HomeMy WebLinkAbout1993-001 SAFASANTA ANA FINANCING AUTHORITY
RESOLUTION NO. 93- 00t
RESOLUTION ADOPTING THE BY-LAWS OF THE
AUTHORITY; CONFIRMING THE CHAIR, VICE-CHAIR,
EXECUTIVE DIRECTOR, SECRETARY, TREASURER AND
CONTROLLER, RESPECTIVELY, OF THE AUTHORITY;
ESTABLISHING THE TIME AND PLACE OF REGULAR
MEETINGS OF THE AUTHORITY; ADOPTING A CONFLICT
OF INTEREST CODE; AND RETAINING COUNSEL FOR THE
AUTHORITY.
WHEREAS, the City of Santa Aha (the "City") and the
Community Redevelopment Agency of the City of Santa Aha (the
"Agency") have heretofore executed a Joint Exercise of Powers
Agreement, dated as of August 1, 1993 .(the "Agreement"), by and
between the City and the Agency, which Agreement creates and
establishes the Santa Aha Financing Authority (the "Authority");
NOW, THEREFORE, BE IT RESOLVED by the Governing Board of
the Santa Aha Financing Authority (the "Governing Board"), as
follows:
Section 1. The By-Laws attached hereto as Exhibit A are
adopted as the By-Laws of the Authority.
Section 2. Pursuant to Section 2.02 of the By-Laws, the
Mayor of the City shall be chair of the Authority.
Section 3. Pursuant to Section 2.03 of the By-Laws, the
Mayor Pro-Tem of the City shall be Vice-Chair of the Authority.
Section 4. Pursuant to Section 2.04 of the By-Laws, the
City Manager shall be Executive Director of the Authority.
~ection ~. Pursuant to Section 2.05 of the By-Laws, the
Clerk of the Council shall be Secretary of the Authority.
Section 6. Pursuant to Section 4(D) of the Agreement,
the Executive Director/Finance and Management Services Agency of
the City shall be Treasurer and Controller of the Authority.
RESOLUTION SAFA
Page 2
Section
93-001
7. The regular meetings of the Authority shall
Center Plaza, Santa Ana, California, or such
be held at 20 Civic
other place as the Governing Board of the Authority may designate
from time to time, at such time as may be designated by appropriate
notice.
Section 8. Pursuant to Section 4(D)(6) of the Agreement,
the city Attorney is hereby retained as counsel to the Authority.
Section 9. Whenever an officer of the Agency or the City
is designated an officer of the Authority, the assistants and
deputies of such officer from time to time shall also be, ex
officio, officers of the Authority; and whenever a power is granted
to, or a duty imposed upon, such officer, the power may be
exercised, or the duty performed, by such assistant or deputy.
Section 10. Pursuant to Section 12 of the Agreement, the
Conflict of Interest Code of the City, on file with the Secretary
and incorporated by reference as if fully set forth herein, is
hereby collectively adopted as the Conflict of Interest Code of the
Authority.
Section 11. The Board hereby determines that an audit
shall be caused to be performed
Controller of the Authority as
Government Code of the State of
every year by the Treasurer and
provided by Section 6505 of the
California. Such audit shall be
filed with the Secretary of the Authority.
RESOLUTION SAFA 93-001
Page3
after its adoption.
1993.
This resolution shall take effect from and
PASSED, APPROVED and ADOPTED this 2nd day of August,
ATTESTED:
Santa Ana Financing Kuthorit~
APPROVAL AS TO FORM:
Authority Counsel
RESOLUTION SAFA 93-001
Page 4
SECRETARY'S CERTIFICATE
I, JANICE C. G~LSecretary of the Santa Ana Financing
Authority, hereby certify that the foregoing is a full, true and
correct copy of a resolution duly adopted at a regular meeting of
the members of said Authority duly and regularly held at the
regular meeting place thereof on the 2nd day of Auqust ,
1993, of which meeting all of the members had due notice and at
which a majority thereof were present; and that at said meeting
said resolution was adopted by the following vote:
AYES: Lutz, Mills, Moreno, Richardson, Young
NOES: None
ABSENT: Norton, Pulido
An agenda of said meeting was posted at least 72 hours
before said meeting at 22 Civic Ctr. PlzD Santa Aha, California,
a location freely accessible to members of the public, and a
brief general description of said resolution' appeared on said
agenda.
I further certify that I have carefully compared the
same with the original minutes of said meeting on file and of
record in my office; that the foregoing resolution is a full,
true and correct copy of the original resolution adopted at said
meeting and entered in said minutes; and that said resolution has
not been amended, modified or rescinded since the date of its
adoption, and the same is now in full force and effect.
Dated: August 2 , 1993
Santa Ana Financing Authorit/y
LAI45528,1