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Resolution Number CRA 11-12-06-02j RESOLUTION NO. CRA 11-12-06-02 i A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE ANNUAL REPORT FOR FISCAL YEAR 2010-2011 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 A g e n c y of the City of San Juan Capistrano has received and reviewed the Annual Report for Fiscal Year 2010-2011. 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 2010-2011; and, Section 2. The Chief Financial Officer of the Agency is hereby directed to transmit the Annual Report for FY 2010-2011 to the Office of the State Controller. PASSED, APPROVED AND ADOPTED this 6th day of December 2011. 1 12/6/2011 STATE OF CALIFORNIA } COUNTY OF ORANGE )ss. CITY OF SAN JUAN CAPISTRANO } I, MARIA MORRIS, appointed Agency Secretary of the Community Redevelopment Agency of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. CRA 11-12-06-02 was duly adopted by the Board of Directors of the Community Redevelopment Agency at a regular meeting thereof, held the 6►h day of December, 2011 by the following vote: AYES: DIRECTORS: Allevato, Kramer, Reeve, Taylor and Chair Freese NOES DIRECTORS: None ABSENT: DIRECTORS: None RRI g cy ec ary 2 12/6/2011