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HomeMy WebLinkAbout1990-5231 .- 10 11 12 13 '.""..... 15 21 22 23 24 25 26 _,;tt~ 27 .~ 28 1 RESOLUTION NO. 5231 2 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF CITY OF SAN BERNARDINO DESIGNATING CHECK SIGNERS COUNTERSIGNERS FOR REDEVELOPMENT AGENCY CHECKS AND VOUCHERS; REPEALING RESOLUTION NO. 5215. THE AND AND 3 4 WHEREAS, Resolution No. 5215 designated that Agency checks 5 will be signed by one of the following: Chairman W.R. Holcomb or 6 Commission Member Esther Estrada, who respectively serve as 7 Chairman and Vice Chairman of the Redevelopment Agency of the 8 9 City of San Bernardino; and WHEREAS, Resolution No. 5215 designated that Agency checks will be countersigned by one of the following: Acting Secretary, Robert J. Temple, or Arlene S. Berman, Assistant Secretary, who would sign only in the absence of Robert J. Temple in accordance with procedural directive; and 14 WHEREAS, the Community Development Commission now desires to provide for different signers; 16 NOW, THEREFORE, BE IT RESOLVED BY THE COMMUNITY DEVELOPMENT 17 COMMISSION OF THE CITY OF SAN BERNARDINO AS FOLLOWS: 18 SECTION 1. All Agency checks shall be signed by 19 Chairman W.R. Holcomb or by Commission Member Esther Estrada, who 20 respectively serve as Chairman and Vice Chairman of the Redevelopment Agency. SECTION 2. All Agency checks shall be countersigned by the Acting Secretary of the Agency, Robert J. Temple, or by the Acting Assistant Secretary, Craig A. Graves. SECTION 3. Resolution No. 5215 is repealed. / / / / / / DAB/ses February 7, 1990 1 - '.- 15 20 21 22 ~rr .~ 1 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO DESIGNATING CHECK SIGNERS AND COUNTERSIGNERS FOR REDEVELOPMENT AGENCY CHECKS AND VOUCHERS; AND REPEALING RESOLUTION NO. 5215. 2 3 4 I HEREBY CERTIFY that the foregoing resolution was duly 5 adopted by the Mayor and Common Council of the City of San 6 Bernardino at a REGULAR meeting thereof, held on the 19th 7 day of Fehruary , 1990, by the following vote, to wit: 8 9 Commissioners: AYES NAYS ABSTAIN ESTRADA x 10 REILLY x 11 FLORES x 12 MAUDSLEY x 13 MINOR -X._ 14 POPE-LUDLAM x MILLER x 16 17 18 ~~ Secretar 19 The foregoing resolution is of February 19th day 1990. 23 th Community Commission of 24 San Bernardino Approved as to form 25 and legal content: ..,."'" 27 26 AGENCY COUNSEL ',-, 28 BY:~ ..../ DAB/ses February 7, 1990 2 '- SECRETARY'S CERTIFICATE OF ADOPTION AND AUTHENTICATION I, RO~Pp~ J ~~~DT~' Secretary of the Community Development Commission, DO HEREBY CERTIFY, that the attached Resolution is a true an correct copy of Resolution No. S?,l adopted ~Anr""'ry 1 4, 1990 , by the Community Development Commission of the City of San Bernardino, by the vote set forth below, and that said Resolution has not been amended or repealed. Check Appropriate Box Commission Members YES NAYS ABSENT ABSTAIN ESTHER ESTRADA (x ) ( ) ( ) ( ) JACK REILLY (x ) ( ) ( ) ( ) "~# JESS FLORES (x ) ( ) ( ) ( ) MICHAEL MAUDSLEY (x ) ( ) ( ) ( ) TOM MINOR (x ) } ( ) ( ) VALERIE POPE-LUDLAM (x ) ( ) ( ) ( ) NORINE MILLER (x ) ( ) ( ) ( ) DATED: February 19 , 19....9..Q.... SEAL ~