CC RESOLUTION 4058RESOLUTION NO. 4058
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO,
CALIFORNIA, APPOINTING A REPRESENTATIVE AND ALTERNATE
REPRESENTATIVE TO THE BOARD OF DIRECTORS OF THE
INDEPENDENT CITIES LEASE FINANCE AUTHORITY.
WHEREAS, the City of El Segundo, California 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 HEREBY RESOLVE AS FOLLOWS:
SECTION 1. That the City of El Segundo appoints The Honorable Kelly
McDowell, Councilmember, 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 the Finance Director; 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 19TH DAY OF MAY, 1998.
4yJ 1.4� C, - - - jj",�
Mike Gordon, Mayor, City of El Segundo
ATTEST:
j
Cindy Mor is en, City Clerk, City of El Segundo
APPROVED AS TO FORM:
Mark Hensley, City Attorney, City f El Segundo
CERTIFICATION
STATE OF CALIFORNIA ]
COUNTY OF LOS ANGELES ] SS
CITY OF EL SEGUNDO ]
I, Cindy Mortesen, City Clerk of the City of El Segundo, California, DO HEREBY
CERTIFY that the whole number of members of the City Council of the said City is five;
that the foregoing resolution, being RESOLUTION NO. ,4058 was duly passed and
adopted by the said City Council, approved and signed by the Mayor of said City, and
attested by the City Clerk of said City, all at a regular meeting of the said Council held on
the 19"' day of May, 1998, and the same was so passed and adopted by the following
vote:
AYES: Mayor Gordon, Mayor Pro -Tem Jacobs, Councilmembers
Wernick and McDowell
NOES: None
ABSENT: Councilman Gaines
ABSTENTION: None
NOT PARTICIPATING: None
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 20th day of May, 1998.
Cindy Moisen, City Clerk,
City of El Segundo, California
(SEAL)