101-Draft Resolution.pdf1
394\08\1022899.2
RESOLUTION NO. 12-01
RESOLUTION APPOINTING CUPERTINO CITY COUNCIL
MEMBERS AS DIRECTORS OF THE CUPERTINO PUBLIC
FACILITIES CORPORATION AND DIRECTING THAT ALL FUTURE
BOARD DIRECTORS OF THE CORPORATION ARE TO BE
CUPERTINO CITY COUNCIL MEMBERS
WHEREAS, the Cupertino Public Facilities Corporation executed its Articles of
Incorporation on May 30, 1986.
WHEREAS, it is the Corporation’s intent that members of the City Council of the City of
Cupertino shall comprise the Board of Directors of the Corporation;
WHEREAS, it is the Corporation’s intent that the Mayor, Vice Mayor, and Secretary of
the City Council serve in similar roles for the Board;
NOW, THEREFORE, BE IT RESOLVED, that Board appoints the current members of
the Cupertino City Council to the Board of Directors of the Cupertino Public Facilities
Corporation;
BE IT FURTHER RESOLVED, that all future members of the Corporation’s Board of
Directors be comprised of members of the Cupertino City Council.
BE IT FURTHER RESOLVED, that the Mayor, Vice Mayor, and City Clerk are the
President, Vice President, and Secretary, respectively, of the Corporation.
BE IT FURTHER RESOLVED, that this Resolution shall take immediate effect upon
adoption.
PASSED AND ADOPTED at a special meeting of the Board of Directors of the Cupertino
Public Facilities Corporation on the 17th day of April, 2012 by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
__________________________________
Mark Santoro, President
ATTEST:
__________________________________
Grace Schmidt, Secretary