HomeMy WebLinkAboutR13-Economic Development Agency
o
o
o
o 0
ECONOMIC DEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
REOUEST FOR COMMISSION/COUNCIL ACTION
From: Timothy C. Steinhaus
Agency Administrator
AU1HORIZED alECK SIGNERS
AND APPOINTMENT OF
SECRETARY AND ASSISTANT
SECRETARY OF
COMMISSION
Date: November 2, 1994
---------------------------------------------------------------------------------------------------------------------------
Svnonsis of Previous Commission/Council/Committee Action{s):
On February 18, 1991 the Commission approved Resolution 5271 designating the Secretary and Assistant
Secretary of the Connnission; and on June 7, 1993, the Communily Development Commission approved Resolution
5369 authorizing signers and counter signers for checks and vouchers.
----------------------------------------------------------------------------------------------------------------------------
Recommended Motion{s):
(Communitv Develonment Commission)
MOTION: A) That the Communily Development Commission move to adopt a RESOLUTION OF THE
COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO
AUTHORIZING THE APPOINTMENT OF TIMOTIIY C. STEINHAUS AS SECRETARY OF THE
COMMISSION AND BARBARA 1. LINDSETH AS ASSISTANT SECRETARY OF THE
COMMISSION, AND REPEALING RESOLUTION NO. 5271.
B) That the Communily Development Commission move to adopt a RESOLUTION OF THE
COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO
DESIGNATING CHECK SIGNERS AND COUNTER SIGNERS FOR REDEVELOPMENT
AGENCY OR ECONOMIC DEVELOPMENT AGENC0.. HE. CKS AND VOUCHERS; AND
REPEALING RESOLUTION NO. 5369. )
/0"
.. LtIMOTIIYc.S'tEINHAUS
Agency Administrator
---------------------------------------------------------------------------------------------------------------...--------..---------
Contact Person(s): Timothv C. SteinhausIBarbara Lindseth
Phone: 5081
Project Area(s): All
Ward(s): I - 7
Supporting Data Attached:
Staff Reoort Resolutions
FUNDING REQUIREMENTS:
Amount: N/A
Source:
Budget Authorily:
----------.----------..---------.---------...----------..----------...------.....------.....-----..---------..----------.------
Commission/Council Notes:
---------------------------------------------------------------------------------
TCS:SMM:pc:auth.sig
COMMISSION MEETING AGENDA
Meeting Date: 11/07/1994
Agenda Item Number: 13
o
o
c
o 0
ECONOMIC DEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
STAFF REPORT
------------------------------------------------------------------------------------------------------------
Authorized Check Silmers
In order to remove Mr. Kenneth 1. Henderson as an authorized signer on checks and vouchers for
the Redevelopment Agency or Economic Development Agency, and as the Secretary to the
Commission, it is necessary to approve and adopt the attached resolutions. -
It is recommended that Mr. Timothy C. Steinhaus be appointed as the Secretary to the Commission
and Ms. Barbara 1. Lindseth be appointed as Assistant Secretary.
All of the Agency's checks and vouchers will be signed by Mr. Timothy C. Steinhaus, Secretary of
the Commission, as the principal signatory, with Ms. Susan M. Morales, Assistant to the Agency
Administrator, as the alternate signatory. All checks and vouchers require the second signature of
the Mayor who serves as Chairman of the Commission.
ends adoption of the attached resolutions.
TIMO C. STE US, Agency Administrator
Economic Development Agency
---------------------------------------------------------------------------------
TCS:SMM:pc:auth.sig
COMMISSION MEETING AGENDA
MeetiDg Date: 11/07/1994
Agenda Item Number: 10
o
c
c
I
o
.Q
RESOLUTION NO.
2 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO AUTHORIZING THE APPOINTMENT OF TIMOTHY C.
3 STEINHAUS AS SECRETARY OF THE COMMISSION AND BARBARA J. LINDSETH AS
ASSISTANT SECRETARY OF THE COMMISSION, AND REPEALING RESOLUTION NO.
4 5271.
5 WHEREAS, Resolution No. 5271 adopted February 18, 1991,
6 appointed Kenneth J. Henderson as Secretary of the Redevelop~ent
7 Agency, and Timothy C. Steinhaus and Craig A. Graves as Assistant
8 Secretaries; and
.
9 WHEREAS, it is recommended that Timothy C. Steinhaus be
10 appointed as Secretary of the Commission in the place and stead of
11 Kenneth J. Henderson, and tha~;Barbara J. Lindseth be appointed as
12 Assistant Secretary of the Co~ission in the place and stead of
13 Timothy C. Steinhaus and of Craig A. Graves;
14
15 THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO
NOW, THEREFORE BE IT RESOLVED, DETERMINED AND ORDERED BY
16 AS FOLLOWS:
17
SECTION 1.
Timothy C. Steinhaus is hereby appointed as
18 Secretary of the Community Development Commission, and in such
19 capacity may sign on behalf of the Commission all official documents
21
20 of the Commission as apprO~ed by the Commission.
