HomeMy WebLinkAboutReso 2016-028 - Sacramento River Settlement ContractorsRESOLUTION NO. 2016-028
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDDING
AUTHORIZING THE CITY OF REDDING TO BECOME A MEMBER OF
THE SACRAMENTO RIVER SETTLEMENT CONTRACTORS
WHEREAS, Sacramento River Settlement Contractors, a California nonprofit
mutual benefit corporation (the "Association"), has been formed for the primary purpose of
protecting and preserving Sacramento River Settlement Contractors' water rights, water
supplies, and Sacramento River Settlement Contracts; and
WHEREAS, the City Council of the City of Redding has reviewed and evaluated the
Articles of Incorporation, the Bylaws, the Membership Application and Agreement, the
budget, and such other documents deemed by it to be necessary or appropriate to assess a
membership in the Association; and
WHEREAS, the City Council of the City of Redding believes that it is in the best
interests of the City of Redding to acquire a membership in the Association.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Redding:
1. Shall become a member of the Association, and the Director of Public Works is
hereby authorized and directed to complete and submit the Membership Application
and Agreement and the Consent to Use of Electronic Transmission.
2. That the Director of Public Works or his/her designee is hereby appointed as the
designated voting representative entitled to vote on behalf of the City of Redding upon
matters put to the membership of the Association, and such designated voting
representative shall serve until his or her successor is duly appointed.
3. That the Director of Public Works or his or her designee is authorized to take all
necessary actions and to execute all documents required to fulfill or complete the actions
and intents contemplated by the foregoing resolutions.
4. That any and all acts of the Director of Public Works done or made heretofore in
connection with the actions contemplated by the foregoing resolutions are hereby ratified
and approved.
I HEREBY CERTIFY that the foregoing resolution was introduced, read, and adopted
at a regular meeting of the City Council on the 1st day of March, 2016, by .the following vote:
AYES:
COUNCIL MEMBERS:
NOES:
COUNCIL MEMBERS:
ABSENT:
COUNCIL MEMBERS:
ABSTAIN:
COUNCIL MEMBERS:
ATTEST:
4
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PAMELA MIZE, Ci Jerk
Cadd, Schreder, Sullivan, Weaver, & McArthur
None
None
None
FORM APPROVAL:
B Y E. eWALT, City Attorney