HomeMy WebLinkAbout90-004 - ResolutionsRESOLUTION NO. FD 90-004
A RESOLUTION OF THE BOARD OF DIRECTORS OF RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, CITY OF RANCHO
CUCAMONGA, SAN BERNARDINO COUNTY, STATE OF CALIFORNIA,
AUTHORIZING FORMATION OF A JOINT POWERS AUTHORITY WITH
THE CITY OF RANCHO CUCAMONGA AND THE CITY OF ONTARIO
WHEREAS, the Board of Directors is considering proceedings for the
acquisition and construction of land and various public improvements within
the City and in connection with such proceedings the Board of Directors
proposes to form, with the City of Rancho Cucamonga ("Rancho Cucamonga") and
the City of Ontario ("Ontario") (jointly, the "Participants"), a joint
exercise of powers authority pursuant to Article I (commencing with Section
6500) of Chapter 5, Division 7 of Title 1 of the California Government Code to
exercise the common powers of the Board of Directors and Participants; and
WHEREAS, the form of joint exercise of powers agreement among the
Board of Directors and the Participants creating the West End Communications
Financing Authority (the "joint Powers Agreement"), has been filed with the
Rancho Cucamonga Fire Protection District, and members of the Board of
Directors, with the aid of its staff, have reviewed the Joint Powers
Agreement.
NOW, THEREFORE, the Board of Directors of the Rancho Cucamonga Fire
Protection District of the City of Rancho Cucamonga does hereby resolve, order
and determine as follows:
SECTION 1: Formation of Joint Powers Authority. The Board of
Directors hereby authorizes the officers and staff members of the Rancho
Cucamonga Fire Protection District to assist in the organization of a joint
exercise of powers authority among the Rancho Cucamonga Fire Protection
District and the Participants, to be known as the "West End Communications
Financing Authority" (the "Authority"). The Board of Directors hereby
approves and authorizes the President to execute and the Secretary to attest
the Joint Powers Agreement forming the Authority, in substantially the form on
file with the Secretary together with any changes therein deemed advisable by
the District Legal Counsel.
SECTION 2: Appointment of Members. In accordance with Section 2.03
of the Joint Powers Agreement, the Board of Directors hereby appoints the
Chief and the Finance Director to act as the City's representatives to the
Board of Directors of the Authority.
SECTION 3: Official Action. The Director, Chief, Finance Director
and Secretary of the Rancho Cucamonga Fire Protection District, and any other
officers of the District, are hereby authorized and directed to take all
actions and do all things necessary or desirable hereunder with respect to the
formation of the Authority, including but not limited to the execution and
delivery of any and all agreements, certificates, instruments and other
documents, which they, or any of them, may deem necessary or desirable and not
inconsistent with the purposes of this Resolution.
Resolution No. FD 90-004
Page 2
SECTION 4: Effective Date. This Resolution shall take effect
immediately upon its passage and adoption.
PASSED, APPROVED, and. ADOPTED this 21st day of February, 1990.
Alexander, Brown, Buquet, Stout
AYES:
NOES: None
ABSENT: Wright
Dennis L. Stout, President
ATTEST:
re ta ry
I, DEBRA J. ADAMS, SECRETARY of the Rancho Cucamonga Fire Protection
District do hereby certify that the foregoing Resolution was duly passed,
approved, and adopted by the Board of Directors of the Rancho Cucamonga Fire
Protection District, at a regular meeting of said Board held on the 21st day
of February, 1990.
Executed this 22nd day of February, 1990 at Rancho Cucamonga,
Cal i fornia.
D~ebrajy~ms,~'~k'~
Secretary
