HomeMy WebLinkAboutReso - CC - 041-1995RESOLUTION NO. 41-95
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
BURLINGAME AUTHORIZING THE EXECUTION AND DELIVERY OF
A JOINT EXERCISE OF POWERS AGREEMENT BY AND BETWEEN
THE CITY OF BURLINGAME AND THE REDEVELOPMENT AGENCY
OF THE CITY OF BURLINGAME.
WHEREAS, the City of Burlingame (the "City") and the Redevelopment
Agency of the City of Burlingame (the "Agency") desire to create and establish, pursuant to
the laws of the State of California, the Burlingame Financing Authority (the "Authority");
and
WHEREAS, there has been presented to this meeting a proposed form of Joint
Exercise of Powers Agreement, dated May 15, 1995 (the "Agreement"), by and between the
City and the Agency, which Agreement creates and establishes the Authority;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Burlingame as follows:
Section 1. The proposed form of Agreement, on file with the Clerk and
incorporated into this Resolution by reference, is hereby approved. The City Manager is
hereby authorized to execute and deliver, and the Clerk is hereby authorized to attest and
seal, the Agreement, in substantially said form with such changes or additions thereto that
may hereafter be approved by the City Manager, which approval shall be conclusively
evidenced by the execution and delivery of the Agreement.
SF2-03161.2
Section 2. This resolution shall take effect from and after its adoption.
I hereby certify that the foregoing is a full, true and correct copy of a
resolution duly passed and adopted by the City Council of the City of Burlingame at a
regular meeting thereof held on the 15th day of May, 1995, by the following vote of the
members thereof:
AYES: COUNCILMEMBERS: HARRISON, KNIGHT, O'MAHONY, SPINELLI
NOES: COUNCILMEMBERS: NONE
ABSENT: COUNCILMEMBERS: PAGLIARO
ATTEST:
City Clerk
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CLERK'S CERTIFICATE
I, JUDITH A. MALFATTI , Clerk of the City of Burlingame, do hereby certify
as follows:
The foregoing resolution is a full, true and correct copy of a resolution duly
adopted by a vote of a majority of the City Council of the City of Burlingame at a regular
meeting of said Council duly and regularly and legally held at the Council Chambers, 501
Primrose Road, Burlingame, California, on May 15, 1995, of which all of such members had
due notice, as follows:
AYES: HARRISON, KNIGHT, O'MAHONY, SPINELLI
NOES: NONE
ABSTAIN: NONE
ABSENT: PAGLIARO
An agenda of said meeting was posted at least 72 hours before said meeting at
501 Primrose Road, Burlingame, California, a location freely accessible to members of the
public, and a brief description of said resolution appeared on said agenda.
I have carefully compared the foregoing with the original minutes of said
meeting on file and of record in my office, and the foregoing is a full, true and correct copy
of the original resolution adopted at said meeting and entered in said minutes.
Said resolution has not been amended, modified or rescinded since the date of
its adoption and the same is now in full force and effect.
Dated: MAY 16 , 1995.
[Seal]
SM -43161.2