THE SANTA CLARITA PUBLIC
FINANCING AUTHORITY.
WHEREAS, the City of Santa Clarita, California (the "City") and the
Redevelopment Agency of the City of Santa Clarita (the "Agency") have formed a joint
exercise of powers authority pursuant to Article 1 (commencing with Section 6500) of
Chapter 5 of Division 7 of Title 1 of the California Government Code to exercise the
common powers of the Agency and the City known as the Santa Clarita Public Financing
Authority (the "Authority"); and
WHEREAS, Section 3.05 of the Joint Exercise of Powers Agreement and
Section 3.03 of its Rules and Regulations enable the Authority to create offices and
appoint persons to fill such offices as it deems necessary;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
THE SANTA CLARITA PUBLIC FINANCING AUTHORITY AS FOLLOWS:
SECTION 1. The offices of Executive Director, Assistant Executive Director
and Assistant Secretary of the Authority are hereby created. The City Manager shall be
the Executive Director, the Assistant City Manager shall be the Assistant Executive
Director and the City Clerk shall be the Assistant Secretary of the Authority and such
officers shall perform such duties and functions normal to the offices of Executive
Director and Secretary, respectively. The Authority officers appointed hereunder shall
hold such offices only so long as they hold the corresponding City offices heretofore
mentioned.
SECTION 2. This resolution shall take effect immediately upon its passage
and adoption.
PASSED, APPROVED AND ADOPTED by the Santa Clarita Public Financing
Authority this 10th day of Septembr1991.
SANTA CLARITA PUBLIC FINANCING
AUTHORITY
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ATTEST:
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I HEREBY CERTIFY that the above and foregoing resolution was duly passed
and adopted by the Board of Directors of the Santa Clarita Public Financing Authority at
a regular meeting on the 10th day of Sept. , 1991, by the following vote, to wit:
AYES: DIRECTORS: Darcy, Heidt, Klajic, McKeon, Boyer
NOES: DIRECTORS: None
ABSENT: DIRECTORS: None
ABSTAIN: DIRECTORS: None
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