2011-21 f RESOLUTION NO. 2011-21
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND
TERRACE APPROVING ASSOCIATE MEMBERSHIP BY THE CITY OF
GRAND TERRACE IN THE CALIFORNIA ENTERPRISE
DEVELOPMENT AUTHORITY AND THE EXECUTION OF AN
ASSOCIATE MEMBERSHIP AGREEMENT RELATING TO
ASSOCIATE MEMBERSHIP OF THE CITY IN THE AUTHORITY
RESOLVED, by the City Council (the "Council") of the City of Grand Terrace (the
"City"), as follows:
WHEREAS, in furtherance of the City's economic development efforts, the City desires
to become an associate member of the California Enterprise Development Authority (the
"Authority"); and
WHEREAS, the form of associate membership agreement (the "Associate Membership
Agreement") between the City and the Authority has been filed with the City, and the members
of the Council, with the aid of the City's staff, have reviewed the Associate Membership
Agreement;
NOW, THEREFORE, BE IT RESOLVED that the Council of the City hereby finds,
determines and declares as follows:
Section I. Section 1. Associate Membership in the Authority. The City Council
hereby approves associate membership by the City in the Authority.
Section 2. Section 2. Approval of Associate Membership Agreement. The City
Council hereby approves the form of, and authorizes the Mayor, the City Manager or any
designee of such officers, to execute the Associate Membership Agreement and authorizes the
City Clerk to attest to such signature, in substantially the form on file with the City Clerk,
together with any changes therein deemed advisable by the official signing the Associate
Membership Agreement.
Section 3. Section 3. Official Action. The Mayor, the City Manger, the City Clerk and
other officers and officials of the City, are hereby authorized and directed to take all actions and do
all things necessary or desirable hereunder with respect to associate membership in the Authority
including but not limited to the execution and delivery of any and all agreements, certificates
instmments and other documents which they, or any of them, may deem necessary or desirable
and not inconsistent with the purposes of this resolution.
Section 4. Section 4. Effective Date. This Resolution shall take effect upon its adoption
by the City Council.
48493841-5113.1
E PASSED,APPROVED AND ADOPTED this August 9, 2011, by the following vote:
�+ AYES: Councilmembers McNaboe, Sandoval and Hays; Mayor Pro Tem Garcia
and Mayor Stgnckievitz
NOES: None
ABSTAIN: None
ABSENT: None
By:
Attest: ttz Walt Stanckiew , Mayor
BY � � �
milt-Brenda Mesa ity C erk
461
40
4&123841-5113A 2
CERTIFICATE OF THE CITY CLERK
Tcce R Ncr+ine6
I, Brexde 4esaI City C erk of the City of Grand Terrace, hereby certify that the foregoing
is a full, true and correct copy of a resolution duly adopted at the meeting of the City Council of
the City of Grand Terrace duly and regularly held in Grand Terrace, California, on August 9,
2011, of which meeting all of the members of said City Council had due notice.
I further certify that I have carefully compared the foregoing copy with the original
minutes of said meeting on file and of record in my office; that said copy is a full, true and
correct copy of the original resolution adopted at said meeting and entered in said minutes; and
that said resolution has not been amended, modified, rescinded or revoked in any manner since
the date of its adoption, and the same is now in full force and effect.
IN WITNESS WHEREOF, I have executed this certificate this 22nd of August, 2011.
L 41 CA n �w
1.�.C1 'Brenda Me City
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