HomeMy WebLinkAboutCVRC Reso 2006-004
CVRC RESOLUTION NO. 2006-004
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CHULA VISTA REDEVELOPMENT CORPORATION
ACKNOWLEDGING MS. PATRICIA CHAVEZ AS THE FIFTH
CITY-DIRECTOR AND MR. PAUL DESROCHERS, MR.
CHRIS LEWIS, MR. DOUG PAUL, AND MR. CHRISTOPHER
ROONEY AS THE FOUR INDEPENDENT-DIRECTORS
IT IS HEREBY RESOLVED by the Board of Directors of the CHULA VISTA
REDEVELOPMENT CORPORATION that the following persons are appointed as Directors, to
have the power, duties and responsibilities as specified by the Bylaws of the Corporation and by
applicable law:
Name Director
Patricia Chavez City
Paul Desrochers Independent
Chris Lewis Independent
Doug Paul Independent
Christopher Rooney Independent
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
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 Redevelopment Corporation 0 y of Chula
Vista, California, do hereby certify that the foregoing CVRC Resolution No. 2006-004 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 23'd day of February 2006.
Executed this 23 rd day of February 2006. G~#(~
Dana M. Smith, Sec tary