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HomeMy WebLinkAboutResolution No. 95-R149 0 RESOLUTION N0. 95-R14 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA, CALIFORNIA, ADOPTING THE AGENCY TREASURER'S STATEMENT OF CASH BALANCES DETAILING DEPOSITORIES OF FUNDS AND SECURITIES WHEREAS, the Redevelopment Agency of the City of Azusa is a Municipal Corporation that was organized under the general laws of the State of California on December 29, 1898, and WHEREAS, the Redevelopment Agency is a unit of the City of Azusa, and WHEREAS, the Agency Treasurer, the Deputy Agency Treasurer and the Finance Director of the City of Azusa are continually seeking ways in which to streamline the manner in which the Agency transacts its financial business, and WHEREAS, the attached Statement of Cash Balances details the Agency's depositories of funds, and NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA, does hereby authorize the Treasurer or the Deputy Treasurer of the Redevelopment Agency of the City of Azusa to enter into deposit account, cash management and service agreement(s) with any of the banks detailed on the attached statement on behalf of the Redevelopment Agency of the City of Azusa, and to designate from time to time who may sign checks and otherwise give instructions regarding this Agency's corporate funds and accounts. BE IT FURTHER RESOLVED, that this authorization is in addition to any other authorization(s) in effect and shall remain in force until the banks receive written notice of revocation at the offices where the accounts are maintained or at any other address specified by the banks. PASSED, APPROVED AND ADOPTED this 6th day of February, 1995. 'J'A - J. U CHAI AN • 0 I HEREBY CERTIFY that the foregoing Resolution No. 95—R14 was duly adopted by the Board of Directors of the Redevelopment Agency of the City of Azusa at a regular meeting thereof, held on the 6th day of February, 1995 by the following vote of the Board: AYES DIRECTORS: HARDISON, MADRID, NARANJO, BEEBE, ALEXANDER NOES : DIRECTORS: NONE ABSENT : DIRECTORS: NONE 2 CITY OF AZUSA REDEVELOPMENT AGENCY TREASURY BOOK BALANCES - BANK ACCOUNTS JANUARY 1995 Bank Accounts Account No. Maximum Allowable Deposit Amount Pledged Securities Well Fargo Bank FDIC up to $100,000.00 Rehabilitation Checking 0606-027515 No limit .Checking 0606-050318 No limit Savings 6606-579993 No limit Bank of America Certificate of Deposit Local Agency Investment Fund (LAIF) L.A. County Pooled Investment Fund TOTAL - CITY OF AZUSA BANK ACCOUNTS Interest Collections No limit $20,000,000.00 No limit Maturity Interest $19,399.31 FDIC up to $100,000.00 Ongoing 1.000% >5100,000 collaterized by 110% In govnl securities 527,451.08 FDIC up to $100,000.00 Ongoing 1.990% -$100,000 conateraed by 110% in govn'tsecurbes 1,427,204.20 FDIC up to $100,000.00 Ongoing None >$I00,000 collaterized by 110% in govnl securities 200,000.00 FDIC up to $100,000.00 03/27/95 3.250% >$I00,000 collaterized by 110% In govnl securities 4,245,659.72 Backed by faith 8 credit of the State of California Ongoing 5.528% 1,565,472.69 Backed by faith 8 credit of the County of L.A. Ongoing 5.460% $7,989,187.00 $67,697.94 CITY OF AZUSA REDEVELOPMENT AGENCY CITY TREASURER'S STATEMENT OF CASH BALANCES JANUARY 1995 Beginning Cash Balance (All Accounts & Investments) Receipts (All Sources) Disbursements Net Change Ending Cash Balance (All Accounts and Investments) $8,209,375.32 367,444.30 587,632.62 (220,188.32) $7,989,187.00 6< Act��� Robert E. Talley, Agency Treasurer. 2/28/95 2:33 PM CRACASH.XLS