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HomeMy WebLinkAboutCC RESO 14,744RESOLUTION NO. 14,744 A RESOLUTION DECLARING THAT THE CITY COUNCIL OF THE CITY OF NATIONAL CITY SHALL BE THE BOARD OF DIRECTORS OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF NATIONAL CITY AND PROVIDING FOR REIMBURSEMENT OF EXPENSES OF DIRECTORS WHEREAS, pursuant to Ordinance No. 1859, "An Ordinance Declaring Need for the Industrial Development Authority of the City of National City and that such Authority Shall Function," adopted by this City Council July 16, 1985, and the California Industrial Development Financing Act, Title 10 (commencing with Section 91500), of the Government Code (the "Act"), the Industrial Development Authority of the City of National City (the "Authority") has been declared organized and functioning and authorized to transact business and exercise all of the powers and other authority conferred upon industrial development authorities by such Act. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of National City as follows: 1. Board of Directors. This City Council is declared to be, ex- officio, the board of directors of the Authority. 2. Expenses. Members of the Board of Directors shall receive their actual and necessary expenses, including travel expenses incurred in the discharge of their duties. 3. Previous Organization. No resolution otherwise providing for directors has been previously adopted. 4. Effective Date. This resolution shall become effective on September 17, 1985. PASSED and ADOPTED this 17th day of September, 1985. ATTEST: Ion9/Campbell, City C1$tk APPROVED AS TO FORM: lJ George H. Eiser, III - City Attorney