Resolution Number CRA 85-6-25-1RESOLUTION NO. CRA 85-6-25-1
THE ADOPTION OF THE 1
A RESOLUTION OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY RECOMMENDING
ADOPTION OF AN ADMINISTRATIVE BUDGET FOR
THE 1985-86 FISCAL YEAR AND AUTHORIZING
EXPENDITURES AND APPROPRIATIONS RELATED
THERETO INCLUDING THE COMPENSATION OF
MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS,
EMPLOYEES, AND AGENTS OF THE AGENCY
WHEREAS, the California Community Redevelopment Law,
Section 33610 of the Health and Safety Code, authorizes the
legislative body of the community to appropriate such amounts as
the legislative body deems necessary for the administrative
expense and overhead of the agency; and,
WHEREAS, California Community Redevelopment Law,
Section 33612 of the Health and Safety Code, authorizes the
legislative body to adopt an annual budget for the administrative
expense of the agency in such amounts as it deems necessary; and,
WHEREAS, the San Juan Capistrano Community
Redevelopment Agency ByLaws and the California Community
Redevelopment Law authorize the board to fix and determine the
compensation for all members of the board of directors, officers,
employees, and agents of the agency and to contract with the City
government of the City of San Juan Capistrano as it deems
necessary to exercise its powers, duties and functions as
prescribed by the Community Redevelopment Law of the State of
California; and,
WHEREAS, the proposed San Juan Capistrano Community
Redevelopment Agency administrative budget for the 1985-86 fiscal
year (attached hereto as Exhibit "1") provides for the
anticipated administrative expense of the agency for the 1985-86
fiscal year, including but not limited to expenditures authorized
by Section 33114, 33114.5, and 33120 through 33135 of the Health
and Safety Code of the State of California, and provides that
such money appropriated may be paid to the agency as a loan to be
repaid upon such terms and conditions as the legislative body may
provide.
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3 NOW, THEREFORE, BE IT RESOLVED, that the San Juan
Capistrano Community Redevelopment Agency Board of Directors
recommend to the City Council of the City of San Juan Capistrano
that the Community Redevelopment Agency administrative budget for
the 1985-86 fiscal year be adopted as presented, and that the
City Council appropriate $836,000 from the General Fund
of the City to the Community Redevelopment Agency Administrative
Fund, such funds to be repaid at an interest rate not to exceed
the average annual rate of return on all City investments.
PASSED, APPROVED AND ADOPTED this 25th day of
June , 1985.
WREN F. B H M, VICE HAIRMAN
ATTEST:
STATE OF CALIFORNIA 1
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
85-6-25-1 , adopted by the Board of Directoard8jr�P8 San Juan
Capistrano Community Redevelopment Agency at a/re�u ar meeting
thereof held on the 25th day of June , 1985 , by the
following vote:
AYES: Directors Bland, Schwartze,
and Vice Chairman Buchheim
NOES: None
ABSENT: Directors Friess and Hausdorfer
(SEAL)
MARY ANN j VE ,
AGENCY nCRETARY
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313
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 2nd day of July , 1985, she caused
to be posted:
RESOLUTION NO. CRA 85-6-25-1
being: RECOMMENDING THE ADOPTION OF THE 1985-86
AGENCY ADMINISTRATIVE BUDGET
A RESOLUTION OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY RECOMMENDING
ADOPTION OF AN ADMINISTRATIVE BUDGET FOR
THE 1985-86 FISCAL YEAR AND AUTHORIZING
EXPENDITURES AND APPROPRIATIONS RELATED
THERETO INCLUDING THE COMPENSATION OF
MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS,
EMPLOYEES, AND AGENTS OF THE AGENCY
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 ( - G- yy
/ Chairman has signed
—'� Secretary has signed
Agency Seal stamped
—'� All blanks typed in
"Absent" y%�
"Noes" -
Typed in Official Record Book-
- Posted to Classified Cards
Copies sent to 3 * 1&'205.:Sj
B:�•171r r,,��nj /n
_ Legal Publication r ere to be
published (date)
No. Affidavits
No. Printed copies required
Remarks
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MARY ANN NOVA, Secretary
San Juan Capistrano Community
Redevelopment Agency