2010-01 Establishing Reg. Mtg.RESOLUTION 2010-01
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ENCINITAS PUBLIC FINANCING AUTHORITY
ESTABLISHING REGULAR MEETINGS
WHEREAS, the Encinitas Public Financing Authority (the "Authority") is a Joint
Exercise of Powers Agreement (the "Agreement") between the City of Encinitas (the "City") and
San Dieguito Water District, and is authorized under said Agreement and under the laws of the
State of California to finance the acquisition and construction of public capital improvements for
the City; and
WHEREAS, Section 2.03(b) of the Agreement states that all meetings shall be
conducted in accordance with the Ralph M. Brown Act of the Government Code of the State of
California;
WHEREAS, the Board of the Authority (the "Board") wishes to establish a
schedule of regular meetings of the Authority to coincide with the regularly scheduled meetings
of the City Council of the City of Encinitas.;
THEREFORE, BE IT RESOLVED by the Board of the Encinitas Public
Financing Authority adopt as follows:
Section 1. Findings and Determinations. The above statements are true and
correct.
Section 2. Establishment of Regular Meetings. Regular meetings of the Board
shall be held on the same dates and at the same location as regular meetings of the City Council
of the City of Encinitas and shall be noticed in the same manner; provided however, that if no
agenda is posted for a regular meeting of the Authority, then such regular meeting shall be
Last printed 4/15/2010 11:24:00 AM
deemed cancelled. If any day so fixed for a regular meeting shall fall upon a legal holiday, then
such regular meeting shall be held upon the next succeeding business day at the same hour.
The Board shall meet at a regular meeting at least once each calendar year.
Section 3. Effective Date. This Resolution shall take effect from and after the
date of its passage and adoption.
ADOPTED this 14th day of April, 2010.
Ayes: Barth, Bond, Dalager, Houlihan, Stocks.
Nays: None.
Absent: None.
Abstain: None.
a0-1 6, Ljt:r'4~
Dan Dalager, Chairperson
ATTEST:
\ C P c/h
Deborah Cervone
Secretary of the Public Financing Authority
Last printed 4/15/2010 11:24:00 AM