HomeMy WebLinkAboutCC RES 96-0621 RESOLUTION NO. 96-62
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, AUTHORIZING THE EXECUTION OF
3 A JOINT EXERCISE OF POWERS AGREEMENT CREATING TO
THE COUNTYWIDE PUBLIC FINANCING AUTHORITY
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5 WHEREAS, the City and the Cities of Brea, Buena Park,
Fullerton, Garden Grove, Orange, San Clemente, Santa Ana, Seal
6 Beach and Stanton (the ~Other Members"), desire to create a joint
exercise of powers authority to assist in the financing
7 requirements of the City and the Other Members pursuant to
Articles 1 through 4 (commencing with section 6500) of Chapter 5,
8 Division 7, Title 1 of the California Government Code;
9 NOW THEREFORE BE IT RESOLVED, as follows:
10 Section 1. Formation of Joint Powers Authority. The Council
hereby authorizes the officers and staff members of the CiEy to
11 assist in the organization of a joint powers authority among the
City and the Other Members, to be known as the ~Countywide Public
12 Financing Authority" (the ~Authority"). The Council hereby
approves and authorizes the Mayor, the City Manager, the Finance
13 Director or other appropriate officer or official of the City to
execute and the City Clerk to attest a joint exercise of powers
14 agreement forming said joint powers authority, in substantially
the form on file with the City Clerk, together with any changes
15 therein deemed advisable by the counsel to the City.
16 Section 2. Authority Director. The Council hereby designates
and appoints the City Manager or his designee to act as the City's
17 representative on the Board of Directors of the Authority.
~8 Section.3. Official Actions. The Mayor, the City Manager, the
Finance Director, the City Clerk and all other proper officers of
~9 the City are hereby authorized and directed to-take all actions
and do all things necessary or desirable hereunder with respect to
20 the formation of the Authority, including but not limited to the
execution and delivery of any and all agreements, certificates,
21 instruments and other documents, which they, or any of them, may
deem necessary or desirable and not inconsistent with the.purposes
22 of this resolution.
23 Section 4. Effect. This Resolution shall take effect
24 immediately.
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] Resolution No. 96-62
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3 PASSED AND ADOPTED at a regular meeting. of the City Council
of the City of Tustin held on the 3rd day of June, 1996.
4 T~C~C~ ~Y~,~~R
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6 LLS WORLE ,
ATTEST:
PAMELA STOKER
9 CITY CLERK
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City of Tustin
RESOLUTION CERTIFICATION
STATE OF CALIFORNIA ).
COUNTY OF ORANGE ) ss
CITY OF TUSTIN )
RESOLUTION NO. 96-62
Pamela Stoker, City Clerk and ex-officio Clerk of the City Council of the
City of Tustin, California, does hereby certify that the whole number of
the members of the City Council is five; that the above and foregoing
resolution'was passed and adopted at a regular meeting of the City Council
held on the 3rd day of June, 1996, by the following vote:
COUNCILMEMBER AYES: Worley, Doy!e, Saltarelli
COUNCILMEMBER NOES: None
COUNCILMEMBER ABSTAINED: None ~
COUNCILMEMBER ABSENT: Potts, Thomas
Pamela Stoker, City Clerk