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HomeMy WebLinkAbout1994 043 CC RESO1994 043 CC RESO(Ìì´™ RESOLUTION NO. 94-43 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK APPOINTING A REPRESENTATIVE AND ALTERNATE REPRESENTATIVE TO THE BOARD OF DIRECTORS OF THE INDEPENDENT CITIES LEASE FINANCE 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 the Honorable Ten Muse 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 Carl Yeats, 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 this 4th day of May, 1994. ATTEST: CITY CLERK BIB] 37650-U01 1994-U02 043-U02 CC-U02 RESO-U02 LI3-U03 FO1126-U03 FO1461-U03 DO1569-U03 C6-U03 RESO-U03 10/10/2001-U04 ADMIN-U04 RESO-U05 94-43-U05 MAY-U05 4-U05 1994-U05 1994 043 CC RESO(Ìì´™ Resolution No. 94-43 Page 2 STATE OF CALIFORNIA COUNTY OF LOS ANGELES) 55: 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 and regularly approved and adopted by the City Council of the City of Baldwin Park at its regular meeting of the City Council on May 4, 1994, by the following vote: AYES COUNCILMEMBERS MAYOR VARGAS,MARTINEZ GALLEGOS,LOWES,MUSE NOES COUNCILMEMBERS NONE ABSENT: COUNCILMEMBERS NONE BIB] 37650-U01 1994-U02 043-U02 CC-U02 RESO-U02 LI3-U03 FO1126-U03 FO1461-U03 DO1569-U03 C6-U03 RESO-U03 10/10/2001-U04 ADMIN-U04 RESO-U05 94-43-U05 MAY-U05 4-U05 1994-U05