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HomeMy WebLinkAboutCDC/2008-06 , 1 2 3 RESOLUTION NO, CDC/2008-6 4 5 6 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE APPOINTMENT OF EMIL A. MARZULLO AS SECRETARY OF THE COMMISSION AND AUTHORIZING THE RECONFIRMATION OF DON GEE AS ASSISTANT SECRETARY OF THE COMMISSION, AND REPEALING RESOLUTION NO, CDC/2006-47 7 WHEREAS, Resolution No, CDC/2006-47 was adopted on November 6, 2006, appointed 8 Margarita Pacheco, Executive Director of the Redevelopment Agency of the City of San Bernardino 9 and/or the City of San Bernardino Economic Development Agency ("Agency"), as Secretary of the 10 Community Development Commission of the City of San Bernardino ("Commission"), and Don 11 Gee, Deputy Director of the Agency, as Assistant Secretary of the Commission; and 12 WHEREAS, due to the retirement of Margarita Pacheco, Executive Director of the Agency, 13 and the appointment of Emil A. Marzullo as Interim Executive Director of the Agency, it is 14 recommended that Margarita Pacheco be replaced by Emil A, Marzullo as Secretary of the 15 Commission and that Don Gee, Deputy Director of the Agency, be reconfirmed as Assistant 16 Secretary of the Commission. 17 NOW, THEREFORE, THE COMMUNITY DEVELOPMENT COMMISSION OF THE 18 CITY OF SAN BERNARDINO DOES HEREBY RESOLVE, DETERMINE AND ORDER, AS 19 FOLLOWS: 20 Section 1, Emil A. Marzullo, Interim Executive Director of the Agency, is hereby 21 appointed as Secretary of the Commission, and in such capacity may sign on behalf of the 22 Commission, all official documents of the Commission as approved by the Commission, 23 Section 2, Don Gee, Deputy Director of the Agency, is hereby reconfirmed as Assistant 24 Secretary of the Commission, and in such capacity may sign on behalf of the Commission, all 25 official documents of the Commission as approved by the Commission, in the absence of, or as 26 otherwise authorized by the Secretary. 27 Section 3. Resolution No, CDC/2006-47 is hereby repealed and this Resolution shall 28 take effect upon the date of its adoption, 1 P:\Agendas\Resolutions\Re$olutions\2008\02-04-08 Agency Cheek Signer CDC Rcso. B.doc 1 2 3 4 5 6 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE APPOINTMENT OF EMIL A. MARZULLO AS SECRETARY OF THE COMMISSION AND AUmORIZING THE RECONFIRMATION OF DON GEE AS ASSISTANT SECRETARY OF THE COMMISSION, AND REPEALING RESOLUTION NO, CDC/2006-47 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Community Development Commission of the City of San Bernardino at a joint regular 7 meeting February ,2008, by the following vote to wit: Navs Abstain Absent s=-~ ,2008. 21 22 23 \ atric J. Morris, erson o unity Developrnent Commission of the City of San Bernardino 24 Approved as to Form: 25 ~~ Agency C sel By: 26 27 28 2 P:\Asendas\Reso]utKms\Re$Olulions\200S\02.04.08 Agency Check SilJIIer CDC Reso. B.doc