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1996-2
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COUNTYWIDE PUBLIC FINANCING AUTHORITY
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1996-2
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Last modified
1/3/2012 12:20:30 PM
Creation date
2/18/2010 10:43:35 AM
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City Clerk
Doc Type
Resolution
Doc #
1996-2
Date
6/19/1996
Destruction Year
PERM
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• (c) Method of Action. The Board shall act only by ordinance, resolution or motion, which, <br />to become effective, shall be adopted by the affirmative vote of not less than a majority of the <br />members of the Board voting. <br />(d) Recording Vote. Except where action shall be taken by unanimous vote of all members <br />present and voting, the Ayes and Noes shall be taken on all actions had. <br />(e) Adjournment. The Board may adjourn any regular, adjourned regular, special or <br />adjourned special meeting to a time and place specified in the order of adjournment. Less than <br />a quorum may so adjourn from time to time. If all members are absent from any regular or <br />adjourned regular meeting the Secretary may declare the meeting adjourned to a stated time and <br />place and shall cause a written notice of the adjournment to be given in the same manner as <br />provided for special meetings, unless such notice is waived as provided for special meetings. A <br />copy of the order or notice of adjournment shall be conspicuously posted on or near the door of <br />the place where the regular, adjourned regular, special or adjourned special meeting was held <br />within 24 hours after the time of the adjournment. When a regular or adjourned regular meeting <br />is adjourned as herein provided, the resulting adjourned regular meeting is a regular meeting for <br />all purposes. When an order of adjournment of any meeting fails to state the hour at which the <br />adjourned meeting is to be held, it shall be held at the hour specified for regular meetings. <br />(f) Hearings; Continuance. Any hearing being held, or notice or ordered to be held, by the <br />Board at any meeting may by order or notice of continuance be continued or re-continued to any <br />subsequent meeting of the Board in the same manner and to the same extent set forth for the <br />adjournment of meetings; provided, that if the hearing is continued to a time less than 24 hours <br />• after the time specified in the order of notice of hearing, a copy of the order or notice of <br />continuance of hearing shall be posted immediately following the meeting at which the order or <br />declaration of continuance was adopted or made. <br />Section 6. Contracts: A~-reements. All contracts or agreements on behalf of the Authority <br />shall be signed by the Chairman or the Executive Director, and countersigned by the Secretary, <br />after having been authorized to do so by action of the Board, except that the Vice Chairman <br />shall sign in the absence of the Chairman (as provided in the Agreement pursuant to which the <br />Authority was created). <br />Section 7. By Laws. The Bylaws in the form on file with the Authority Secretary are <br />hereby approved as the Bylaws of the Authority. <br />Section 8. Conflict of Interest Code. The Conflict of Interest Code for the Authority in the <br />form on file with the Authority Secretary is hereby adopted and promulgated. Following the <br />adoption of this Resolution, the Authority Secretary shall submit said Conflict of Interest Code <br />to the California Fair Political Practices Commission for its approval. <br />Section 9. Seal. The Authority shall have an Official Seal consisting of two (2) concentric <br />circles with the words "Countywide Public Financing Authority" within the outer circle and the <br />date of formation of the Authority within the inner circle. The Secretary shall obtain or cause to <br />be obtained the Seal at the Authority's expense and shall have custody of the Seal. <br />Section 10. Secretary of State. The Secretary shall cause a notice of the formation of the <br />Authority to be filed with the Secretary of State of the State of California as soon as <br />practicable. <br />-2- <br />
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