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HomeMy WebLinkAboutCity Council - 2015-66 RESOLUTION NO 2015-66 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE STATEMENT OF INVESTMENT POLICY FOR 2015/2016 WHEREAS, the City Council of the City of Huntington Beach is required to approve an annual statement of investment policy; and The duly elected City Treasurer has recommended approval of the City of Huntington Beach Statement of Investment Policy, attached hereto as Exhibit"gand incorporated herein by this reference, and The duly appointed Investment Advisory Board has reviewed the City Treasure's recommended policy and also recommends approval thereof, and The policy is consistent with California Government Code §53600, et seq NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows The City Council of the City of Huntington Beach hereby approves and adopts the attached City of Huntington Beach Statement of Investment Policy for Fiscal Year 2015/2016 so long as applied in a manner consistent with state and local law as amended from time to time PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 2 n d day of November , 20 15 r REVI ND APPROVED APPROVED AS r Crt a er city orney IN TIATED AN PPROVED- City Treasurer 15-4922/126712 doc I Res. No. 2015-66 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, JOAN L FLYNN 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 at least a majority of all the members of said City Council at a Regular meeting thereof held on November 2, 2015 by the following vote AYES: Posey, O'Connell, Katapodis, Hardy, Sullivan, Delgleize, Peterson NOES: None ABSENT: None ABSTAIN: None Irs City Ork and ex-officio erk of the City Council of the City of Huntington Beach, California