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HomeMy WebLinkAboutCity Council - 4436 RESOLUTION NO . 4436 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH EXPRESSING ITS INTENTION TO PARTICIPATE IN THE STATE TREASURER'S LOCAL AGENCY INVESTMENT FUND AND AUTHORIZING THE CITY TREASURER TO MAKE DEPOSITS AND WITHDRAWALS FROM SAID FUND WHEREAS, Sections 16429 . 1 et seq. of the Government Code created the Local Agency Investment Fund in the State Treasury; and With the approval of its governing body, any local govern- mental agency having money in its treasury not required for immediate needs may remit such money to the State Treasury for deposit in the Local Agency Investment Fund for the purpose of investment; and Money in the fund shall be invested to achieve the objective of maximum return consistent with safe and prudent treasury manage- ment; and Before any deposits will be accepted, the local government agency must file a resolution with the State Treasurer, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach that it desires to participate in the State Treasurer' s Local Agency Investment Fund and hereby agrees to deposit or withdraw money in said fund in accordance with the provisions of Sections 16429 . 1 et seq of the Government Code for the purpose of investment as stated therein. BE IT FURTHER RESOLVED that Warren G. Hall, City Treasurer of the City of Huntington Beach, is hereby authorized to order deposits or withdrawals of money in the Local Agency Investment Fund. The City Clerk is directed to send a certified copy of this resolution to Jesse M. Unruh, Treasurer of the State. of California. WSA: cs 1 . PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 21st day of March, 1977 • ATTEST: `� 1 Alicia M. Wentworth City Clerk �Ma Deputy City Clerk REVIEWED AND APPROVED : APPROVED AS TO FORM: C y Administrators City At o INITIATED AND APPROVED AS TO CONTENT • j Cil NO FISCAL IMPACT --/V—,— FISCAL FISCAL Re =� REQUIRES FINANCIAL I"PACT REOORT._._. 2 Res. No. 4436 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) as: CITY OF HUNTINGTON BEACH ) I, ALICIA M. WENTWORTH, the duly elected, qualified City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of more than a majority of all the members of said City Council at a regular meeting thereof held on the 21st day of March 19 77 by the following vote: AYES: Councilmen: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman Wieder NOES: Councilmen: None ABSENT: Councilmen: None Alicia M. Wentworth City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California By _ &AL� Deputy City Clerk