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HomeMy WebLinkAboutRES 16-7025 (ANNUAL STATEMENT-INVESTMENT POLICY)1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 16-7025 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACKNOWLEDGING THE RECEIPT, FILING AND APPROVAL OF THE ANNUAL STATEMENT OF INVESTMENT POLICY SECTION 1. The Investment Policy attached hereto and incorporated herein by reference is hereby adopted as the investment policy for the City of Hermosa Beach. SECTION 2. This Investment Policy rescinds Resolution No. 14-6920. SECTION 3. This Resolution shall take effect immediately upon its passage and adoption. The City Clerk shall certify to the passage and adoption of this Resolution, shall enter the same in the book of original Resolutions of said city; and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council at which the same is passed and adopted. PASSED, APPROVED AND ADOPTED this loth day of May, 2016. ATTEST: City Clerk f the Oty Council and "AYOR of the City of Hermosa Beach, California APPROVED AS TO FORM: City Arne 16-7025 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. 16-7025 was duly and regularly passed, approved and adopted by the City Council of the City of Hermosa Beach at a Regular Meeting of said Council at the regular place thereof on May 10, 2016. The vote was as follows: AYES: Armato, Duclos, Massey, Fangary, Mayor Petty NOES: None ABSTAIN: None ABSENT: None Dated May 10, 2016 Elaine Doerfling, City Clerk