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HomeMy WebLinkAboutCC Res 2638 1977-01-24 ,-~ . RESOLUTION NUMBER ,2&'.3 8 I A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH PROVIDING FOR THE INVESTMENT OF INACTIVE FUNDS IN THE LOCAL AGENCY INVESTMENT FUND OF THE CALIFORNIA STATE TREASURY The City Council of the City of Seal Beach hereby resolves as follows: WHEREAS, the City has money in its treasury not re- quired for immediate needs; and WHEREAS, it is to the best interest of the City to place said money in approved investments yielding maximum returns; and WHEREAS, the California State Legislature has inacted Assembly Bill No. 3107 creating the Local Agency Investment Fund as a special fund in the California State Treasury; and WHEREAS, the Local Agency Investment Fund of the California State Treasury meets all requirements contained in the Financial Affairs Sections of the State Code; and WHEREAS, the pooling of funds by many California local agencies will create a fund allowing for high rates of returns due to the use of large denomination instruments. 'I NOW, THEREFORE, the City Council of the City of Seal Beach does hereby find. determine and resolve as follows: Section 1: The City of Seal Beach, whose offices are located at 211 Eighth Street, Seal Beach, California 90740 will participate in the Local Agency Investment Fund of the California State Treasury as provided by Assembly Bill N~. 3107. Section 2: The City of Seal Beach agrees to deposit or withdraw money in the Local Agency Investment Fund in the California State Treasury in accordance with the provisions of Section 16429.1 of the Government Code for the purpose of investment as stated therein. Section 3: The following persons are authorized to order the depos~t or withdrawal of money in the Local Agency Invest- ment Fund: D. Barry Morgan, City Treasurer Denis Thomas, Finance Director I PASSED, of Sea day of PROVED, AND ADOPTED by the City Council of the ~tl each, California, at a meeting thereof on the ~ t , 1977, by the f0110Wi~vote: Council Members~........~ ~,*"",/,p'd~ Council Memb.r'~ counc~l Members _ ~ ~ Counc~l Members AYES: NOES: ABSENT: VACANCY: , " -Ill,. 1 'I I . . -....... , A'1'I'I'~ST:" . J. .......::.-:~...,.:.... r '- ......; 1'" ". /. '._ 00........... ..,., .. . ......... / .. ",.... .,..,:. ....... -- / . ~.. -.... - \ =-- ~- .....- -'-' . . ~r.~ Mayor I HEREBY CERTIFY that the foregoing is a true and copy of Resolution NO.2b~t3 passed and adopted by the Council of the City Of~l Beach at a meeting thereof on the 0?401.f day of iJ~ OL, ' 1977 q"A~ c&~ C;;t Cler correct City held