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3. The Executive Director and the Treasurer, and their designees, are authorized and <br /> directed to take such actions as necessary and appropriate to carry out and implement the intent of <br /> this Resolution, including without limitation,the establishment of separate accounts and funds as <br /> necessary to appropriately document the receipts and expenditures of the Successor Agency. <br /> Introduced by Board Member Lee and passed and adopted this 17th day of February, <br /> 2015,by the following vote: <br /> Members of the Board: <br /> AYES: Members Cox, Lee, Lopez, Prola, Reed, Thomas; Chair Cutter (7) <br /> NOES: None (0) <br /> ABSENT: None (0) <br /> ATTEST: `— V WWt A <br /> Marian Handa, Secretary <br /> RESOLUTION NO.2015-001 SA 2 <br />