Resolution Number CRA 92-12-1-1RESOLUTION NO. CRA 92-12-1-1
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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 92-10-20-1
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:
Carolyn Nash Chairman, or
Jeff Vasquez 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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BE rr FURTHER RESOLVED, that Resolution No. CRA 92-10-20-1 is
hereby repealed.
PASSED, APPROVED, AND ADOPTED this 1st day of
December 1992.
CHAIRMAM Carolyn Nash
ATTEST:
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 92-12-1-1 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 December , 1992, by the following vote:
AYES: Directors Campbell, Hausdorfer, Jones, Vasquz and
Chairman Nash
NOES: None
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(SEAL)
CHERYI JOHNSW,AGENCYSECRETARY
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STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF SAN JUAN CAPISTRANO )
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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 3rd day of
December , 1992, I caused to be posted:
RESOLUTION NO. CRA92-12-1-1 , being
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.
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Cheryl JohnsoWAgdAcy Secretary
San Juan Capistrano Community
Redevelopment Agency
San Juan Capistrano, California