HomeMy WebLinkAbout1993-05-03; Building Authority; Resolution 71
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RESOLUTION NO. 7
A RESOLUTION OF THE GOVERNING BOARD OF THE CARLSBAD BUILDING AUTHORITY, CARLSBAD,
CALIFORNIA, DISSOLVING THE GOVERNING BOARD
WHEREAS, on October 1, 1967, the City of Carlsbad and
the County of San Diego entered into a Joint Exercise of Powers
Agreement creating the Carlsbad Building Authority; and
WHEREAS, section 2 of the agreement states that the
agreement shall be terminated when all revenue bonds issued
pursuant to the agreement and the interest thereon have been
paid in full; and
WHEREAS, all said bonds and interest have been paid in
full; and
WHEREAS, all assets have been disposed of as specified
in section 6 of the agreement; and
WHEREAS, all duties of the governing board under the
agreement have been completed.
NOW, THEREFORE, BE IT RESOLVED:
1. That the above recitations are true and correct.
2. That this action constitutes a final accounting
and no other reports or accountings will be made.
3. That the governing board of the Carlsbad Building
Authority is hereby dissolved.
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PASSED, APPROVED, AND ADOPTED at a Special Meeting of
the Carlsbad Building Authority of the City of Carlsbad,
California, on the 3rd day of May , 1993, by the
following vote, to wit:
AYES: Marvin Cap and Don Pool
NOES : None
ABSENT: None
MARVIN CAP, Member of 'Governing Board
h PadQ4,
POOL, Member &f Governing Board
ATTEST:
RR- SECRETARY
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