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2015-17 RESOLUTION NO. 2015-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, AUTHORIZING SIGNERS FOR THE LOCAL AGENCY INVESTMENT FUND WHEREAS, the City of Grand Terrace (City) is a municipal corporation established under the laws of the State of California; and WHEREAS, the Local Agency Investment Fund was established by Chapter 730, Statutes of 1976. This fund enables local government agencies or trustees to remit surplus funds, not needed for immediate expenditures, to the State Treasurer for the purpose of investment on behalf of the agency. The State Treasurer will invest such funds as part of a pooled money investment account in order to derive the maximum rate of return possible; and WHEREAS, the Local Agency Investment Fund is an authorized investment under the investment policy of the City and under Government Code Section 53600; and WHEREAS, the City periodically needs to update its authorized signers with the Local Agency Investment Fund; and WHEREAS, authorized signers will have the authority to deposit and withdraw funds with the Local Agency Investment Fund on behalf of the City; and WHEREAS, deposits may only come from and withdrawals may only be made to designated, authorized signers on the account. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: Section 1. All previous resolutions of designated authorized signers with the Local Agency Investment Fund are hereby revoked. Section 2. The following officers or their successors in office shall be authorized signers on the Local Agency Investment Fund account: Position Individual Name City Manager G. Harold Duffey Finance Director Cynthia A. Fortune Principal Accountant Domilena R. Gonzales SECTION 3. One of the individuals named as an authorized signer acting on behalf of the City is authorized to initiate transactions and execute documents on behalf of the City. SECTION 4. Interest payments, withdrawals and matured investments may only'be transferred to an account of the City or paid by written demand to the City. RESOLUTION NO. 2015-17 PAGE 1 OF 2 JUNE 9, 2015 SECTION 5. The City Clerk shall certify to the passage and adoption of this Resolution, and it shall take effect and be in force. PASSED, APPROVED AND ADOPTED this 9th day of June, 2015. *cNaayor arcyo ATTEST: Pat Jacquez 7es, ity CCity of Gr Te I, Pat Jacquez-Nares, City Clerk of the City of Grand Terrace, do hereby certify that Resolution No. 2015-17 was introduced and adopted at a regular meeting of the City Council of the City of Grand Terrace held on the 91h day of June, 2015,by the following vote: AYES: Council Members Mitchell, Hussey, Wilson, Mayor Pro Tern Robles, Mayor McNaboe NOES: None ABSENT: None ABSTAIN: None Pat Jacque - ity C r Approved as to form: Richard L. Adams, City Attorney RESOLUTION NO. 2015-17 PAGE 2 OF 2 JUNE 9, 2015