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Resolution Number 78-6-7-2X65 RESOLUTION NO. 78_6-7-2 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. 78-3-15-3 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: Kenneth E. Friess, Mayor; or James F. Thorpe, 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 BE IT FURTHER RESOLVED that Resolution No. 78-3-15-3 is hereby repealed. June1978 PASSED APPROVED AND ADOPTED this 7th day of by the followingvote, to wit: AYES: Councilmen Hausdorfer, Schwartze, Thorpe, Buchheim and Mayor Friess NOES: None ABSENT: None KENNETH E. FRI SS, MAYOR ATTEST: 1- `- �? .�j12e "I 'eiC- CITY CLER 266 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. 78-6-7-2 , adopted by the City Council of the City of San Juan Capistrano, California, _ at a regular meeting thereof held on the 7th day of June , 1978 . ( SEAL) ! C� MARY ANN NOVER, CITY CLERK STATE OF CALIFORNIA COUNTY OF ORANGE ) ss. AFFIDAVIT OF POSTING CITY OF SAN JUAN CAPISTRANO ) MARY ANN HANOVER, being first duly sworn, deposes and says: 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. 76-12-15-10 and on the 9th day of June 1978, she caused to be posted: 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. 78-3-15-3 in three (3) public places in the City of San Juan Capistrano, to wit: The Administration Building; The Post Office; The Orange County Public Library. CHECK LIST -7�f_ 6 _ -7 ORD. NO--- ..... RES. NO.- ........ ...... --- Mayor has signed ............. Clerk has signed ............. City Seal stamped _Y_.. All blanks typed in ..Absent.. .._....._ :£T---------------------...--- ---.. "Noes.. ................ �----- ..---- ..................... Typed in Official Record Book ............. Posted to Classified Cards ------------- Copies sent _.x.oH-S.......... ..... Legal Publication ordered to be published (date) ------- ------------- ------........- _.. No. Affidavits ----- ...---- ._----- ---- ---------- ------------- No. Printed copies required .....9'... _.. _---- ...... Remarks 7 -2- MARY A,P N ANOVER, City erk dr San J n Capistrano, California RESOLUTION NO. 78-6-7-2 being: 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. 78-3-15-3 in three (3) public places in the City of San Juan Capistrano, to wit: The Administration Building; The Post Office; The Orange County Public Library. CHECK LIST -7�f_ 6 _ -7 ORD. NO--- ..... RES. NO.- ........ ...... --- Mayor has signed ............. Clerk has signed ............. City Seal stamped _Y_.. All blanks typed in ..Absent.. .._....._ :£T---------------------...--- ---.. "Noes.. ................ �----- ..---- ..................... Typed in Official Record Book ............. Posted to Classified Cards ------------- Copies sent _.x.oH-S.......... ..... Legal Publication ordered to be published (date) ------- ------------- ------........- _.. No. Affidavits ----- ...---- ._----- ---- ---------- ------------- No. Printed copies required .....9'... _.. _---- ...... Remarks 7 -2- MARY A,P N ANOVER, City erk dr San J n Capistrano, California