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RES-2018-086RESOLUTION NO. 2018 - 0 8 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING INVESTMENT AND WITHDRAWAL OF CITY OF ANAHEIM 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 is in the best interests of the City of Anaheim; NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby authorize the deposit and withdrawal of City of Anaheim 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 herein. BE IT FURTHER RESOLVED that the duly appointed persons occupying the following positions in the City of Anaheim shall be authorized to order the deposit or withdrawal of monies in the Local Agency Investment Fund: 1. Finance Director/City Treasurer 2. Deputy Finance Director 3. Financial Accounting Manager 4. Senior Accountant 5. Accountant 1 THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim, County of Orange, State of California this 17th day of July , 2018, by the following roll call vote: AYES: Mayor Tait and Council Members Moreno, Murray, Vanderbilt Barnes, Kring, and Faessel NOES: None ABSENT: None ABSTAIN: None ATT AC CITY CLER OF THE CITY OF ANAHEIM 128537 2 CITY OF ANAHEIM MAYOR OF THE CITY OF ANAHEIM CLERK'S CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, THERESA BASS, Acting City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original Resolution No. 2018-086 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 17th day of July, 2018 by the following vote of the members thereof: AYES: Mayor Tait and Council Members Moreno, Murray, Vanderbilt, Barnes, Kring, and Faessel NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of July, 2018. ACTING CITY C ERK OF THE CITY OF ANAHEIM (SEAL)