HomeMy WebLinkAboutCDC/2014-001 1 RESOLUTION NO. CDC/2014—1.
2 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO ELECTING MEMBERS OF THE COMMISSION TO
3 THE BOARD OF DIRECTORS OF THE SAN BERNARDINO ECONOMIC
4 DEVELOPMENT CORPORATION (#3055)
5 WHEREAS, the San Bernardino Economic Development Corporation (SBEDC) was
6 incorporated in 1973 as a California nonprofit public benefit corporation for the purpose of
encouraging the economic development of communities within and adjacent to the City of San
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Bernardino; and
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WHEREAS, the SBEDC By-Laws provide that three members of the SBEDC Board of
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Directors (Board) shall be elected by the Community Development Commission of the City of
10 San Bernardino (Commission) from its members; and
11 WHEREAS, as a result of resignations from the SBEDC Board, it currently has vacant
12 positions which, according to the SBEDC By-Laws, are to be occupied by Commission
13 members elected to the Board by the Commission, and
14 WHEREAS, City of San Bernardino Municipal Code section 2.40.020 provides that the
15 Common Council of the City of San Bernardino shall serve as the Commission; and
WHEREAS, California Health and Safety Code (Code) sections 34167(c) and
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34172(a)(1) provide that the provisions of the Code providing for the dissolution of
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redevelopment agencies do not in any way impair the authority of a community development
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commission, other than in its authority to act as a redevelopment agency, to take any actions for
19 any other community development purpose of the jurisdiction in which it operates; and
20 WHEREAS, the conduct of the corporate affairs of the SBEDC will be facilitated by
21 the appointment of additional directors to the SBEDC Board;
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NOW, THEREFORE, THE COMMUNITY DEVELOPMENT COMMISSION OF
23 THE CITY OF SAN BERNARDINO DOES HEREBY RESOLVE AS FOLLOWS:
24 SECTION 1. Pursuant to sections 2.3 and 2.5 of the SBEDC By-Laws, the
25 Commission hereby elects Commission members Benito: Barrios , Fred Shorett , and
Jim Mulvihill to serve as Directors of the SliEDC Board.
CDC/2014-1
1 SECTION 2. The Commission authorizes and directs the City Clerk to insert into
2 Section 1 of this Resolution the names of the Commission members elected to the SBEDC
3 when the same have been determined.
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SECTION 3. This Resolution shall become effective immediately upon its adoption by
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this Commission.
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CDC/2014-1
1 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO ELECTING MEMBERS OF THE COMMISSION TO
2 THE BOARD OF DIRECTORS OF THE SAN BERNARDINO ECONOMIC
DEVELOPMENT CORPORATION (#3055)
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4 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the
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Community Development Commission of the City of San Bernardino at a joint regular meeting
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thereof, held on the 7th day of April, 2014, by the following vote, to wit:
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Commission Members: AYES NAYS ABSTAIN ABSENT
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MARQUEZ x
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10 BARRIOS x
11 VALDIVIA x
12 SHORETT x
13 NICKEL x
14 JOHNSON x
15 MULVIHILL x
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17 Georgeann Hanna, City Clerk
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19 The foregoing resolution is hereby approved this day of April , 2014.
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21C • /lft'
22 R. Carey D4vis, Mayor
23 City of San Bernardino
Approved as to form:
24 Gary D. Saenz, City Attorney
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B !
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