Resolution Number CRA 94-12-6-1161
RESOLUTION NO. CRA 94-12-6-1
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 93-11-16-1
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:
David M. Swerdlin Chairman, or
Carolyn Nash Vice Chairman, and,
George Scarborough, Executive Director, or
Cynthia L. Pendleton, Agency Finance Officer, or
Cheryl Johnson, Agency Secretary
BE IT FURTHER RESOLVED, that the signature of the Chairman or Vice
Chairman may be facsimiles.
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162
BE IT FURTHER RESOLVED, that Resolution No. CRA 93-11-16-1 is hereby
repealed.
PASSED, APPROVED, AND ADOPTED this 6th day of
December ,1994.
David M. *erdlin CHAIRMAN
ATTEST:
i
AGENCY SECIETARY
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF SAN JUAN CAPISTRANO )
I, CHERYL JOHNSON, Secretary of the San Juan Capistrano Community
Redevelopment Agency, DO HEREBY CERTIFY that the foregoing is a true and correct copy
of Resolution No. CRA 94-12-6-1 adopted by the Board of Directors of the San
Juan Capistrano Community Redevelopment Agency at a regular meeting thereof held on the
6th day of December , 1994, by the following vote:
AYES: Directors Jones, Hart, Nash, Campbell
and Chairman Swerdlin
NOES: None
ABSTAIN: None
ABSENT: None
(SEAL)
CHERYL JOH ON, AGENCY SECRETARY
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MIKA
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO )
I, CHERYL JOHNSON, declare as follows:
That I am the duly appointed and qualified 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. CRA 83-12-20-1 and on the 8th day of
December , 1994, I caused to be posted:
RESOLUTION NO. CRA 94-12-6-1 , being
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 93-11-16-1
in three (3) public places in the City of San Juan Capistrano, to wit: City Hall; Old Fire Station
Recreation Complex; Orange County Public Library.
CHECK LIST
RES. NO. CRA'74—/-2 -
✓ Chairman has signed
Secretary has signed
Agency Seal stamped
All blanks typed in
"Absent" �}-
"Noes"
Cheryl Johnson,'Ageney Secretary
San Juan Capistrano Community
Redevelopment Agency
San Juan Capistrano, California
"Abstain"
Copies sent to post
file/D
mail certified
Legal Publication ordered to be published
(date)
No. Printed copies required r,_
Remarks
�J/