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HomeMy WebLinkAbout1990-5230 r-, \.- ,A"-""'::~. '-' r- '-'- 10 11 12 13 14 25 26 27 28 1 RESOLUTION NO. 5230 2 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE APPOINTMENT OF CRAIG A. GRAVES AS ACTING ASSISTANT SECRETARY OF THE REDEVELOPMENT AGENCY, AND REPEALING RESOLUTION NO. 5184. 3 4 WHEREAS, Resolution No. 5214 adopted November 6, 1989, 5 appointed Robert J. Temple as Acting Secretary of the 6 Redevelopment Agency; and 7 WHEREAS, Resolution No. 5184 adopted April 3, 1989 8 appointed Arlene S. Berman as Assistant Secretary of the 9 Redevelopment Agency; and WHEREAS, it is recommended that Craig A. Graves be appointed Acting Assistant Secretary of the Agency in the place and stead of Arlene S. Berman and that Robert J. Temple be retained as Acting Secretary; NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED BY 15 THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN 16 BERNARDINO AS FOLLOWS: 17 SECTION 1. Craig A. Graves is hereby appointed as Acting 18 Assistant Secretary of the Redevelopment Agency, and in such 19 capacity may sign on behalf of the Agency all official documents 20 of the Agency as approved by the Commission, in the absence of or 21 as otherwise authorized by, the Acting Secretary. 22 23 SECTION 2. / / / / / / / / / / / / DAB/ses February 7, 1990 1 Resolution No. 5184 is repealed. 24 ,- '- 10 11 12 13 14 - 15 22 26 27 28 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE APPOINTMENT OF CRAIG A. GRAVES AS ACTING ASSISTANT SECRETARY OF THE REDEVELOPMENT AGENCY, AND REPEALING RESOLUTION NO. 5184. 1 2 3 4 5 I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Mayor and Common Council of the City of San 6 Bernardino at a REGULAR 7 meeting thereof, held on the 19th day of February , 1990, by the following vote, to wit: ABSTAIN 8 9 Commissioners: ESTRADA REILLY FLORES MAUDSLEY MINOR POPE-LUDLAM MILLER 16 17 18 19 20 AYES NAYS x x x x x x x The foregoing resolution is day of Februarv , 1990. 21 23 24 Approved as to form and legal content: BY: l1'AJA~~~\/~) ./~~~Younsel DAB/ses February 7, 1990 25 19th th Community Commission of San Bernardino 2 SECRETARY'S CERTIFICATE OF ADOPTION AND AUTHENTICATION I HOBERT ,1. 'l'EMPLE s' Secretary of the Conmun; ty Development Conm;ss;on, DO HEREBY CERTIFY, that the attached Resolut;on ;5 a true an correct copy of Resolut;on No. 5230 adopted February 19th 19 90 , by the Commun;ty Development Conm;ss;on of the C;ty of San Bernard;no, by the vote set forth below, and that sa;d Resolut;on has not been amended or repealed. Check Appropr;ate Box Comm;ss;on Members YES NAYS ABSENT ABSTAIN ESTHER ESTRADA (x ) ( ) ( ) ( ) JACK REILLY (x ) ( ) ( ) ( ) .~,'O"'~ JESS FLORES (x ) ( ) ( ) ( ) MICHAEL MAUDSLEY (x ) ( ) ( ) ( ) TOM HINOR (x ) ( ) ( ) ( ) VALERIE POPE-LUDLAM (x ) ( ) ( ) ( ) NORINE HILLER ( x) ( ) ( ) ( ) DATED: February 19 , 1990 . ....:;~""-" SEAL -