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2005-12 —� RESOLUTION NO. 2005-12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, ADOPTING AN INVESTMENT POLICY FOR THE CITY WHEREAS, California Government Code 53646 (2) requires that the Treasurer or Chief Fiscal Officer shall annually render to the governing legislative body a Statement of Investment Policy, which the governing body shall consider at a public meeting; NOW,THEREFORE,The Board of Directors of the Community Redevelopment Agency does hereby resolve, declare, determine, and order as follows: Section 1. The Council has reviewed and considered the Statement of Investment Policy in a public meeting. Section 2. That the Statement of Investment Policy attached hereto and incorporated herein by reference is the adopted Investment Policy for the City. Section 3. The appropriate officers, agents and employees of the Agency are hereby authorized and directed, on behalf of the Agency, to invest available funds, from time to time, in accordance with the Statement of Investment Policy. PASSED,APPROVED AND ADOPTED this 9"'day of June, 2005 ATTEST: C1611617"l- City Clerk of the City of Q6(nd Terrace and Mayor of 09 City of Grand Terrace and of the of the City Council thereof. City Coui'Icil thereof. RESOLUTION NO. 2005- 12 PAGE 2 I,BRENDA STANFILL,City Clerk of the City of Grand Terrace, do hereby certify that the foregoing Resolution was introduced and adopted at a regular meeting of the Grand Terrace City Council held on the 9'day of June, 2005,by the following vote: AYES: Councilmembers Hilkey, Garcia, and Miller; Mayor Pro Tem Cortes and Mayor Ferre NOES: None ABSENT: None ABSTAIN: None Approved as to form: City Attorney Secretary