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RES-2012-015 RESOLUTION NO. 2012 -015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, AS THE SUCCESSOR AGENCY TO THE ANAHEIM REDEVELOPMENT AGENCY, 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 Anaheim elected to have the City of Anaheim serve as the "successor agency" to the Anaheim Redevelopment Agency ( "Agency ") under Part 1.85 of the California Health and Safety Code effective upon dissolution of the Agency 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 Anaheim, in its capacity as the governing board of the successor agency to the Agency, 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 California Government Code for the purpose of investment as stated therein is in the best interest of the City of Anaheim, a municipal corporation and charter city, as the successor agency to the Anaheim Redevelopment Agency. NOW THEREFORE, BE IT RESOLVED, that the City Council of the City of Anaheim, in its capacity as the governing board of the successor agency to the Anaheim Redevelopment Agency, does hereby authorize the deposit and withdrawal of money in its treasury for and on behalf of the "City of Anaheim, a municipal corporation and charter city, as the successor to the Anaheim Redevelopment Agency ", 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. BE IT FURTHER RESOLVED, that the City Treasurer, the Principal Accountant in the Office of the City Treasurer, and the Executive Director of Community Development of the City of Anaheim are authorized, jointly and severally, to order the deposit or withdrawal of monies in the Local Agency Investment Fund for and on behalf of the "City of Anaheim, a municipal corporation and charter city, as the successor agency to the Anaheim Redevelopment Agency ", and to do any and all things necessary or advisable in order to effectuate the purposes of this Resolution. THE FOREGOING RESOLUTION IS PASSED, APPROVED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF ANAHEIM THIS WhDAY OF February, 2012, BY THE FOLLOWING ROLL CALL VOTE: AYES: Mayor Tait, Council Members Galloway, Sidhu, Eastman and Murray NOES: None ABSTAIN: None ABSENT: None i Tom Tait, Mayor AT "S . ��. 1 A•,.. Linda N. Andal, City Clerk 88117