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HomeMy WebLinkAbout2011-324 l, 1 2 3 4 5 6 RESOLUTION NO. 2011-324 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO CONFIRMING THE ELECTION RESULTS FOR THE BIENNIAL ELECTION OF THE NORTHWEST REDEVELOPMENT PROJECT AREA COMMITTEE (PAC) (NORTHWEST REDEVELOPMENT PROJECT AREA) 7 WHEREAS, the Northwest Redevelopment Project Area Committee ("NWP AC") was duly 8 formed pursuant to the Mayor and Common Council of the City of San Bernardino ("Council") 9 Resolution No. 84-221, as adopted on June 18, 1984, and Resolution No. 4630 as adopted by the 10 Redevelopment Agency of the City of San Bernardino (the "Agency") on June 18, 1984; and 11 WHEREAS, said Resolutions of both the Council and Agency, together with the Judgment 12 on Stipulation for Entry of Judgment, are sometimes referred to collectively as the "Settlement 13 Documents" and serve as the basis for the continuation and administration of certain aspects of the 14 NWPAC as delegated to the NWPAC; and 15 WHEREAS, the NWP AC has conducted its biennial election for twelve (12) seats on the 16 NWPAC which election was conducted on October 27, 2011, and the election results of such 17 biennial election are attached hereto as Exhibit "A" and included in the Staff Report as submitted to 18 the Council upon adoption ofthis Resolution; and 19 WHEREAS, the Operating Bylaws require this Council to accept or reject the biennial 20 election results within thirty (30) days after such election results have been presented to the Council; 21 and 22 WHEREAS, the NWP AC is umque from all other project area committees ("P ACs") 23 previously formed for the adoption of other redevelopment project areas, and has continued in 24 existence for twenty-six (26) years since inception whereas other P ACs have terminated their 25 existence soon after the adoption of the applicable redevelopment project area; and 26 WHEREAS, it is appropriate for this Council to make certain findings and determinations 27 regarding the biennial NWP AC election as conducted on October 27, 2011. 28 1 C:\Documents and Settings\SEasland\Local Settings\ T emp\MinuteTraq\sanbernardinocityca@sanbernardinocityca.IQM2.com\ Work\Attachments\ 1725 .docx 2011-324 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 their 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. 9 III 10 III 11 III 12 III 13 III 14 III 15 III 16 III 17 III 18 III 19 III 20 III 21 III 22 III 23 III 24 III 25 III 26 III 27 III 28 2 C:\Documents and SettingslSEaslandlLocal SettingslT empIMinuteTraqlsanbernardinocityca@sanbernardinocityca.IQM2.coml WorklAttachmentsl 1725 .docx 2011-324 1 2 3 4 5 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO CONFIRMING THE ELECTION RESULTS FOR THE BIENNIAL ELECTION OF THE NORTHWEST REDEVELOPMENT PROJECT AREA COMMITTEE (PAC) (NORTHWEST REDEVELOPMENT PROJECT AREA) I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and Common Council of the City of San Bernardino at a j oint regular meeting thereof, held on 6 the 19th day of December , 2011, by the following vote to wit: 7 Commission Members: Ayes Nays Abstain Absent 8 MARQUEZ .--lL 9 JENKINS -.JL 10 BRINKER x 11 SHORETT x - 12 KELLEY x 13 JOHNSON x 14 MC CAMMACK x 15 16 /2aoiu1lJ,~ 17 Rachel G. C11lq~,..u<- ()J..O-u. 18 The foregoing Resolution is hereby approved this ~O '{~day of December ,2011. 19 20 21 22 23 Approved as to Form: :: By: ~L~ '/2/ Ufames F. Penman; City Attorney 26 27 28 3 C :\Documents and SettingslSEasJandILocaJ SettingslTempIMinuteTraqlsanbernardinocityca@sanbernardinocityca.IQM2.coml WorklAttachmentsI1725.docx 2011-324 1 2 3 4 5 6 7 EXHIBIT A NORTHWEST REDEVELOPMETN PROJECT PROJECT AREA COMMITTEE (PAC) ELECTION RESULTS OCTOBER 27,2011 Eligible Organization Business Person/Property Owner 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 Resident Owner Occupant Resident Tenant At-Large 23 24 25 26 27 28 4 C:\Documents and Settings\SEasland\Local Settings\ Temp\MinuteTraq\sanbernardinocityca@sanbernardinocityca.IQM2.com\ W ork\Attachments\1725 .docx