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CVRC RESOLUTION 2006-007
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE CHULA VISTA REDEVELOPMENT
CORPORATION DESIGNATING THE CITY OF
CHULA VISTA AS A DEPOSITORY FOR FUNDS
OF THE CORPORATION
IT IS HEREBY RESOLVED by the Board of Directors of the CHULA VISTA
REDEVELOPMENT CORPORATION that the City of Chula Vista ("City") is designated as
depository of the funds, including, without limitation, cash and cash equivalents, of this
Corporation; and
BE IT FURTHER RESOLVED that the Chief Financial Officer be, and is hereby,
authorized to draw checks from financial institutions used as depositories by the City, signed, as
provided herein with signatures certified to such depository by the Secretary of this Corporation;
provided that any check in excess of $10,000.00 will be signed by the Chief Financial Officer
and one of its designees, as consistent with City policy. The depository is hereby authorized to
honor and pay all checks so signed, including those drawn to the order of any officer or other
person authorized to sign them; and
BE IT FURTHER RESOLVED that all form resolutions required by the City of Chula
Vista or its depositories are hereby adopted in such form utilized by the depository, and the
Secretary of this Corporation is hereby authorized to certify such resolutions as having been
adopted at this meeting and is directed to insert the form of such resolutions in the minute book
immediately following the minutes of this meeting; and
BE IT FURTHER RESOLVED that the City of ChuIa Vista and its depositories, having
received a copy of these resolutions so certified by the Secretary of this Corporation, shall be
entitled to rely thereon for all purposes until they shall have received written notice of the
revocation or amendment of these resolutions by the Board of Directors of this Corporation.
CVRC Resolution No. 2006-007
Page 2
PASSED, APPROVED, and ADOPTED by the Chula Vista Redevelopment Corporation
of the City of Chula Vista, this 23cd day of February 2006, by the following vote:
AYES:
Directors:
Castaneda, Chavez, Desrochers, Lewis, McCann, Paul,
Padilla, Rindone, Rooney
NAYS:
Directors:
None
ABSENT:
Directors:
None
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Stephe:J". Padilla, Chair
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ATTEST:
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
CITY OF CHULA VISTA
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Dana M. Smith, Secretary
I, Dana M. Smith, Secretary of the Chula Vista Redevelopment Corporation ofthe City ofChula
Vista, California, do hereby certify that the foregoing CVRC Resolution No. 2006-007 was duly
passed, approved, and adopted by the Chula Vista Redevelopment Corporation at a regular
meeting of the Chula Vista Redevelopment Corporation held on the 23cd day of February 2006.
Executed this 23cd day of February 2006.
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Dana M. Smith, S retary