HomeMy WebLinkAboutAS01-Mayor's Office
,.
1
2
RESOLUTION NO.
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
3 BERNARDINO, CALIFORNIA APPROVING THE APPOINTMENT OF CERTAIN
REPRESENTATIVES TO SERVE ON THE SAN BERNARDINO AIRPORT AUTHORITY.
4
WHEREAS, the City of San Bernardino (the "city") is a charter
5
6
7
8
9
10
11
12
city, duly created and existing pursuant to the Constitution and
the laws of the State of California; and
WHEREAS, the ci ty is a party to that certain agreement
entitled "Joint Exercise of Powers Agreement Creating An Agency To
Be Known As The San ~ernardino Regional Airport Authority" (the
"Airport Authority Agreement") which Airport Authority Agreement
provides for the establishment of the San Bernardino Regional
13
Airport Authority' and
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28 / / / /
WHEREAS, in accordance with the terms of the Airport Authority
Agreement, the legislative body of the City must appoint elected
officials of the City to Serve as Members on the governing board of
the San Bernardino Regional Airport Authority; and
WHEREAS, pursuant to the provisions of the charter of the
City, the Mayor shall appoint all representatives of the City to
boards, commissions and committees subj ect to approval by the
Council; and
WHEREAS, the Council of the City hereby deems it desirable to
approve the appointment of two (2) elected officials as named
S--I2--9L /J,/
:fJff!1/iS-
,
1 herein to serve as the primary representatives and one (1) elected
2 official to serve as the alternate representative on the San
3 Bernardino Regional Airport Authority.
4
NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL
5 OF THE CITY OF SAN BERNARDINO AS FOLLOWS:
6
7
8
9
10
SECTION 1. The Recitals hereinabove are true and correct and
are incorporated herein by reference.
The Mayor hereby appoints
and
SECTION 2.
to serve as the City's primary representatives
11
on the San Bernardino Regional Airport Authority.
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
SECTION 3. The Mayor hereby appoints
to
serve as the City's alternate representative on the San Bernardino
'\
Regiona~ Airport Authority.
SECTION 4. The Courtcil hereby confirms the appointment of
and
to serve as the City's
primary representatives
on the San Bernardino Regional Airport
Authority.
SECTION 5. The Council hereby confirms the appointment of
to serve as the City's alternate representative
on the San Bernardino Regional Airport Authority.
SECTION 6.
Such primary representatives and the alternate
2
J
1 representative shall have authority to represent the city in
2 accordance with the provisions of the Airport Authority Agreement.
9 Bernardino at a
10 day of
11 to wit:
12 council Members:
13 ESTRADA
14 REILLY
15 HERNANDEZ
16 MAUDSLEY
17 MINOR "-
"-
18 POPE-LUDLAM
3
4 SECTION 7.
5 adoption.
6
7 I HEREBY CERTIFY that the foregoing Resolution was duly
8 adopted by the Mayor and Common Council of the City of San
meeting thereof, held on the
, 1992, by the following vote
This Resolution shall take effect upon its
AYES
NAYS
ABSTAIN
ABSEN:r
19 MILLER
20
21
City Clerk
22
23 / / / /
24 / / / /
25 / / / /
26 / / / /
27
3
28
1 RESOLUTION APPOINTING CERTAIN REPRESENTATIVES TO SERVE ON THE SAN
BERNARDINO REGIONAL AIRPORT AUTHORITY.
2
3
4
5
6
7
8
The foregoing resolution is hereby approved this
day of
I 1992.
w. R. "BOB" HOLCOMB
Mayor
Approved as to form
9 and legal content:
10 JAMES F. PENMAN
City Attorney
11
:: ~~-)
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
4