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HomeMy WebLinkAbout2004-01-27 - RESOLUTIONS - AGENCY INVESTMENT FUND (2)RESOLUTION NO. 04-11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARTTA, CALIFORNIA, AUTHORIZING THE INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND WHEREAS, Pursuant to Chapter 730 of the statutes of 1976 Section 16429.1 was added to the California Government Code to create a Local Agency Investment Fund in the State Treasury for the deposit of money of a local agency for purposes of investment by the State Treasurer; and WHEREAS, the City Council does hereby find that the deposit and withdrawal of money in the Local Agency Investment Fund in accordance with the provisions of Section 16429.1 of the Government Code for the purpose of investment as stated therein as in the best interests of the City of Santa Clarita. NOW, THEREFORE, the City Council of the City of Santa Clarita does hereby authorize the deposit and withdrawal of City of Santa Clarita monies in the Local Agency Investment Fund in the State Treasury in accordance with the provisions of Section 16429.1 of the Government Code for the purpose of investment as stated therein, and verification by the State Treasurer's Office of all banking information provided in that regard. BE IT FURTHER RESOLVED, that the following City of Santa Clarita officers or their successors in office shall be authorized to order the deposit or withdrawal of monies in the Local Agency Investment Fund: NAME TITLE SI T Ll - Ken Ken Pulskamp City Manager Darren Hernandez Director of Administrative - Services/City Treasurer SECTION 1. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 27`h day of January, 2004. ATTEST: CITY CLERK STATE OF CALIFORNIA ) COUN'T'Y OF LOS ANGELES CITY OF SANTA CLARITA ) I, Sharon L. Dawson, CMC, City Clerk of the City of Santa Clarita, do hereby certify that the foregoing Resolution was duly adyed by the City Council of the City of Santa Clarita at a regular meeting thereof, held on the 27` day of January, 2004, by the following vote: AYES: COUNCILMEMBERS: Smyth, Weste, Ferry, McLean, Kellar NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None Iia im GG"` L) CITY CLERK STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF SANTA CLARITA ) ss. CERTIFICATION OF CITY COUNCIL RESOLUTION I, Sharon L. Dawson, City Clerk of the City of Santa Clarita, do hereby certify that this is a true and correct copy of the original Resolution No. 04-11, adopted by the City Council of the City of Santa Clarita, California on January 27, 2004, which is now on file in my office. Witness my hand and seal of the City of Santa Clarita, California, this _ day of 20_ Sharon L. Dawson, CMC City Clerk By Susan Coffman Deputy City Clerk