HomeMy WebLinkAbout32-City Attorney
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RESOLUTION NO.
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constitution and the laws of the state of California; and
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RESOLUTION OF THE MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO, CALIFORNIA
APPROVING THE APPOINTMENT OF CERTAIN
REPRESENTATIVES TO SERVE ON THE
SAN BERNARDINO REGIONAL AIRPORT AUTHORITY
WHEREAS, the city of San Bernardino (the "City") is a
the
charter
city,
duly
created
and
existing
pursuant
to
WHEREAS, the city is a party to that certain agreement
entitled "Joint Exercise of Powers Agreement creating An Agency
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To Be Known As The San Bernardino Regional Airport Authority"
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(the "Airport Authority Agreement")
which Airport Authority
Agreement provides for the establishment of the San Bernardino
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Regional Airport Authority; and
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WHEREAS, in accordance with the terms of the Airport
the legislative body of the city must
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Authority Agreement,
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appoint elected officials of the city to serve as Members on the
governing board of the San Bernardino Regional Airport Authority;
and
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WHEREAS, pursuant to the provisions of the charter of
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the City, the Mayor shall appoint all representatives of the City
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to boards, commissions and committees subject to approval by the
council; and
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1 WHEREAS, the Council of the City hereby deems it
2 desirable to approve the appointment of two (2) elected officials
3 as named herein to serve as the primary representatives and one
4 (1) elected official to serve as the alternate representative on
5 the San Bernardino Regional Airport Authority.
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13 SECTION 2. The Council hereby approves the
14 appointment of and to
15 serve as the city's primary representatives on the San Bernardino
16 Regional Airport Authority.
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NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMON
COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS:
SECTION 1. The Recitals hereinabove are true and
correct and are incorporated herein by reference.
SECTION 3. The council hereby approves the
appointment of to serve as the
City's alternate representative on the San Bernardino Regional
Airport Authority.
SECTION 4. Such primary representatives and the
alternate representative shall have authority to represent the
city in accordance with the provisions of the Airport Authority
Agreement.
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1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
BERNARDINO, CALIFORNIA APPROVING THE APPOINTMENT OF CERTAIN
2 REPRESENTATIVES TO SERVE ON THE SAN BERNARDINO REGIONAL AIRPORT
AUTHORITY
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its adoption.
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SECTION 5.
This Resolution shall take effect upon
I HEREBY CERTIFY that the foreqoinq Resolution was duly
adopted by the Mayor
and Common Council of the city of
meetinq
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San Bernardino at a
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thereof, held on the
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day of
,
1992, by the followinq vote, to wit:
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council Members:
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BAn
ESTRADA
REILLY
HERNANDEZ
MAUDSLEY
MINOR
POPE-LUDLAM
MILLER
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ABSTAIN ABSENT
City Clerk
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Approved as to form and leqal content:
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The foreqoinq resolution is hereby approved this
day of
, 1992.
JAMES F. PENMAN
City Attorney
BY:~/
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Mayor of the city of
San Bernardino
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WHEREAS, the City of San Bernardino (the "City") is a charter
city, duly created and existing pursuant to the Constitution and
the laws of the State of california; and
WHEREAS, the City is a party to that certain agreement
entitled "Joint Exercise of Powers Agreement Creating An Agency To
As The San ':lernardino Regional Airport Authority" (the
Authority Agreement") which Airport Authority Agreement
for the establishment of the San Bernardino Regional
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Be Known
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"Airport
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provides
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Airport Authority' and
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WHEREAS, in accordance with the terms of the Airport Authority
Agreement, the legislative body of the city muse appoint elected
officials of the city to Serve as Members on the governing board of
the San Bernardino Regional Airport Authority; and
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City, the Mayor shall appoint all representatives of the city to
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WHEREAS, pursuant to the provisions of the charter of the
boards,
commissions
and committees subject to approval by the
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council; and
WHEREAS, the Council of the City hereby deems it desirable to
elected officials as
named
(2)
approve the appointment of two
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1 herein to serve as the primary representatives and one (1) elected
2 official to serve as the alternate representative on the San
3 Bernardino Regional Airport Authority.
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NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL
5 OF THE CITY OF SAN BERNARDINO AS FOLLOWS:
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SECTION 1. The Recitals hereinabove are true and correct and
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are incorporated herein by reference.
SECTION 2. The Mayor hereby appoints
and
to serve as the City's primary representatives'
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on the San Bernardino Regional Airport Authority.
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to
SECTION 3.
The Mayor hereby appoints
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serve as the city's alternate representative on the San Bernardino
Regional Airport Authority.
SECTION 4. The Council hereby confirms the appointment of
and
to serve as the City'S
Authority.
SECTION 5.
The Council hereby confirms the appointment of
to serve as the City'S alternate representative
on the San Bernardino Regional Airport Authority.
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SECTION 6.
Such primary representatives and the alternate
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1 representative shall have authority to represent the City in
2 accordance with the provisions of the Airport Authority Agreement.
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4 SECTION 7. This Resolution shall take effect upon its
5 adoption.
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7 I HEREBY CERTIFY that the foregoing Resolution was duly
8 adopted by the Mayor and Common Council of the city of San
9 Bernardino at a meeting thereof, held on the
10 day of I 1992, by the following vote
11 to wit:
12 Council Members: AYES NAYS ABSTAIN ABSENl'
13 ESTRADA
14 REILLY
15 HERNANDEZ
16 MAUDSLEY
17 MINOR
18 POPE-LUDLAM
19 MILLER
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21 City Clerk
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CJ
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1 RESOLUTION APPOINTING CERTAIN REPRESENTATIVES TO SERVE ON THE SAN
BERNARDINO REGIONAL AIRPORT AUTHORITY.
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The foregoing resolution is hereby approved this
day of
, 1992.
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W. R. "BOB" HOLCOMB
Mayor
Approved as to form
9 and legal content:
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JAMES F. PENMAN
city Attorney
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1 STATE OF CALIFORNIA )
COUNTY OF SAN BERNARDINO) ss
2 CITY OF SAN BERNARDINO )
3 I, City Clerk of the city of San
Bernardino, DO HEREBY CERTIFY that the foregoing and attached copy
4 of Mayor and Common Council of the City of San Bernardino
Resolution No. is a full, true and correct copy of that now
5 on file in this office.
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the
San
IN WITNESS WHEREOF,
official seal of the
Bernardino this
I have hereunto set my hand and affixed
Mayor and Common Council of the City of
day of , 1992.
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city Clerk
City of San Bernardino