HomeMy WebLinkAboutReso 97-170 - Support of Ratification of an Amendment of the bylaws of the Economic Development Corp of Shasta County f� Y � •
RESOLUTION NO. ��Q
A RESOLI�TION OF THE CITY COUNCIL OF THE CITY OF REDDING IN SUPPORT
OF RA TIFICA TION OF AN AMENDMENT OF THE B YLA WS OF THE ECONOMIC
DEVELOPMENT CORPORATION OFSHASTA COUNTY
WHEREAS, the City of Redding funds a portion of the marketing and administration activities
of the Economic Development Corporation (EDC) of Shasta County; and
WHEREAS, the amendments to the EDC bylaws must be approved by a two-thirds majority of
its Board of Directors and ratified by the City of Redding; and
WHEREAS, the EDC Board has approved an amendment to change the titles of its President,
Vice President, and General Manager;
NOW, THEREFORE, BE IT RESOLVED that the City Counci] of the City of Redding ratifies
the following amendment to the bylaws of the Economic Development Corporation of Shasta County:
1. The title of "President" contained in the bylaws shall be changed to "Chairman of the
Board." All references in the bylaws to "President" shall be amended to read "Chairman
of the Board."
2. The title of"Vice President" contained in the bylaws shall be changed to "Vice Chairman
of the Board." All references in the bylaws to "Vice President" shall be amended to read
"Vice Chairman of the Board." j
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3. The "General Mana�er's"job title shall be hereinafter referred to as "President and/or Chief �
Executive Officer." All references in the bylaws to "General Manager" shall be amended �
to read "President and/or Chief Executive Officer." �
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I HEREBY CERTIF'Y that the foregoing Resolution was introduced and read at a regular
meeting of the City Council of the City of Redding on the 07°i day of October 1997, and was adopted
at said meeting by the following vote:
AYES: COUNCIL MEMBERS: x. Anderson, Kehoe, McGeorge and Murray
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: P. Anderson
ABSTAIN: COUNCIL MEMBERS: I�one
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PATRICIA A. ANDERSON, Mayor
City of Redding
��'�;SZ': FORM APPROVED:
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�JNNT�E.STRCy`�iv,.A�'E City Clerk W. LEONARD W. ATE, City Attorney
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