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R-366 "'- . . ~ e e RESOLUTION NO. 366 (RAS) (Redevelopment Agency Serles) A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA DESIGNATING THE CITY CLERK AS THE SECRETARY TO THE AGENCY. WHEREAS, by City Councll Ordinance No. 1202 (CCS), the City CounCll of the Clty of Santa Monlca designated the Clty Clerk to be the Secretary of the Agency; and, WHEREAS, in order to update Agency bank slgnature cards, lt lS necessary that the Agency ratlfy, by resolution, the designatlon of the City Clerk as Secretary to the Redevelopment Agency. NOW, THEREFORE, THE REDEVELOP~1ENT AGENCY OF THE CITY OF SANTA MONICA DOES HEREBY RESOLVE AS FOLLOWS: SECTION l. The City Clerk of the City of Santa Monlca lS hereby designated as the Secretary of the Redevelopment Agency of the Clty of Santa Monlca. SECTION 2. The Secretary shall certlfy to the adoptlon of thlS resolutlon, and thenceforth and thereafter the sa~e shall be ln full force and effect. APPROVED AS TO FOffi1 _ f2-u--c~t ~ - ~ Acting City Attorney :~ "'- . . ~ e e ATTEST: ADOPTED and APPROVED thls 12th day of May 1981. """ /} ,) I . .~ / C/ /;' ffs;;:>- '(. ,- , / I c.--' I... ~ l en (- '7. , /, r... J C;.. r L - I L r..~! L L. I 'I .... ~ "-""' \.-,'\ / CHAI RWOMAN ~ ! I ~~ SECRETARY I hereby certify that the foregolng resolution was duly adopted by the Redevelopment Agency of the City of Santa Monlca at a spec~a1 meetlng thereof, held on the l2th day of May, 1981, by the followlng vote of the Agency: AYES: Member: Conn, Edwards, Jennlngs, Press, Reed, Zane, Yannatta Goldway NOES: Member: NONE ABSENT: Member: NONE /tr1#~ ~~ , SECRETARY :.. ~ -2-