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HomeMy WebLinkAbout2004-04-27 - RESOLUTIONS - EXECUTION JOINT POWERS AGREE (2)RESOLUTION NO. 04-47 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, APPROVING, AUTHORIZING, AND DIRECTING EXECUTION OF A JOINT EXERCISE OF POWERS AGREEMENT RELATING TO THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY WHEREAS, the City of Santa Clarita, California (the "City") has expressed an interest in participating in the financing programs (the "Programs") in conjunction with the parties to that certain Joint Exercise of Powers Agreement Relating to the California Municipal Finance Authority (the "Agreement"); and WHEREAS, the City proposes to participate in the Programs and desires that certain projects to be located within the City be financed pursuant to the Programs, and it is in the public interest and for the public benefit that the City do so; and WHEREAS, the Agreement has been filed with the City, and the members of the City Council, with the assistance of its staff, have reviewed said document. NOW, THEREFORE, the City Council of the City of Santa Clarita does hereby resolve as follows: SECTION 1. The Agreement is hereby approved, and the Mayor or the designee of the Mayor is hereby authorized and directed to execute said document, and the City Clerk is hereby authorized and directed to attest thereto. SECTION 2. The Mayor or the designee of the Mayor, the City Clerk, and all other proper officers and officials of the City are hereby authorized and directed to execute such other agreements, documents, and certificates, and to perform such other acts and deeds, as may be necessary or convenient to effect the purposes of this Resolution and the transactions herein authorized. SECTION 3. This resolution shall take effect immediately upon its passage. PASSED, APPROVED AND ADOPTED this 27`h day of April, 2004. ATTEST. CITY CLERK STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) I, Sharon L. Dawson, CMC, City Clerk of the City of Santa Clarita, do hereby certify that the foregoing Resolution was duly adyed by the City Council of the City of Santa Clarita at a regular meeting thereof, held on the 27` day of April, 2004, by the following vote: AYES: COUNCILMEMBERS: Ferry, McLean, Smyth, Weste, Kellar NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None CITY CLERK STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) CERTIFICATION OF CITY COUNCIL RESOLUTION I, Sharon L. Dawson, City Clerk of the City of Santa Clarita, do hereby certify that this is a true and correct copy of the original Resolution No. 04-47, adopted by the City Council of the City of Santa Clarita, California on April 27, 2004, which is now on file in my office. Witness my hand and seal of the City of Santa Clarita, California, this _ day of ,20—. Sharon L. Dawson, CMC City Clerk RV Susan Coffman Deputy City Clerk