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Resolution Number CRA 92-10-20-2r1 >r nQ RESOLUTION NO. CRA 92-10-20-2 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 90-5-1-1 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. Pendleton, Finance Officer; George Scarborough, Executive Director BE IT FURTHER RESOLVED, that Resolution No. CRA 90-5-1-1 is hereby repealed. PASSED, APPROVED, AND ADOPTED this 20th day of nrtohpr , 1992. AGENCY SEX7RETARY KENNETH E. FRIESS, CHAIRMAN -1- Nu 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 _g2_10-20_2 adopted by the San Juan — Capistrano Community Redevelopment Agbncy Board of Directors at a regular meeting thereof held on the 20th day of Oct. er , 1992, by the following vote: AYES: Directors Hausdorfer, Jones, Harris, Vasquez, and Chairman Friess NOES: None ABSTAIN: None ABSENT: None 41 W W ML HERYL • v •-. -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 City Resolution No. CRA 83-12-20-1 and on the 23rd day Of October , 1992, 1 caused to be posted: RESOLUTION NO. CRA 92-10-20-2 , 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 90-5-1-1 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. 1 declare under penalty of perjury that the foregoing is true and correct. Cheryl Johns , Ag cy Secretary San Juan Capistrano Community Redevelopment Agency