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Resolution Number CRA 02-12-03-02RESOLUTION NO. CRA 02-12-03-02 A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY APPROVING THE ANNUAL REPORT FOR FISCAL YEAR 2001-02 WHEREAS, the State legislature requires agencies to file annual reports with the legislative body and the State Controller; and, WHEREAS, Health and Safety Code Section 33080.1 requires the Annual Report to be prepared and submitted within six (6) months from the end of the Agency=s fiscal year; and, WHEREAS, The Community Redevelopment Agency of the City of San Juan Capistrano has received and reviewed the Annual Report for Fiscal Year 2001-02. NOW, THEREFORE, BE IT RESOLVED by the San Juan Capistrano Community Redevelopment Agency as follows: 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 2001-02. Section 2. The Executive Director of the Agency is hereby directed to transmit the Annual Report for FY 2000-01 to the Office of the State Controller. PASSED, APPROVED AND ADOPTED this 3rd day of December 2002. Chai an ATTEST:11 �Uja , V / n u- M rg ret M. Monahan, Agency Secretary 12-03-02 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, MARGARET R. MONAHAN, appointed Agency Secretary of the Community Redevelopment Agency of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. CRA 02-12-03-02 was duly adopted by the Board. of Directors of the Community Redevelopment Agency at a regular meeting thereof, held the 3rd day of December 2002, by the following vote: AYES: DIRECTORS: Bathgate, Gelff, Swerdlin, Soto, and Chairman Hart NOES DIRECTORS: None ABSENT: DIRECTORS: None A (2L V Secretary