HomeMy WebLinkAboutCVRC Reso 2006-001
CVRC RESOLUTION NO. 2006-001
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE CHULA VISTA REDEVELOPMENT
CORPORATION APPROVING THE RESIGNATION
OF THE INCORPORATOR
IT IS HEREBY RESOLVED by the Board of Directors of the Chula Vista
Redevelopment Corporation that the Resignation of the Incorporator (attached to this Resolution
as Exhibit "I," and incorporated by this reference) which has been submitted to and examined by
the Board of Directors of this Corporation be, and it hereby is, approved in all respects.
PASSED, APPROVED, and ADOPTED by the Chula Vista Redevelopment Corporation
of the City ofChula Vista, this 23rd day of February 2006, by the following vote:
AYES: Directors: Castaneda, McCann, Rindone, and Padilla
NAYS: Directors: None
ABSENT: Directors: None (/ [1'/2 j/
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Stephen C. Padilla, Chair
ATTEST:
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Dana M. Smith, Secretary
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
I, Dana M. Smith, Secretary of the Chula Vista Redevelopmen IOn of the City of Chula
Vista, California, do hereby certify that the foregoing CVRC Resolution No. 2006-001 was duly
passed, approved, and adopted by the Chula Vista Redevelopment Corporation at a regular
meeting of the Chula Vista Redevelopment Corporation held on the 23rd day of February 2006.
Executed this 23rd day of February 2006.
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Dana M. Smith, Secre ary
EXHIBIT 1
ACTION BY WRITTEN CONSENT
OF THE INCORPORATOR
OF
CHULA VISTA REDEVELOPMENT CORPORATION
a California Nonprofit Public Benefit corporation
The undersigned, being the incorporator named in the Articles of Incorporation of
CHULA VISTA REDEVELOPMENT CORPORATION, a California nonprofit public benefit
corporation (the "Corporation"), in accordance with the authority contained in Section 5134 of
the California Corporations Code, does hereby consent to the adoption of the following recitals
and resolutions:
RESIGNATION OF INCORPORATOR AND ELECTION OF DIRECTORS
WHEREAS, the Incorporator named in the Articles of Incorporation has
acted as such only for the purpose of incorporating and organizing the
Corporation; and
WHEREAS, the Incorporator desires to resign as Incorporator effective
upon the election and qualification of directors to fill such vacancy;
NOW, THEREFORE, BE IT RESOLVED, that the resignation of the
Incorporator of this Corporation be and it hereby is accepted, to take effect upon
the election and qualification of successor directors.
RESOLVED FURTHER, that the Secretary of this Corporation is hereby
directed to insert the resignation of the Incorporator in the Minute Book
immediately following this action by unanimous written consent.
WHEREAS, it is necessary to elect successor directors to fill the vacancy
which will exist as a result of the resignation of the Incorporator;
NOW, THEREFORE, BE IT RESOLVED, that the initial number of
directors of this Corporation shall be nine (9), five (5) of whom shall be the only
elected or appointed and qualified members of the City Council of Chula Vista
(the "City-Directors"). The City-Directors shall serve as the initial Board of
Directors until such time that the Chula Vista City Council designates and
appoints one or more independent directors in accordance with the Bylaws.
RESOLVED FURTHER, the following persons are hereby elected to the
Board of Directors of this Corporation, each such person to serve in accordance
with the Bylaws of this Corporation:
131/023920-0001
651820.02 alU/21/0S
Stephen C. Padilla, in his capacity as an incumbent member of the Chula Vista
City Council
Steve Castaneda, in his capacity as an incumbent member ofthe Chula Vista
City Council
Patty Davis, in her capacity as an incumbent member of the Chula Vista City
Council
John McCann, in his capacity as an incumbent member of the Chula Vista City
Council
Jerry Rindone, in his capacity as an incumbent member of the Chula Vista City
Council
2ft'
IN WITNESS WHEREOF, the undersigned has hereunto signed his name this day
of Or;\1I@( ,2005.
131/023920-000 I -2-
651820.02 alO/21/0S