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RESOLUTION NO. 10584 (2014 Series) <br />A RESOLUTION OF THE GOVERNING BOARD OF THE SAN LUIS <br />OBISPO PUBLIC FINANCING AUTHORITY, CALIFORNIA, <br />APPOINTING THE CITY MANAGER OF THE CITY OF SAN LUIS <br />OBISPO AS THE EXECUTIVE DIRECTOR OF THE AUTHORITY <br />WHEREAS, the San Luis Obispo Public Financing Authority (the "Authority ") was <br />formed pursuant to a Joint Exercise of Powers Agreement effective September 2, 2014, by the <br />City of San Luis Obispo (the "City ") and the Parking Authority of the City of San Luis Obispo <br />for the purpose, among others, of assisting the City in connection with financing public capital <br />improvements such as the Project; and <br />WHEREAS, pursuant to Section 4.d.8. of the Joint Exercise of Powers Agreement the <br />Board of the Authority is authorized to appoint any officers as it deems necessary; and <br />WHEREAS, the Authority now finds it necessary and desirable to appoint an Executive <br />Director for the Authority. <br />NOW, THEREFORE, BE IT RESOLVED by the governing board of the San Luis <br />Obispo Public Financing Authority as follows: <br />SECTION 1. The City Manager of the City shall serve as the Executive Director for the <br />Authority. The Executive Director shall have such duties as shall be assigned from time to time <br />by the Board of the Authority. <br />SECTION 2. This resolution shall take effect immediately. <br />* * * * * * * * * * * * * * * * * * ** <br />Upon motion of Vice Chair Ashbaugh, seconded by Authority Member Christianson, and on the <br />following roll call vote: <br />AYES: Authority Members Carpenter, Christianson and Rivoire, <br />Vice Chair Ashbaugh and Chair Marx <br />NOES: None <br />ABSENT: None <br />R 10584 <br />