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HomeMy WebLinkAbout88-45 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 RESOLUTION NO. 88-45 A RESOLUTION OF THE CITY OF UKIAH DESIGNATING AN AUTHORIZED REPRESENTATIVE TO SIGN THE JOINT POWERS AGREEMENT AS REQUIRED FOR CAROUSEL INDUSTRIAL PARK - WASTEWATER IMPROVEMENTS PROJECT WHEREAS, the City of Ukiah is a joint party in the overall Carousel Industrial Park Sewer Line and Wastewater Treatment Improvement Project, and WHEREAS, a requirement of the Economic Development Administration Grant Application is the execution of a Joint Powers Agreement between all legal entities that hold an interest in the same project, and WHEREAS, the transmittal of the executed JPA must be accompanied by a certified Resolution from each Agency providing for signature by an authorized representative of the parties on behalf of the parties. NOW THEREFORE BE IT RESOLVED, that the City of Ukiah, does hereby designate the Mayor of the City of Ukiah as the authorized representative to sign on behalf of the City of Ukiah for execution of the Joint Powers Agreement. PASSED AND ADOPTED this following roll call vote: AYES 1st day of June , 19 88 by the Councilmembers Shoemaker, Hickey, Schneiter, and Mayor Henderson NOTES: None ABSENT: Councilmember Myers ABSTAIN: None ATTEST: itY Clerk / ? Mayor