HomeMy WebLinkAbout1993-028
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RESOLUTION NO.
93-28
A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE
CITY OF SAN BERNARDINO, CALIFORNIA, RATIFYING PRIOR
APPOINTMENTS TO THE MAIN STREET ADVISORY BOARD
WHEREAS, the Board of Directors of San Bernardino
Downtown Main street, Inc. on November 6, 1992, adopted and
approved the First Amended and Restated Bylaws for San Bernardino
Downtown Main Street, Inc., which provided for the Mayor and
Common Council of the City of San Bernardino to serve as the
Board of Directors; and
WHEREAS, the Mayor and Common Council pursuant to
13 Resolution No. 92-458 as adopted on December 7, 1992, assumed all
14 duties and responsibilities pursuant to said First Amended and
15 Restated Bylaws of San Bernardino Downtown Main Street, Inc., as
16 of January 1, 1993; and
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18 WHEREAS, the Mayor and Common Council pursuant to
19 Ordinance No. MC-857 added Chapter 2.41 to the Municipal Code of
20 the city of San Bernardino which provides for the establishment
21 of the Main Street Advisory Board and the manner of appointment
22 of Members thereto; and
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24 WHEREAS, said Ordinance No. MC-857 became effective on
25 January 21, 1993, and on December 7, 1992, the Mayor and Common
26 Council approved interim Advisory Board appointments prior to the
27 effective date of said Ordinance No. MC-857; and
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RES 93-28
1 WHEREAS, it is desirable at this time for the Mayor and
2 Common Council to formally appoint the members of the Main Street
3 Advisory Board in accordance with Chapter 2.41 of the Municipal
4 Code.
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9 SECTION 1. Pursuant to the provisions of
10 Chapter 2.41 of the Municipal Code, the Mayor of the City of San
11 Bernardino has duly appointed and the Common Council by the
12 adoption of this Resolution hereby ratifies the appointment of
13 the following named individuals to serve as the initial members
14 of the Main Street Advisory Board until such time as the Mayor
15 and Common Council in accordance with Chapter 2.41 of the
16 Municipal Code and the City Charter of the City of San Bernardino
17 shall replace the individuals then serving on the Main Street
18 Advisory Boardo Name: Jerry Casillas, Jan Cox, Dr. Fred Curlin,
19 Wallace Green, Susan Shyo-in Johnston, Conrad Knowles, Bill
20 Lemann, Jim Robbins and Frank Schnetzo
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22 Any and all subsequent appointments and ratifications
23 of Main Street Advisory Board members may be made by minute order
24 of the Common Council without the necessity to adopt a resolution
25 or an amendment to this Resolutiono
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO, AS FOLLOWS:
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RES 93-28
1 SECTION 2. This Resolution is adopted pursuant to
2 the provisions of Chapter 2.41 of the Municipal Code and is
3 intended to be consistent with all requirements thereof.
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RES 93-28
1 A RESOLUTION OF THE MAYOR
SAN BERNARDINO, CALIFORNIA,
2 MAIN STREET ADVISORY BOARD
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AND COMMON COUNCIL OF THE CITY OF
RATIFYING PRIOR APPOINTMENTS TO THE
SECTION 3.
The findings and determinations herein
shall be final and conclusive.
This Resolution shall take effect
upon the date of its adoption.
I HEREBY CERTIFY that the foregoing Resolution was duly
adopted
and
Common
by
the
Mayor
San Bernardino at a
rpg1l1:lr
thereof, held on the
1st
day of
1993, by the following vote, to wit:
12
Council Members:
AYES
NAYS
13
ESTRADA
14 REILLY
HERNANDEZ
15 MAUDSLEY
MINOR
POPE-LUDLAM
MILLER
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'd.. \" "\')
The
day
for~o~~ ~~~olution is
of e." IL'0S":,,'-', 19930
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24 Approved as to form and legal content:
JAMES F. PENMAN
25 City Attorney
26 BY:,~..A.c.!
27 8BEOIOOO1\DOC\646
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Council
City
of
the
of
meeting
February
ABSTAIN
ABSENT
x
~~rk~
hereby
?this
.'
/1'
Res 93-28 .
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MAYOR AND COMMON COUNCIL OF THE
CITY OF SAN BERNARDINO, CALIFORNIA
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Action to
10 be Taken:
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AGENDA
February 1, 1993
Item:
A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF
THE CITY OF SAN BERNARDINO, CALIFORNIA, RATIFYING
PRIOR APPOINTMENTS TO THE MAIN STREET ADVISORY
BOARD
Adopt Resolution.
12 certified copy of Resolution to be returned to Sabo & Green, A
Professional Corporation.