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CDC - 2008-14 - Naming Chief Financial Officer• • RESOLUTION NO. 2008 -14 A RESOLUTION OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSIi (RCDC) NAMING STEVEN BRISCO AS ITS CHIEF FINANCIAL OFFICER AND FINANCE DIRECTOR AND GIVING HIM AUTHORITY TO EXECUTE BANKING TRANSACTIONS IN ALL RCDC ACCOUNTS HELD BY BANK OF THE WEST WHEREAS, On November 5, 2007 the Executive Director appointed Steven Brisco as Chief Financial Officer and Finance Director of the RCDC, and WHEREAS, the Commissioners have given the Executive Director authority to make such appointments, and WHEREAS, the RCDC established bank accounts at Bank of the West for the purpose of receiving, disbursing and investing idle cash. NOW THEREFORE, BE IT RESOLVED, that the Commissioners do hereby authorize the Finance Director, Steven Brisco, to execute any banking transactions, except signing checks, for all RCDC accounts held at Bank of the West. PASSED, AND ADOPTED, by the Commissioners of the RCDC, County of Los Angeles of the State of California on May 13, 2008. 1.1i JOHN TRAL CHAIRMAN ATTEST: G GLORIA MOLLEDA, COMMISSION SECRETARY • STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD 1 0 I, Gloria Molleda, Commission Secretary of the City of Rosemead, do hereby certify that the foregoing Resolution No. 2008-14 being: A RESOLUTION OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION (RCDC) NAMING STEVEN BRISCO AS ITS CHIEF FINANCIAL OFFICER AND FINANCE DIRECTORS AND GIVING HIM AUTHORITY TO EXECUTE BANKING TRANSACTIONS IN ALL RCDC ACCOLITNS HELD BY BANK OF THE WEST was duly and regularly approved and adopted by the Rosemead Community Development Commission on the 13th of May, 2008, by the following vote to wit: Yes: Clark, Low, Nunez, Taylor, Tran, No: None Abstain: None Absent: None AA Q oil u 01 Gloria Molleda Commission Secretary