HomeMy WebLinkAboutCDC/2008-05
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RESOLUTION NO, cDc/2008-5
RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF mE CITY OF SAN BERNARDINO, CALIFORNIA, DESIGNATING
CHECK SIGNERS AND COUNTERSIGNERS FOR THE
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
AND/OR THE CITY OF SAN BERNARDINO ECONOMIC
DEVELOPMENT AGENCY CHECKS AND WIRE TRANSFERS, AND
REPEALING RESOLUTION NO, CDC/2006-46
WHEREAS, Resolution No. CDC/2006-46 was adopted on November 6, 2006, designated
8 that the Redevelopment Agency of the City of San Bernardino and/or the City of San Bernardino
9 Economic Development Agency ("Agency") checks and wire transfers will be signed by
10 Chairperson Patrick J. Morris, who serves as Chairperson of the Community Development
11 Commission of the City of San Bernardino ("Commission"), or by Commission Member Esther
12 Estrada, who will only sign in the absence of the Chairperson; and
13 WHEREAS, Resolution No, CDC/2006-46 further designated that Agency checks and wire
14 transfers will be countersigned by Margarita Pacheco, Executive Director of the Agency, or by Don
15 Gee, Deputy Director of the Agency, who will only sign in the absence of the Executive Director 0
16 the Agency; and
17 WHEREAS, due to the retirement of Margarita Pacheco, Executive Director of the Agency,
18 and the appointment of Emil A, Marzullo as Interim Executive Director of the Agency, the
19 Commission now desires to provide for a different signer for Agency checks and wire transfers,
20 NOW, THEREFORE, THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY
21 OF SAN BERNARDINO DOES HEREBY RESOLVE, DETERMINE AND ORDER, AS FOLLOWS:
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Section 1.
All checks and wire transfers of the Agency shall be signed by Commission
23 Chairperson Patrick J. Morris, or by Commission Member Esther Estrada, in the absence of the
24 Chairperson,
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Section 2,
All Agency checks and wire transfers shall be countersigned by the Interim
26 Executive Director of the Agency, Emil A Marzullo, or by Don Gee, Deputy Director of the
27 Agency, in the absence ofthe Interim Executive Director of the Agency,
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P:\Agendas\Resolutions\Resoluti0ns\2008\02-01"()8 Agency Cbcclt Signer CDC Reso. A.doc
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Section 3,
Resolution No. CDC/2006-46 is hereby repealed and this Resolution shall
2 take effect upon the date of its adoption.
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P:\AJCDdas\Rcsolutions\Resolutions\2008\02-07-08 AJCncy Cbec:k Signer CDC Reso_ A.doc
RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF SAN BERNARDINO, CALIFORNIA, DESIGNATING
CHECK SIGNERS AND COUNTERSIGNERS FOR THE
REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO
ANDIOR THE CITY OF SAN BERNARDINO ECONOMIC
DEVELOPMENT AGENCY CHECKS AND WIRE TRANSFERS, AND
REPEALING RESOLUTION NO, CDC/2006-46
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I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Community
7 Development Commission of the City of San Bernardino at a ioint reo:ular
8 thereof, held on the 4th
9 Commission Members;
10 ESTRADA
11 BAXTER
12 BRINKER
13 DERRY
14 KELLEY
15 JOHNSON
16 MC CAMMACK
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meeting
day of Februarv , 2008, by the following vote to wit:
Aves Navs
X
X
X
~
....lL.-
X
X
-
Abstain
Absent
sK
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20 The foregoing Resolution is hereby approved this I,rH day of February
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Approved as to Form:
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26 By: r:~-.d-0 L
27 Agencyt~r
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,2008,
'ck J. Morris, er on
Community Development ommission
of the City of San Bernardino
P:\Agendas\Rcsolutions\Resolutions\2008\02-07-08 Agency Cbec::k Siper CDC Reso. A.doe
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