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1 RESOLUTION NO. / / /J I,:) ./
2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO AUTHORIZING ~HE EXECUTION OF FIRST fu~ENDMENTTO
3 JOINT EXERCISE OF POWERS AGREEMENT WITH THE COUNTY OF SAN BER-
NARDINO AND THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNAR-
4 DINO WHICH AUTHORIZES A QUORUM OF THREE (3) FOR THE SAN BERNAR-
DINO CIVIC CENTER AUTHORITY COMMISSION.
5
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY
6 OF SAN BERNARDINO AS FOLLOWS:
7 SECTION 1. The Mayor of the City of San Bernardino is
8 hereby authorized and directed to execute on behalf of said City
9 First Amendment to Joint Exercise of Powers Agreement with the
10 County of San Bernardino and the Redevelopment Agency of the
11 City of San Bernardino which authorizes a quorum of three (3)
12 for the San Bernardino Civic Center Authority Commission, a copy
13 of which is attached hereto, marked Exhibit "A" and incorporated
14 herein by reference as fully as though set forth at length.
15 I HEREBY .CERTIFY .that the foregoing resolution was duly
16 adopted by the Mayor and Common Council of the City of San Ber-
17 nardino at a
18 ~( day of
19 wit:
~~..td./v' meeting thereof, held on the
~ ..A....,~ ,1972, by the following vote, to
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22 NAYS:
AYES:
Councilmen
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ABSENT:
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of
The foregoing resolution is hereby approved
~f ,1972.
this --5d..Aay
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29 Approved as to form:
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