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Resolution Number CRA 08-12-16-01RESOLUTION NO. CRA 08-12-16-01 A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE ANNUAL REPORT FOR FISCAL YEAR 2007-08. 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 Report to 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 2007-08. 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 2007-08; and, Section 2. The Chief Financial Officer of the Agency is hereby directed to transmit the Annual Report for FY 2007-08 to the Office of the State Controller, 0 PASSED, APPROVED AND ADOPTED this 16th day of December 2008. THOMAS W. HRIBAR, CHAIRMAN MONAH N, A NCY�ECRETARY Page 1 of 1 12-16-2008 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) 1, 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 Na. CRA 08-12-16-01 was duly adopted by the Board of Directors of the Community Redevelopment Agency at a regular meeting thereof, held the 16th day of December 2008 by the following vote: AYES:, DI ECTORS: NOES DI�ECTORS ABSE T. IECTORS i Nielsen, Allevato, Uso, Freese and Chairman Hribar None None