APFA-2018-003RESOLUTION NO. APFA2018- 0 0 3
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ANAHEIM PUBLIC FINANCING AUTHORITY
AUTHORIZING INVESTMENT AND WITHDRAWAL OF
ANAHEIM PUBLIC FINANCING AUTHORITY MONIES IN
THE LOCAL AGENCY INVESTMENT FUND
WHEREAS, pursuant to Chapter 730 of the Statutes of 1976, Section 16429.1 was added
to the California Government Code to create a 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, the 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 is in the best interests of
the Anaheim Public Financing Authority;
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors does hereby
authorize the deposit and withdrawal of Anaheim Public Financing Authority 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.
BE IT FURTHER RESOLVED that the duly appointed persons occupying the following
positions in the City of Anaheim shall be authorized to order the deposit or withdrawal of monies
in the Local Agency Investment Fund:
1. Finance Director/City Treasurer
2. Deputy Finance Director
3. Financial Accounting Manager
THE FOREGOING RESOLUTION is approved and adopted by the Board of Directors of
the Anaheim Public Financing Authority, City of Anaheim, County of Orange, State of California
this 17th day of July , 2018, by the following roll call vote:
AYES:Chairman Tait and Authority Members Moreno, Murray,
Vanderbilt, Barnes, Kring, and Faessel
NOES: None
ABSENT: None
ABSTAIN: None
AT
AC CLERK OF THE CITY OF
ANAHEIM
128536
2
CITY OF ANAHEIM
MAY R OF THE CI Y OF ANAHEIM
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, THERESA BASS, Acting Secretary of the Anaheim Public Financing Authority, do herby certify
that the foregoing Resolution No. APFA-2018-003 was duly adopted at its regular meeting provided
by law, of the Anaheim Public Financing Authority held on the 17th day of July, 2018, by the following
vote of the members thereof:
AYES: Chairman Tait and Authority Members: Moreno, Murray, Vanderbilt, Barnes,
Kring, and Faessel
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of July, 2018.
ACTING SECROTARY TO THE ANAHEIM PUBLIC
FINANCING AUTHORITY
(SEAL)