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Resolution Number CRA 06-12-05-02RESOLUTION NO. CRA 06-12-05-02 ' A RESOLUTION OF THE REDEVELOPMENT AGENCY FISCAL YEAR 2005-06. SAN JUAN CAPISTRANO COMMUNITY APPROVING THE ANNUAL REPORT FOR WHEREAS, the State legislature requires agencies to file annual reports with the legislative body and the State Controller; and, WHEREAS, Health and Safety Code Section 33080.1 requires the Annual Reportto be prepared and submitted within six (6) months from the end of the Agency's fiscal year; and, WHEREAS, The Community Redevelopment Agency of the City of San Juan Capistrano has received and reviewed the Annual Report for Fiscal Year 2005-06. NOW, THEREFORE, BE IT RESOLVED by the San Juan Capistrano Community Redevelopment Agency as follows: Section 1. The Agency finds and determines that the Annual Report fulfills the ' requirements of Section 33080.1 of the California Health and Safety Code and approves and designates such Report as the Annual Report for FY 2005-06. Section 2. The Chief Financial Officer of the Agency is hereby directed to transmit the Annual Report for FY 2005-06 to the Office of the State Controller. PASSED, APPROVED AND ADOPTED this 5th day of December 2006. v�- CRAIIAMAN Mark Nielsen ;RETARY Page 1 of 1 12/5/2006 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, MARGARET R. MONAHAN, appointed Agency Secretary of the Community Redevelopment Agency of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. CRA 06-12-05-02 was duly adopted by the Board of Directors of the Community Redevelopment Agency at a regular meeting thereof, held the 5th day of December 2006 by the following vote: AYES: IRC RS: Soto, Hribar, Uso, Allevato and Chairman Nielsen NOES DI RS: None ABSENT: ORS: None Secretary Page 1 of 2 12/5/2006