Resolution Number SJCHA 12-02-07-05SJCHA RESOLUTION NO. 12-02-07-05
A RESOLUTION OF THE SAN JUAN CAPISTRANO HOUSING
AUTHORITY, AUTHORIZING THE INVESTMENT OF HOUSING MONIES
IN THE LOCAL AGENCY INVESTMENT FUND
WHEREAS, Pursuant to Chapter 730 of the statutes of 1976 Section 16429.1
was added to the California Government Code to create a Local Agency Investment Fund
in the State Treasury forthe deposit of money of a local agency for purposes of investment
by the State Treasurer; and,
WHEREAS, the San Juan Capistrano Housing Authority Commission does hereby
find that the deposit and withdrawal of money in the Local Agency Investment Fund in
accordance the with provisions of Section 16429.1 of the Government Code for the
purpose of investment as stated therein as in the best interests of the San Juan Capistrano
Housing Authority.
NOW, THEREFORE, BE IT RESOLVED, that the Commission of the San Juan
Capistrano Housing Authority does hereby authorize the deposit and withdrawal of San
Juan Capistrano Housing Authority monies in the Local Agency Investment Fund in the
State Treasury in accordance with the provisions of Section 16429.1 of the Government
Code for the purpose of investment as state therein, and verification by the State
Treasurer's Office of all banking information provided in that regard.
BE IT FURTHER RESOLVED that the following Housing Authority officers or their
successors in office shall be authorized to order the deposit or withdrawal of monies in the
Local Agency Investment Fund:
Cynthia L. Russell Finance Officer, or
Karen P. Brust Deputy Finance Officer/Executive Director, or
Maria Morris Housing Authority Secretary
PASSED, APPROVED, AND ADOPTED this 7s' February, 2012
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DEREK REEVE, CHAIR
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217/2012
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAN JUAN CAPISTRANO )
I, MARIA MORRIS, appointed Housing Authority Secretary of the San Juan Capistrano
Housing Authority of the City of San Juan Capistrano, do hereby certify that the foregoing
Resolution No. SJCHA 12-02-07-05 was duly adopted by the Commissioners of the San
Juan Capistrano Housing Authority at a regular meeting thereof, held the 7" day of
February 2012, by the following vote:
AYES I COMMISSIONERS: Allevato, Kramer, Taylor, Freese and Chair Reeve
NOES MISSIONERS: None
ASSE T: , MMISSIONERS: None
2m2012