2005/02/08 City Council Resolution (2)Resolution No. 2005 -31
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK
APPOINTING
CITY REPRESENTATIVES TO THE GOVERNING BOARD OF THE
ASSOCIATION OF BAY AREA GOVERNMENTS [ABAG] FINANCE
AUTHORITY FOR NONPROFIT CORPORATIONS
WHEREAS, August 27, 1996, by Resolution No. 96 -159, the City Council authorized
the execution and delivery of a Joint Exercise of Powers Agreement with the Association of Bay
Area Governments (ABAG) Finance Authority; and
WHEREAS, simultaneously, by Resolution No. 96 -159, Council appointed City
Representatives to the Governing Board of the ABAG Finance Authority for Nonprofit
Corporations; and
WHEREAS, at this time, it is necessary for Council to appoint new City Representatives.
Councilmember J;K is hereby appointed as the City's
Representative to the Governing Board for all purposes of representing the City's interests and
exercising the authority of the City with respect to the Authority and voting on behalf of the City
on all matters delegated to the Governing Board. The Assistant City Manager is hereby
appointed as the City's Alternate Representative to the Governing Board for all purposes of
representing the City's interest and exercising the authority of the City with respect to the
Authority and voting on behalf of the City on all matters delegated to the Governing Board in the
absence of the City's Representative. Councilmember �j i S Vn .lh is hereby
designated as the City's applicable "elected representative" for the purposes of Internal Revenue
Code Section 147(f) with respect to any tax - exempt financing of the Authority.
WHEREAS, This resolution shall take effect immediately upon its passage.
DULY AND REGULARLY ADOPTED this 8th day of February 2005.
CITY OF ROHNERT PARK
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19
Deputy City Clerk
N6er
FLORES: AYE SMITH: AYE SPRADLIN: AYE VIDAK MARTINEZ: ABSENT MACKENZIE: AYE
AYES: (4) NOES: (0) ABSENT: (1) ABSTAIN: (0)