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RES 93084
City of Pleasanton
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1990-1999
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RES 93084
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4/17/2012 4:45:36 PM
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4/15/1999 9:23:05 PM
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CITY CLERK
CITY CLERK - TYPE
RESOLUTIONS
DOCUMENT DATE
6/29/1993
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shall, as soon as possible after each meeting,- cause a ·copy of <br />the minutes to be forwarded to each member of the Board and to <br />the City and the Housing Authority. <br /> <br /> (4) ~uorum. A majority of the .members of the <br />Board shall constitute a quorum for the transaction of business, <br />except that less than a quorum may adjourn meetings from time to <br />time. <br /> <br /> D.' Officers: Duties: Bonds <br /> <br /> (1) The officers of the Authority 'shall be the <br /> <br />Chair, Vice-Chair, Executive Director, Secretary, Treasurer and <br />Controller. With the exception of the Treasurer and Controller, <br />the officers of the Authority shall be the persons specified in <br />the By-Eaws of the Authority adopted by the Board and shall have <br />the powers vested in them pursuant to such By-Laws and such other <br />powers as may be granted by the Board from time to time by <br />resolution. <br /> <br /> (2) The Director of Finance of the City is hereby <br />designated as Treasurer of the Authority. Subject to the <br />applicable provisions of any trust agreement, indenture or <br />resolution providing for a trustee or other fiscal agent, the <br />Treasurer is designated as the depositaz7 of the Authority to <br />have custody of all the money of the Authority, from whatever <br />source, and, as such, shall have the powers, duties and <br />responsibilities. specified in Section 6505.5 of the Act. <br /> <br /> (3) The'Director of Finance of the City, who <br />performs the functions of auditor and controller for the City, is <br />hereby designated as Controller of the Authority, and, as such, <br /> <br />sm-xw.x 7 <br /> <br /> <br />
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