1974/04/01 Rohnert Park District ResolutionWJML:LCJ:tr 3/15/74 15c
RESOLUTION NO. 74 -01
A RESOLUTION APPROVING AND DIRECTING EXECUTION
OF AGREEMENT AMENDING JOINT POWERS AGREEMENT TO
CREATE ROHNERT PARK CIVIC COMMISSION TO EXERCISE
COMMON POWER OF CITY OF ROHNERT PARK AND ROHNERT
PARK DISTRICT TO ACQUIRE, CONSTRUCT, IMPROVE,
MAINTAIN AND OPERATE BUILDINGS, STRUCTURES AND
FACILITIES, INCLUDING LANDS NECESSARY THEREFOR
FOR PUBLIC PURPOSES
ROHNERT PARK DISTRICT
RESOLVED, by the Board of Directors of the Rohnert Park
District, Sonoma County, California, that
WHEREAS, there has been submitted to this Board an agree-
ment dated April 1 , 1974, and designated, "Agreement Amending
Joint Powers Agreement to Create Rohnert Park Civic Commission to
Exercise Common Power of City of Rohnert Park and Rohnert Park Dis-
trict to Acquire, Construct, Improve, Maintain and Operate Build-
ings, Structures and Facilities, Including Lands Necessary Therefor
for Public Purposes ", and this Board has reviewed and considered
the terms and conditions thereof;
follows :
NOW, THEREFORE, IT IS HEREBY DETERMINED and ORDERED, as
1. The "Agreement Amending Joint Powers Agreement to Create
Rohnert Park Civic Commission to Exercise Common Power of City of
Rohnert Park and Rohnert Park District to Acquire, Construct, Im-
prove, Maintain and Operate Buildings, Structures and Facilities,
Including Lands Necessary Therefor for Public Purposes ", is hereby
approved, and the President is directed to execute and the Secre-
tary to attest, said Agreement.
I hereby certify that the foregoing is a full, true and
correct copy of a resolution duly passed and adopted by the Board
of Directors of the Rohnert Park District, Sonoma County, Cali-
fornia, at a meeting thereof held on the 1st day of Aril
19743 by the following vote of the members thereof:
AYES, and in favor thereof, Directors: (5) Eck, Flores,
Hopkins, Smith, and Beary
NOES, Directors:
ABSENT, Directors:
AP VED:
4
Preside
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(0) None
(0) None
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