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Resolution Number CRA 98-12-1-3RESOLUTION NO. CRA 98-12-1-3 INVESTMENT OF AGENCY MONIES IN LOCAL AGENCY INVESTMENT FUND A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING INVESTMENT OF AGENCY MONIES IN THE LOCAL AGENCY INVESTMENT FUND AND REPEALING RESOLUTION NO. CRA 92-10-20-2 WHEREAS, pursuant to Chapter 730 of the Statutes of 1976, Section 16429.1 was added to the California Government Code to create a Local Agency Investment Fund in the State Treasury for the deposit of money of a local agency for purposes of investment by the State Treasurer; and, WHEREAS, the Board of Directors of the San Juan Capistrano Community Redevelopment Agency does hereby find that the deposit and withdrawal of money in the Local Agency Investment Fund in accordance with the provisions of Section 16429.1 of the Government Code for the purposes of investment as stated therein is in the best interests of the San Juan Capistrano Community Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED, that the San Juan Capistrano Community Redevelopment Agency Board of Directors, City of San Juan Capistrano, California, does hereby authorize the deposit and withdrawal of Agency monies in the Local Agency Investment Fund in the State Treasure in accordance with the provisions of Section 16429.1 of the Government Code for the purpose of investment as stated therein. BE IT FURTHER RESOLVED, that the following Agency officers or their successors in office shall be authorized to order the deposit or withdrawal of monies in the Local Agency Investment Fund: Cynthia L. Russell, Finance Officer; George Scarborough, Executive Director BE IT FURTHER RESOLVED, that Resolution No. CRA 92-10-20-2 is hereby repealed. PASSED, APPROVED, AND ADOPTED this 1st day of December .1998. ATTEST: AGENCY SECFJZTAR -1- CHAIRMAN 343 345 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) I, CHERYL JOHNSON, Secretary of the Community Redevelopment Agency, City of San Juan Capistrano, California, DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No. CRA 98-12-1-3 adopted by the Board of Directors of the San Juan Capistrano Community Redevelopment Agency at a regular meeting thereof held on the 1st day of Decemher , 1998, by the following vote: AYES: Directors Jones, Swerdlin, Greiner, Campbell and Chairman Hart NOES: None ABSTAIN: None ABSENT: None (SEAL) CHERYL JO ON GENCY SECRETARY -2- 346 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, City of San Juan Capistrano; 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 1998, I caused to be posted: RESOLUTION NO. CRA 98-12-1-3 , being INVESTMENT OF AGENCY MONIES IN LOCAL AGENCY INVESTMENT FUND A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING INVESTMENT OF AGENCY MONIES IN THE LOCAL AGENCY INVESTMENT FUND AND REPEALING RESOLUTION NO. CRA 92-10-20-2 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 / Chairman has signed Secretary has signed Agency Seal stamped All blanks typed inQ_ "Absent" "Noes" "Abstain" Copies sent to post file .320. io mail certified / F r a m 0e4o ur Legal Publication ordered to be published (date) No. Printed copies required Remarks -0 �k- Cheryl Johnson,(jScretA6 Community Redevelopment Agency San Juan Capistrano, California San Juan Capistrano, California