Resolution Number CRA 01-6-5-1033
CRA RESOLUTION NO. 01-6-5-1
I
DEPOSIT AND INVESTMENT OF AGENCY FUNDS
AND AUTHORIZING SIGNATURES
A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY DELEGATING TO THE AGENCY FINANCE
OFFICER AUTHORITY TO DEPOSIT AGENCY FUNDS AND TO INVEST AND
REINVEST AGENCY FUNDS, AUTHORIZING SIGNATURES, AND REPEALING
RESOLUTION NO. CRA 00-12-5-1
WHEREAS, Article 1, Chapter 6, Division 1, of the California Health and Safety Code
authorizes the San Juan Capistrano Community Redevelopment Agency to invest and reinvest
available funds in certain designated securities as listed in Section 33603 of that Code; and,
WHEREAS, prudent supervision of Agency fiscal affairs requires the deposit of and/or the
investment or reinvestment of all Agency monies in state or national banks or state or federal
savings and loan associations, and that the Agency Finance Officer is hereby authorized to
establish such accounts.
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency does hereby delegate the authority on the above -
referenced items to the Agency Finance Officer.
'BE IT FURTHER RESOLVED that the following Agency Officers are hereby authorized to
draw checks on said deposit account of the San Juan Capistrano Community Redevelopment
Agency, and that such authorizations are duly certified by the Agency Secretary and on file at
depositories. Depositories are hereby authorized to honor and pay any and all checks so signed:
John Greiner,
Chairman, or
Diane Bathgate
Vice Chairman, and
George Scarborough
Executive Director, or
Cynthia L. Russell
Agency Finance Officer, or
Margaret R. Monahan
Agency Secretary
BE IT FURTHER RESOLVED that the signature of the Chairman or Vice Chairman may
be facsimiles.
BE IT FURTHER RESOLVED that Resolution No. CRA 00-12-5-1 is hereby repealed.
PASSED, APPROVED AND ADOPTED this 5`" day of June 2001.
Section 1. The Agency finds and determines that the Annual Report fulfills the requirements
of Section 33080.1 of the California Health and Safety Code and approves and designates such
Report as the Annual Report for FY 1999-00.
Section 2. The Executive Director of the Agency is hereby directed to transmit the Annual
Report for FY 1999-00 to the Office of the State Controller.
034
PASSED, APPROVED AND ADOPTED this 5th day of June
ATTEST:
R. Monahan, Agency Secretary
Greiner. Chairman
77
I
IFJ
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAN JUAN CAPISTRANO )
I, MARGARET R. MONAHAN, appointed agency secretary of the San Juan Capistrano
Community Redevelopment Agency, do hereby certify that the foregoing Resolution No.
01-6-5-1 was duly adopted by the Board of Directors of the San Juan Capistrano
Community Redevelopment Agency at a regular meeting thereof, held the 5t' day of June
2001, by the following vote:
AYES: BOARD MEMBERS: Bathgate, Hart, Swerdlin, Gelff and
Chairman Greiner
NOES BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
2,
MARG7 R. MONAHAN, Agency Secretary
035
036
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO )
I, MARGARET R. MONAHAN, declare as follows:
That I am the duly appointed and qualified Agency Secretary of the San Juan
Capistrano Community Redevelopment Agency.
That in compliance with State laws of the State of California and in further
compliance with City Resolution No. 98-12-15-1 and on the5th day of June 2001 1 caused
to be posted:
CRA RESOLUTION NO. 01-6-5-1
DEPOSIT AND INVESTMENT OF AGENCY FUNDS
AND AUTHORIZING SIGNATURES
A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY DELEGATING TO THE AGENCY FINANCE
OFFICER AUTHORITY TO DEPOSIT AGENCY FUNDS AND TO INVEST
AND REINVEST AGENCY FUNDS, AUTHORIZING SIGNATURES, AND
REPEALING RESOLUTION NO. CRA 00-12-5-1
in three (3) public places in the City of San Juan Capistrano, to wit: City Hall; Community
Center Reception area, Orange County Public Library.
CHECK LIST
ORD. NO. RES. NO.0I_ _S_ I
Mayor has signed
Clerk has signed
_� City Seal stamped
All blanks typed in
"Absent"
"Noes"
"Abstain"
Copies sent to post % Ord. dist.
file .10
mail certified
Legal Publication ordered to be published
(date)
No. Printed copies required
Remarks
ET R. MONAHAN, Agency Secretary
Capistrano, California