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HomeMy WebLinkAbout1989 098 CC RESO1989 098 CC RESO(Ìì½ÁRESO 89-98 DEC 20 1989H08 RESOLUTION NO. 89-98 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK AMENDING RESOLUTION NO. 88-44 APPOINTING A REPRESENTATIVE AND ALTERNATE REPRESENTATIVE TO THE BOARD OF DIRECTORS OF THE INDEPENDENT CITIES LEASE FINANCING AUTHORITY WHEREAS, The City of Baldwin Park is a member of the Independent Cities Lease Finance Authority; and WHEREAS, The Joint Powers Agreement creating the Independent Cities Lease Finance Authority requires that the City Council of each member city appoint a member of such City Council as a director to represent such member city on the Board of Directors, and further that the City Council of each member city also appoint an alternate director who shall have the authority to attend, participate and vote at any meeting of the Board of Directors when the director is absent, such alternate director shall be a staff person of the member city which the alternate director represents. NOW,THEREFORE, the City Council of the City of Baldwin Park does resolve as follows: SECTION 1. That the City of Baldwin Park appoints Bobbie Izell, a member of the council, to serve as the City's director to represent the City on the Board of Directors of the Independent Cities Lease Finance Authority. SECTION 2. That the city of Baldwin Park appoints Barbara Schuld, Acting Director of Administrative Services, to serve as the alternate director to represent the City on the Board of Directors of the Independent Cities Lease Finance Authority in the absence of the director designated in Section 1 above. SECTION 3. That the individuals designated in Sections 1 and 2 above by this Council as the City's director and alternate director to the Independent Cities Lease Finance Authority are hereby empowered to represent the City's interest, exercise the authority of the City, and vote on behalf of the City on all matters that come before the Board of Directors of the Independent cities Lease Finance Authority SECTION 4. That the city Clerk shall certify to the adoption of this resolution and thenceforth and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED DECEMBER 20, 1989. BIB] 37650-U01 1989-U02 098-U02 CC-U02 RESO-U02 LI3-U03 FO2126-U03 FO2229-U03 DO2234-U03 C6-U03 RESO-U03 10/10/2001-U04 ADMIN-U04 RESO-U05 89-98-U05 DEC-U05 20-U05 1989-U05 1989 098 CC RESO(Ìì½ÁRESO 89-98 DEC 20 1989H08 Resolution No. 89-98 Page 2 STATE OF CALIFORNIA COUNTY OF LOS ANGELES) SS: CITY OF BALDWIN PARK I, Linda L. Gair, City Clerk of the City of Baldwin Park, do hereby certify that the foregoing resolution was duly passed and adopted by the City Council of the City of Baldwin Park at a regular meeting held on December 20, 1989, by the following vote: AYES COUNCILMEMBERS MCNEILL IZELL KEYSER MAYOR PRO TEN LOVES NOES COUNCILMEMBERS NONE ABSENT: COUNCILMEMBERS NONE BIB] 37650-U01 1989-U02 098-U02 CC-U02 RESO-U02 LI3-U03 FO2126-U03 FO2229-U03 DO2234-U03 C6-U03 RESO-U03 10/10/2001-U04 ADMIN-U04 RESO-U05 89-98-U05 DEC-U05 20-U05 1989-U05