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Resolution Number CRA 83-4-19-135 RESOLUTION NO. CRA 83-4-19-1 DEPOSIT AND INVESTMENT OF AGENCY FUNDS A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY DELEGATING TO THE AGENCY FINANCE DIRECTOR AUTHORITY TO DEPOSIT AGENCY FUNDS AND TO INVEST AND REINVEST AGENCY FUNDS, AND REPEALING RESOLUTION NO. CRA 82-12-7-1 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 Director 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 Director. 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 Phillip R. Schwartze, Vice Chairman; and, Stephen B. Julian, Executive Director; or Mary Ann Hanover, Secretary BE IT FURTHER RESOLVED that the signature of the Chairman or Vice Chairman may be facsimiles. -1- 3 BE IT FURTHER RESOLVED that Resolution No. CRA 82-12-7-1 is hereby repealed. PASSED, APPROVED AND ADOPTED this 19th day of April , 1983 , by the following vote, to wit: AYES: Directors Friess, Bland, Buchheim, and Chairman Hausdorfer NOES: None ABSENT: Director Schwartze Y HAU DORFER, CH/PIMAN fWOMW SECRETAFW Ix 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 83-4-19-1 , adopted by the Board of Directors of the San Juan Capistrano Community Redevelopment Agency at a regular meeting thereof held on the 19th day of April 11983 (SEAL) 'MARY--ANYHANOVER, SECRETARY -2- 37 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 Resolution No. CRA 82-10-21-3 and on the 22nd day of April , 1983 , she caused to be posted: RESOLUTION NO. CRA 83-4-19-1 being: DEPOSIT AND INVESTMENT OF AGENCY FUNDS A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY DELEGATING TO THE AGENCY FINANCE DIRECTOR AUTHORITY TO DEPOSIT AGENCY FUNDS AND TO INVEST AND REINVEST AGENCY FUNDS, AND REPEALING RESOLUTION NO. CRA 82-12-7-1 in three (3) public places in the City of San Juan Capistrano, to wit: The Administration Building; The San Juan Hot Spring Dance Hall; The Orange County Public Library. CHECK /I,,LIST Q RES. NO. CRA �3--\-V 1- Chairman has signed Secretary has signed Agency Seal stamped Z All blanks typed 'n "Absent" "Noes" _ Typed in Official Record Boo Posted to Classified Cards copies sent to ilia—Legal Publication ordered to be published (date) No. Affidavits No. Printed copies required Remarks -3- MARY AN , HANOVE , Secretary San Juan Capistrano Community Redevelopment Agency