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HomeMy WebLinkAboutReso - CC - 059-1971RESOLUTION NO. 59-71 AUTHORIZING PARTICIPATION IN THE SAN MATEO COUNTY CONVENTION AND VISITORS BUREAU WHEREAS, there has been presented to this City Council a communication from the San Mateo County Tourist & Convention Committee recommending the formation of a non-profit corporation to be known as the SAN MATEO CONVENTION AND VISITORS BUREAU; and WHEREAS, it appears to this City Council that it is in the best interests of the citizens of the City of Burlingame that the City should participate fully in the formation and operation of said non-profit corporation on the manner outlined in the report above referred to: NOW, THEREFORE, BE IT RESOLVED that this City Council approvks the proposal that there should be formed a non-profit corporation to be called the San Mateo County Convention and Visitors Bureau for the purposes stated in the communication submitted to this City Council by the San Mateo County Tourist & Convention Commit- tee, and the City of Burlingame agrees to participate in the formation and operation of said non-profit corporation on the basis of the financing plan described in the communication so submitted. BE IT FURTHER RESOLVED, that Irving S. Amstrup, be and hereby is, the director of said non-profit corporation to be designated by this City as provided for in the communication above mentioned; it is understood that the provisions of incorporation shall provide the City the option to withdraw from the organization after a priod of two years, and/or that the membership can be cancelled upon proper notice. Mayo 7 I I, HERBERT K. WHITE, City Clerk of the City of Burlingame do hereby certify that the foregoing resolution was introduced at a regular meeting of the City Council held on the 18th day of October, 1971, and adopted thereafter by the following vote: AYES: Councilmen NOES: Councilmen Absent Councilmen: Herbert K. -White, City Clerk RESOLUTION NO. 59-71 AUTHORIZING PARTICIPATION IN THE SAN MATEO COUNTY CONVENTION AND VISITORS BUREAU WHEREAS, there has been presented to this City Council a communication from the San Mateo County Tourist & Convention Committee recommending the formation of a non-profit corporation to be known as the SAN MATEO CONVENTION AND VISITORS BUREAU; and WHEREAS, it appears to this City Council that it is in the best interests of the citizens of the City of Burlingame that the City should participate fully in the formation and operation of said non-profit corporation on the manner outlined in the report above referred to: NOW, THEREFORE, BE IT RESOLVED that this City Council approv,s the proposal that there should be formed a non-profit corporation to be called the San Mateo County Convention and Visitors Bureau for the purposes stated in the communication submitted to this City Council by the San Mateo County Tourist & Convention Commit- tee, and the City of Burlingame agrees to participate in the formation and operation of said non-profit corporation on the basis of the financing plan described in the communication so submitted. BE IT FURTHER RESOLVED, that Irving S. Amstrup, be and hereby is, the director of said non-profit corporation to be designated by this City as provided for in the communication above mentioned; it is understood that the provisions of incorporation shall provide the City the option to withdraw from the organization after a priod of two years, and/or that the membership can be cancelled upon proper notice. Ma or I, HERBERT K. WHITE, City Clerk of the City of Burlingame do hereby certify that the foregoing resolution was introduced at a regular meeting of the City Council held on the 18th day of October, 1971, and adopted thereafter by the following vote: AYES: Councilmen Amstrup, Crosby, Mangini, Martin. NOES: Councilmen None. Absent Councilmen: Johnson. -'Herbert K. White, City Clerk