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SANTA ANA FINANCING AUTHORITY <br />RESOLUTION NO. 93- 00t <br /> <br />RESOLUTION ADOPTING THE BY-LAWS OF THE <br />AUTHORITY; CONFIRMING THE CHAIR, VICE-CHAIR, <br />EXECUTIVE DIRECTOR, SECRETARY, TREASURER AND <br />CONTROLLER, RESPECTIVELY, OF THE AUTHORITY; <br />ESTABLISHING THE TIME AND PLACE OF REGULAR <br />MEETINGS OF THE AUTHORITY; ADOPTING A CONFLICT <br />OF INTEREST CODE; AND RETAINING COUNSEL FOR THE <br />AUTHORITY. <br /> <br /> WHEREAS, the City of Santa Aha (the "City") and the <br />Community Redevelopment Agency of the City of Santa Aha (the <br />"Agency") have heretofore executed a Joint Exercise of Powers <br />Agreement, dated as of August 1, 1993 .(the "Agreement"), by and <br />between the City and the Agency, which Agreement creates and <br />establishes the Santa Aha Financing Authority (the "Authority"); <br /> <br /> NOW, THEREFORE, BE IT RESOLVED by the Governing Board of <br />the Santa Aha Financing Authority (the "Governing Board"), as <br />follows: <br /> <br /> Section 1. The By-Laws attached hereto as Exhibit A are <br />adopted as the By-Laws of the Authority. <br /> <br /> Section 2. Pursuant to Section 2.02 of the By-Laws, the <br />Mayor of the City shall be chair of the Authority. <br /> <br /> Section 3. Pursuant to Section 2.03 of the By-Laws, the <br />Mayor Pro-Tem of the City shall be Vice-Chair of the Authority. <br /> <br /> Section 4. Pursuant to Section 2.04 of the By-Laws, the <br />City Manager shall be Executive Director of the Authority. <br /> <br /> ~ection ~. Pursuant to Section 2.05 of the By-Laws, the <br />Clerk of the Council shall be Secretary of the Authority. <br /> <br /> Section 6. Pursuant to Section 4(D) of the Agreement, <br />the Executive Director/Finance and Management Services Agency of <br />the City shall be Treasurer and Controller of the Authority. <br /> <br /> <br />