Loading...
HomeMy WebLinkAboutReso 60-17 LAIF Transaction OfficersRESOLUTION NO. 60-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND, DESIGNATING TRANSACTION OFFICERS; AND RESCINDING RESOLUTION NO. 37-17 THE CITY COUNCIL City of Morro Bay, California WHEREAS, the Local Agency Investment Fund is established in the California 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 California State Treasurer; and WHEREAS, the City Council hereby finds 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 City of Morro Bay; and WHEREAS, on June 21, 2017, the City Council adopted Resolution No. 37-17 to reaffirm Investment of Monies in the Local Agency Investment Fund and designate transaction officers. NOW; THEREFORE, BE IT RESOLVED Section 1. The City Council hereby authorizes the deposit and withdrawal of City monies in the Local Agency Investment Fund in the California State Treasury (L/AIF), in accordance with Government Code section 16429.1 et seq. for the purpose of investment as provided therein. Section 2. The following City employees holding the titles specified herein below or their successors in office are hereby authorized, with the authorization of any two of them, to order the deposit or withdrawal of monies in LAIF 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: Scott Collins Jennifer Callaway City Manager Sandra Martin Laurie Goforth Dana Swanson Lori Kudzma Finance Director Budget /Accounting Manager Human Resources Analyst City Clerk Deputy City Clerk Section 3. Resolution No. 37-17 and any and all resolutions relating to investing funds through LAIF ale lesl:lllded alld leplal:ed III t,IICII ellllletlCJ VUItII the paJJage of tIIIJ RCJUIIIIIoII. Section 4. This resolution shall remain in full force and effect until rescinded by the City Council by resolution and a copy of the resolution rescinding this resolution is filed with the California State Treasurer's Office. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting held on the 14th day of November 2017 by the following vote: AYES: NOES: ABSENT: ABSTAIN ATTEST: Irons, Davis, Headding, Makowetski, McPherson None None None �--Y�%�ii1-�`�i1 SWANSON, City Clerk