HomeMy WebLinkAbout2009-351
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6 WHEREAS, the Northwest Redevelopment Project Area Committee ("NWPAC") was duly
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RESOLUTION NO. 2009-351
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO MAKING CERTAIN FINDINGS AND
DETERMINATIONS REGARDING THE BIENNIAL ELECTION OF THE
NORTHWEST REDEVELOPMENT PROJECT AREA COMMITTEE
ELECTION AS CONDUCTED ON OCTOBER 15, 2009
7 formed pursuant to the Mayor and Common Council of the City of San Bernardino ("Council")
8 Resolution No. 84-221, as adopted on June 18, 1984, and Resolution No. 4630 as adopted by the
9 Redevelopment Agency of the City of San Bernardino (the "Agency") on June 18, 1984; and
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WHEREAS, said Resolutions of both the Council and Agency, together with the Judgment
lIon Stipulation for Entry of Judgment, are sometimes referred to collectively as the "Settlement
12 Documents" and serve as the basis for the continuation and administration of certain aspects of the
13 NWP AC as delegated to the NWP AC; and
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WHEREAS, the NWP AC has conducted its biennial election for eleven (11) seats on the
15 NWPAC which election was conducted on October 15, 2009, and the election results of such
16 biennial election are attached hereto as Exhibit "A" and included in the Staff Report as submitted to
17 the Council upon adoption of this Resolution; and
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WHEREAS, the Operating Bylaws require this Council to accept or reject the biennial
19 election results within thirty (30) days after such election results have been presented to the Council;
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WHEREAS, the NWPAC is unIque from all other project area committees ("PACs")
22 previously formed for the adoption of other redevelopment project areas, and has continued in
23 existence for twenty-four (24) years since inception whereas other P ACs have terminated their
24 existence soon after the adoption of the applicable redevelopment project area; and
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WHEREAS, it is appropriate for this Council to make certain findings and determinations
26 regarding the biennial NWPAC election as conducted on October 15,2009.
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P:\Agendas\Resolutions\Resolutions\2009\II-02-09 NWP AC Election Results MCC Reso.doc
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2009-351
1 NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED BY THE
2 MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, AS FOLLOWS:
3 Section 1. The recitals as set forth above are accurate and correct in all respects.
4 Section 2. This Council hereby accepts the election results as set forth in Exhibit "A" to this
5 Resolution and directs the NWP AC to seat such recently elected members at the next monthly
6 meeting of the NWP AC for the duration of the elected terms.
7 Section 3. This Resolution shall take effect from and after the date as required by the City
8 Charter of the City of San Bernardino.
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2009-351
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RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO MAKING CERTAIN FINDINGS AND
DETERMINATIONS REGARDING THE BIENNIAL ELECTION OF THE
NORTHWEST REDEVELOPMENT PROJECT AREA COMMITTEE
ELECTION AS CONDUCTED ON OCTOBER 15, 2009
I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and
Common Council of the City of San Bernardino at a ioint reQular
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meeting
thereof, held on the 2nd day of November
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8 Council Members: Ayes Nays
9 ESTRADA x
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10 BAXTER x
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11 BRINKER x
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12 SHORETT x
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13 KELLEY x
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14 JOHNSON x
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15 MC CAMMACK
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, 2009, by the following vote to wit:
Abstain
Absent
x
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Q~h.~/-~
Racftel G. Clark, City Clerk
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1; day of Nove~nber
,2009.
19 The foregoing Resolution is hereby approved this
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23 Approved as to Form:
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Resident Owner Occupant
Resident Tenant
At-Large
2009-351
EXHIBIT "A"
OCTOBER 15, 2009
ELECTION RESULTS
New NWPAC Members
Successful andidate
No Eli ible Candidates
Diane uinn
Robert Hampton
Marie Dixon-Roberts
Patricia Moss
Anita Jones
Mary Riley
's t
Owner
P:\Agendas\Resolutions\Resolutions\2009\II-02-09 NWP AC Election Results MCC Reso.doc