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HomeMy WebLinkAboutPFA Reso No 2008 n n n Public Finance Authority for the City of Lake Elsinore Regular Account Resolution Resolution of the Public Finance Authority for the City of Lake Elsinore Resolution # 2008-01 Agency Address: 130 S. Main St.. Lake Elsinore. CA. 92530 Agency Phone Number: (951) 674-3124 AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND WHEREAS, Pursuant to Chapter 730 of the statutes of 1976 Section 16429. It was added to the California Government Code to create a Local Agency Investment Fund in the State Treasury for deposit of money of a local agency for purposes of investment by the State Treasurer; and WHEREAS, the Public Finance Authority Board of Directors does hereby find that the deposit and withdrawal of money in the Local Agency Investment Fund in accordance with the provisions of Section 16429.1 of the Government Code for the purpose of investment as stated therein as in the best interests of the City. NOW THEREFORE, BE IT RESOLVED, that the Public Finance Authority Board of Directors does hereby authorize the deposit and withdrawal of Agency 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 stated therein, and verification by the State Treasurer's Office of all banking information provided in that regard. BE IT FURTHER RESOLVED, that the following City officers or their successors in office shall be authorized to order the deposit or withdrawal of monies in the Local Agency Investment Fund: James R. Rilev Acting Director of Administrative Services Robert A. Bradv Executive Director ~,~RR~ (Si ture) PASSED AND ADOPTED, by the Public Finance Authority Board of Directors, for the City of Lake Elsinore, Riverside County of the State of California on December 23,2008. n n n DATE 12/23/08 ADDITIONS Name DELETIONS Name Matt N. Pressey David W. Sapp LOCAL AGENCY INVESTMENT FUND AUTHORIZATION FOR TRANSFER OF FUNDS AGENCY NAME Lake Elsinore Public Finance Authoritv LAIF ACCOUNT # 40-33-004 Title Sil!nature Please mail completed form to: State Treasurer's Office Local Agency Investment Fund P. O. Box 942809 Sacramento, CA. 94209-0001 Acting Director of Administrative Services Print Title James R. Rilev Print Name Executive Director Print Title Robert A. Bradv Print Name Authorized Signature t be authorized per Resolution) Two authorized signatures required n n n STATE OF CALIFORNIA COUNTY OF RIVERSIDE CITY OF lAKE ELSINORE ) )ss. ) I, CAROL COWLEY, Interim City Clerk of the City of lake Elsinore, California, hereby certify that Resolution No. 2008-01 was adopted by the Authority Board of the City of lake Elsinore at a regular meeting held on the 23rd day of December 2008, and that the same was adopted by the following vote: AYES: Vice-Chair Amy Bhutta, Member Thomas Buckley, Member Robert Magee, Member Melissa Melendez NOES: None ABSENT: Chairman Daryl Hickman ABSTAIN: None ~~~ INTERIM CITY CLERK ". ....., . ~, " "" . - : N' . - . :',. , ~' :