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RES-8730 Declaring the City Council to be the Board of Directors of Industrial Development AuthorityRESOLUTION NO. 8730 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE, CALIFORNIA DECLARING THE CITY COUNCIL TO BE THE BOARD OF DIRECTORS OF THE INDUSTRIAL DEVELOP- MENT AUTHORITY OF THE CITY OF ORANGE WHEREAS, the City Council of the City of Orange (the "City"), pursuant to Ordinance No. 4-97, introduced by the City Council of the City of Orange on the 28th day of January, 1997, found that the Industrial Development Authority of the City of Orange (the "Authority") was needed and further declared the Authority to be functioning and organized in accordance with and for the purposes set forth in the California Industrial Development financing Act, being Title 10, commencing with Section 91500 of the Government Code of the State of California (the "Act"); and WHEREAS, Section 91523 of the Act provides that the City Council may, at its sole discretion, declare itself to be the Board of Directors of the Authority.NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Orange, California as follows:Section 1. This City Council is declared to be the Board of Directors of the Authority and until changed in accordance with provisions of the Act.Section 2. The Board of Directors shall be reimbursed for actual and necessary expenses incurred in the performance of their duties.ADOPTED this .1ll.I1.day of F"hrnarv , 1997. ATTEST:1J;".&~tdi;kM: X City Clerk of the ty of I hereby certify that the foregoing Resolution was duly and regularly adopted by the City Council of the City of Orange at a regular meeting thereof held on the 11 th day of February , 1997, by the following vote: AYES: NOES: ABSENT: ABSTAIN: COUNCILMEMBERS: MURPHY, SLATER, COONTZ, SPURGEON ALVAREZ COUNCILMEMBERS: NONE COUNCILMEMBERS: NONE COUNCILMEMBERS: NONE Resolution No. 8730