HomeMy Public PortalAbout2008.074 (05-06-08)RESOLUTION NO. 2008.074
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
APPOINTING A REPRESENTATIVE AND 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, the City Council of the City of Lynwood does
resolve as follows:
Section I. That the City of Lynwood appoints City Councilmember
Jim Morton to serve as the City's director to represent the
City on the Board of Directors of the Independent Cities
Lease Finance Authority.
Section 2. That the City of Lynwood appoints City Councilmember
Ramon Rodriquez 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 I above.
Section 3. That the individuals designated in Sections I
and 2 above by this Council as the City's director and
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 4. 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 6t" DAY OF May, 2008.
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MARIA T. SANTILLAN
MAYOR
ATTEST:
~"
MARIA QUINONEZ ROG EY
CITY CLERK CITY MANAGER
APPR V D AS TO ORM:
FRE GALANTE
CITY ATTORNEY
STATE OF CALIFORNIA ~ )
SS.
COUNTY OF LOS ANGELES )
RRY HE"MPE
SISTANT CITY MANAGER
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 6t" day of May, 2008.
AYES: COUNCIL MEMBERS, CASTRO, FLORES, MORTON,
RODRIGUEZ, AND SANTILLAN
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
~.
Maria Quinonez, ity Clerk
STATE OF CALIFORNIA )
SS.
COUNTY OF LOS ANGELES )
I, the undersigned City Clerk of the City of Lynwood, and the Clerk of the
City Council of said City, do hereby certify that the above foregoing is a full, true
and correct copy of Resolution No. 2008.074 on file in my office and that said
Resolution was adopted on the date and by the vote therein stated. Dated this
6t" day of May, 2008
r
aria Quinonez, City Clerk
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