Resolution Number CRA 09-07-07-01CRA RESOLUTION NO. 0907-07- a l
A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY
REDEVOPLMENT AGENCY DELEGATING TO THE AGENCY FINANCE
OFFICER AUTHORITY TO DEPOSITCITY FUNDS, AUTHORIZING
SIGNATURES AND REPEALING RESOLUTION CRA 08-12-02-01
WHEREAS, Article 1, Chapter 6, Division 1, of the California Health and Safety
Code authorizes the San Juan Capistrano Community Redevelopment Agency to invest
reinvest available funds in certain designated securities as listed in Section 33663 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 Officer 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 Agency Finance Officer, Cynthia L. Russell.
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:
Thomas W. Hribar
Laura Freese
Cynthia L, Russell
Maria Morris
Chairman, or
Vice Chairman, and
Agency Finance Officer
Deputy Director, or
Acting Agency Secretary
BE IT FURTHER RESOLVED that the signature of the Chairman or Vice
Chairman may be facsimiles.
repealed.
BE IT FURTHER RESOLVED that Resolution CRA 08-12-02-01 is hereby
CRA 07-07-2009
PASSED, APPROVED, AND ADOPTED this 7th day of July 2009.
y
THOMAS W. HRIBAR, CHAIRMAN
IWA
MARWI ORRIS. ACTING AGENCY SECRETARY
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAN JUAN CAPISTRANO )
f, MARIA MORRIS, appointed Acting Agency Secretary of the Community Redevelopment
Agency of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution
No. CRA 09-07-07-01 was duly adopted by the Board of Directors of the Community
Redevelopment Agency at a regular meeting thereof, held the 7f" day of July 2009 by the
following vote:
AYES:j` fl)FE7T
TORS: Nielsen, Allevato, Uso, Freese and Chairman Hribar
NOES ETORS:None
ABSENT:,ORS: None
MARIA MORRI$1 ACTING AGENCY SECRETARY
2 CRA 07-07-2009