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Resolution Number 81-4-7-5RESOLUTION NO. 81-4-7-5 57 INVESTMENT OF CITY FUNDS A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DELEGATING TO THE CITY TREASURER AUTHORITY TO INVEST OR REINVEST FUNDS OF THE CITY, AND REPEALING RESOLUTION NO. 80-4-15-2 WHEREAS, Article 1, Chapter 4, Division 2, Title 5 of the Government Code authorizes the City Council to invest and reinvest surplus funds in certain designated securities as listed in Section 53601 of that Code; and, WHEREAS, Section 53607 of said Code further permits the City Council to delegate such authority to its Treasurer; and, WHEREAS, this City Council deems it to be in the best interests of the City of San Juan Capistrano for such investments to be made by the City Treasurer. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San Juan Capistrano does hereby delegate the authority granted to it by the aforesaid Article 1, Chapter 4, Division 2, Title 5 of the Government Code to the City Treasurer, John C. Gibson. BE IT FURTHER RESOLVED that this authority shall continue until such time as it shall be revoked by this City Council. BE IT FURTHER RESOLVED that the City Treasurer be and is hereby directed to abide by all of the obligations and responsibilities imposed upon him by the aforesaid statutes. BE IT FURTHER RESOLVED that all investments and reinvestments shall require the following signatures: Phillip R. Schwartze, Mayor; or Lawrence F. Buchheim, Mayor pro tem; and John C. Gibson, City Treasurer; or Mary Ann Hanover, Deputy City Treasurer BE IT FURTHER RESOLVED that the signature of the Mayor or Mayor pro tem may be facsimiles. BE IT FURTHER RESOLVED that Resolution No. 80-4-15-2 is hereby repealed. -1- W BE IT FURTHER RESOLVED that this Resolution shall be effective as of April 11, 1981. PASSED, APPROVED AND ADOPTED this 7th day of April 1 1981 , by the following vote, to wit: ATTEST: AYES: Councilmen Friess, Schwartze, Buchheim and Mayor Hausdorfer NOES: None ABSENT: Councilman Bland CITY CLER STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, MARY ANN HANOVER, City Clerk of the City of San Juan Capistrano, California, DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No. 81-4-7-5 , adopted by the City Council of the City of San Juan Capistrano, California, at a regular meeting thereof held on the 7th day of April 1 1981 (SEAL) MARY ANN ER,CITY CLERK 61 -2- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) and says: AFFIDAVIT OF POSTING MARY ANN HANOVER, being first duly sworn, deposes 5 That she is the duly appointed and qualified City Clerk of the City of San Juan Capistrano; That in compliance with State laws of the State of California and in further compliance with City Resolution No. 79-2-21-7 and on the 8th day of April 1981 , she caused to be posted: being: RESOLUTION NO. 81-4-7-5 INVESTMENT OF CITY FUNDS A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DELEGATING TO THE CITY TREASURER AUTHORITY TO INVEST OR REINVEST FUNDS OF THE CITY, AND REPEALING RESOLUTION NO. 80-4-15-2 in three (3) public places in the City of San Juan Capistrano, to wit: The Administration Building; The San Juan Hot Springs Dance Hall; The Orange County Public Library. Z"14ikeC Y ANN N ER,' City Clerk San Juan apistrano, California