Resolution Number SJCHA 13-12-03-01RESOLUTION NO. SJCHA 13-12-03-01
A RESOLUTION OF THE SAN JUAN CAPISTRANO HOUSING
AUTHORITY DELEGATING TO THE FINANCE OFFICER AUTHORITY
TO DEPOSIT HOUSING AUTHORITY FUNDS AND TO INVEST AND
REINVEST HOUSING AUTHORITY FUNDS, AND AUTHORIZING
SIGNATURES AND REPEALING SJCHA RESOLUTION NO.
12-12-04-01
WHEREAS, Article 4, Chapter 1, Part 2, Division 24, of the California Health and
Safety Code authorizes the San Juan Capistrano Housing Authority to invest and
reinvest available funds in certain designated securities as listed in Section 34316.1 of
that Code and in accordance with the San Juan Capistrano Housing Authority's adopted
Investment Policy; and,
WHEREAS, prudent supervision of the Housing Authority fiscal affairs requires
the deposit of and/or the investment or reinvestment of all Housing Authority monies in
accordance with the San Juan Capistrano Housing Authority's adopted Investment
Policy, and that the Housing Authority Finance Officer is hereby authorized to establish
such accounts.
NOW, THEREFORE, BE IT RESOLVED that the Commissioners of the
San Juan Capistrano Housing Authority does hereby delegate the authority on the
above -referenced items to the Finance Officer, Cynthia L. Russell.
BE IT FURTHER RESOLVED that the following Housing Authority Officers are
hereby authorized to draw checks on said deposit accounts of the San Juan Capistrano
Housing Authority, and that such authorizations are duly certified by the Housing
Authority Secretary and on file at depositories. Depositories are hereby authorized to
honor and pay any and all checks so signed:
Roy L. Byrnes, M.D.
Derek Reeve
Cynthia L. Russell
Karen P. Brust
Chair, or
Vice -Chair, and
Finance Officer, or
Executive Director, or
Maria Morris Housing Authority Secretary
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12-3-2013
BE IT FURTHER RESOLVED that the signature of the Chair or
Vice -Chair may be facsimiles.
BE IT FURTHER RESOLVED that SJCHA Resolution No. 12-12-04-01 is hereby
repealed.
PASSED, APPROVED AND ADOPTED this 3rd day of December 2013.
Roy L. Byrnes M.D., CHAIR
ATTEST:
4RIA MORRIS, HOUSING AUTHORITY SECRETARY
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 13-12-03-01 was duly adopted by the
Commissioners of the San Juan Capistrano Housing Authority at a regular meeting
thereof, held the 3RD day of December 2013, by the following vote:
AYES: COMMISSIONERS:Allevato, Kramer, Taylor, Reeve and Chairman Byrnes
NOES COMMISSIONERS: None
ABSENT: COMMISSIONERS: None
f,
MARIA MORRI„ , Ho sing Authori y Secretary
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