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Council Meeting: February 22, 2011 Santa Monica, California
RESOLUTION NO. 529 (RAS)
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF SANTA MONICA UPDATING
THE LIST OF PERSONS AUTHORIZED TO CONDUCT
TRANSACTIONS WITH THE STATE LOCAL AGENCY
INVESTMENT FUND
WHEREAS, Resolution Number 519 (RAS), adopted February 23, 2010
authorized the Redevelopment Agency of-the City of Santa Monica (Agency) to conduct
transactions with the State Local Agency Investment Fund (LAIF); and
WHEREAS, the State Local Agency Investment Fund (LAIF) requires that
the Agency designate appropriate persons authorized to conduct transactions on behalf
of the Agency with LAIF; and
WHEREAS, certain staffing changes have made it necessary to update
the designees authorized to conduct transactions with LAIF,
NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY
OF SANTA MONICA DOES RESOLVE AS FOLLOWS:
SECTION 1. That the Agency Treasurer, Assistant Director of Finance,
Budget Administrator, Agency Executive Director, and the Assistant City Manager are
authorized to make investment transactions with LAIF. Attachment A to this resolution
lists the current RDA/City employees authorized to make investment transactions with
LAIF.
SECTION 2. Any provision of any Resolution inconsistent with the
provisions of the Resolution, to the extent of such inconsistencies and no further, are
ATTACHMENTS
hereby repealed or modified to the extent necessary to affect the provisions of the
resolution.
SECTION 3. The Agency Secretary shall certify to the adoption of this
Resolution. and thenceforth and thereafter the same shall be in full force and effect.
APPROVED AS TO FORM
Mar a Jo Moutrie
Attorney fo the Redevelopment Agency
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ATTACHMENT A
Redevelopment Agency of the City of Santa Monica employees authorized to deposit
and withdraw funds in the Local Agency Investment Fund in the State Treasury on
behalf of the Agency:
Name Position Signature
Carol Swindell Agency Treasurer
Candace Tysdal Assistant Director of Finance
David R. Carr Budget Administrator
Rod Gould Agency Executive Director ~ ~3~~
Elaine Polachek Assistant City Manager L ~
Adopted and approved this the 22"d day of February, 2011.
Richard Bloom, Chair
I, Maria M. Stewart, City Clerk of Santa Monica, do hereby certify that the
foregoing Resolution No. 529 (RAS) was duly adopted at a special meeting of the
Redevelopment Agency held on the 22"d day of February, 2011, by the following vote:
Ayes: Agency members: Holbrook, McKeown, O'Day, Shriver
Chair Pro Tem Davis, Chair Bloom
Noes: Agency members: None
Absent: Agency members: .O'Connor
ATTEST:
Maria M. Stewart, gency Secretary