HomeMy WebLinkAbout1991-07-09 - RESOLUTIONS - PFA OFFICER ELECT (2)S-CLR3-03
RESOLUTION NO. JPA 91-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SANTA CLARITA PUBLIC FINANCING
AUTHORITY ELECTING 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, the City Council of the City and the Board
of Directors of the Agency have declared themselves to be
the Board of Directors of the Authority;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
DIRECTORS OF THE SANTA CLARITA PUBLIC FINANCING AUTHORITY AS
FOLLOWS:
follows:
SECTION 1. There shall be appointed officers as
Chairman: Carl Boyer
Vice -Chairman: Jill Rlaiic
Secretary: George Caravalho
SECTION 2. All administration activities of the
Authority shall be performed by City staff.
SECTION 3. This resolution shall
immediately upon its passage and adoption.
-1-
take effect
PASSED, APPROVED AND ADOPTED by the Santa Clarita
Public Financing Authority at its first meeting thereof held
on the 9th day of Jay , 1991.
Chai n
-2-
I, George A. CaravalhO , Secretary of the Santa
Clarita Public Financing Authority, DO HEREBY CERTIFY that
the foregoing resolution was duly adopted by the Santa
Clarita Public Financing Authority at a regular meeting of
said Authority 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:
-3-