HomeMy WebLinkAbout2001-08-21; City Council; Resolution 2001-2601
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RESOLUTION NO. 2001-260
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, AUTHORIZING THE CITY
MANAGER, OR HIS AUTHORIZED DESIGNEE TO ACT IN
AN OFFICAL CAPACITY ON BEHALF OF THE CITY OF
CARLSBAD, AS IT PERTAINS TO EXERCISING ITS
MEMBERSHIP RIGHTS IN THE CARLSBAD RESEARCH
CENTER OWNERS ASSOCIATION.
WHEREAS, the City of Carlsbad owns real property located on lots 96 (APN 2 12-130-
2 1) and 106 (APN 2 12- 130-3 1) in the Carlsbad Research Center, and
WHEREAS, the Carlsbad Research Center Owners Association Bylaws state that “when
an owner is a corporation, any director, officer, employee or agent designated by corporate
resolution may exercise the membership rights attributable to the corporation”, and
WHEREAS, the City Council has determined that it is in the best interest of the City to
participate in the Carlsbad Research Center Owners Association, and
WHEREAS, the City Council has further determined that the City Manager, or his
authorized his designee, is the appropriate City representative for exercising the City’s
membership rights in the Carlsbad Research Center Owners Association,
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Carlsbad, California as follows:
1. That the above recitations are true and correct. .
2. That the City Manager, or his authorized designee is hereby authorized to act
in an official capacity on behalf of the City of Carlsbad, to exercise The City
of Carlsbad’s membership rights in the ‘Carlsbad Research Center Owners
Association.
Ill
Ill
Ill
Ill
Ill
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RESOLUTION 2001-260 Page 2 of 2
PASSED, APPROVED, AND ADOPTED at a regular meeting of the City Council on the
21stdayof August 200 1, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Nygaard, Finnila, and Hall.
NOES: None.
ABSENT: None.
Mayor
ATTEST:
/
(SEAL)
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