HomeMy WebLinkAboutPDRFC-02RESOLUTION NO. PDRFC - 2
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE PALM
DESERT RECREATIONAL FACILITIES CORPORATION,
ACKNOWLEDGING THE AMENDMENT BY THE CITY OF PALM
DESERT TO RESOLUTION NO. 03-33 AND APPOINTING A DIRECTOR
AND OFFICER TO THE BOARD OF DIRECTORS OF THE PALM
DESERT RECREATIONAL FACILITIES CORPORATION
THE BOARD OF DIRECTORS OF THE PALM DESERT RECREATIONAL
FACILITIES CORPORATION HEREBY FINDS, DETERMINES, RESOLVES AND
ORDERS AS FOLLOWS:
Section 1. The City Council of the City of Palm Desert has appointed Phil
Smith and Oscar Armijo to serve on the Board of Directors of the Corporation. The
Board hereby acknowledges and accepts such appointment.
Section 2. The City Council of the City of Palm Desert has nominated John M.
Wohlmuth as the president of the Palm Desert Recreational Facilities Corporation. The
Board hereby appoints John M. Wohlmuth to serve in the office of President of the
Corporation. Such officer is hereby authorized and directed, for and in the name and on
behalf of the Corporation, to carry out the day to day business and operations of the
Corporation.
PASSED, APPROVED AND ADOPTED by the Board of Directors of the Palm
Desert Recreational facilities Corporation this 12th day of May, 2009.
AYES:
NOES:
ABSENT:
ABSTAIN: NONE
KELLY, SMITH, and ARMIJO
NONE
FERGUSON
JOHN M. WOHLMUTH, PRESIDENT
Attest:
RACHELLE D.`KLASSEN, SECRETARY
H:IWPDOCSIIntero(ce MemosIPDRFCIPDRFC 20091RES - PDRFC RES TO APPOINT DIRECTORS 040809.Doc