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HomeMy WebLinkAbout1991-5271 '"'''''' - 1 RESOLUTION NO. 5271 2 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE APPOINTMENT OF KENNETH J. HENDERSON AS SECRETARY AND TIMOTHY C. STEINHAUS AND CRAIG A. GRAVES AS ASSISTANT SECRETARIES OF THE COMMISSION, AND REPEALING RESOLUTION NO. 5261. 3 4 5 WHEREAS, Resolution No. 5261 adopted October 1, 1990, 6 appointed Kenneth J. Henderson as Secretary of the Redevelopment 7 Agency, and Robert J. Temple and Craig A. Graves as Assistant 8 Secretaries; and 9 WHEREAS, it is recommended that Timothy C. Steinhaus be 10 appointed as an Assistant Secretary of the Commission in the 11 place and stead of Robert J. Temple; 12 NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED BY 13 THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN 14 BERNARDINO AS FOLLOWS: 15 SECTION 1. Kenneth J. Henderson is hereby appointed as 16 Secretary of the Commuriity Development Commission, and in such 17 capacity may sign on behal f of the Commission all official 18 documents of the Commission as approved by the Commission. 19 SECTION 2. Timothy C. Steinhaus and Craig A. Graves are 20 hereby appointed as Assistant Secretaries of the Community 21 Development Commission, and in such capacity may sign on behalf 22 of the Commission all official documents of the Commission as 23 approved by the Commission, in the absence of or as otherwise 25 24 authorized by, the Secretary. 26 c 27 28 / / / / / / / / / DAB/ses/Secretar.res February 13, 1991 1 r- '~ ~ \.,.. k ~ 10 11 12 13 14 15 16 17 1 , I RESOLUTION...AUTHORIZING THE APPOINTMENT OF KENNETH J. HENDERSON AS SECRETARY AND TIMOTHY C. STEINHAUS... 2 3 I HEREBY CERTIFY that the foregoing resolution was duly 4 San Bernardino at a adopted by the Community Development Commission of the City of Regular meeting thereof, held on the 5 , 1991, by the following vote, to wit: 6 18th day of February 7 Commission Members: 8 9 ESTRADA REILLY FLORES MAUDSLEY MINOR POPE-LUDLAM MILLER AYES NAYS ABSTAIN x x x x x x x The foregoing 18 day of February 19 20 21 22 23 24 25 26 27 28 Approved as to form and legal content: By: /:J~/W.Mn'~. ~ J :X~~~"~s;~'- DABjsesjSecretar.res February 13, 1991 Chairman pment Commission San Bernardino 2