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REQUEST FOR LRA ACTION
RESOLUTION: LRA 2002-8
SUBJECT: A resolution authorizing the designation of alternates to sign contracts, checks and other documents of the Lakewood Reinvestment Authority.
ADDRESS: 480 South Allison Parkway
RECOMMENDATION: Approval
SUMMARY AND BACKGROUND OF SUBJECT MATTER: The resolution authorizes the Secretary/Executive Director of the LRA to designate alternates who are authorized to sign contracts, checks and other documents of the LRA in the absence of the Director, Clerk or Treasurer.
RESOLUTION ADOPTION DATE: July 22, 2002
ORIGINATED BY: Frank Gray, LRA Director
STAFF PERSON RESPONSIBLE: Frank Gray, LRA Director, 303-987-7530
DOCUMENTS ATTACHED: Resolution LRA 2002-8
SUBMITTED BY:
Frank Gray, LRA Director
Jacque Wedding-Scott, LRA Treasurer
REVIEWED BY:
Michael J. Rock, Secretary/Executive Director
Margaret A. Greer, Clerk
A RESOLUTION
A RESOLUTION AUTHORIZING THE DESIGNATION OF ALTERNATES TO SIGN CONTRACTS, CHECKS AND OTHER DOCUMENTS OF THE LAKEWOOD REINVESTMENT AUTHORITY
WHEREAS, the City of Lakewood ("City") has established the Lakewood Reinvestment Authority ("LRA") as an urban renewal authority pursuant to the City's Charter and the Colorado Urban Renewal law; and
WHEREAS, pursuant to the Bylaws of the LRA, the Director is authorized to execute contracts and other documents on behalf of the LRA; and
WHEREAS, the Clerk and the Treasurer are required to sign all contracts; and
WHEREAS, one or more of the Director, Clerk and Treasurer are from time to time absent from the offices of the City; and
WHEREAS, it is critical to the business of the LRA that persons authorized to sign contracts, checks and other documents of the LRA are available to sign such documents on short notice.
NOW, THEREFORE, BE IT RESOLVED by the Lakewood Reinvestment Authority of the City of Lakewood, Colorado, that:
SECTION 1. The Secretary/Executive Director of the LRA is authorized to designate alternates who are authorized to sign contracts, checks and other documents of the LRA in the absence of the Director, Clerk or Treasurer. The letter of designation may be amended from time to time at the discretion of the Secretary/Executive Director.
SECTION 2. A copy of the letter designating alternate signatories shall be kept by the Clerk in the official records of the LRA.
INTRODUCED, READ AND ADOPTED by a vote of 10 for and 0 against at a regular meeting of the Board of Commissioners of the Lakewood Reinvestment Authority on July 22, 2002, at 7:30 p.m. at Lakewood Civic Center, 480 South Allison Parkway, Lakewood, Colorado.
Stephen A. Burkholder, Chair
ATTEST:
Michael J. Rock, Secretary/Executive Director
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