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Resolution Number CRA 96-12-17-2255 RESOLUTION NO. CRA 96-12-17-2 I -ITA 1�01"91CLIKI a t4 34 ' I A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE ANNUAL REPORT FOR FISCAL YEAR 1995-96 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 1995-96. NOW, THEREFORE, BE IT RESOLVED, by the San Juan Capistrano Community Redevelopment Agency Board of Directors, City of San Juan Capistrano, California, as follows: The Agency Ends 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 Fiscal Year 1995-96. SECTION 2. The Executive Director of the Agency is hereby directed to transmit the Annual Report for Fiscal Year 1995-96 to the Office of the State Controller. PASSED, APPROVED, AND ADOPTED this 17th day of December 1996. WYA ART, CHAIRMAN ATTEST: C�&-( c L /! ✓ iIc/7FQJ�f AGENCY SBQRE Y -1- 256 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) I, CHERYL JOHNSON, Agency 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 96-12-17-2 adopted by the San Juan Capistrano Community Redevelopment Agency Board of Directors at a regular meeting thereof held on the 17th day of December 1 1996, by the following vote: AYES: Directors Jones, Greiner, Swerdlin, Campbell and Chairman Hart NOES: None ABSTAIN: None ABSENT: None (SEAL) CHERYL JOHX90WAGENCY SECRETARY -2- 257 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 CRA Resolution No. CRA 83-12-20-1 and on the 19th day of pecemher 1996, I caused to be posted: RESOLUTION NO. CRA 96-12-17-2 being A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE ANNUAL REPORT FOR FISCAL YEAR 1995-96 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. Cheryl Johnso A cy Secretary San Juan Capistrano Community Redevelopment Agency San Juan Capistrano, California