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2008-06 RESOLUTION NO. 2008- 06 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)states thatthe.Treasurer or ChiefFiscal Officer may annually tender to the governing legislative body a Statement of Investment Policy, which the governing body shall consider at a public meeting; NOW,THEREFORE,the City Council of the City of Grand Terrace does herebyresolve, 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 t' accordance with the Statement of Investment Policy. PASSED, APPROVED, AND ADOPTED this 10'day of June, 2008. ATTEST: City Clerk of the City of Grand Terrace Mayor opie City of Grand Terrace and of and of the City Council thereof and of the City Council thereof RESOLUTION NO. 2008-06 Page 2 I.BRENDA MESA, City Clerk of the City of Grand Terrace, California, do hereby certify that.the foregoing resolution was introduced and adopted at a regular meeting of the City Council of the City of Grand Terrace held on the 101"day of June, 2008 by the following vote: AYES: Councilmembers Cortes, Miller and Buchanan; Mayor Pro Tem Garcia and Mayor Ferre NOES: None ABSENT: None ABSTAIN: None Approved as to form: City Attorney City Clerk r .