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RESOLUTION NO. 12-6794
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, REPEALING RESOLUTION NO. 04-
6347 AND AMENDING RESOLUTION NO. 89-5256, TO APPOINT NEW
CITY REPRESENTATIVES TO THE BOARD OF DIRECTORS OF THE
INDEPENDENT CITIES FINANCE AUTHORITY
WHEREAS, the City Council desires to designate a change to the City's representatives to
the Board of Directors of the Independent Cities Finance Authority (formerly Independent Cities
Lease Finance Authority) to reflect the name of the current City Treasurer as the additional
alternate; and
WHEREAS, the City Council adopted Resolution No. 89-5256 on April 11, 1989, which
authorized the execution of the joint powers agreement creating the Authority, approved the City's
membership, and appointed a specific Council member as the representative to the Authority; and
WHEREAS, the City Council adopted Resolution No. 04-6347 on July 13, 2004, which
repealed Resolution No. 04-6323 and amended Resolution No. 89-5256 to replace Section 4 with
appropriate wording to appoint Councilmember Pete Tucker as the City's representative, Finance
Director Viki Copeland as alternate and City Treasurer John Workman as an additional alternate.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. That Resolution No. 04-6347 is hereby repealed.
SECTION 2. That Resolution No. 89-5256 is hereby amended to replace Section 4 with
the following wording: "That the City Council hereby appoints Pete Tucker, a member of the
Council, to serve as the representative of the City on the Authority's Board of Directors; Viki
Copeland, a member of the staff of the City, to serve as an alternative representative of the City on
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12-6794
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the Authority s Board of Directors; and David Cohn, City Treasurer, to serve as an additional
alternative representative of the City on the Authority's Board of Directors. Such appointments
shall be effective until the death, resignation, disqualification or subsequent removal by the City
Council of such representative."
SECTION 3. That this resolution shall be effective immediately upon its passage.
SECTION 4. The City Clerk shall certify to the passage and adoption of this Resolution,
shall enter the same in the book of original Resolutions of said city, and shall make minutes of the
passage and adoption thereof in the records of the proceedings of the City Council at which the
same is passed and adopted.
PASSED, APPROVED and ADOPTED this 24th day of April, 2012.
PRESIDENT
ATTEST:
Clerk
r
and MAYOR of the City of Hermosa Beach, California
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12-6794
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
CITY OF HERMOSA BEACH
I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do
hereby certify that the foregoing Resolution No.12-6794 was duly and regularly passed,
approved and adopted by the City Council of the City of Hermosa Beach at a Regular
Meeting of said Council at the regular place thereof on April 24, 2012.
The vote was as follows:
AYES: Bobko, DiVirgilio, Fishman, Tucker, Mayor Duclos
NOES: None
ABSTAIN: None
ABSENT: None
Dated: May 9, 2012
Elaine Doerfling, City Cl