HomeMy WebLinkAbout2026-01RESOLUTION NO. 2026-01
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE REDLANDS
PUBLIC IMPROVEMENT CORPORATION REGARDING ADOPTING AND
APPROVING AMENDED AND RESTATED BYLAWS OF THE
CORPORATION
WHEREAS, the City of Redlands (the "City") has heretofore established the Redlands
Public Improvement Corporation (the "Corporation"), duly organized and existing under the laws
of the State of California; and
WHEREAS, the specific purposes for which the Corporation is organized include
benefitting the City and its residents by participating with the City in projects to improve the health,
safety and welfare of the City and its residents, purchasing and leasing real and personal property
in connection with such projects, and assisting the City in financing, acquiring and constructing
such projects; and
WHEREAS, the City Council and the Board of Trustees of the Corporation have
determined that it is in the best interest of the Corporation to amend and restate the Bylaws of the
Corporation; and
WHEREAS, there has been prepared and submitted to this meeting a form of the Amended
and Restated Bylaws of the Corporation (the "Amended and Restated Bylaws"); and
WHEREAS, the Bylaws provide that the Bylaws may be amended or repealed, or new
Bylaws may be adopted, by majority vote of the Board of Trustees of the Corporation present and
voting at any duly held meeting of the Board of Trustees, provided that any such amendment,
repeal or adoption of new Bylaws shall be approved by the City Council of the City;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE
REDLANDS PUBLIC IMPROVEMENT CORPORATION AS FOLLOWS;
Section 1. The foregoing recitals are true and correct, and the Board of Trustees so
finds and determines.
Section 2. The form of the Amended and Restated Bylaws, in substantially the form
submitted to this meeting and made a part hereof as though set forth herein as Exhibit `A', is hereby
approved and adopted and shall stand as the Bylaws of the Corporation until valid amendment
thereof.
Section 3. This Resolution shall take effect immediately upon its adoption.
IARPIC Redlands Public Improvement Corp\Resolutions\RPIC.Rcsolution No. 2026-01.docx
ADOPTED, SIGNED AND APPROVED this 17th day of March, 2026.
ATTEST:
nne Donaldson, Secretary
BF99 11ASS"i[IN
1, Jeanne Donaldson, Secretary of the Redlands Public Improvement Corporation, hereby certify
that the foregoing Resolution was duly adopted by the Board of Trustees at a regular meeting
thereof, held on the 17th day of March, 2026, by the following vote:
AYES:
Boardmembers Barich, Tejeda, Davis
NOES:
None
ABSENT:
None
ABSTAIN:
None
Jeat6e Donaldson, Secretary
I:IRPIC Redlands Public Improvement Corp\ResolutionsWIC.Resolution No. 2026-0 l.docx