HomeMy WebLinkAbout1988-06-07; Public Improvement Corporation; Resolution 88-2OF83925 I4
RESOLUTION NO. 88-2
A RESOLUTION ELECTING OFFICERS
CITY OF CARLSBAD PUBLIC IMPROVEMENT CORPORATION
RESOLVED, by the Directors of the City of Carlsbad Public Improvement
Corporation, that the following persons are elected to the offices set forth opposite their
names below, as officers of the Corporation, to serve until the election and qualification
of their successors, as provided in Article III, Section 2 of the Bylaws of the Corporation.
Name
Claude A. Lewis President
Ann J. Kulchin Vice President
Aletha L. Rautenkranz Secretary
RESOLVED, by the Directors of the City of Carlsbad Public Improvement
Corporation, that, pursuant to Article III, Section 1 of the Bylaws of the City of Carlsbad
Public Improvement Corporation, Ray Patchett, City Manager of the City of Carlsbad
shall be the Executive Director of this Corporation, James Elliott, Finance Director of the
City of Carlsbad shall be the Treasurer of this Corporation, Aletha L. Rautenkranz, City
Clerk of the City of Carlsbad shall be the Secretary of this Corporation, and Vincent F.
Biondo, City Attorney of the City of Carlsbad shall act as legal counsel to this
Corporation.
* * * * *
I hereby certify that the foregoing is a full, true and correct copy of a resolution
duly passed and adopted by the Board of Directors of the City of Carlsbad Public
Improvement Corporation, at a meeting thereof duly held on the 7th day of June, 1988,
by the following vote of the Directors thereof:
AYES, and in favor thereof, Directors: Lewis, Kulchin, Pettine, Mamaux and Larson
NOES, Directors: None
ABSENT, Directors: None
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