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HomeMy WebLinkAbout11-01JOINT RESOLUTION N0.11-01 A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN AND THE BOARDS OF DIRECTORS OF THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY, TUSTIN PUBLIC FINANCING AUTHORITY, AND THE COMMISSIONERS OF THE TUSTIN HOUSING AUTHORITY ESTABLISHING CITY COUNCIL REGULAR MEETING DATES AS THE REGULAR MEETING DATES OF ALL FOUR GOVERNMENT ENTITIES The City Council of the City of Tustin, the Board of Directars of the Tustin Community Redevelopment Agency, the Board of Directars of the Tustin Public Financing Authority, and the Commissioners of the Tustin Housing Authority resolve: SECTION 1. The regular meeting dates of the City Council of the City of Tustin, as established or as may be amended pursuant to Section 1301 of the Tustin City Code, are established as the regular meeting dates of the Tustin Community Redevelopment Agency, the Tustin Public Financing Authority, and the Tustin Hausing Authority. SECTION 2. The City Clerk shall certify adoption of this Resolution by the respective City Council and Boards of Directors. PASSED AND ADOPTED by the City Council, Tustin Community Redevelopment Agency, Tustin Public Financing Authority, and the Tustin Hausing Authority of the City of Tustin, at a regular meeting an the 19th day of April, 2011. RY AMANTE, ayor a~ the City of Tustin and Chair of the Bq~rds of Directors of the Tustin Community Redevelopment Agency, Tustin Public Financing Authority, and Chair of the Tustin Hausing Authority ATTEST: 6 PAMELA STOKER, City Clerk Joint Resolution No. 11-01 Page 1 of 2 ATTEST: ~~ PATRICIA ESTRELLA,~ Housing Authority Secretary STATE OF CALIFORNIA } ORANGE COUNTY } CITY OF TUSTIN } I, Pamela Stoker, City Clerk and ex-officio Clerk of the Tustin Community Redevelopment Agency and Tustin Public Financing Authority, hereby certify that the whole number of the members of the City Council and the Boards of Directors is five; that the above and forgoing Joint Resolution No.11-01 was duly passed and adopted by such governing entities on April 19, 2011 by the fallowing vote: BOARDMEMBER AYES: Amante, Nielsen, Gomez, Murray (4) BOARDMEMBER NOES: None (o) BOARDMEMBER ABSTAINED: None (0) BOARDMEMBER ABSENT: Gavello (l ) PAMELA STOKER, City Clerk and Ex-Officio Clerk of the Boards of Directors STATE OF CALIFORNIA ORANGE COUNTY CITY OF TUSTIN I, Patricia Estrella, City Clerk Services Supervisor of the City of Tustin and ex-officio Secretary of the Tustin Housing Authority, hereby certify that the whole number of the members of the Commissioners is five; that the above and forgoing Joint Resolution No.11-01 was duly passed and adopted at a regular meeting of the Tustin Housing Authority held on April 19, 2011 by the fallowing vote: COMMISSIONERS AYES: Amante, Nielsen, Gomez, Murray (4) COMMISSIONERS NOES: None (a) COMMISSIONERS ABSTAINED: None (Q) COMMISSIONERS ABSENT: Gavello tZ) PATRICIA ESTREI..LA, City Clerk Services Supervisor and Housing Authority Secretary Joint Resolution No. 11-01 Page 2 of 2