Resolution Number SJCPFA 02-06-18-01RESOLUTION NO. SJCPFA 02-06-18-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN JUAN
CAPISTRANO PUBLIC FINANCING AUTHORITY, CALIFORNIA,
APPOINTING THE CITY MANAGER AS THE EXECUTIVE DIRECTOR OF
THE AUTHORITY
WHEREAS, the San Juan Capistrano Public Financing Authority is a joint
powers authority organized and existing under the laws of the State of California
(the "Authority") with authority to assist in the financing and refinancing of capital
improvements on behalf of the Capistrano Valley Water District;
NOW, THEREFORE, BE IT RESOLVED, that the San Juan Capistrano
Public Financing Authority Board of Directors, do hereby appoint the City Manager of the
City of San Juan Capistrano as Executive Director of the Authority
PASSED, APPROVED, AND ADOPTED this 18" day of June, 2002.
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DIANE BATHGATE, CHAIRMAN
ATTEST:
G1
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAN JUAN CAPISTRANO )
I, MARGARET R. MONAHAN, appointed Secretary of the San Juan Capistrano Public
Financing Authority, do hereby certify that the foregoing Resolution No. SJCPFA 02-
06-18-01 was duly adopted by the Board of Directors of the San Juan Capistrano Public
Financing Authority at a Regular meeting thereof, held the 18th day of June 2002, by
the following vote:
AYES: DIRECTORS:
NOES DIRECTORS:
ABSENT: DI
Hart, Campbell, Swerdlin, Gelff and
Chairman Bathgate
None
None
R. MONAHAN, Secretary