HomeMy WebLinkAbout1999 006 CC RESO1999 006 CC RESO¹òw @˜ Ž I RESO 99-6 FEB 3 1999›[H.°8 RESOLUTION NO. 99-6
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF BALDWIN PARK, 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 alternate
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 Teri 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 the Finance Director, James
B. Hathaway 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 this resolution shall be in full force and effect upon adoption by the City Council.
PASSED, APPROVED, AND ADOPTED this 3rd day of February, 1999.
Mayor Bette Lowes
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1999 006 CC RESO¹òw @˜ Ž I RESO 99-6 FEB 3 1999›[H.°8RESOLUTION NO.99-6
Page 2
ATTEST:
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
CITY OF BALDWIN PARK
I, KATHRYN V. TIZCARENO, 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 on February 3, 1999 by the
following vote:
AYES: COUNCILMEMBERS: PACHECO, LOZANO, MUSE, VAN CLEAVE, AND MAYOR BETTE LOWES
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
Kathryn V. Tizcareno, City Clerk
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