HomeMy WebLinkAbout2000-04-18; Municipal Water District; Resolution 1080f $V<
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RESOLUTION NO. ic)xo
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE CARLSBAD MUNICIPAL WATER
JOINT POWERS AUTHORITY WITH THE CITY
OF CARLSBAD
DISTRICT, AUTHORIZING FORMATION OF A
WHEREAS, the Carlsbad Municipal Water District (the "District"), a1
the City of Carlsbad, California (the "City"), propose to form a joint powers autho
pursuant to Article 1 of Chapter 5 of Division 7 of Title 1 of the Government Codt
the State of California in order that such authority may exercise the powers
authorized under the Marks-Roos Local Bond Pooling Act of 1985 (California
Government Code Section 6584 et seq.) and, in addition, exercise such powers
cooperation with future proceedings of such nature undertaken by the District or
City;
NOW, THEREFORE, BE IT RESOLVED by the Board of Director5
Carlsbad Municipal Water District of the City of Carlsbad, California, as follows:
1. Recitals. That the above recitations are true and correct.
2. Formation of Joint Powers Authority. The Board of Director!
hereby authorize the officers and staff members of the District to assist in the
organization of a joint powers authority between the District and the City, to be
known as the Carlsbad Public Financing Authority. The Board of Directors here
approve and authorize the President to execute and the Secretary to attest a jc exercise of powers agreement forming said joint powers authority, in substanti:
the form on file with the Secretary, together with any changes therein deemed
advisable by the District General Counsel.
3. Official Actions. The President, the Executive Manager, the
Secretary and all other proper officers of the District are hereby authorized anc
directed to take all actions and do all things necessary or desirable hereunder
respect to the formation of said joint powers authority, including but not limited
the execution and delivery of any and alt agreements, certificates, instruments
other documents, which they, or any of them, may deem necessary or desirab
and not inconsistent with the purposes of this resolution.
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4, Effective Date. This Resolution shall take effect immediately UF
its adoption.
PASSED, APPROVED AND ADOPTED at a regular meeting of the
Board of Directors of the Carlsbad Municipal Water District held on the 18th day I
April, 2000, by the following vote:
AYES: Board Members Lewis, Hall, Finnila, Nygaard and Kulchir
ATTEST:
&& b7.m
LOWINE M. WOOD, Secretary
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