HomeMy WebLinkAbout1999 029 CC RESO1999 029 CC RESO¹òw @˜ Ž ‹ RESO 99-29 APR 21 1999H0Ÿ8 RESOLUTION NO.99-29
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF BALDWIN PARK, AMENDING
RESOLUTION NO. 99£ 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 Clues
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 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 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 mailers 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repealed.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 21 day of April, 1999.
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1999 029 CC RESO¹òw @˜ Ž ‹ RESO 99-29 APR 21 1999H0Ÿ8RESOLUTION NO.99-29
Page 2
ATTEST
City Clerk&
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
CITY OF BALDWIN PARK
I, City Clerk/Deputy 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 April 21, 1999 by the following vote:
AYES: Councilmembers Pacheco. Gair. Mayor Pro-Tea Van Cleave. and Mayor Lozano
NOES: None
ABSENT: None
ABSTAIN: None
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