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HomeMy WebLinkAboutCC Reso No 2005-001City of Lake Elsinore Regular Account Resolution Resolution of the City of I;ake Elsinore Resolution # zo05-1 Agency Agency Address 130 S. Main St. Lake Elsinore. CA 92530 Phone Number (951 674-3124 AUTAORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND WHEREAS, Pursuant to Chapter 730 of the statutes of 1976 Section 16429. It was added to the California Government Code to create a Local Agency Inveshnent 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 Citv Council does hereby find that the depo~iE and withdrawal of money in the Local Agency Investment Fund in accordacace with the provisions of Section 16429.1 of the Government Code for the gurpose of investment as stated therein as in the best interests of the City. NOW THEREFORE, BE IT RESOLVED, that the City Council does hereby authorize the deposit and withdrawal of City monies in the Local Agency Inveshnent 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 :egard. BE IT FURTHER RESOLVEp, that the following City officers or their successors in office shall be authorized to order the deposit or withdrawal of monies in the Local Agency Investment Fund: ~Jicki Kasad lerk/Hk r~n iesource Director :-. ~~ ~~ ~~~ ~.u~,~.~. .L~~.~: (Sigr.ature) Robert Bradv ~iiy Manager: (Signature) Vacant Assistant City Manager Vacant (Signature) Matt Pressev Kim Maeee Director of Administrative Services Fin cg.Manager i (Signature) (Signature) PASSED AND ADOPTED, by the City Council of City of Lake Elsinore, Riverside County of State of California on January 25, 2005. DATE ' 1/25/05 ADDITIONS LOCAt AGENCY 1NVESTMENT FUND AUTHORIZATION FOR TRANSFER OF FUNDS AGENCY NAME tAIF ACCOUNT # Citv of Lake Elsinore 98-33-411 Name Title Si nature Robert A. Brady Cit Mana er DELETIONS ldame Director of Administrative Services Print Title Matt N. Pressey Print Name i X //~/./.~~ Authorized Sig ure (Must be authorize er Resoiution) Please maii completed form to: State Treasurer's OfFce Loca/ Agency lnvestment Fund P.O. Box 942809 Sacramento, CA 94209-0001 Finance Manaqer Print Titie Kim Ma ee Print Name X Aut orized gnature (Must be authorized per Resolution) Two authorized signatures required STATE OF CALIF012NIA ) COUNTY OF RIVERSIDE ) SS: CITY OF LAKE ELSINORE ) I, VICHI KASAD, CITY CLERK OF THE CITY OF LAKE ELSINORE, CALIFORNIA, DO HEREBY CERTIFY that the foregoing Resolution duly adopted by the City Council of the City of Lake Elsinore at a Regular Meeting of said Council on the 25h of January, 2005, and that it was so adopted by the following vote: AYES: COUNCILMEMBERS: BUCKLEY, HICKMAN, KELLEY, SCHIFFNER, MAGEE NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: A u AIN: COUNCILMEMBERS: Z`KI~A~C CITY CLERK/ > > fx'Ji~iIAN RESOY7RCES DIRECTOR CITY OF LAKE ELSINORE (SEAL) STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) 5S: CITY OF LAKE ELSINORE) NONE NONE NONE I, VICHI KASAD, CITY CLERK OF THE CITY OF LAK~ ELSINORE, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 2005-1 of said Council, and that the same has not been amended or repealed. 1)~7CJE: January 26, 2005 ~~ ~ //\y~~- ~ ~~ /~W~+~/`~./ 1 `.~J~ HI KASAD, CMC, CITY CLERK/ HiJR~1E4N N~SO~[JRCES DIRECTOR CITY OF LAKE ELSINORE (SEAL)