HomeMy WebLinkAboutCC Res 7185 2021-07-26RESOLUTION 7185
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING THE ARTICLES OF INCORPORATION AND
INITIAL BYLAWS FOR THE SEAL BEACH HISTORIC
RESOURCES FOUNDATION AND DIRECTING THE CITY CLERK
TO FILE THE ARTICLES OF INCORPORATION WITH THE
SECRETARY OF STATE
WHEREAS, the City Council intends to create an independent, non-profit
foundation for the ownership, preservation, and maintenance of historic
resources of the City; and,
WHEREAS, an independent foundation can attract philanthropy and expertise
that will provide a community benefit for future generations and preserve the
City's history.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
Section 1. The City Council hereby approves the Articles of Incorporation for the
Seal Beach Historic Resources Foundation and directs the City Clerk to file the
same with the Secretary of State.
Section 2. The Council hereby approves the Bylaws for the Seal Beach Historic
Resources Foundation directs the City Manager to present the Bylaws to the new
Board of Directors at its first meeting.
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a
regular meeting held on the 26th day of July, 2021 by the following vote:
AYES: Council Members Kalmick, Varipapa, Moore, Sustarsic Massa-Lavitt
NOES: Council Members
ABSENT: Council Members
( O�QFMV�A
Joe almick, Mayor
STATE OF CALIFORNIA )
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy of Resolution 7185 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
meeting held on the 26th day of July, 2021.
(Gloria D. Hamer, City Clerk
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