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HomeMy WebLinkAboutSA 2023-003 Updated LAIF ResolutionRESOLUTION NO. SA 2023-3 A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND Whereas,The Local Agency Investment Fund is established in the State Treasury under Government Code section 16429.1 et. seq. for the deposit of money of a local agency for purposes of investment by the State Treasurer; and Whereas,the Successor Agency hereby finds that the deposit and withdrawal of money in the Local Agency Investment Fund in accordance with Government Code section 16429.1 et. seq. for the purpose of investment as provided therein is in the best interests of the Agency. NOW, THEREFORE, THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, DOES HEREBY RESOLVE, DETERMINE, AND ORDER AS FOLLOWS: Section 1.The Successor Agency hereby authorizes the deposit and withdrawal of Agency monies in the Local Agency Investment Fund in the State Treasury in accordance with Government Code section 16429.1 et. seq. for the purpose of investment as provided therein. Section 2.The following Agency officers specified hereinbelow or their successors in office are each hereby authorized to order the deposit or withdrawal of monies in the Local Agency Investment Fund and may execute and deliver any and all documents necessary or advisable in order to effectuate the purposes of this resolution and the transactions contemplated hereby: Executive Director – Jason Simpson, or successor Assistant Executive Director – Shannon Buckley, or successor Director of Administrative Services– Vacant, or successor Assistant Director of Administrative Services– Brendan Rafferty, or successor Section 3.This resolution shall remain in full force and effect until rescinded by the Successor Agency by Resolution and a copy of the Resolution rescinding this Resolution is filed with the State Treasurer’s Office. Section 4.This Resolution shall take effect immediately upon its adoption. Section 5.The Secretary shall certify to the adoption of this Resolution and enter it into the book of original Resolutions. Passed and Adopted at a regular meeting of the Successor Agency of the City of Lake Elsinore, California, this 27th day of June 2023. Natasha Johnson Chair DocuSign Envelope ID: 8005F7D8-3BA7-43D5-8A71-1FB43171E2A0 SA Reso No. 2023-3 Page 2 of 2 Attest: Candice Alvarez, MMC Secretary STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss. CITY OF LAKE ELSINORE ) I, Candice Alvarez, MMC, Secretary of the Successor Agency to the Redevelopment Agency of City of Lake Elsinore, California, do hereby certify that Resolution No. SA 2023-3 was adopted by the Successor Agency of the City of Lake Elsinore, California, at the Regular meeting of June 27, 2023 and that the same was adopted by the following vote: AYES: Agency Members Tisdale, Sheridan, and Magee; and Chair Johnson NOES: None ABSENT: Vice Chair Manos ABSTAIN: None Candice Alvarez, MMC Secretary DocuSign Envelope ID: 8005F7D8-3BA7-43D5-8A71-1FB43171E2A0