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1985-079RESOLUTION NO. 85R-79 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE CITY TREASURER TO REMIT FUNDS TO THE STATE TREASURER FOR DEPOSIT IN THE LOCAL AGENCY INVESTMENT FUND FOR THE PURPOSE OF INVESTMENT BY THE CITY. WHEREAS, Section 16429.1 of the Government Code of the State of California created a Local Agency Investment Fund in the State Treasury for the deposit of money with the State Treasurer by local agencies in the State of California for purposes of investment; and WHEREAS, said Section 16429.1 of the Government Code provides for the investment of money in the Local Agency Investment Fund by the State Treasurer and the establishment of the local Investment Advisory Board and prescribes various duties for the Board; and WHEREAS, the City Council of the City of Anaheim desires to authorize the City Treasurer to remit money to the State Treasurer for the purpose of depositing Funds in the Local Agency Investment Fund for the purpose of investment. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Anaheim hereby authorizes the establishment of an investment account by the State Controller and the remittance of money to the State Treasurer for deposit in the Local Agency Investment Fund. The title of said investment account and all correspondence to the City concerning the same shall be directed as follows: City of Anaheim 200 So. Anaheim Blvd. Anaheim, CA 92805 Attention: Mary E. Turner City Treasurer BE IT FURTHER RESOLVED that the City Council of the City of Anaheim agrees to deposit or withdraw money 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. BE IT FURTHER RESOLVED that the City Council of the City of Anaheim authorizes the following named officials to order the deposit or withdrawal of money in the Local Agency Investment Fund: Mary E. Turner, City Treasurer Oletha Meadows, Deputy City Treasurer BE IT FURTHER RESOLVED that adoption of this resolution by the City Council of the City of Anaheim shall be deemed the consent required by Section 16429.1 of the Government Code for the deposit of money in the Local Agency Investment Fund for the account of the City of Anaheim. THE FOREGOING RESOLUTION is approved and adopted thisl2th day of February 1985. MAYO OF THE CITY OF AHEIM ATTES C TY CL~;RK OF THE CITY OF ANAHEIM JLW/pm 2372U STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 85R-79 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on '~~'! the 12th day of February, 1985, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Bay, Overholt, Pickler and Roth NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 85.R-7y on the 12th day of February, 1985. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of A~iaheim this 12th dsy of February, 1985. ~~ ~~~ CITY CLERK OF THE CITY OF ANAHEIM (SEAL) I, LEONOR.4. N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 85R-79 duly passed and adopted by the Anaheim City Council on Feburary 12, 1985. CI Y CLE ''~"'*~