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CC - 2007-24 - Designate Certain Rosemead City Officers to be Authorized users of The Local Agency Investment FundRESOLUTION NO. 2007-24 A RESOLUTION OF THE CITY OF ROSEMEAD TO DECLARE THE COMMUNITY DEVELOPMENT COMMISSION AS FUNCTIONING AS THE ROSEMEAD REDEVELOPMENT AGENCY AND TO DESIGNATE CERTAIN ROSEMEAD CITY OFFICERS TO BE AUTHORIZED USERS OF THE LOCAL AGENCY INVESTMENT FUND WHEREAS, on January 22, 2002, the City Council of the City of Rosemead adopted an Ordinance of the City of Rosemead declaring the need for a Community Development Commission and Declaring the City Council of the City of Rosemead to be the Community Development Commission; and WHEREAS, the City Council of the City of Rosemead declared itself to be the Community Development Commission, and became vested with all of the rights, powers privileges and immunities of such a Commission; and WHEREAS, the City Council of the City of Rosemead declared the Community Development Commission in the City of Rosemead to function with respect to the Rosemead Redevelopment Agency; and WHEREAS, the City Council of the City of Rosemead declared all officers and employees of the Rosemead Redevelopment Agency are selected and appointed to the same corresponding positions within the Community Development Commission; and WHEREAS, the City Council of the City of Rosemead has declared that all agreements and contractual arrangements entered into by both the Redevelopment Agency and the City of Rosemead are hereby adopted and ratified on behalf of the Community Development Commission; NOW, THEREFORE, THE CITY OF ROSEMEAD DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The above recitals are true and correct and a substantive part of this Resolution. Section 2. The officers and employees of the Community Development Commission shall have the same rights, powers, privileges and immunities as the Rosemead Redevelopment Agency. Section 3. The power to sign for or otherwise access funds on behalf of the Rosemead Community Development Commission from the Local Agency Investment Fund (LAIF) shall extend to the Executive Director, the Deputy City • Manager, and the Chief Financial Officer of the City of Rosemead. Section 4. The Local Agency Investment Fund shall be authorized to accept Rosemead's Community Development Commission's Resolution No. 2007-03, attached hereto and made a part hereof. Section 5. The Named Officers, the Executive Director, the Deputy City Manager, and the Chief Financial Officer of the Community Development Commission are authorized users of LAIF deposits, authorized to make deposits and withdrawals with LAIF. Section 6. The City Clerk shall certify to the adoption of this Resolution and cause the same to be processed in accordance with state law. PASSED, APPROVED and ADOPTED this 17th day of July, 2007. Joh ATTEST: Nina Castruita City Clerk • • STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD 1 I, Nina Castruita, City Clerk of the City of Rosemead, do hereby certify that the foregoing Resolution No. 2007-24 being: A RESOLUTION OF THE CITY OF ROSEMEAD TO DECLARE THE COMMUNITY DEVELOPMENT COMMISSION AS FUNCTIONING AS THE ROSEMEAD REDEVELOPMENT AGENCY AND TO DESIGNATE CERTAIN ROSEMEAD CITY OFFICERS TO BE AUTHORIZD USERS OF THE LOCAL AGENCY INVESTMENT FUND was duly and regularly approved and adopted by the Rosemead City Council on the 17th of July, 2007, by the following vote to wit: Yes: Clark, Low, Nunez, Taylor, Tran No: None Absent: None Abstain: None - ~jl~~M Lau& Nina Castruita City Clerk