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HomeMy WebLinkAbout1990-5232 - 10 1 RESOLUTION NO. 5232 2 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO AUTHORIZING ROBERT J. TEMPLE, ACTING EXECUTIVE DIRECTOR; GARY CLERMONT, ASSISTANT MANAGER, ADMINISTRATIVE SERVICES; AND PENNY C. VEGA, EXECUTIVE SECRETARY TO SIGN ON BEHALF OF THE REDEVELOPMENT AGENCY FOR SAFETY DEPOSIT BOX, AND REPEALING RESOLUTION NO. 5216. 3 4 5 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY 6 OF SAN BERNARDINO AS FOLLOWS: 7 WHEREAS, the Redevelopment Agency of the City of San 8 Bernardino has the use of Safety Deposit Box No. 1436, at the 9 American National Bank, San Bernardino, California; and 11 authorized Robert J. Temple, Arlene S. Berman and Gary Clermont WHEREAS, Resolution No. 5216 adopted November 6, 1989 13 12 to sign on behalf of the Agency for the Safety Deposit Box; and WHEREAS, it is the desire of the Redevelopment Agency to - 15 14 rescind Resolution No. 5216 and adopt a new resolution deleting Arlene S. Berman as signatory and adding Penny C. Vega to the 17 16 Resolution as authorized signatory for the Safety Deposit Box. NOW, THEREFORE, BE IT RESOLVED, that Robert J. Temple, 18 Acting Executive Director; Gary Clermont, Assistant Manager, 19 Administrative Services; and Penny C. Vega, Executive Secretary, 20 are each individually authorized to have access to and sign 21 necessary documents to secure such access on behalf of the 22 Redevelopment Agency of the City of San Bernardino for Safety 23 Deposit Box No. 1436, American National Bank, San Bernardino, 25 24 California. BE IT FURTHER RESOLVED that Resolution No. 5216 is hereby 27 26 repealed. / .,-" 28 / / DAB/ses February 7, 1990 1 .,~ 10 11 12 13 14 ,.,,:-~ .~........ 20 21 22 1 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO AUTHORIZING ROBERT J. TEMPLE, ACTING EXECUTIVE DIRECTOR; GARY CLERMONT, ASSISTANT MANAGER, ADMINISTRATIVE SERVICES; AND PENNY C. VEGA, EXECUTIVE SECRETARY TO SIGN ON BEHALF OF THE REDEVELOPMENT AGENCY FOR SAFETY DEPOSIT BOX, AND REPEALING RESOLUTION NO. 5216. 2 3 4 5 I HEREBY CERTIFY that the forego~ng resolut~on was duly 6 adopted by the Mayor and Common Counc~l of the c~ty of San 7 meet~ng thereof, held on the 19th Bernard~no at a REGULAR 8 day of February , 1990, by the follow~ng vote, to w~t: 9 Comm~ss~oners: AYES NAYS ABSTAIN ESTRADA x REILLY x FLORES x MAUDSLEY x MINOR x 15 POPE-LUDLAM x 16 MILLER x 17 18 ~~ - Secret ry ~ 19 of Februarv day The forego~ng resolution is 19th , 1990. 23 th Commun~ty Comm~ss~on 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, ROBERT J. TEMPLE, Secretary of the Commun;ty Development Comm;ss;on, DO HEREBY CERTIFY, that the attached ResoluHon h a true an correct copy of Resolut;on No.5232 adopted February 19th 19 90 , by the Commun;ty Development Comm;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 ) ( ) ( ) ( ) '-' JESS FLORES ( x ) ( ) ( ) ( ) MICHAEL MAUDSLEY ( x ) ( ) ( ) ( ) TOM MINOR ( x ) ( ) ( ) ( ) VALERIE POPE-LUDLAM ( x ) ( ) ( ) ( ) NORINE MILLER ( x ) ( ) ( ) ( ) DATED: February 19 , 19 90 . SEAL ~:'i4 Secretary f the Commun;ty Development Comm;ss;on of the C;ty of San Bernard;no ,-