HomeMy WebLinkAbout2005-069 - Santa Ana Empowerment Corporation Inc to Increase the Size of Quorum
bk:6/28/05
RESOLUTION NO. 2005-069
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA CONSENTING TO AN AMENDMENT TO THE
ARTICLES OF INCORPORATION OF THE SANTA ANA
EMPOWERMENT CORPORATION, INC. TO INCREASE
THE SIZE OF QUORUM
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS
FOLLOWS:
Section 1. The City Council of the City of Santa Ana hereby, finds, determines
and declares as follows:
A. In 1999, the United States Department of Housing and Urban
Development approved the application of the City of Santa Ana
to be a federal Round II Urban Empowerment Zone.
B. On July 19, 1999, the City Council, pursuant to Resolution
No. 99-043, created the Santa Ana Empowerment Corporation,
Inc. to implement the City's Empowerment Zone Strategic Plan.
C. The articles of incorporation of the Santa Ana Empowerment
Corporation require the City Council of the City of Santa Ana to
concur in any modification to the articles.
D. The articles of incorporation of the Santa Ana Empowerment
Corporation provide that quorum of the Board of Directors, which
is the minimum number of Directors who must be present for
valid transaction of business, is one-third (%).
E. At its last regular meeting, the Board of Directors of the Santa
Ana Empowerment Corporation scheduled a special meeting on
July 11, 2005 to consider increasing the size of the Board's
quorum.
F. Because increasing the size of quorum for the Board would
require amendment to the articles of incorporation, the City
Council must concur in this amendment.
Resolution No. 2005-069
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Section 2. The City Council concurs in any action by the Board of Directors of
the Santa Ana Empowerment Corporation to amend Article V of its articles of
incorporation to increase the size of quorum of the Board.
Section 3. This Resolution shall take effect upon adoption by the Santa Ana
Empowerment Corporation of an action pursuant to Article XI of its articles of
incorporation to increase the size of quorum established pursuant to Article V of the
articles. In that event and at that time, the Clerk of the Council shall attest to and certify
the vote adopting this Resolution.
ADOPTED this 5th day of ~ 2005.
~~~~
Mayor
APPROVED AS TO FORM:
Joseph W. Fletcher, City Attorney
AYES:
Councilmembers: Alvarez, Bustamante, Garcia, Pulido, Solorio (5)
NOES:
Council members: None (0)
ABSTAIN:
Councilmembers: None (0)
NOT PRESENT: Councilmembers: Bist, Christy (2)
Resolution No. 2005-069
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CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, PATRICIA E. HEAL Y, Clerk of the Council, do hereby attest to and certify the
attached Resolution No. 2005-069 to be the original resolution adopted by the City
Council of the City of Santa Ana on July 5, 2005
Date: ,)=\ i ~ aery ~~i _~ ,~
... ( ) l l/\Clerk of the Council 6
. City of Santa Ana
Resolution No. 2005-069
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