1996 RES R-94-96 - Laserfiche WebLink

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the incremental assessed value to Highland as proceeds of taxes and the remaining fifty percent (50%) of such taxes shall be paid to the Agency as tax increment revenues). As a condition of membership of Highland in the Agency, Highland agrees not to exercise any rights or remedies granted to Highland pursuant to the Members' Settlement Agreement by and among the Members, the City of Redlands ("Redlands"), Highland and the East Valley Association (uEVA"), and the Agency Settlement Agreement by and among the Agency, Redlands, Highland and the EVA, entered into on or about May, 1992 in settlement of San Bernardino Superior Court Case Nos. 255222 and 256889 (which were consolidated and transferred to the Orange County Superior Court as Case No. 680255), so as to impose no additional restrictions upon the Agency, the San Bernardino International Airport Authority and the Members than is presently required or may be required in the future pursuant to applicable State and Federal Law for the development of the Project Area, the former Norton Air Force Base and the adjacent areas. Upon approval of the Amendment by the Members and Highland, the first paragraph and the first sentence of the second paragraph of Section 2.09 are amended to read as follows: The number of votes for each public entity which is included within the then current membership of the Agency as either a Member or a New Member shall be as follows: City of San Bernardino 2 County of San Bernardino 1 City of Colton 1 City of Loma Linda 1 City of Highland 1 Each Member with one (1) vote shall have one (1) Board Member with one (1) vote each and the Member with two (2) votes shall have two (2) Board Members with one (1) vote each, provided that the Mayor of the City San Bernardino must be appointed to one (1) seat on the Board and one (1) councilmember from the City of San Bernardino shall be appointed to the other one (1) remaining seat on the Board. Each Member other than the City of San Bernardino shall only appoint elected officials to serve as primary or alternative representatives who are elected officials serving as a member of the legislative body of each Member either as a council - 2 -