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GIDA Resolution 2003-01RESOLUTION NO. 2003-01 RESOLUTION OF THE BOARD OF DIRECTORS OF THE GILROY INDUSTRIAL DEVELOPMENT AUTHORITY APPROVING PARTICIPATION IN THE LOCAL AGENCY INVESTMENT FUND AND AUTHORIZING CERTAIN OFFICIALS TO ORDER DEPOSITS AND WITHDRAWALS BE IT RESOLVED by the Board of Directors of the Gilroy Industrial Development Authority that: A. The name and address of this agency is: Gilroy Industrial Development Authority, 7351 Rosanna Street, Gilroy, CA 95020. B. The Gilroy Industrial Development Authority 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 City of Gilroy are: Jay Baksa, City Administrator, Michael Dom, City Treasurer, Cindy Murphy, City Finance Director, and Rhonda Pellin, City Clerk. D. A certified copy of this Resolution be filed with the California State Treasurer as authority for participation by the Gilroy Industrial Development Authority in the Local Agency Investment Fund. PASSED AND ADOPTED this 3ra day of November, 2003, by the following vote: AYES: DIRECTORS: ARELLANO, DILLON, GARTMAN, MORALES, PINHEIRO, VELASCO and SPRINGER NOES: DIRECTORS: NONE ABSENT: DIRECTORS: NONE ATT~,: . RhonXda Pellin, Secretary APPROVED: Thomas W. Springe~'~airperso-''-'h -1- U. AC\606133.1 02803-04706038 Resolution No. 2003-01 I, RHONDA PELLIN, Secretary of the Board of Directors of the Gilroy Industrial Development Authority, do hereby certify that the attached Resolution No. 2003-01 is an original resolution, or true and correct copy of an Authority resolution, duly adopted by the Gilroy Industrial Development Authority at a regular meeting of said Authority held on the 3rd day of November, 2003, 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 13th day of November, 2003. · y 'y · y (Seal)