HomeMy WebLinkAboutCVRC Reso 2006-005
CVRC RESOLUTION NO. 2006-005
RESOLUTION OF THE BOARD OF DIRECTORS OF CHULA
VISTA REDEVELOPMENT CORPORATION ELECTING AND
ACKNOWLEDGING APPOINTMENT OF OFFICERS OF THE
CORPORATION
IT IS HEREBY RESOLVED by the Board of Directors of the CHULA VISTA
REDEVELOPMENT CORPORATION that the following persons are elected to the offices of
the Corporation identified opposite their names below, to have the power, duties and
responsibilities in such offices as are specified by the Bylaws of the Corporation and by
applicable law, and to serve at the pleasure of the Board:
Name
David D. Rowlands, Jr.
Maria Kachadoorian
Ann Moore
Office
Chief Executive Officer
Chief Financial Officer
General Counsel
IT IS FURTHER RESOLVED that the Board of Directors of the CHULA VISTA
REDEVELOPMENT CORPORATION acknowledges the appointment of Dana Smith as
Secretary by the Chief Executive Officer pursuant to the Bylaws of the Corporation.
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, Chavez, Desrochers, Lewis, McCann, Paul,
Padilla, Rindone, Rooney
NAYS:
Directors:
None
ABSENT:
Directors:
None
Executed this 23rd day of February 2006.