Resolution Number CRA 84-4-17-171
RESOLUTION NO. CRA 84-4-17-1
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 83-4-19-1
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:
Phillip R. Schwartze, Chairman; or
Lawrence F. Buchheim, Vice Chairman
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.
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BE IT FURTHER RESOLVED that Resolution No. CRA
83-4-19-1 is hereby repealed.
PASSED, APPROVED AND ADOPTED this 17th day of
April , 1984 , by the following vote, to wit:
AYES: Directors Friess, Bland, Hausdorfer,
Buchheim, and Chairman Schwartze _
NOES: None
ABSENT: None
i
PHIL P R. SCHWARTZE CHAIRMAN
ATTEST:
SECRETARV
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
84-4-17-1 , adopted by the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency at a regular meeting
thereof held on the 17th day of April , 1984.
(SEAL)
MARY AIB OVER, SECRETARY
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73 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
83-12-20-1 and on the 20th day of April 1984, she caused
to be posted:
RESOLUTION NO. CRA 84-4-17-1
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 83-4-19-1
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.
MARY ANNVER, Secretary
San Juan Capistrano Community
Redevelopment Agency
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