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Section 1. The 2013 Reimbursement Agreement, in the form presented to this meeting, <br /> is hereby approved. The Chair, the Executive Director, and the Treasurer of the Successor <br /> Agency, each acting alone, are hereby authorized and directed to execute the 2013 <br /> Reimbursement Agreement, with such changes, insertions and omissions as may be approved by <br /> such official's signature. <br /> Section 2. The Chair, the Executive Director, the Treasurer and the Secretary are hereby <br /> authorized and directed to execute such other agreements, documents and certificates as may be <br /> necessary to effectuate the purposes of this resolution and the lease financing herein authorized. <br /> Section 3. This Resolution shall take effect upon its adoption by this governing board; <br /> provided that the Successor Agency will not execute and deliver the 2013 Reimbursement <br /> Agreement until such execution and delivery has been approved by the Successor Agency's <br /> Oversight Board and the Department of Finance of the State of California. <br /> Introduced by Board Member Dlugosh and passed and adopted this 19th day of <br /> November, 2012, by the following vote: <br /> Members of the Board: <br /> AYES: Members Cutter, Dlugosh, Gregory, Prola, Reed, Souza; Chair Cassidy (7) <br /> NOES: None (0) <br /> ABSENT: None (0) <br /> ATTEST: <br /> Marian Handa, Secretary <br /> RESOLUTION NO. 2012-014 SA 2 <br />