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HomeMy WebLinkAboutResolution - IA 14-01 STATE OF CALIFORNIA ) RESOLUTION NO. IA 14-01 COUNTY OF RIVERSIDE)ss CITY OF SAN JACINTO ) A RESOLUTION OF THE BOARD OF DIRECTORS OF THE INDUSTRIAL DEVELOPMENT AUTHORITY APPROVING A CHANGE TO THE FREQUENCY AND LOCATION OF REGULAR MEETINGS OF THE INDUSTRIAL DEVELOPMENT AUTHORITY 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 Industrial Development Authority is an affiliated entity of the City of San Jacinto; and WHEREAS, the Board of Directors of the Industrial Development Authority is required under the Brown Act to establish the regular meetings of the Industrial Development Authority by resolution; and WHEREAS, the Board of Directors of the Industrial Development Authority wishes to change the frequency and location of the regular meetings of the Industrial Development Authority. NOW, THEREFORE, BE IT RESOLVED determined and ordered by the Board of Directors of the Industrial Development Authority of the City of San Jacinto: SECTION 1. Recitals. The Recitals preceding this Resolution are true and correct and are incorporated into this Resolution. SECTION 2. Meeting Frequency. In accordance with the Brown Act, the Board of the Directors of the San Jacinto Industrial Development Authority hereby elects to change the frequency of the regular meetings of the Industrial Development Authority to the first Tuesday of every month. SECTION 3. Location of Meetings. Regular and special meetings of the San Jacinto Industrial Development Authority shall be held at the San Jacinto Unified School District Board Room, 2045 South San Jacinto Avenue, San Jacinto, California 92583, unless the call of the special meetings indicates another location. Regular and special meetings may, from time to time, be adjourned to another location. SECTION 4. Implementation. The Board of the Directors of the San Jacinto Industrial Development 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 5. 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 Industrial Development Authority declares that the Board of the Directors of the San Jacinto Industrial Development Authority would have adopted this Resolution irrespective of the invalidity of any particular portion of this Resolution. SECTION 6. Certification. Board Secretary shall certify to the adoption of this Resolution. SECTION 7. Effective Date. This Resolution shall become effective immediately upon its adoption. PASSED APPROVED and ADOPTED, at a special meeting of the Industrial Development Authority on the 16th day of December, 2014, by the following vote: Vote: Bartel, Kotyuk, Ledezma, Miller, Ruiz Ayes: None Nays: None Abstain: None City of San Jacinto Industrial Authority Crystal Ruiz, Chairman ATTEST: Richard Miller, Board Secretary APPROVED AS TO FORM: Best, Best, and Krieger, LLP Jeffr allinger gal Counsel