Bill 100489-A

..Title Authorizing the City of Philadelphia to organize an authority to be known as The Philadelphia Health Center Authority, pursuant to the provisions of the Municipality Authorities Act, 53 Pa. C.S. § 5601 et seq., under certain terms and conditions. ..Body THE COUNCIL OF THE CITY OF PHILADELPHIA HEREBY ORDAINS: SECTION 1. The municipal authorities of the City of Philadelphia are authorized to organize an Authority pursuant to the provisions of the Municipality Authorities Act, 53 Pa. C.S. § 5601 et seq. The Authority shall be limited to actions, for and concerning health centers, as permitted by the aforesaid "Municipality Authorities Act." SECTION 2. The name of the Authority shall be The Philadelphia Health Center Authority (the "Authority"). SECTION 3. The City Solicitor acting for the municipal authorities of the City of Philadelphia is hereby authorized and directed to file the necessary Articles of Incorporation on behalf of the Authority in substantially the following form: ARTICLES OF INCORPORATION OF THE PHILADELPHIA HEALTH CENTER AUTHORITY TO THE SECRETARY OF THE COMMONWEALTH OF PENNSYLVANIA: In compliance with the requirements of the Municipality Authorities Act, 53 Pa. C.S. § 5601 et seq., the undersigned Mayor and President of the Council of the City of Philadelphia, pursuant to an ordinance duly adopted, desiring to organize a body corporate and politic under the aforesaid Act, do hereby certify: (a) The name of the Authority shall be The Philadelphia Health Center Authority (the "Authority"). (b) The Authority is formed under and by virtue of the Municipality Authorities Act, 53 Pa. C.S. § 5601 et seq. The Authority shall not be authorized to enter into any agreement with the City for the transfer of staff or facilities from existing City health centers. (c) The City of Philadelphia has organized other authorities under the Municipality Authorities Act, as well as under the Act of June 28, 1935, P.L. 463, No. 191, and the Act of May 2, 1945, P.L. 382, No. 164. Such authorities continue to be in existence in and for the City of Philadelphia. (d) The name of the incorporating municipality is the "City of Philadelphia." The names and addresses of its municipal authorities are: Mayor Michael A. Nutter 215 City Hall Philadelphia, PA 19107 Council President Anna C. Verna 405 City Hall Philadelphia, PA 19107 Councilman James F. Kenney 330 City Hall Philadelphia, PA 19107 Councilman John P. Kelly 594 City Hall Philadelphia, PA 19107 Councilwoman Blondell Reynolds Brown 581 City Hall Philadelphia, PA 19107 Councilman William Greenlee 580 City Hall Philadelphia, PA 19107 Councilman W. Wilson Goode, Jr. 316 City Hall Philadelphia, PA 19107 Councilman Frank Rizzo 582 City Hall Philadelphia, PA 19107 Councilman William J. Green 599 City Hall Philadelphia, PA 19107 Councilman Frank DiCicco 332 City Hall Philadelphia, PA 19107 Councilwoman Jannie L. Blackwell 408 City Hall Philadelphia, PA 19107 Councilman Curtis Jones, Jr. 404 City Hall Philadelphia, PA 19107 Councilman Darrell Clarke 484 City Hall Philadelphia, PA 19107 Councilwoman Joan L. Krajewski 591 City Hall Philadelphia, PA 19107 Councilwoman Maria Quinones-Sanchez 592 City Hall Philadelphia, PA 19107 Councilwoman Donna Reed Miller 312 City Hall Philadelphia, PA 19107 Councilwoman Marian B. Tasco 577 City Hall Philadelphia, PA 19107 Councilman Brian O'Neill 562 City Hall Philadelphia, PA 19107 (e) The powers of the Authority shall be exercised by a governing body to be called "the Board of Philadelphia Health Center Authority," which shall consist of five (5) members, nominated by the Mayor and confirmed by the City Council of Philadelphia, who shall serve without compensation. Vacancies shall be filled in the same manner. Future appointments to the Board shall be made by class for a term of five (5) years. In order that the members shall continue to serve on a staggered basis, there shall be five classes of directors; the names, addresses, and classes of the first members who shall serve from the date of incorporation to a date of termination are set forth below: Name Address Class Date of Termination A January 1, 2012 B January 1, 2013 C January 1, 2014 D January 1, 2015 E January 1, 2016 IN WITNESS WHEREOF, the City of Philadelphia, Commonwealth of Pennsylvania, has caused these Articles of Incorporation to be signed by the Mayor and the President of Council under its municipal seal this day of 2010. Michael A. Nutter, Mayor Anna C. Verna, President of City Council ..End