HomeMy WebLinkAbout6 RFA_CCv0001.pdf RESOLUTION NO. 6
A RESOLUTION OF THE GOVERNING BOARD OF THE
REDLANDS FINANCING AUTHORITY AMENDING RESOLUTION NO. I
OF THE REDLANDS FINANCING AUTHORITY TO SPECIFY NEW
REGULAR MEETING DATES OF THE GOVERNING BOARD
WHEREAS, the Redlands Financing Authority (the "Authority") is a joint exercise of
powers entity duly organized and existing under and by virtue of the laws of the State of
California; and
WHEREAS, by the adoption of its Resolution No. 1, the Governing Board of the
Authority adopted By-laws and a Conflict of Interest Code, and specified a regular meeting date-,
and
WHEREAS, it is now the desire of the Authority to amend its Resolution No. I to
establish additional, new regular meeting dates;
NOW, THEREFORE, BE IT RESOLVED, by the Governing Board of the Redlands
Financing Authority as follows:
Section 1. The foregoing recitals are true and correct. and this Governing Board so
finds and determines.
is
Section 2. Section 2 of Resolution No, I of the Governing Board of the Authority is
hereby amended to read and follows:
"The regular meeting dates for the Authority shall be on the dates which are the second
regular meeting dates of the City Council of the City of Redlands in the months of
January- May and September in each year. All other meetings of the Authority shall be
special meetings."
Section 3. The officers and employees of the Authority are hereby authorized and
directed, jointly and severally. to do any and all things necessary or desirable to further the
purposes of this resolution.
Section 4. This resolution shall take effect immediately upon its passage.
411-11
011
L ca Reso 6 Financing Authofitv-ar ta. s:hedule,doc
PASSED AND ADOPTED this 7th day of September, 2410.
s
Pat Gilbreath, Chairperson of the Redlands
Financing;Authority
ATTEST:
Sim IrAxi � Secre ry of the Redlands
Financing Authority
SECRETARY'S CERTIFICATE
1, Sam Irwin, Secretary of the Redlands Financing Authority, do hereby certify as
follows:
The foregoing resolution is a full,true and correct copy of a resolution duly adopted by a
vote of a majority of the members of the Governing Board of said Authority at a special meeting
of the Governing Board of said Authority duly and regularly and legally held on September 7,
2010, of which meeting all of such members had due notice, as follows:
AYES: Members Bean, Harrison, Gallagher, Aguilar; Chairperson Gilbreath
NOES: None
ABSENT: None
I have carefully compared the foregoing with the original minutes of said meeting on file
and of record in my office, and the foregoing is a full,true and correct copy of the original
resolution adopted at said meeting and entered in said minutes.
Said resolution has not been amended,modified or rescinded since the date of its
adoption and the same is now in fall force and effect.
Dated: September 7,2010.
Secretary of the Redlands Financing Authority
I
IN