HomeMy WebLinkAboutR4-Economic Development Agency
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ECONOMIC DEVELOPMElIT AGENCY
OF THE CITY OF SAN BERNARDINO
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REODEST FOR COMMISSION ACTION
From:
Ronald Winkler
Development Director
Subject: SECRETARY OF THE
COMMISSION
Date:
April 13, 1998
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SvnoDsis of Previous Commission/Council/Committee Action(s):
On November 7 1994, the Community Development Commission adopted
Resolution 5412 appointing Timothy C. Steinhaus as Secretary and
Barbara J. Lindseth as Assistant Secretary of the Community
Development Commission.
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Recommended Motion(s):
(Communitv Develonment Commission)
MOTION:
RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO AUTHORIZING THE APPOINTMENT OF RONALD
WINKLER AS SECRETARY OF THE COMMISSION AND BARBARA LINDSETH
AS ASSISTANT SECRETARY OF THE COMMISSION; AND REPEALING
RESOLUTION NO. 5412.
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Ronald W er
Development Director
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Contact Person(s): Barbara LindsethlRon Winkler
Phone:
5081
Project Area(s): All
Ward(s) :
1 - 7
Supporting Data Attached:
Staff ReDort: Resolution
FUNDING REQUIREMENTS:
Amount: $ NIA
Source:
NIA
Budget Authority:
NIA
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Commission Notes:
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BJL:24l6A
COMMISSION MEETING AGENDA
Meeting Date: 4/20/1998
Agenda Item Number: g 4
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ECONOKIC DEVELOPMDT AGENCY
OF THE CITY OF SAN BERNARDINO
STAFF IlEPORT
Secretary of the Commission
On November 7, 1994 the Community Development Commission appointed
Timothy C. Steinhaus as the Secretary of the Community Development
Commission and Barbara J. Lindseth as Assistant Secretary of the
Commission. At this time, it is necessary to replace Timothy
Steinhaus as the Secretary with Ronald Winkler and to appoint
Barbara Lindseth as the Assistant Secretary of the Commission. In
this capacity, the Secretary may sign on behalf of the Commission
all official documents of the Commission as approved by the
Commission in accordance with adopted policies. The Assistant
Secretary may sign all official documents of the Commission in the
absence of, or as otherwise authorized by, the Secretary.
Based upon the foregoing, staff recommends adoption of the form
motion.
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BJL:24l6A
COMMISSION MEETING AGENDA
Meeting Date: 4/20/1998 11
Agenda Item Number: --=f-
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RESOLUTION NO.
RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO AUTHORIZING THE APPOINTMENT OF RONALD WINKLER
AS SECRETARY OF THE COMMISSION AND BARBARA LINDSETH AS ASSISTANT
SECRETARY OF .THE COMMISSION; AND REPEALING RESOLUTION NO. 5412.
WHEREAS, Resolution No. 5412 adopted November 7, 1994,
appointed Timothy C. Steinhaus as Secretary of the Community
Development Commission, and Barbara J. Lindseth as Assistant
Secretary of the Commission; and
WHEREAS, it is recommended that Ronald Winkler be
appointed as Secretary of the Commission in the place and stead of
Timothy C. Steinhaus, and that Baruara Lindseth remain as Assistant
Secretary of the Commission;
NOW, THEREFORE BE IT RESOLVED, DETERMINED AND ORDERED BY
THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO
AS FOLLOWS:
SECTION 1.
Ronald Winkler is hereby appointed as
Secretary of the Community Development Commission, and in such
capacity may sign on behalf of the Commission all official documents
of the Commission as approved by the Commission.
SECTION 2.
Barbara Lindseth is hereby appointed as
Assistant Secretary of the Community Development Commission, and in
such capacity may sign on behalf of the Commission all official
documents of the Commission as approved by the Commission, in the
absence of, or as otherwise authorized by, the Secretary.
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e
RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE
CITY OF SAN BERNARDINO AUTHORIZING THE APPOINTMENT OF RONALD WINKLER
AS SECRETARY OF THE COMMISSION AND BARBARA LINDSETH AS ASSISTANT
SECRETARY OF THE COMMISSION; AND REPEALING RESOLUTION NO. 5412.
SECTION 3. Resolution No. 5412 is repealed.
I HEREBY CERTIFY that the foregoing Resolution was duly
adopted by the Community Development Commission of the City of San
Bernardino at a
meeting thereof, held
on the
day of
, 1998, by the following
vote, to wit:
Commission Members:
AYES
NAYS
ABSTAIN
ABSENT
ESTRADA
LIEN
ARIAS
SCHNETZ
DEVLIN
ANDERSON
MILLER
Secretary
of
The foregoing resolution of hereby approved this ____ day
, 1998.
Judith Valles, Chairperson
Community Development
Commission of the City
of San Bernardino
By:
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1968A
f
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STATE OF CALIFORNIA
COUNTY OF SAN BERNARDINO
CITY OF SAN BERNARDINO
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I, , Secretary of the Community
Development Commission of the City of San Bernardino, DO HEREBY
CERTIFY that the foregoing and attached copy of Community
Development Commission of the city of San Bernardino Resolution
No. is a full, true and correct copy of that now on file in
this office.
IN WITNESS WHEREOF, I have herunto set my hand and affixed
the official seal of the Community Development Commission of the
City of San Bernardino this _ day of , 1998.
Secretary of the
Community Development
Commission of the City of
San Bernardino
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1968A
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