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RDA Resolution 1988-13A RESOLUTION NO. RA 88-13A RESOLUTION OF THE REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTION AND DELIVERY OF A JOINT EXERCISE OF POWERS AGREEMENT BY AND BETWEEN THE CITY OF LA QUINTA AND THE LA QUINTA REDEVELOPMENT AGENCY WHEREAS, the City of La Quinta the City") and the La Quinta Redevelopment Agency the Agency") desire to create and establish pursuant to the laws of the State of California, the La Quinta Financing Authority the Authority"); WHEREAS, there has been presented to this meeting a proposed form of Joint Exercise of Powers Agreement, dated as of November 3 1988 the Agreement"), by and between the City and the Agency, which Agreement creates and establishes the Authority; NOW, THEREFORE, BE IT RESOLVED by the La Quinta Redevelopment Agency as follows: Section 1: The proposed form of Agreement, on file with the Secretary of the Agency and incorporated into this Resolution by reference, is hereby approved. The Chair is hereby authorized to execute, and the Secretary is hereby authorized to attest, seal and deliver, the Agreement, in substantially said form with such changes or additions thereto that may hereafter become necessary Zn the interest of the Agency and which are reviewed and approved by counsel to the Agency, any said additions or changes to be conclusively evidenced by the execution and delivery of the Agreement. BIB] 03-04-1997-U01 09:26:06AM-U01 RDARES-U02 88-U02 13A-U02 RESOLUTION NO. RA 88-13 A Section 2. This resolution shall take effect from and after its adoption. PASSES AND ADOPTED on November 3, 1988, by the following vote: AYES: Mr. Bohnenberqer, Mrs. Cox, Mr. Pena, Mr. Sniff, Chairman Hoyle NOES: None ABSENT: None Chairman of the La Q ta Zedevelopment Agency Seall A Secretary of theCZ Quinta Redevelopment Agency APPROVED AS TO FORM: 11/02/88 2086n/2Z38/O3 2- BIB] 03-04-1997-U01 09:26:06AM-U01 RDARES-U02 88-U02 13A-U02 RESOLUTION NO. RA 88-13A S CERTIFICATE I, Saundra L. Juhola Secretary of the La Quinta Redevelopment Agency, do hereby certify as follows: The foregoing resolution is a full, true and correct copy of a resolution duly adopted by a vote of a majority of the members of the La Quinta Redevelopment Agency at an adjourned regular meeting of said Agency duly and regularly and legally held at the City of La Quinta, California, on November 3, 1988, of which all of such members had due notice, as follows: AYES: Council Members Bohnenberger, Cox, Pena, Sniff, ChairZan Hoyle NOES: None AZSENT: None An agenda of said meeting was posted at least 72 hours before said meeting at 78-105 Calle Estado, La Quinta, California, a location freely accessible to members of the public, and a brief description of said resolution appeared on said agenda. I have carefully compared the foregoing with the original minutes of said meeting on file and of record in my office, and the foregoing is a full, true and correct copy of the original resolution adopted at said meeting and entered in said minutes. 11/02/88 2086n/2338/03 3- BIB] 03-04-1997-U01 09:26:06AM-U01 RDARES-U02 88-U02 13A-U02 RESOLUTION NO. RA 88-1Z Said resolution has not been amended, modified or rescinded since the date of its adoption and the same is now in full force and effect. Dated: November 3 1988. Z Z)Z SecretaZy of the Zuinta Redevelopment Agency Seal] 11/02/88 2086n/2338/03 4 BIB] 03-04-1997-U01 09:26:06AM-U01 RDARES-U02 88-U02 13A-U02