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HomeMy WebLinkAbout1985-111 1 2 3 4 5 6 7 United RESOLUTION NUMBER 8S-Ill RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO TO FILE AN APPLICATION WITH THE ECONOMIC DEVELOPMENT ADMINISTRATION, U.S. DEPARTMENT OF COMMERCE, UNITED STATES OF AMERICA, FOR A GRANT UNDER THE TERMS OF PUBLIC LAW 89-l36, AS AMENDED. WHF.RRA!':, under the terms of Public Law 89-136, as amended, the States of America has authorized the making of grants to public bodies 8 9 to aid in financing the construction of specific projects; and WHEREAS, the City has been authorized by the Economic Development 14 application to the Economic Development Administration, and is organized to 15 I and equipped to administer the funds received therefrom. 16 NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL: That the application to the Economic Development Administration That the Redevelopment Agency is hereby authorized to execute 21 22 23 and file the application with the Economic Development Administration, U.S. Department of Commerce, for a grant to aid in financing the construction of the extension of Hospitality Lane including curb, roadway, street gutter, light installation and traffic signalization and construction of a bridge 24 25 26 27 28 spanning the San Timoteo Creek Channel. 3. That the Executive Director of the Redevelopment Agency is hereby authorized to furnish such information as the Economic Development reasonably request in of Commerce, u.s. Department Administration, may Ii 1 II 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 '[ 1 connection with the application which is herein authorized to be filed, and further is authorized to accept and administer any offer of grant which may be tendered by the Economic Development Administration, U.S. Department of Commerce. I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Hayor and Common Council of the City of San Bernardino at a rpI)111Flr meeting thereof, held on the day of Mrtr~'h , 1985, by the lSth following vote, to wit: AYES: Council Hembers ~~Rt~neda, Reillv, Hernandez, Mrtrk~. ()n;pl ~tricklp-r NAYS: 1\1(")no ABSENT: rrnlnro i 1 M~mhpr FrFl7. i Ar ..e-- ~~~ ,. City Clerk The foregoing resolution is hereby approved this -?a,~ day of MElr("h , 1985. Approved as to Form: /6, )~~ City A torney (NOT APPLICABLE TO STATE OR LOCAL GOVERNMENT) EXHIBIT 11-0-4 RESOLUTION OF GOVERNING BOOY OF APPLICANT RESOLUTION AUTHORIZING FILING OF APPLICATION WITH THE ECONOMIC DEVELOPMENT ADMINISTRA- TION, U,S. DEPARTMENT OF COMMERCE, UNITED STATES OF AMERICA, FOR A GRANT UNDER THE TERMS OF PUBLIC LAW 89-136. AS AMENDED WHEREAS, under the terms of Public Low 89-136, as amended, the United States of America has authorized ihe making of grants to public bodies and private nonprofit organizations or associations to aid in financing the construction of specific projects: Now Therefore, Be It Resol ved By Mayor and Common Council (Governing Board of Applicant) That Glenda Saul, Executive Oi rector. Redevelopment Aqency is hereby authorized to execute (Authorized Representative) (Iltlel and file on application on behalf of City of San Bernardino (Exact Legal Corporate Name of Applicant) Administration, U.S. Department of Commerce, for a grant to aid in financing the constroction of(Brief Project Description) 1. with the Economic Oevelopment A bridqe Over San Timoteo Creek in the Park Centre development, Tri-City Redevelopment Proiect Area. 2. That the above named authorized representative is hereby authorized and directed to furnish such information as the Economic Development Administration, U.S. Department of Commerce, may reasonably request in connection with the application which is herein authorized to be filed, and further is authorized to accept any offer of grant which may be tendered by the Economic Development Administration, U.S. Department of Commerce. CERTIFICATE OF RECORDING OFFICER The undersigned duly qualified and acting City Clerk (Tille of Officer) -does hereby certify: That the attached resolution is a true of the City of San Bernardino (Exact Legal Corporate Name of Applicant) and correct copy of the resolution, authorizing the filing of application with the Economic Development Administration, Common Counc i I duly held on the 18th day of March Mayor and (Governing Body 01 Applicant) , 19 85 ; and fur- U, S, Department of Commerce, as regularly adopted at a legally convened meeting of the ther that such resolution has been fully recorded in the journal of proceedings and records in my office. In Witness Whereof, I have hereunto set my hand this 20th day of March 19 85 "J (If the applicant has an officiol seal, impress here.) h/~&Ab '" Signature of Recording Officer City Clerk Title of Recording Officer NOTE: Attach as EXHIBIT II-D-4a a list of the names of current corporate officers and directors, identifying their other major business aHil iations, if any. FORM EO-101A. 111-78) -4S- U5COMM-DC 5287...P79