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HomeMy WebLinkAbout2011-06-21; Housing & Redevelopment Commission; Resolution 507fl RESOLUTION NO. 5071 RESOLUTION OF THE CARLSBAD HOUSING AND REDEVELOPMENT 2 COMMISSION, CARLSBAD CALIFORNIA, AMENDING RESOLUTION No. 185, ADOPTED MARCH 19, 1991, WHICH AUTHORIZED THE 3 ESTABLISHMENT AND INVESTMENT OF CARLSBAD REDEVELOPMENT AGENCY MONIES IN THE LOCAL AGENCY 4 INVESTMENT FUND 5 6 WHEREAS, the Carlsbad Housing and Redevelopment Commission does from time 7 to time invest monies in the Local Agency Investment Fund as authorized by Resolution No. 185 adopted on 19th of March, 1991; and g WHEREAS, the City Treasurer desires to occasionally delegate the duties of making transfers of funds to or from the Local Agency Investment Fund in addition to the10 officers listed in Resolution No. 185. 11 NOW, THEREFORE, BE IT RESOLVED that 12 1. The above recitations are true and correct. 13 2. Resolution No. 185 is amended to authorize the following positions within the City of 14 Carlsbad to make deposits or withdrawals of monies in the Local Agency Investment 15 Fund for the Carlsbad Housing and Redevelopment Commission: City Treasurer, Deputy City Manager, Deputy City Treasurer, and Assistant to the City Treasurer,16 Finance Director and Assistant Finance Director. 17 3. This authorization supersedes and replaces any previous authorizations. 18 19 // 20 // 21 // 22 " II 23 24 // 25 // 26 // 27 // 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Housing and Redevelopment Commission of the City of Carlsbad on the 21st day of June 2011, by the following vote, to wit: AYES: Commission Members Hall, Kulchin, Blackburn, Douglas, Packard. NOES: None. ABSENT: None. MATT HALL, Chairman ATTEST: LISA HILDABRAND, Secretary (SEAL) '•••