HomeMy WebLinkAboutResolution 105-94 RESOLUTION NO. 105-94
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF ATASCADERO
AMENDING RESOLUTION NO. 89-91
ATASCADERO COMMUNITY SERVICES FOUNDATION
WHEREAS, the City Council adopted Resolution Number 89-91
establishing the City's Community Services Foundation, a non-profit
corporation for community services; and
WHEREAS, the City Council did, on September 8, 1994,
determined to modify the Foundation Board of Director membership.
NOW THEREFORE, the modification of membership creates a need
to amend the following sections of Resolution 89-91 as follow:
EXHIBIT "A", SECTION III:
The name and address in the State of California of this
corporation's initial agent for service of process is:
City Manager
City of Atascadero
6500 Palma Avenue
Atascadero, California 93422
EXHIBIT "B"-IV DIRECTORS AND BOARD OF DIRECTORS MEETINGS
SECTION A. NUMBER AND REQUIRED DIRECTORS.
(1) The number of Directors of the Atascadero Community
Services Foundation shall be not less than seven (7) and not more
than twelve (12) . The number of authorized Directors shall be
specified by the Atascadero "City Council" and may be changed by
the City Council annually at the time of the Annual Report (as
hereinafter defined) is submitted for City Council review. The
Directors shall serve without pay.
(2) Three (3) members of the Board shall be those persons
holding the positions of the City Director of Community Services,
City Director of Finance, and President of the Zoological Society
of San Luis Obispo County, or person serving in like capacities as
those capacities may be renamed from time to time, and as those
persons may be selected or elected from time to time. The term of
each individual serving in one of the three (3) above named
capacities shall be co-extensive with the term each such person
serves in the capacity so noted. Any person succeeding to the
title of one of the three (3) above named capacities shall
automatically become a Director of the Corporation.
RESOLUTION 105-94
Page Two of Two
EXHIBIT "B", SECTION VII. OFFICERS
SECTION A. OFFICERS:
The Atascadero community Services Foundation, Inc. , shall have
a President, a Vice-President, Secretary, Treasurer and such other
officers as may be designated by the Board of Directors. The
Treasurer shall be the Atascadero Director of Finance. All other
officers hall be elected by the Board of Directors for a term of
one (1) year. Only members of the Board of Directors shall be
eligible to serve as officers of the Corporation. Officers shall
have the powers and duties as specified below, together with such
other duties as may be specified from time to time by resolution of
the Board of Directors. The officers of the corporation shall
serve without pay.
On motion by Councilperson Highland and seconded by
Councilperson Luna, the foregoing resolution is hereby adopted in
its entirety on the following roll call vote:
AYES: Councilmembers Carden, Highland, Johnson, Luna and
Mayor Bewley
NOES: None
ABSENT: None
ADOPTED: October 11, 1994
ATTE T: CITY OF ATASCADERO
By:
LEE PRI E, C1 Clerk DA1,71D BE LEY, or
APPROVED AS TO FORM:
ART ER R. M TANDOV,
City Attorney
APPROVED AS TO C TENT:
BRADY D. CHERRY, Director
Department of Community Services
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