HomeMy WebLinkAboutR25- Economic Development Agency ECONOMIC DEVELOPMENT AGENCY
OF THE CITY OF SAN BERNARDINO
REQUEST FOR COMMISSION/COUNCIL ACTION
FROM: GARY VAN OSDEL SUBJECT: DESIGNATED AGENCY CHECK
Executive Director SIGNERS
DATE: April 14,2000 O
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Synopsis of Previous Commission/Council/Committee Action(s):
On September 8, 1998,the Community Development Commission adopted a Resolution designating check signers and
countersigners for the Economic Development Agency.
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Recommended Motion(s):
(Community Development Commission)
MOTION: RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF
SAN BERNARDINO,CALIFORNIA,DESIGNATING CHECK SIGNERS AND
COUNTERSIGNERS FOR CITY OF SAN BERNARDINO REDEVELOPMENT
AGENCY/ECONOMIC DEVELOPMENT AGENCY CHECKS AND WIRE TRANSFERS,AND
REPEALING RESOLUTION NO.5555.
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Contact Person(s): Gary Van OsdelBarbara Lindseth Phone: 663-1044
Project Area(s): All Ward(s): All
Supporting Data Attached:!] Staff Report❑ Resolution(s) ❑ Agreement(s)/Contract(s) ❑ Map(s)❑Ltr/Memo
FUNDING REQUIREMENTS: Amount: $NA Source: NA
Budget Authority: NA
X
SIGNATURE: !
G RY AN OSDEL Barbara Lindseth
Exe tive Director Admin Services Director
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Commission/Council Notes:
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GVO:bl:Agenda CDC Check Signers COMMISSION MEETING AGENDA
MEETING DATE:05/01/2000
Agenda Item Number: _ 4 AS
ECONOMIC DEVELOPMENT AGENCY
STAFF REPORT
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Designated Agency Check Signers
On September 9, 1998, the Community Development Commission designated Mayor Judith
Valles, who serves as the Chairperson of the Commission, as the principal signatory of Agency
checks and wire transfers, with Commission Member Norine Miller designated as an alternate
signatory to Chairperson Valles. All Agency checks and wire transfers require the second
signature of Gary Van Osdel, Executive Director and Secretary of the Commission, or Ann
Harris, Director of Business Recruitment, Retention and Revitalization and Assistant Secretary of
the Commission, as the alternate signatory to Mr. Van Osdel.
Now, it is proposed that Commission Member Betty Dean Anderson replace Norine Miller as
alternate signatory to Chairperson Valles.
Based upon the foregoing, staff recommends adoption of the Resolution.
ary n Osdel
Exec five Director
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GVO:b1:Agenda CDC Check Signers COMMISSION MEETING AGENDA
MEETING DATE: 05/01/2000
Agenda Item Number: _ ,
Copy
I RESOLUTION NO.
2 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF
3 THE CITY OF SAN BERNARDINO, CALIFORNIA, DESIGNATING CHECK
SIGNERS AND COUNTERSIGNERS FOR THE CITY OF SAN BERNARDINO
4 REDEVELOPMENT AGENCY/ECONOMIC DEVELOPMENT AGENCY
CHECKS AND WIRE TRANSFERS, AND REPEALING RESOLUTION NO. 5555
S
6 WHEREAS, Resolution No. 5555 adopted September 8, 1998, designated that
Agency checks and wire transfers will be signed by Chairperson Judith Valles, who
8 serves as Chairperson of the Community Development Commission of the City of San
9 Bernardino, or by Community Development Commission Member Norine Miller; and
10 WHEREAS, Resolution No. 5555 designated that Agency checks and wire
11
12 transfers will be countersigned by Gary Van Osdel. Executive Director, or by Ann Harris,
13 Director of Business Recruitment, Retention and Revitalization; and
14 WHEREAS, the Community Development Commission now desires to provide
15 for a different signer for Agency checks, vouchers and wire transfers;
16 NOW, THEREFORE, BE IT RESOLVED BY THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO,
1 ` CALIFORNIA, AS FOLLOWS:
18 Section 1. All City of San Bernardino Redevelopment Agency/Economic
19
20 Development Agency checks and wire transfers shall be signed by Commission
21 Chairperson Judith Valles, or by Commission Member Betty Dean Anderson.
22 Section 2. All City of San Bernardino Redevelopment Agency/Economic
23 Development Agency checks and wire transfers shall be countersigned by Executive
24 Director, Gary Van Osdel, or by the Director of Business Recruitment, Retention and
20 Revitalization. Ann Harris.
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i
I RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF
THE CITY OF SAN BERNARDINO, CALIFORNIA, DESIGNATING CHECK
2 SIGNERS AND COUNTERSIGNERS FOR THE CITY OF SAN BERNARDINO
3 REDEVELOPMENT AGENCY/ECONOMIC DEVELOPMENT AGENCY
CHECKS AND WIRE TRANSFERS, AND REPEALING RESOLUTION NO. 5555
4
Section 3. Resolution No. 5555 is hereby repealed and this Resolution shall
J
6 take effect upon the date of its adoption.
7 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the
8 Community Development Commission of the City of San Bernardino at a
9 meeting thereof, held on the day of , 2000.
10 Commission Members Ayes Nays Abstain Absent
11
ESTRADA
12
LEIN
13
14 MCGINNIS
15 SCHNETZ
16 SUAREZ
17 ANDERSON
18 MCCAMMACK
19
20 Secretary
21
22 The foregoing Resolution is hereby approved this_day of , 2000.
23
24 Judith Valles, Chairperson
25 Approve s rm 1 al c nt:
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27 Agency Counsel
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