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Resolution Number CRA 99-12-7-25 ' RESOLUTION NO. CRA 99-12-7-2 APPROVING THE ANNUAL REPORT FOR FISCAL YEAR 1998-99 A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE ANNUAL REPORT FOR FISCAL YEAR 1998-99 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; WHEREAS, the Community Redevelopment Agency of the City of San Juan Capistrano has received and reviewed the Annua. Report for Fiscal Year 1998-99. NOW, THEREFORE, BE IT RESOLVED, by the San Juan Capistrano Community Redevelopment Agency Board of Directors, City of San Juan Capistrano, California, 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 Fiscal Year 1998-9-9. SECTION 2. The Executive Director of the Agency is hereby directed to transmit the Annual Report for Fiscal Year 1998-99 to the Office of the State Controller. PASSED, APPROVED, AND ADOPTED this 9th day of December —, 1999. co r4 4 / 7j � , �,, Z- , , 0, , DAV'. swFRDLI HAIRMAN ATTEST: AGENCY SE(OREPTARY de 408 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 99-12-7-2 adopted by the San Juan Capistrano Community Redevelopment Agency Board of Directors at a regular meeting thereof held on the 7th day of December 1999, by the following vote: AYES: Directors Jones, Greiner, Campbell, Hart and Chairman Swerdlin NOES: None ABSENT: None (SEAL) P. CHERYL JOHP48ONVAGENCY SECRETARY -2- 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. 98-12-15-2, and on the 9th day of December , 1999, 1 caused to be posted: RESOLUTION NO. CRA 99-12-7-2 , being APPROVING THE ANNUAL REPORT FOR FISCAL YEAR 1998-99 A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE ANNUAL REPORT FOR FISCAL YEAR 1998-99 in three (3) public places in the City of San Juan Capistrano, to wit: City Hall; Community Center Reception area, Orange County Public Library. Cheryl Johns &, A4ency Secretary San Juan Capistrano Community Redevelopment Agency San Juan Capistrano, California -3- 409