GIDA Resolution 2009-02
RESOLUTION NO. 2009-02
RESOLUTION OF THE BOARD OF DIRECTORS OF THE GILROY
INDUSTRIAL DEVELOPMENT AUTHORITY AMENDING RESOLUTION NO.
2003-01 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 of the Gilroy Industrial Development
Authority of the City of Gilroy that:
A. The name and address of this agency is the Gilroy Industrial Development Authority
of the City of Gilroy, 7351 Rosanna Street, Gilroy, CA 95020.
B. The Gilroy Industrial Development Authority 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 Gilroy Industrial
Development Authority 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 Gilroy Industrial Development Authority of the City
of Gilroy in the Local Agency Investment Fund.
PASSED AND ADOPTED this 6th day of July 2009 by the following votes:
AYES: BOARD MEMBERS: ARELLANO, BRACCO, DILLON,
GARTMAN, TUCKER, WOODWARD
and PINHEIRO
NOES:
ABSENT:
BOARD MEMBERS: NONE
BOARD MEMBERS: NONE
GIDA RESOLUTION NO. 2009-02
APPROVED:
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ATTEST:
GIDA RESOLUTION NO. 2009-02
I, SHA WNA FREELS, Secretary of the Gilroy Industrial Development Authority, do
hereby certify that the attached Resolution No. 2009-02 is an original resolution, or true and
correct copy of an authority resolution, duly adopted by the Board of the Gilroy Industrial
Development Authority 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.
(Seal)