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
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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:
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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
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