EXHIBIT 13-C

 

RESOLUTION  2007-10

 

A RESOLUTION OF THE BOARD OF DIRECTORS OF

THE MONTEREY PENINSULA WATER MANAGEMENT DISTRICT

APPROVING, AUTHORIZING AND DIRECTING EXECUTION OF

AN AMENDED AND RESTATED JOINT EXERCISE OF POWERS

AGREEMENT RELATING TO THE CALIFORNIA STATEWIDE

COMMUNITIES DEVELOPMENT AUTHORITY 

 

WHEREAS, the Monterey Peninsula Water Management District  (the “District”) has expressed an interest in participating in the economic development financing programs (the “Programs”) in conjunction with the parties to that certain Amended and Restated Joint Exercise of Powers Agreement Relating to the California Statewide Communities Development Authority, dated as of June 1, 1988 (the “Agreement”); and

WHEREAS, there is now before this Board of Directors the for of the Agreement; and

WHEREAS, the District proposes to participate in the Programs and that certain projects to be located within the District be financed pursuant to the Programs and it is in the public interest and for the public benefit that the District do so; and

WHEREAS,  the Agreement has been filed with the District, and the members of the Board or Directors of the District, with the assistance of its staff, have reviewed said document;

             NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE MONTEREY PENINSULA WATER MANANGEMENT DISTRICT, AS FOLLOWS:

Section 1.         The Agreement is hereby approved and the Chair or Vice-Chair or designee thereof is hereby authorized and directed to execute said document, with such changes, insertions and omissions as may be approved by said Chair or Vice-Chair or designee thereof, and the Secretary or such Secretary’s designee is hereby authorized and directed to affix the District’s seal to said document and attest thereto.

 

Section 2.         The Chair, the Vice Chair or designee thereof, or Secretary or designee thereof is hereby authorized and directed to execute such other agreements, documents and certificates, and to perform such other acts and deeds, as may be necessary or convenient to effect the purposes of this Resolution and the transactions herein authorized.

 

Section 3.         The Secretary or designee thereof of the District shall forward a certified copy of this Resolution and an originally executed Agreement to:

 

Angie Sessions

Orrick, Herrington & Sutcliffe, LLP

            400 Capital Mall, Suite 3000

            Sacramento, California 95814

 

Section 4.         This Resolution shall take effect immediately upon its passage.

 

 

On motion of Director ___________, and second by Director ________, the foregoing resolution is duly adopted this 18th day of June 2007 by the following votes:

AYES:        

NAYS:

ABSENT:                   

 

I, Arlene Tavani, Deputy Secretary to the Board of Directors of the Monterey Peninsula Water Management District, hereby certify that the foregoing is a resolution duly adopted on the 18th day of June 2007.

Witness my hand and seal of the Board of Directors this ____ day of June 2007.

 

          _____________________________________

Arlene Tavani,

Deputy Secretary to the Board

 

 

 

 

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