HomeMy WebLinkAbout94-03 IDA ResolutionRESOLUTION NO. IDA 94-03
A RESOLUTION OF THE INDUSTRIAL DEVELOPMENT
AUTHORITY OF THE CITY OF TEMECULA APPOINTING THE
OFFICERS THEREOF, AND CERTIFYING TO SUCH
APPOINTMENT.
WHEREAS, the City Council of the City of Temecula, California, has duly organized
itserf as the Board of Directors of the Industrial Development Authority of the City of Temecula
("the Authority"") pursuant to the California Industrial Development Financing Act, Sections
91500 and following of the California Government Code ("the Act"); and
WHEREAS, Section 91524 of the Act provides that the officers of the Authority shall be
as follows: a Chairperson; the members of the Board of Directors; a secretary; a treasurer; and
such assistants to the secretary and to the treasurer as the Board of Directors may appoint; and
WHEREAS, Section 91525 of the Act empowers the Authority to appoint such employees,
agents, and advisers as may be required;
NOW, THEREFORE, the Board of Directors of the Industrial Development Authority
of the City of Temecula does hereby resolve, declare, and certify as follows:
Ae
The officers, employees and advisers of the Authority, other than the Chairperson,
shall be and are hereby appointed as follows:
1. Secretary: The City Clerk of the City of Temecula, ex officio.
2. Treasurer: The Finance Director of the City of Temecula, ex officio.
Assistant Secretary: Each Deputy City Clerk of the City of Temecula, ex
officio.
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Assistant Treasurer: Each Deputy Finance Director of the City of
Temecula, ex officio.
5. Executive Director: The City Manager of the City of Temecula, ex officio.
6. Assistant Executive Director: The Assistant City Manager, ex officio.
7. General Counsel: The City Attorney of the City of Temecula, ex officio.
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Assistant General Counsel: Each Assistant City Attorney and Deputy City
Attorney of the City of Temecula, ex officio.
Rcsos IDA 94-03 I
City employees, when serving ex officio, as Authority employees, shall be subject to the City's
personnel rules and regulations which are hereby declared to be the personnel rules and regulations
of the Authority.
The officers of the Authority shall include a Chairperson of the Board of Directors
and a Vice Chairperson of the Board of Directors. The Chairperson and the Vice
Chairperson shall be elected by the Members of the Board from amongst its
membership.
The following individual is hereby elected initial Chairperson: The Mayor of the City of
Temecula.
The following individual is hereby elected initial Vice Chairperson: The Mayor Pro-Tem
of the City of Temecula.
Ce
This Resolution is intended to constitute the certification required by Subdivision
(d) of Section 91524 of the Act in respect to the designation of the secretary and
assistant secretaries of the Authority.
PASSED, APPROVED AND ADOPTED this 22nd day of March, 1994.
Ron Roberts, Chairperson
ATFF_ST:
[SEAL]
Rcsos IDA 94-03 2
The undersigned members of the Board of Directors of the Industrial Development Authority of
the City of Temecula hereby certify that the designation of the Secretary and Assistant Secretaries
of the Authority as set forth in the foregoing resolution correctly reflects the action of the Board
of Directors taken in respect to such designation of the date indicated as the date of adoption of
the resolution.
Ron Roberts, Chairperson
Pat B[rdsall, Director
Ron Parks, Director
Resos IDA 94-03
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE )
CITY OF TEMECULA )
I, JUNE S. GREEK, Secretary of the Industrial Development Authority of the City of
Temecula do hereby certify that Resolution No. IDA 94-03 was duly and regularly adopted by the
Board of Directors of the Industrial Development Authority of the City of Temecula at a regular
meeting thereof held on the 22nd day of March, 1994, by the following vote:
AYES: 5 DIRECTORS:
Birdsall, Mufioz, Parks, Stone, Roberts
NOES: 0 DIRECTORS: None
ABSENT: 0 DIRECTORS: None
j~me~/'~3reek ~
Secretary of the Industrial Development
Authority of the City of Temecula
Rc~ ~A94-03 4