RESOLUTION NO. 3
A RESOLUTION OF THE PUBLIC FINANCING AUTHORITY
OF THE CITY OF HAWTHORNE, CALIFORNIA, AMENDING
PUBLIC FINANCING AUTHORITY RESOLUTION NO. 1 TO
ALLOW FOR SEMI-ANNUAL REGULAR MEETINGS.
WHEREAS, the Authority in Resolution No. 1, has previously ordered that regular meetings of the Board shall be held at 7:00 p.m. on the second Monday in January, April, July and October of each year; and
WHEREAS, the Authority is desirous of changing the frequency of regular meetings from quarterly to semi-annually.
NOW, THEREFORE, IT IS HEREBY ORDERED that regular meetings of the Board shall be held at the principal office of the Authority, being the Hawthorne, Civic Center, 4455 West 126th Street., Hawthorne, California, at 7:00 p.m. on the second Monday in January and July of each year, or at such other time as the Board may fix by resolution from time to time; provided, however that when the time for any regular meeting of the Public Financing Authority of the City of Hawthorne falls on a holiday, such meeting shall be held at the same hour and same place the next succeeding day not a holiday.
PASSED, APPROVED and ADOPTED this 10th day of
July
PUBLIC FINANCING
APPROVED AS TO FORM:
GLEN E. SHISHI
Acting city Attorney
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES) SS
CITY OF HAWTHORNE )
I, CANDACE SULLIVAN, Deputy Secretary of the Public Financing Authority of Hawthorne, California, DO HEREBY CERTIFY that the foregoing Resolution, being Resolution No. 3, was duly adopted by the Public Financing Authority of Hawthorne, at a regular meeting of the Public Financing Authority held July 10, 1995, and that it was adopted by the following vote, to wit:
AYES: Authority Members Lambert, Ainsworth, Bails, Andersen, Chairman Guidi.
NOES : None.
ABSTAIN: None.
ABSENT: None
Cardaa Sillian
Deputy Secretary,
Public Financing Authority