HomeMy Public PortalAbout89-144 (08-01-89)RESOLUTION NO. 89 -144
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
APPOINTING AN ALTERNATE REPRESENTATIVE TO THE BOARD OF
DIRECTORS OF THE INDEPENDENT CITIES LEASE FINANCE AUTHORITY
WHEREAS, the City of Lynwood is a member of the
Independent Cities Lease Finance Authority; and
WHEREAS, the Joint Powers Agreement creating the
Independent Cities Lease Finance Authority requires that the
City Council of each member city appoint a member of such
City Council as a director to represent such member city on
the Board of Directors, and further that the City Council of
each member city also appoint an alternate director who
shall have the authority to attend, participate and vote at
any meeting of the Board of Directors when the director is
absent, such alternate director shall be a staff person of
the member city which the alternate director represents.
NOW, THEREFORE, BE IT RESOLVED that the City Council of
Lynwood does hereby resolve as follows:
Section 1. That the City of Lynwood appoints Lorraine
Oten to serve as the alternate director to represent the
City on the Board of Directors of the Independent Cities
Lease Finance Authority in the absence of the director
designated in Section 1 above.
Section 2. That the individual designated in Section 1
above by this Council as the City's alternate director to
' the Independent Cities Lease Finance Authority are hereby
empowered to represent the City's interest, exercise the
authority of the City, and vote on behalf of the City on all
matters that come before the board of Directors of the
Independent Cities Lease Finance Authority.
Section 3. That the City Clerk shall certify %to the
adoption of this resolution and thenceforth and thereafter
the same shall be in full force and effect.
APPROVED AND ADOPTED THIS 1st DAY OF Auqust , 1989
EVELYN WE S, Mayor
City of Lynwood
ATTEST:
ANDREA L. HOOPER, City lerk
APPRO D, FORM:
C TTORNEY
OVED AS TO TENT:
CHARLES G. GOMEZ, City anager
6:RESICLFAREP
1
STATE OF CALIFORNIA )
ss.
COUNTY OF LOS ANGELES )
I, the undersigned, City Clerk of the City of Lynwood,
do hereby certify that the foregoing resolution was passed
and adopted by the City Council of the City of Lynwood at a
regular meeting held on the 1st day of August , 1989
by the following vote:
AYES: COUNCILMEMBERS HEINE, HENNING, RICHARDS, WELLS
NOES: NONE
ABSENT: COUNCILMEMBER MORRIS
6�-� O( ,
ANDREA L. HOOPER, City C erk
STATE OF CALIFORNIA )
ss.
COUNTY OF LOS ANGELES )
I, the undersigned City Clerk of the City of Lynwood,
and Clerk of the City council of said City, do hereby certify that
the above and foregoing is a full, true and correct copy of
Resolution No. 89 -144 on file in my office and that said
resolution adopted on the date and by the vote therein stated.
Dated this 4th day of August, 1989.
City Clerk