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HomeMy WebLinkAboutCC Res 4472 1996-05-28 CITY OF SEAL BEACH RESOLUI10N NO. ~1eG, A RESOLUI10N AUTHORIZING 1HE EXECUTION OF A JOINT EXERCISE OF POWERS AGREEMENT CREATING TO 1HE COUNTYWIDE PUBUC FINANCING AUTHORITY I RESOLVED, by the City Council (the "Council") of the City of Seal Beach (the "City"), as follows: WHEREAS, the City and the Cities of Brea, Buena Park, Fullerton, Garden Grove, La Palma, Orange, San Clemente, Santa Ana, Stanton and Tustin (the "Other Members"), desire to create a joint exercise of powers authority to assist in the financing requirements of the City and the Other Members pursuant to Articles 1 through 4 (commencing with section 6500) of Chapter 5, Division 7, Title 1 of the California Government Code; NOW, THEREFORE, it is hereby ORDERED and DETERMINED, as follows: Section 1. Formation of Toint Powers Authority. The Council hereby authorizes the officers and staff members of the City to assist in the organization of a joint powers authority among the City and the Other Members, to be known as the "Countywide Public Financing Authority" (the "Authority"). The Council hereby approves and authorizes the Mayor, the City Manager, the Finance Director or other appropriate officer or official of the City to execute and the City Clerk to attest a joint exercise of powers agreement forming said joint powers authority, in substantially the form on file with the City Clerk, together with any changes therein deemed advisable by the counsel to the City. Section 2. Authority Director. The Council hereby designates and appoints the City I Manager or his designee to act as the City's representative on the Board of Directors of the Authority. Section 3. Official Actions. The Mayor, the City Manager, the Finance Director, the City Clerk and all other proper officers of the City are hereby authorized and directed to take all actions and do all things necessary or desirable hereunder with respect to the formation of the Authority, including but not limited to the execution and delivery of any and all agreements, certificates, instruments and other documents, which they, or any of them, may deem necessary or desirable and not inconsistent with the purposes of this resolution. Section 4. ~. This Resolution shall take effect immediately. PASSE Seal PROVED and ADOPTED by the City Council Of~~ t a meeting 1;.q,reof held on the ...::::!_ , 19~, by the following vote: ({) ci ty of day of NOES: Councilmembers AYES: Councilme1llber ABSENT: Councilmember ATTEST: /, I I , ~~ ~~~n'~ !lIa or $" t SEAL '\\\\t. -=-... 0 ....... lit'. 'II, #'~--.. ...-:'O..o.4-;..-'r:. I,. ... U .0,0/0 "0.' -s. fJJ it · . ~ '1*: ~~"'z ~ .. . z ~o: :'d ~_.~ .:-~ n_"-~ o.~~ ~'l1'''<;'' ~'.c;::: ~,,"k, Q;'-'~:'. 21. ,q~>~O.ff ~ "" C' ........ ,..'\,:.:- 1I\\\,!,IJNt'f .~.:::-~ '''\'...,I.'"'...._.......~ 1 I I Resolution Number 4~1'c2., STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF SEAL BEACH ) I, Joanne M. Yeo, city Clerk of the city of Seal Beach, California, do hereby certify that the f~~oing Resolution is the original copy of Resolution Number ~ 1. on file in the office of the city Clerk, passed, approved and adopted by the City council ~~e city of Seal Be at a regular D1ee~ thereof held on the - day of , l~. C1VClerk ~ . . -G'