Resolution Number 87-4-7-5197
RESOLUTION NO. CRA 87-4-7-5
DEPOSIT AND INVESTMENT OF AGENCY FUNDS
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, AND
REPEALING RESOLUTION NO. CRA 86-4-15-1
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:
Gary L. Hausdorfer, Chairman; or
Kenneth E. Friess, Vice Chairman; and
Stephen B. Julian, Executive Director; or
Mary Ann Hanover, Secretary; or
Robert G. Boone, Agency Finance Officer
BE IT FURTHER RESOLVED, that the signature of the Chairman or Vice
Chairman may be facsimiles.
BE IT FURTHER RESOLVED, that Resolution No. CRA 86-4-15-1 is hereby
repealed.
PASSED, APPROVED, AND ADOPTED this 7th day
of April ,1987.
Y L. HAUSDORFER, CHAIR/AN
ATTEST:
AGENCY S R TAR
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STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF SAN JUAN CAPISTRANO ) —
I, MARY ANN HANOVER, 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 87-4-7-5 adopted by the Board of Directors of the
San Juan Capistrano Community Redevelopment Agency, at a regular meeting thereof
held on the 7th day of April , 1987, by the following vote:
AYES: Directors Schwartze, Friess, Bland, Buchheim,
and Chairman Hausdorfer
NOES: None
ABSENT: None
(SEAL) C
MARY ANN VER;
AGENCY SE ETARY
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199
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss. AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO )
MARY ANN HANOVER, being first duly sworn, deposes and says:
That she is 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 9th day
of Apr; L , 1987, she caused to be posted:
RESOLUTION NO. CRA 87-4-7-5 , being:
DEPOSIT AND INVESTMENT OF AGENCY FUNDS
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, AND
REPEALING RESOLUTION NO. CRA 86-4-15-1
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.
CHECK LIST
RES. NO. CRA g7- /- 7- S
Chairman has signed
Secretary has signed
Agency Seal stamped
—� All blanks typed in�.
"Absent"
"Noes"
"Abstain"
Copies sent to post
file
mail certified
Legal Publication ordered to be published
(date)
No. Printed copies required
Remarks
MARY ANNNOVER,'Secretary
San Juan Calfistrano Community
Redevelopment Agency
CRM
C 7 -3-