CC RESOLUTION 39659
RESOLUTION NO. 3965
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO
APPOINTING A REPRESENTATIVE AND ALTERNATE REPRESENTATIVE TO
THE BOARD OF DIRECTORS OF THE INDEPENDENT CITIES LEASE FINANCE
AUTHORITY.
WHEREAS, The City of EL SEGUNDO is a member of the Independent Cities Lease
Finance Authority; and
WHEREAS, The Joint Powers Agreement creating the Independent Cities Lease Finance
Authority requires that the City Council of each member city appoint a member of such
City Council as a director to represent such member city on the Board of Directors, and
further that the City Council of each member city also appoint an alternate director who
shall have the authority to attend, participate and vote at any meeting of the Board of
Directors when the director is absent, such alternate director shall be a staff person of the
member city which the alternate director represents.
NOW, THEREFORE, the City Council of the City of El Segundo does resolve as
follows:
Section 1. That the City of El Segundo appoints The Honorable Jane Friedkin to
serve as the City's director to represent the City on the Board of Directors
of the Independent Cities Lease Finance Authority.
Section .2. That the City of El Segundo appoints Eunice Kramer to serve as the
alternate director to represent the City on the Board of Directors of the
Independent Cities Lease Finance Authority in the absence of the director
designated in Section 1 above.
• Section 3. That the individuals designated in Sections 1 and 2 above by this Council
as the City's director and alternate director to the Independent Cities Lease
Finance Authority are hereby empowered to represent the City's interest,
exercise the authority of the City, and vote on behalf of the City on all
matters that come before the Board of Directors of the Independent Cities
Lease Finance Authority.
•
Section 4. That the City Clerk shall certify to the adoption of this resolution and
thenceforth and thereafter the same shall be in full force and effect.
APPROVED AND ADOPTED THIS si-h DAY OF May 11996.
ATTEST:
C' erk
I HEREBY CERTIFY that the foregoing Resolution No. 296 s was approved and
adopted at a regular meeting of the City Council held on the Sth day of Mav ,
199L by the following vote to wit:
AYES: Council Members:
NOES: Council Members:
ABSENT: Council Members:
n
Ci lerk
0
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Mayor Jacobs, Mayor ProTem Wernick,
Councilwoman Friedkin, Councilman
NONE Weston, Councilman Got
NONE
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