HomeMy WebLinkAboutReso - BFA - 003-2003BURLINGAME FINANCING AUTHORITY
RESOLUTION NO.FA03-2003
RESOLUTION AMENDING CONFLICT OF INTEREST CODE
RESOLVED, by the Governing Board of the Burlingame Financing Authority:
WHEREAS, the City of Burlingame ("City") and the Redevelopment Agency of the City of
Burlingame("Agency") have heretofore executed a Joint Exercise of Powers Agreement, dated May
15, 1995 ("Agreement"), by and between the City and the Agency, which creates and establishes the
Burlingame Financing Authority ("Authority"); and
WHEREAS, the Authority's Conflict of Interest Code should be revised to add the positions
of Assistant Controller and Deputy Treasurer; and
WHEREAS, the filing of Statements of Economic Interests as officers and employees of the
City of Burlingame, where otherwise required, shall satisfy the filing requirements as officials of the
Authority,
NOW, THEREFORE, IT IS RESOLVED AND ORDERED:
1. The Assistant Controller, the Deputy Treasurer, and the Assistant Deputy Treasurer shall
file the required statements of economic interests with the City Clerk of the City of Burlingame as
Category I disclosure, and filing of statements required by the City of Burlingame Conflict of
Interest Code shall satisfy the requirements for filing for the Authority.
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I, ANN T. MUSSO, Secretary of the Burlingame Financing Authority do hereby certify that
the foregoing resolution was introduced at a regular meeting of the Governing Board of the Burlingame
Financing Authority held on the 21 Ctday of _ranua- , 2003, and was adopted thereafter
by the following vote:
AYES: BOARD MEMBERS: BAYLOCK, COFFEY, GALLIGAN, JANNEY, O'NAHONY
NOES: BOARD MEMBERS: NONE
ABSENT: BOARD MEMBERS: NONE
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