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HomeMy WebLinkAbout32-City Attorney o o RESOLUTION NO. 1 2 3 4 5 6 7 constitution and the laws of the state of California; and 8 9 10 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 11 To Be Known As The San Bernardino Regional Airport Authority" 12 13 (the "Airport Authority Agreement") which Airport Authority Agreement provides for the establishment of the San Bernardino 14 Regional Airport Authority; and 15 16 WHEREAS, in accordance with the terms of the Airport the legislative body of the city must 17 Authority Agreement, 18 19 20 appoint elected officials of the city to serve as Members on the governing board of the San Bernardino Regional Airport Authority; and 21 WHEREAS, pursuant to the provisions of the charter of 22 23 the City, the Mayor shall appoint all representatives of the City 24 25 26 27 28 to boards, commissions and committees subject to approval by the council; and III III - 1 - #3~ o o 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. 6 7 8 9 10 11 12 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. 17 18 19 20 21 22 23 24 25 26 27 III 28 III 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. - 2 - o o 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 3 4 its adoption. 5 6 7 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 8 San Bernardino at a 9 thereof, held on the 10 day of , 1992, by the followinq vote, to wit: 11 council Members: 12 13 14 15 ~ BAn ESTRADA REILLY HERNANDEZ MAUDSLEY MINOR POPE-LUDLAM MILLER 16 ABSTAIN ABSENT City Clerk 17 18 19 20 21 22 Approved as to form and leqal content: 23 24 25 The foreqoinq resolution is hereby approved this day of , 1992. JAMES F. PENMAN City Attorney BY:~/ 26 ;/ 27 CIIIOIOOI2IDOCI7 28 - 3 - Mayor of the city of San Bernardino ~ CJ \) 4 5 6 7 8 9 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 10 Be Known 11 "Airport 12 provides 13 Airport Authority' and 14 15 16 17 18 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 19 20 21 City, the Mayor shall appoint all representatives of the city to 22 WHEREAS, pursuant to the provisions of the charter of the boards, commissions and committees subject to approval by the 23 24 25 26 27 28 / / / / council; and WHEREAS, the Council of the City hereby deems it desirable to elected officials as named (2) approve the appointment of two 1#.2 i I i CJ \} 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. 4 NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL 5 OF THE CITY OF SAN BERNARDINO AS FOLLOWS: 6 SECTION 1. The Recitals hereinabove are true and correct and 7 8 9 10 are incorporated herein by reference. SECTION 2. The Mayor hereby appoints and to serve as the City's primary representatives' 11 on the San Bernardino Regional Airport Authority. 12 13 to SECTION 3. The Mayor hereby appoints 14 15 16 17 18 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. 26 27 28 SECTION 6. Such primary representatives and the alternate 2 G \) 1 representative shall have authority to represent the City in 2 accordance with the provisions of the Airport Authority Agreement. 3 4 SECTION 7. This Resolution shall take effect upon its 5 adoption. 6 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 20 21 City Clerk 22 23 / / / / 24 / / / / 25 / / / / 26 / / / / 27 3 28 CJ CJ . 1 RESOLUTION APPOINTING CERTAIN REPRESENTATIVES TO SERVE ON THE SAN BERNARDINO REGIONAL AIRPORT AUTHORITY. 2 3 4 The foregoing resolution is hereby approved this day of , 1992. 5 6 7 8 W. R. "BOB" HOLCOMB Mayor Approved as to form 9 and legal content: 10 11 12 JAMES F. PENMAN city Attorney 13 ~~-) 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 4 CJ ~ 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. 6 7 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. 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 city Clerk City of San Bernardino