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ARA1991-02RESOLUTION NO. ARA91- 2 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY AUTHORIZING THE AGENCY TREASURER TO REMIT FUNDS TO THE ORANGE COUNTY TREASURER FOR DEPOSIT IN THE COUNTY TREASURY FOR THE PURPOSE OF INVESTMENT BY THE AGENCY. WHEREAS, Section 53684 of the Government Code of the State of California allows local agencies to deposit excess funds into the County Treasury for purposes of investment; and WHEREAS, said Section 53684 of the Government Code provides for the investment of money by the County Treasurer pursuant to Section 53601 or 53635 and prescribes various duties of the County Treasurer; and WHEREAS, the Anaheim Redevelopment Agency desires to authorize the Agency Treasurer to remit money to the County Treasurer for the purpose of depositing funds in the County Treasury for the purpose of investment. NOW, THEREFORE, BE IT RESOLVED, that the Anaheim Redevelopment Agency hereby authorizes the establishment of an investment account by the County Treasurer and the remittance of money to the County Treasurer for deposit in the County Treasury Investment Pool. The title of said investment account and all correspondence to the Anaheim Redevelopment Agency concerning the same shall be directed as follows: ANAHEIM REDEVELOPMENT AGENCY c/o CITY OF ANAHEIM 200 SOUTH ANAHEIM BOULEVARD - #222 ANAHEIM, CALIFORNIA 92805 ATYENTION: AGENCY TREASURER BE IT FURTHER RESOLVED that the Anaheim Redevelopment Agency agrees to deposit or withdraw money in the County Treasury Investment Pool in accordance with the provision of Section 53684 of the Government Code for the purpose of investment as stated therein. BE IT FURTHER RESOLVED that the Anaheim Redevelopment Agency authorizes the Agency Treasurer or her designees to order ~the deposit or withdrawal of money in the County Treasury Investment Pool. BE IT FURTHER RESOLVED that adoption of this Resolution by the Anaheim Redevelopment Agency shall be deemed the consent required by Section 53684 of the Government Code for the deposit of money in the County Treasury Investment Pool for the account of the Anaheim Redevelopment Agency. THE FOREGOING RESOLUTION is approved and adopted this 5th day of February__, 1991. ATI'EST: SECRETARY, ANAHEIM REDE~OP~ AGENCY STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA91-2 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 5th day of February, 1991, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Simpson, Daly, Pickler, Ehrle and Hunter NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 6th day of February, 1991. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 6th day of February, 1991. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL)