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HomeMy WebLinkAbout2000 030 CC RESO2000 030 CC RESO(Ìì¦0RESO 2000-30 MAR 15 2000H1]8 RESOLUTION NO.2000-30 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, AMENDING RESOLUTION NO.99- 29 APPOINTING A REPRESENTATIVE AND ALTERNATE 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 altemate director who shall have the authority to attend, participate and vote at the meetings 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 does resolve as follows: SECTION 1. That the City of Baldwin Park appoints The Honorable City Council Member Ricardo Pacheco 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 the Interim Finance Director, Jose Sanchez 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 SecUon I 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 this resolution shall be in full force and effect upon adoption by the City Council. SECTION 5. That all Resolution or portions thereof, in conflict are hereby repealed. PASSED, APPROVED, AND ADOPTED this 15th day of Marc 2000. Mayor Manuel Lozano BIB] 37642-U01 2000-U02 030-U02 CC-U02 RESO-U02 LI3-U03 FO1126-U03 FO2358-U03 DO2389-U03 C6-U03 RESO-U03 10/10/2001-U04 ADMIN-U04 RESO-U05 2000-30-U05 MAR-U05 15-U05 2000-U05 2000 030 CC RESO(Ìì¦0RESO 2000-30 MAR 15 2000H1]8 RESOLUTION NO.2000-30 Page 2 ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF BALDWIN PARK I, Rosemary M. Ramirez, Deputy City Clerk 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 on March 15, 2000 by the following vote: AYES: COUNCILMEMBERS: Linda Gair, Marlen Garcia, William Bill" Van Cleave, Mayor Pm Tern Ricardo Pacheco, and Mayor Manuel Lozano NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None ABSTAIN: COUNCILMEMBERS: None Rosemary M. Ramirez Deputy City Clerk BIB] 37642-U01 2000-U02 030-U02 CC-U02 RESO-U02 LI3-U03 FO1126-U03 FO2358-U03 DO2389-U03 C6-U03 RESO-U03 10/10/2001-U04 ADMIN-U04 RESO-U05 2000-30-U05 MAR-U05 15-U05 2000-U05