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r 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 r 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