HomeMy WebLinkAboutResolution No. 05-6829 - Appoint Brd. of Dir. for Columbia Memorial Space Science Lrg Center Found.RESOLUTION NO. 05-6829
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY
APPROVING THE FIRST BOARD OF DIRECTORS OF THE COLUMBIA
MEMORIAL SPACE SCIENCE LEARNING CENTER FOUNDATION
(CMSSLCF).
WHEREAS, the establishment of the Columbia Memorial Space Science Learning
Center will be a benefit to the City of Downey; and,
WHEREAS, the City Council on August 10, 2004 approved Articles of Incorporation for
the establishment of a non-profit foundation; and,
WHEREAS, the purpose of the foundation is to work collaboratively with the City of
Downey to promote the betterment of the Columbia Memorial Space Science Learning Center, a
public museum owned and operated by the City of Downey. Such collaborative work will
include, but not be limited to providing financial and other related assistance to promote the
activities of the Center, and to perform all other charitable, scientific and educational corporate
purposes consistent therewith; and,
WHEREAS, the Secretary of State requires the naming of the Board of Directors and its
officers of the CMSSLCF.
I NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DOWNEY DOES
HEREBY RESOLVE AS FOLLOWS:
SECTION 1. The Downey City Council approves the following persons as the board of
directors and officers for the CMSSLCF:
President –
Treasurer –
Secretary –
Board Member –
Board Member –
Community Services Director or designee
City Manager or designee
Mayor
Mr. Orlandus Waters
Mr. Raul Lopez
SECTION 2. The City Clerk shall certify to the adoption of this Resolution.
APPROVED AND ADOPTED this 8th day of February, 2005.
ANnmAYER, Mai
ATTEST:
KATHLEEN L. iviIDSTOKKE, City Clerk
RESOLUTION NO. 05-6829
PAGE TWO
I HEREBY CERTIFY that the foregoing Resolution was adopted by the City Council of
the City of Downey at a regular meeting held on the 8th day of February, 2005, by the following
vote, to wrt:
AYES: 5 Council Members: Cartozian, Gafin, Perkins, Trejo, Mayor Bayer
NOES: 0 Council Member: None
ABSENT: 0 Council Member: None
ABSTAIN: 0 Council Member: None
wa„„)X. hAZeAh-‘
KATHLEEN L. MIDSTOKKF. City Clerk