HomeMy WebLinkAbout2017-010 1 RESOLUTION NO.2017-10
2 RESOLUTION OF THE MAYOR AND CITY COUNCIL ACTING AS THE
3 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY
OF SAN BERNARDINO DESIGNATING SIGNATORIES OF SUCCESSOR
4 AGENCY BANK ACCOUNTS AND SUPERSEDING ANY PREVIOUS
RESOLUTIONS
5
6 WHEREAS, the Redevelopment Agency of the City of San Bernardino was organized in 1958
7 pursuant to § 33000 et seq. of the California Health and Safety Code ("HSC"), and was responsible fo
8
the administration of redevelopment activities within the City.
9
WHEREAS, the governing board of the Redevelopment Agency was the Communi
10
11 Development Commission,which was composed of eight members that included the Mayor and the seven
12 members of the City Council.
13 WHEREAS, the Community Development Commission adopted a Resolution designating the
14 Mayor as the Chairperson of the Commission as the primary signatory and the Mayor Pro Tern as the
15 alternate signatory on all Redevelopment Agency checks and wire transfers.
16 WHEREAS, the Community Development Commission designated the former Redevelopmen
17 Agency's Executive Director and the Deputy Director as co-signers on Redevelopment Agency check
18
and wire transfers.
19
20 WHEREAS, Pursuant to HSC § 34172 (a)(1), the Redevelopment Agency of the City of San
21 Bernardino was dissolved on February 1, 2012. Consistent with the provisions of the HSC, on January 9
22 2012, the Mayor and City Council of the City of San Bernardino elected to serve in the capacity of the
23 Successor Agency to the Redevelopment Agency of the City of San Bernardino ("Successor Agency"
24 and designated the City Manager to serve as the Executive Director.
25 NOW, THEREFORE, THE MAYOR AND CITY COUNCIL ACTING AS TH
26 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF SA
27 BERNARDINO DOES HEREBY RESOLVE,DETERMINE AND ORDER,AS FOLLOWS:
28
1
1 Section 1. The designated signatories for the former Redevelopment Agency's bank
2 accounts with Wells Fargo, Citizens Business Bank and Community Bank will be the Director of Finance
3 Brent A. Mason, City Manager Mark Scott,and the Assistant City Manager Andrea M. Miller.
4
Section 2. This Resolution supersedes any previous resolutions adopted.
5
6 Section 3. This Resolution shall take effect immediately upon its adoption.
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
2
1 RESOLUTION OF THE MAYOR AND CITY COUNCIL ACTING AS THE
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY
2 OF SAN BERNARDINO DESIGNATING SIGNATORIES OF SUCCESSOR
3 AGENCY BANK ACCOUNTS AND SUPERSEDING ANY PREVIOUS
RESOLUTIONS
4
5 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and City
Council of the City of San Bernardino at a joint regular meeting thereof,held on the 23rd day of January,
6 2017, by the following vote,to wit:
7 Council Members Ayes Nays Abstain Absent
8 MARQUEZ
9
BARRIOS
10
VALDIVIA
11
12 SHORETT X
13 NICKEL X
14 RICHARD
15 MULVIHILL
16
Georgeann anna, CM q, Qty Clerk
18 The foregoing Resolution is hereby approved this fZ
g g y pp day of Jan 17.
19 1
20 - I!
R. Carey Davi , Mayor
21 City of San mardino
Approved as to Form:
22 Gary D. Saenz, City Attorney
23 1
Y
24
25
26
27
28
3