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HomeMy WebLinkAboutResolution - FA 13-01 STATE OF CALIFORNIA ) RESOLUTION NO. FA 13-01 COUNTY OF RIVERSIDE)ss CITY OF SAN JACINTO ) A RESOLUTION OF THE CITY COUNCIL OF THE BOARD OF DIRECTORS OF THE SAN JACINTO FINANCING AUTHORITY APPROVING THE CHANGE TO THE REGULAR MEETING TIME OF THE SAN JACINTO FINANCING AUTHORITY TO 6:30 P.M. OF THE FIRST AND THIRD TUESDAY OF EVERY MONTH WHEREAS, the City of San Jacinto is a municipal corporation duly organized and existing pursuant to the laws of the State of California; and WHEREAS, the San Jacinto Financing Authority is an affiliated entity of the City of San Jacinto; and WHEREAS, the Financing Authority is required under the Brown Act to establish the regular meetings of the San Jacinto Financing Authority by resolution; and WHEREAS, the Board of the Directors of the San Jacinto Financing Authority wishes to change the regular meeting time of the San Jacinto Financing Authority to 6:30 p.m. of the first and third Tuesday of every month. NOW, THEREFORE, BE IT RESOLVED determined and ordered by the Board of the Directors of the San Jacinto Financing Authority: SECTION 1. Recitals. The Recitals preceding this Resolution are true and correct and are incorporated into this Resolution. SECTION 2. Election to Change Regular Meeting Time. In accordance with the Brown Act, the Board of the Directors of the San Jacinto Financing Authority hereby elects to change the regular meeting time of the San Jacinto Financing Authority to 6:30 p.m. of the first and third Tuesday of every month. SECTION 3. Implementation. The Board of the Directors of the San Jacinto Financing Authority hereby authorizes and directs the City Manager to take any action and execute any documents necessary to carry out the purposes of this Resolution. SECTION 4. Severability. If any provision of this Resolution or the application of any such provision to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications of this Resolution that can be given effect without the invalid provision or application, and to this end the provisions of this Resolution are severable. The Board of the Directors of the San Jacinto Financing Authority declares that the Board of the Directors of the San Jacinto Financing Authority would have adopted this Resolution irrespective of the invalidity of any particular portion of this Resolution. SECTION 5. Certification. Board Secretary shall certify to the adoption of this Resolution. SECTION 6. Effective Date. This Resolution shall become effective immediately upon its adoption. PASSED, APPROVED and ADOPTED, at a regular meeting of the Financing Authority on the 20th day of August, 2013, by the following vote: Ayes: Ledezma, Miller, Ruiz, Bartel Nays: None Absent: Kotyuk Abstain: None City of San Jacinto Mark Bartel, Chairman ATTEST: � ' " Richard Miller, Board Secretary APPROVED AS TO FORM: Best, Best, and Krieger, LLP J re . Balling r,�LegalCounsel