HomeMy WebLinkAboutr 10584 Public Financing Authority Appointment of Executive DirectorRESOLUTION NO. 10584 (2014 Series)
A RESOLUTION OF THE GOVERNING BOARD OF THE SAN LUIS
OBISPO PUBLIC FINANCING AUTHORITY, CALIFORNIA,
APPOINTING THE CITY MANAGER OF THE CITY OF SAN LUIS
OBISPO AS THE EXECUTIVE DIRECTOR OF THE AUTHORITY
WHEREAS, the San Luis Obispo Public Financing Authority (the "Authority ") was
formed pursuant to a Joint Exercise of Powers Agreement effective September 2, 2014, by the
City of San Luis Obispo (the "City ") and the Parking Authority of the City of San Luis Obispo
for the purpose, among others, of assisting the City in connection with financing public capital
improvements such as the Project; and
WHEREAS, pursuant to Section 4.d.8. of the Joint Exercise of Powers Agreement the
Board of the Authority is authorized to appoint any officers as it deems necessary; and
WHEREAS, the Authority now finds it necessary and desirable to appoint an Executive
Director for the Authority.
NOW, THEREFORE, BE IT RESOLVED by the governing board of the San Luis
Obispo Public Financing Authority as follows:
SECTION 1. The City Manager of the City shall serve as the Executive Director for the
Authority. The Executive Director shall have such duties as shall be assigned from time to time
by the Board of the Authority.
SECTION 2. This resolution shall take effect immediately.
* * * * * * * * * * * * * * * * * * **
Upon motion of Vice Chair Ashbaugh, seconded by Authority Member Christianson, and on the
following roll call vote:
AYES: Authority Members Carpenter, Christianson and Rivoire,
Vice Chair Ashbaugh and Chair Marx
NOES: None
ABSENT: None
R 10584
Resolution No. 10584 (2014 Series)
Page 2
The foregoing resolution was adopted this 2nd day of December 2014.
Chair Ja v arx
ATTEST:
/I
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thong J. ej a, M
Secretary
APPROVED AS TgfrORkM:
CKristine Dietrick
Authority Counsel
Resolution No. 10584 (2014 Series)
Page 3
SECRETARY'S CERTIFICATE
I, the undersigned, duly appointed and qualified Secretary of the San Luis Obispo Public
Financing Authority (the "Authority "), certify that attached is a full, true and correct copy of
Authority Resolution No. 10584, adopted December 2, 2014, during a meeting of the governing
board of the Authority. Such meeting was duly and legally held at the regular meeting place of
the Authority. All of the members of said governing board had due notice of such meeting and a
majority thereof was present at such meeting.
I have carefully compared the same with the original minutes of said meeting on file and
of record in my office, and the foregoing is a full, true and correct copy of such resolution
adopted at said meeting and entered in said minutes. 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: �P,-`n,a,z.r t�,. 20 k4