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M-5/12/1981 (3) "'- . . ~ e e RESOLUTION NO. 366 (RAS) (Redevelopment Agency Ser1es) 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 Counc~l Ordinance No. 1202 (CCS), the City Counc~l of the C1ty of Santa Monlca designated the Clty Clerk to be the Secretary of the Agency; and, WHEREAS, in order to update Agency bank s~gnature cards, ~t ~s necessary that the Agency rat~fy, 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 1. The City Clerk of the City of Santa Monlca 1S 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 th~s resolutlon, and thenceforth and thereafter the sa~e shall be ~n 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 (.j.. r L - I L r..~! L L. I 'I .... ~ "-""' \.-,'\ / CRAI 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~al meetlng thereof, held on the 12th day of May, 1981, by the fo11ow~ng vote of the Agency: AYES: Member: Conn, Edwards, Jenn~ngs, Press, Reed, Zane, Yannatta Goldway NOES: Member: NONE ABSENT: Member: NONE /tr1#~ ~~ , SECRETARY :.. ~ -2-