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HomeMy WebLinkAboutResolution No. 2510 0 RESOLUTION NO 251 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA AUTHORIZING THE USE OF THE LOCAL AGENCY INVESTMENT FUND UNDER THE OFFICE OF THE CALIFORNIA STATE TREASURER AS AN INVESTMENT MEDIA ALTERNATIVE WHEREAS Article Il (commencing with Section 16429.1) has been added to Chapter 2 of Part 2 of Division 4 of Title 2 of the Government Code; and WHEREAS this Government Code addition provides for the creation of the Local Agency Investment Fund under the office of the California State Treasurer and the establishment of the Local Investment Advisory Board and prescribes various duties for the Board; and WHEREAS it is deemed wise and prudent to establish an account with the office of the California State Treasurer for the purpose of using the Local Agency Investment Fund as an investment media alternative. NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA DOES HEREBY RESOLVE AS FOLLOWS: Section 1 That the Board of Directors of the Redevelopment Agency of the City of Azusa hereby authorize the establishment of an investment account with the office of the California State Treasurer Local Agency Investment Fund titled: The Redevelopment Agency of the City of Azusa 213 E. Foothill Boulevard Azusa, CA 91702 Attention: Robert E. Talley Barry K. Whitley Agency Treasurer Deputy Agency Treasurer Section 2 That the Board of Directors of the Redevelopment Agency of the City of Azusa agrees to deposit or withdraw money 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 stated herein. Section 3 That the Board of Directors of the Redevelopment Agency of the City of Azusa authorizes the following named officials to order the deposit or withdrawal of money in the Local Agency Investment Fund: Robert E. Talley, Agency Treasurer Barry K. Whitley, Deputy Agency Treasurer ADOPTED AND APPROVED THIS 3rd day of March 1986. CHAIRMAN I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Board of Directors of the Redevelopment Agency of the City of Azusa at a regular meeting hereof held on the 3rd day of March 1986, by the following vote of Council: AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES NOES: DIRECTORS: NONE ABSENT: DIRECTO S: NONE SECR TARY