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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 <br />of this Resolution, including without limitation, the establishment of separate accounts and funds <br />as necessary to appropriately document the receipts and expenditures of the Successor Agency. <br />Introduced by Board Member Prola and passed and adopted this 19th day of January, <br />2016, by the following vote: <br />Members of the Board: <br />AYES: Members Cox, Lee, Lopez, Prola, Reed, Thomas (6) <br />NOES: None (0) <br />ABSENT: Chair Cutter <br />ATTEST: <br />Tamika Greenwood, Secretary <br />RESOLUTION NO. 2016-002 SA 2 <br />(1) <br />