Barbara J. Lindseth is hereby appointed as
. SECTION 2.
22 Assistant Secretary of the Community Development Commission, and in
23 such capacity may sign on behalf of the Commission all official
24 documents of the. Commission as approved by the Commission, in the
25 absence of, or as otherwise authorized by, the Secretary.
26
27
28
,
13
o
1
2
3
4
o
.0
RESOLUTION OF THE COMMUNIT~ DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO AUTHORIZING THE APPOINTMENT OF TIMOTHY C.
STEINHAUS AS SECRETARY OF Tim COMMISSION AND BARBARA J. LINDSETH AS
ASSISTANT SECRETARY OF THE COMMISSION, AND REPEALING RESOLUTION NO.
5271.
SECTION 3.
Resolution No. 5271 is repealed.
5 I HEREBY CERTIFY that the foregoing Resolution was duly
6 adopted by the Community Development Commission of the City _of San
7
8
Bernardino at a
meeting thereof, held
on the
, 1994, by the following
day of
9 vote, to wit:
c
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
Commission Members:
NAYS
AYES
ABSTAIN
ABSENT
NEGRETE
CURLIN
HERNANDEZ
OBERHELMAN
DEVLIN
POPE-LUDLAM
MILLER
Secretary
of
The foregoing resolution of hereby approved this _ day
, 1994.
..
Tom Minor, Chairman
Community Development
Commission of the City
of San Bernardino
Approved as to form
and legal content:
By: . 17;::.~. ru1.J..-
~.
.
,
.
25 1968A
"
26
o 27
28
13
o
1
2
3
4
5
6
o
STATE OF CALIFORNIA
COUNTY OF SAN BERNARDINO
CITY OF SAN BERNARDINO
.0
.
)
) ss
)
I, , Secretary of the Community
Devel()pment Commission of the City of San Bernardino, DO HEREBY
CERTIFY that the foregoing and attached copy of Community
DEvelopment Commission of the ~ity of San Bernardino Resolution
No. is a full, true and correct copy of that now on file in
this office.
IN WITNESS WHEREOF, I have herunto set my hand and affixed
7 the official seal of the Community Development Commission of the
City of San Bernardino this ~ day of , 1994.
8
9
10
11
12
13
o 14
15
16
17
18
19
20
21
22
23
24
25
26
27
o
28
1968A
Secretary of the
Community Development
Commission of the City of
San Bernardino
.,
\
/3
o
I
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
HI
19
20
21
22
23
24
25
26
27
28
.0
c
o
o
~
,
RESOLUTION NO,
RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO DESIGNATING CHECK SIGNERS AND COUNTERSIGNERS
FOR REDEVELOPMENT AGENCY OR ECONOMIC DEVELOPMENT AGENCY CHECKS AND
VOUCHERS; AND REPEALING RESOL~ION NO. 5369.
WHEREAS, Resolution No. 5369 adopted June 7, 1993,
designated that Agency checks will be signed by the following:
Chairman Tom Minor, who serves as Chairman of the Community
Development Commission of the City of San Bernardino; and
WHEREAS, Resolution 5369 designated that Agency checks
will be countersigned by one of the following: Secretary of the
Commission, Kenneth J. Henderson, or by Assistant Secretary, Timothy
C. Steinhaus, and
WHEREAS, the Community Development Commission now desires
to provide for different sil!;ners;
NOW, THEREFORE BE IT RESOLVED, DETERMINED AND ORDERED BY
THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO
AS FOLLOWS:
SECTION 1.
All Redevelopment Agency or Economic
Development Agency checks shall be signed by Chairman Tom Minor, who
serves as Chairman of the Community Development Commission of the
..
City of ~an Bern~rdino.
SECTION 2.
All Redevelopment Agency or Economic
Development Agency checks shall be countersigned by the Secretary
of the Commission, Timothy C. Steinhaus, or by the Assistant to the
Agency Administrator, Susan M. Morales.
SECTION 3.
Resolution No. 5369 is repealed.
II
II
II
\
13
I
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
RESOLUTION OF THE CO[~NITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO DESIGNATING CHECK SIGNERS AND COUNTERSIGNERS
FOR REDEVELOPMENT AGENCY OR ECONOMIC DEVELOPMENT AGENCY CHECKS AND
VOUCHERS; AND REPEALING RESOLUTION NO. 5369.
I HEREBY CERTIFY that the foregoing Resolution was duly
adopted by the Community Development Commission of the City of San
Bernardino at a
on the
vote, to wit:
day of
meeting thereof, held
, 1994, by the following
Commission Members:
NEGRI:TE
CURLIN
HERNANDEZ
OBERHELMAN
DEVLIN
POPE-.LUDLAM
MILLER
of
AYES
!!All
ABSTAIN
ABSENT
,
~
-
"
Secretary
The foregoing resolution of hereby approved this ____ day
, 1994.
)
Tom Minor, Chairman
Community Development
Commission of the City
of San Bernardino
..
Approved.as to form
and legal content:
l v;-;-
By: _",-/, h~
Agency
1969A
J3