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HomeMy WebLinkAbout1979-095 20 21 22 23 24 25 26 27 28 1 RESOLUTION NO. '7 r- 9~-- 2 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AN AGRBEMENI! WITH THE SAN" BERNARDINO CITY UNIFIED 3 SCHOOL DISTRICT RELATING TO THE USE OF ROOSEVELT SCHOOL GROUNDS FOR A PLAYGROUND AREA. 4 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY 5 OF SAN BERNARDINO AS FOLLOWS: 6 SECTION 1. The Mayor of the City of San Bernardino is 7 hereby authorized and directed to execute on behalf of said City 8 an Agreement with the San Bernardino City Unified School District relating to the use of Roosevelt School grounds for a playground 9 10 area, a copy of which is attached hereto, marked Exhibit "A" 11 and incorporated herein by reference as fully as though set 12 forth at length. 13 I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Mayor and Common Council of the City of San Bernardino at a~ /)~~J~ A, ~) meeting thereof, held on the ~/~day of ~UJ~ I , 1979, by the following vote, to wit: 14 15 16 17 18 /PJ~ AYES: Councilmen d~~L) ~~L 'fls.~./L} ,~.I~A ~ ' Z:'~~A )~~,. Wu-/-- / , 19 NAYS: ABSENT: ~dJ/((/ ~.10// dCd~ C~ty Clerk The foregoing resolution is hereby approved th' of ";?'M/IA1f' day 1979. Approved as to form: ~q H'L- 1ty At rney , I I I I I 2 3 4 5 6 7 8 9 10 II 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date first hereinabove written. ATTEST: ~//,,//./ ~~ -<:J. ty Clerk ,,~ SAN BERNARDINO CITY UNIFIED SCHOOL D STRICT By -4- SAN BERNARDINO CITY UNIFIED SCHOOL DISTRICT , CERTIFICATION OF MINUTES The Board met in regu I ar session on the usual meeting place thereof. The meeting was called to order at 15th dayof 7:00 March .1979 ,atthe o'clock p. m. Members present: Members absent: Botts, Fawke, Hatton, Miller, Nelgel, Poteat, and Shelton None The adoption of the following resolution and order was moved by Member Botts . and seconded by Member Fawke ,and a vote being taken, the said resolution and order was adopted by the following votes of members present at that time. AYES: Members Botts, Fawke, Hatton, Hiller, tlelgel, and Poteat . NOES: Members None ABSTENTIONS: Members Shelton BE IT RESOLVED that the San BernardIno City Unified School Olstrlct enter Into an Agreement wIth the City of San Bernardino for use of the playground area at Roosevelt Elementary School, per terms of the Agreement, effectIve March I, 1979. (see attached) BE IT ALSO RESOLVED that Harold L. BorIng, Assistant SuperIntendent, Adml.nlstratlve ServIces, be authorIzed to execute the Agreement on behalf of the Board of EducatIon. I, Mel L. ~Iryslnskl, Assistant Secretary of the Governing Board of the San Bernardino City Unified School District hereby certify that the foregoing is a true and correct copy of a resolution duly made, adopted and entered in the Board minutes of the Governing Board of the San Bernardino City Unified School District on the 15th day of March , 1979 Dated: Ma rch 16, 1979 SU-12 (September 1977) Agenda I tern 21