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Resolution - 2021-23RESOLUTION NO.2021-23 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ACTING AS THE SUCCESSOR AGENCY TO THE FORMER WEST COVINA REDEVELOPMENT AGENCY, AUTHORIZING THE INVESTMENT OF FUNDS IN THE STATE OF CALIFORNIA LOCAL AGENCY INVESTMENT FUND, DESIGNATING AUTHORIZED SIGNATORIES AND RESCINDING RESOLUTION NO.2015-59 WHEREAS, the Local Agency Investment Fund is established in the State Treasury under Government Code section 16429.1 et seq. for the deposit of money of a local agency for purposes of investment by the State Treasurer; and WHEREAS, the West Covina City Council, acting as the Successor Agency to the former West Covina Redevelopment Agency, hereby finds that the deposit and withdrawal of money in the Local Agency Investment Fund in accordance with Government Code section 16429.1 et seq. for the purpose of investment as provided therein is in the best interests of the Successor Agency; and WHEREAS, the West Covina City Council, acting as the Successor Agency to the farmer West Covina Redevelopment Agency, previously adopted Resolution No. 2015-59, authorizing specified local officials to order the deposit or withdrawal of money in the Local Agency Investment Fund; and WHEREAS, due to changes in key personnel, the Local Agency Investment Fund has requested that the Successor Agency provide an updated resolution identifying authorized City officials. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ACTING AS THE SUCCESSOR AGENCY TO THE FORMER WEST COVINA REDEVELOPMENT AGENCY, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council of the City of West Covina, acting as the Successor Agency to the former West Covina Redevelopment Agency, hereby authorizes the deposit and withdrawal of West Covina Successor Agency monies in the Local Agency Investment Fund in the State Treasury in accordance with Government Code Section 16429.1 et seq. for the purpose of investment as provided therein. SECTION 2. The following City of West Covina officers holding the title(s) specified hereinbelow or their successors in office are each hereby authorized to order the deposit or withdrawal ofmonies in the Local Agency Investment Fund and may execute and deliver any and all documents necessary or advisable in order to effectuate the purposes of this resolution and the transactions contemplated hereby: David N. Carmany Robbeyn Bird Stephanie Russell City Manager Finance Director Assistant Finance Director S?4 ,N (SIGNATURE) (SIGNATUR (SI ATURE) SECTION 3. This resolution shall remain in full force and effect until rescinded by the West Covina City Council, acting as the Successor Agency to the former West Covina Redevelopment Agency, by resolution and a copy of the resolution rescinding this resolution is filed with the State Treasurer's Office. SECTION 4. The City Council, acting as the Successor Agency to the former West Covina Redevelopment Agency, hereby rescinds its Resolution No. 2015-59, adopted on August 18, 2015. SECTION 5. The City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. APPROVED AND ADOPTED by the City Council of West Covina, acting as the Successor Agency to the former West Covina Redevelopment Agency, on this 6th day of April, 2021. APPROVE TO FORM Z11Y-- Thomas Duarte City Attorney ATTEST / l� Lisa rrick City erk I, LISA SBERRICK, ASSISTANT CITY CLERK ofthe City of West Covina, California, do hereby certify that the foregoing Resolution No.2021-23 was duly adopted by the City Council of the City of West Covina, California, acting as the Successor Agency to the former West Covina Redevelopment Agency, at a regular meeting thereof held on the 6th day of April, 2021, by the fallowing vote: AYES: Castellanos, Diaz, Lopez-Viado,Tabatabai, Wu NOES: None ABSENT: None ABSTAIN: None Lisa errick City Jerk