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HomeMy WebLinkAboutCC Res 6981 2019-12-09 RESOLUTION 6981 111 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING THE STATEMENT OF INVESTMENT POLICY AND ANNUAL DELGATION OF AUTHORITY TO THE DIRECTOR OF FINANCE/CITY TREASURER THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE: Section 1. The City Council hereby approves the FY 2019-2020 Statement of Investment Policy as stated in Exhibit A, attached hereto and incorporated herein by this reference. Section 2. The City Council hereby reauthorizes the delegation of its investment authority and the management of the investment program to the Director of Finance/City Treasurer for a period of one year following the date this Resolution is adopted. PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 9th day of December 2019 by the following vote: AYES: Council Members: Kalmick, Moore, Massa-Lavitt, Sustarsic, Varipapa NOES: Council Members: None ABSENT: Council Members: None ABSTAIN: Council Members: None arr /*IV",ft,.41 Thomas Moore, Mayor A EST: •�J__��coaPORgrF��y. Sc:"‘ A.-4 rig oil r istiasifa MU Gloria D. Harp: City Clerk '4?64 .:', 2�2V4 - STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } 111 I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution 6981 on file in the office of the City Clerk, passed, approved, and adopted by the Seal Beach City Council at a regular meeting held on the 9th day of December, 2019. I, Aga tija c loria D. Har. •r, City Clerk