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HomeMy WebLinkAbout99-02RESOLUTION NO. 99-2 A RESOLUTION OF THE TRES HERMANOS CONSERVATION AUTHORITY INVITING THE CITY OF INDUSTRY TO PARTICIPATE AS AN EX -OFFICIO WHEREAS, the Authority was formed for the purpose of planning and coordinating development of the Tres Hermanos Ranch to be compatible with the land uses of the communities of Chino Hills and Diamond Bar, and WHEREAS, the Industry Urban Development Agency, a body politic and corporate, is the owner of the Tres Hermanos Ranch property; and WHEREAS, the Authority wishes to have the consultation and participation of the City of Industry in its process, NOW, THEREFORE, be it resolved: 1. That the Authority hereby extends an invitation to the City of Industry to participate as an ex -officio member of the Authority. 2. The Clerk of the Authority is directed to forward a copy of this resolution to the City Council of the City of Industry. PASSED, ADOPTED AND APPROVED this 25th day of October, 1999. r' hairma I, LYNDA BURGESS, Secretary of the Tres Hermanos Conservation Authority do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the Board of Directors of the Tres Hermanos Conservation Authority held on the 25th day of October, 1999, by the following vote: AYES: BOARD MEMBERS: Graham, Thalman, Herrera, Huff NOES: BOARD MEMBERS: None ABSENT: BOARD MEMBERS: None ABSTAINED: BOARD MEMBERS: None ATTESTS Se retary of the Tres Hermanos Conservation Authority THCA Resolution No. 99-2