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CDA Resolution 2009-01 RESOLUTION NO. 2009-01 RESOLUTION OF THE BOARD OF DIRECTORS OF THE OF THE COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF GILROY AMENDING RESOLUTION NO. 2003-02 APPROVING PARTICIPATION IN THE LOCAL AGENCY INVESTMENT FUND AND NAMING CITY OFFICIALS AUTHORIZED TO ORDER DEPOSITS AND WITHDRAWALS BE IT RESOLVED by the Board of Directors ofthe Community Development Agency of the City of Gilroy that: A. The name and address of this agency is the Community Development Agency of the City of Gilroy, 7351 Rosanna Street, Gilroy, CA 95020. B. The Community Development Agency of the City of Gilroy agrees to deposit or withdraw money in the Local Agency Investment Fund in the State Treasury in accordance with the provisions of Section 16429.1 et seq. of the California Government Code for the purpose of investment as stated therein. C. The names and titles of the City officials authorized to order the deposit or withdrawal of money in the Local Agency Investment Fund on behalf of the Community Development Agency are: Thomas Haglund, City Administrator Christina Turner, City Treasurer/Finance Director Barbara Voss, Assistant Finance Director D. A certified copy of this Resolution be filed with the California State Treasurer as authority for participation by the Community Development Agency of the City of Gilroy in the Local Agency Investment Fund. PASSED AND ADOPTED this 6th day of July 2009 by the following vote: AYES: BOARD MEMBERS: ARELLANO, BRACCO, DILLON, GARTMAN, TUCKER, WOODWARD and PINHEIRO NOES: ABSENT: BOARD MEMBERS: NONE BOARD MEMBERS: NONE CDA RESOLUTION NO. 2009-01 ATTEST: ~ i APPROVED: CDA RESOLUTION NO. 2009-01 I, SHA WNA FREELS, Secretary of the Community Development Agency of the City of Gilroy, do hereby certify that the attached Resolution No. 2009-01 is an original resolution, or true and correct copy of an agency resolution, duly adopted by the Board of the Community Development Agency at a regular meeting of said Board held on the 6th day of July, 2009, at which meeting a quorum was present. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Official Seal of the City of Gilroy this 8th day of July, 2009. wna Freels, CM Secretary of the Community Development Agency Of the City of Gilroy (Seal)