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
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,
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,
Witness my hand and seal of the Board
of Directors this ____ day of June 2007.
_____________________________________
Deputy Secretary to the Board
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