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HomeMy WebLinkAboutCC Resolution 7237 (Industrial Development Authority)RESOLUTION NO. 7237 A RESOLUTION DECLARING THE CITY COUNCIL OF THE CITY OF SAN RAFAEL TO BE THE BOARD OF DIRECTORS OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF SAN RAFAEL WHEREAS, this City Council has heretofore adopted Ordinance No. 1520 declaring that there is a need for the Indus- trial Development Authority of the City of San Rafael (the "Authority") created by the California Industrial Development Financing Act, California Government Code Sections 91500, et seq. (the "Act"), and declaring that the Authority shall function in the City of San Rafael; and WHEREAS, this City Council is authorized by Section 91523 of the Act to declare itself to be the Board of Directors of the Authority; and WHEREAS, this City Council finds that the public interest will be served and the public health, safety and welfare will be promoted in an effective manner if this City Council declares itself to be the Board of Directors of the Authority; The City Council of the City of San Rafael does resolve as follows: Section 1. Pursuant to the provisions of Section 91523 of the Act, the City Council of the City of San Rafael hereby declares itself to be the Board of Directors of the Industrial Development Authority of the City of San Rafael, and all the rights, powers, privileges, duties, liabilities, disabil- ities, and immunities vested in the Board of Directors of the Authority by the Act shall be vested in this City Council as such Board of Directors. Section 2. This Resolution shall take effect immediately upon its passage. 7a 3 7 RESOLUTION N0. 72— I, JEANNE M. LEONCINI, Clerk of the City of San Rafael, hereby certify that the foregoing resolution was duly and regularly introduced and adopted at a regular meeting of the Council of said City on Monday , the 2nd day of December 1985, by the following vote, to wit: AYES: COUNCILMEMBERS:Breiner, Frugoli, Nave, Russom & Mayor Mulryan NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None 22 A/28 1 �1E M. LACIN , City'Clerk - 2 - CLERK'S CERTIFICATE I, the undersigned, the City Clerk of the City of San Rafael, do hereby certify that the foregoing is a full, true and correct copy of a resolution duly introduced at a regular meeting of the City Council of the City of San Rafael duly and regularly held on the 2nd day of December 1 1985, and duly adopted and regularly held on the 2nd day of December , 1985, of each of which meetings all of the members of said City Council had due notice and at each of which a majority thereof were present; and that said resolution was adopted by the following vote: AYES: Breiner, Frugoli, Nave, Russom & Mayor Mulryan NOES: None ABSENT:None I further certify that I have carefully compared the same with the original minutes of said meeting on file and of record in my office; that said resolution is a full, true and correct copy of the original resolution so adopted and entered in said minutes; and that said resolution has not been amended, modified or rescinded since the date of its adoption and is now in full force and effect. IDI WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Rafael this 2nd day of December , 1985. Jeanne v(.JL`eoncini,City Cler) [SEAL) 3 000001-0002-099-3596p 10/21/85