HomeMy WebLinkAboutRES-93-5652 (ICLFA/CHANGE REP.),4NOP/
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RESOLUTION NO. 93- 5652
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, REPEALING RESOLUTION NO. 89-5336 AND AMENDING
RESOLUTION NO. 89-5256, CHANGING THE CITY'S REPRESENTATIVE TO THE
BOARD OF DIRECTORS OF THE INDEPENDENT CITIES LEASE FINANCE
AUTHORITY
WHEREAS, the City Council desires to change its representa-
tive to the Independent Cities Lease Finance Authority; and
WHEREAS, the City Council adopted Resolution No. 89-5256 on
April 11, 1989, which appointed Councilmember Jim Rosenberger as
the representative to the Authority; and
WHEREAS, the City Council adopted Resolution No. 89-5336 on
December 12, 1989, which amended Resolution No. 89-5256 by
deleting Section 4 and replacing it with appropriate wording to
appoint Councilmember Kathleen Midstokke as the representative to
the Authority.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. That Resolution No. 89-5336, appointing Council -
member Kathleen Midstokke as the representative to the Authority,
is hereby repealed.
SECTION 2. That Resolution No. 89-5256 is hereby amended by
deleting Section 4 and replacing it with the new following
section: 11SECTION 4. That the City Council hereby appoints
SAnj Y, Edgerton , a member of the Council, to serve as the
representative of the City on the Authority's Board of Directors,
and Viki Copeland, a member of the staff of the City, to serve as
the alternate representative of the City on the Authority's Board
of Directors. Such appointments shall be effective until the
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death, resignation, disqualification or subsequent removal by the
City Council of such representative."
SECTION 3. That this resolution shall be effective immedi-
ately upon its passage.
SECTION 4. That the City Clerk shall certify to the adoption
of this resolution; and shall cause the action of the City
Council in adopting same to be entered in the official minutes of
said City Council.
PASSED, APPROVED AND ADOPTED T1ftS 14TH DAY OF DECEMBER, 1993.
ATTEST:
CITY CLERK
PRESIDENT -of lthe City
MAYOR -of -the City of
California
APPROVED AS TO FORM:
CITY ATTORNEY
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES )
CITY OF HERMOSA BEACH )
I, Naoma Valdes, Deputy City Clerk of the City Council
of the City of Hermosa Beach, California, do hereby certify that
the foregoing Resolution No. 93-5652 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 held at the
regular meeting place thereof on the 14th day of December, 1993.
The vote was as follows:
AYES:- - -Benz ` Bowler, Oakes, Reviczky, Mayor Edgerton
-NOW: None
ABbENT:- - .None
ABSTAIN: None
DATED: December 16, 1993
4
Y04:z
Deputy City Clerk