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HomeMy WebLinkAboutSA Reso 2012-001 Local Agency Investment Fund Investment AutorizationRESOLUTION NO. SA 2012-001 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, AS THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND WHEREAS, pursuant to Section 16429.1 of the California Government Code, the State Legislature created the Local Agency Investment Fund in the State Treasury for the deposit of money of a local agency for purposes of investment by the State Treasurer; and WHEREAS, by the adoption of its Resolution No. 2012-001 on January 10, 2012 and pursuant to Section 34173 of the California Health and Safety Code, the City Council of the City of Lake Elsinore elected to have the City of Lake Elsinore serve as the "successor agency" of the Redevelopment Agency of the City of Lake Elsinore ("Agency") under Part 1.85 for the purpose of administering the enforceable obligations of the Agency and to otherwise wind up the affairs of the Agency; and WHEREAS, the City Council of the City of Lake Elsinore, in its capacity as the governing board of the successor agency to the Agency, does hereby find that the deposit and withdrawal of the money in the Local Agency Investment Fund in accordance with the provisions of Section 16429.1 of the California Government Code for the purpose of investment as stated therein is in the best interest of the City of Lake Elsinore as the successor agency of the Redevelopment Agency of the City of Lake Elsinore. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AS SUCCESSOR AGENCY DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. The City Council of the City of Lake Elsinore, in its capacity as the governing board to the successor agency of the Redevelopment Agency of the City of Lake Elsinore, does hereby authorize the deposit and withdrawal of money in its treasury for and on behalf of the "City of Lake Elsinore, a municipal corporation, as the successor agency of the Redevelopment Agency of the City of Lake Elsinore", which are not required for immediate needs, with the Local Agency Investment Fund in the State Treasury in accordance with the provisions of Section 16429.1 of the California Government Code for the purpose of investment as stated therein, and verification by the State Treasurer's Office of all banking information provided in that regard. SECTION 2. The following City of Lake Elsinore officers or their successors in office are authorized to order the deposit or withdrawal of monies in the Local Agency Investment Fund for and on behalf of the "City of Lake Elsinore, a municipal corporation, as the successor agency of the Redevelopment Agency of the City of Lake Elsinore", and to do any and all things necessary or advisable in order to effectuate the purposes of this Resolution: CITY COUNCIL RESOLUTION NO. SA 2011-001 Page 2 of 3 Robert A. Brady James R. Riley Nancy Lassey City Manager Director of Administrative Accounting Supervisor Services signature) (si. ature) 0'qnatug)- 61 SECTION 3. This Resolution shall take effect from and after the date of its passage and adoption. PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Lake Elsinore, California, this 14h day of February, 2012. BRIAN TfS DALE, MAYOR CITY OF LAKE ELSINORE oj VfRGIN;"L CITY CLERK AP ROVED AS T 1-0RM: ARBARA Z- ID LEIBOLD CITY ATTORNEY STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss. CITY OF LAKE ELSINORE ) I, Virginia J. Bloom, City Clerk of the City of Lake Elsinore, California, hereby certify that Resolution No. SA2012-001 was adopted by the City Council of the City of Lake Elsinore, California, at a regular meeting held on the 14th day of February 2012, and that the same was adopted by the following vote: AYES: Council Member Weber, Mayor Pro Tern Hickman, Council Member Magee, Council Member Melendez and Mayor Tisdale NOES: None ABSENT: None ABSTAIN: None A-A CMC City