HomeMy WebLinkAboutPFA 2004-001RESOLUTION NO. PFA2004-001
am RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ATASCADERO PUBLIC FINANCING AUTHORITY ADOPTING
BYLAWS, ADOPTING A CONFLICT OF INTEREST CODE,
ESTABLISHING A SEAL FOR THE AUTHORITY AND DIRECTING THE
FILING OF A NOTICE OF FORMATION WITH THE
SECRETARY OF STATE
BE IT RESOLVED, by the Board of Directors of the Atascadero Public Financing
Authority
SECTION 1 Bylaws. The Bylaws in the form on file with the Atascadero Public
Financing Authority (the "Authority") Secretary are hereby approved as the Bylaws of the
Authority
SECTION 2 Seal The Authority shall have an Official Seal consisting of two (2)
concentric circles with the words "Atascadero Public Financing Authority" within the outer circle
and the date of formation of the Authority within the inner circle
#MW SECTION 3 Conflict of Interest Code The Conflict of Interest Code for the Authority in
the form on file with the Authority Secretary is hereby adopted and promulgated. Following
adoption of this Resolution, the Authority Secretary shall submit said Conflict of Interest Code to
the California Fair Political Practices Commission for approval
SECTION 4 Secretary of State The Secretary shall cause a notice of the formation of the
Authonty to be filed with the Secretary of State of the State of California as soon as practicable
SECTION 5 Effect. This Resolution shall take effect immediately
On motion by Board Member O'Malley and seconded by Vice Chairperson Scalise, the
foregoing Resolution is hereby adopted in its entirety on the following roll call vote
AYES Board Members Clay, O'Malley, Pacas, Scalise and Chairperson Luna
NOES None
ABSENT None
ADOPTED• November 9, 2004
ATASCADERO PUBLIC
FINANCING AUTHORITY
Cr'J
By -
Dr G rge Luna, Chairperson
ATTEST
Marcia McClure Torgerson, Secretary
APPROVED AS TO FORM.
Thomas R. Gibson, Legal Advisor