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2012-08 iliw RESOLUTION NO, 2012-08 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, AUTHORIZING THE CITY OF GRAND TERRACE AS SUCCESSOR AGENCY TO THE GRAND TERRACE COMMUNITY REDEVELOPMENT AGENCY TO INVEST IN THE LOCAL AGENCY INVESTMENT FUND WHEREAS, the City of Grand Terrace is a municipal corporation established under the laws of the State of California; and WHEREAS, Pursuant to Chapter 730 of the statutes of 1976 Section 16429.1 was added to the California Government Code to create a Local Agency Investment Fund in the State Treasury for the deposit of money of a local agency for purposes of investment by the State Treasurer; and WHEREAS, the Local Agency Investment Fund is an authorized investment under the investment policy of the city and under government code section 53600; and WHEREAS, the Agency previously authorized, by resolution, the deposit and withdrawal of Grand Terrace Community Redevelopment Agency monies in the Local Agency Investment Fund in the State Treasury in accordance with 16429.1 of the government code; and WHEREAS, California redevelopment agencies will dissolve on February 1, 2012 under the intensions of AB X1 26; WHEREAS, on January 10, 2012 the City Council elected, by Resolution No. 2012-01, to serve as the Successor Agency to the former Grand Terrace Community Redevelopment Agency; and WHEREAS, on January 24, 2012 the City Council passed Resolution No. 2012- 04, establishing a Redevelopment Obligation Retirement Fund pursuant to Health & Safety Code Section 34170.5(A), and WHEREAS, the City Council acting as governing board of the Successor Agency does hereby find that the deposit and withdrawal of money in the Local Agency Investment Fund in accordance with the provisions of Section 16429.1 of the Government Code for the purpose of investment as stated therein as in the best interests of the City of Grand Terrace as Successor Agency; and NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND ` TERRACE HEREBY RESOLVES THE FOLLOWING, That the City Council acting as the City of Grand Terrace as Successor Agency does hereby authorize and account in the name of City of Grand Terrace as Successor Agency for the deposit and withdrawal of monies of the former Grand Terrace Community Redevelopment Agency BE IT FURTHER RESOLVED, that the following officers or their successors in office shall be authorized to order the deposit or withdrawal of monies in the Local Agency Investment Fund: Betsy M. Adams, City Manager Tracey R. Martinez, City Clerk Bernard Simon, Finance Director Patricia Lunsford, Sr. Accounting Technician PASSED APPROVED AND ADOPTED this 30th day of January, 2012 by the following vote: AYES: Councilmembers McNaboe, Sandoval and Nays; Mayor Pro Ten Garcia and Mayor Stanckievitz NOES: None `, ABSENT: None ABSTAIN: None Walt Stanc aewtiz, Mayor ATTEST: Tracey R.,Vartirlez, City Cle" APPROVED AS TO FORM: Richard L. Adams, City Attorney 4W 4W State of California ) County of San Bernardino )ss. State of California ) I, Tracey R. Martinez, hereby certify that I am the duly appointed City Clerk of the City of Grand Terrace and the Agency Secretary of the Community Redevelopment Agency of the City of Grand Terrace and that the foregoing resolution was duly adopted at a special meeting of the City Council and the Community Redevelopment Agency of the City of Grand Terrace held on the 30" day of January, 2012. �A,c n A� Tracey R.Vartihez, City CI 4 4W