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HomeMy WebLinkAbout1/30/2012 - STAFF REPORTS - 1 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, RATIFYING, CONFIRMING, AND APPROVING THE WITHDRAWAL OF CITY FUNDS FROM THE LOCAL AGENCY INVESTMENT FUND AND THE REINVESTMENT OF SUCH FUNDS IN A MANNER CONSISTENT WITH THE CITY INVESTMENT POLICY. THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, RESOLVES: SECTION 1. The City Council ratifies, confirms, and approves the City Treasurer's withdrawal of all funds from the Local Agency Investment Fund. This ratification, confirmation, and approval shall be deemed to include any and all amounts withdrawn on January 26, 2012 and at any and all times thereafter. SECTION 2. The City Treasurer is directed and authorized to reinvest all funds withdrawn from the Local Agency Investment Fund to be promptly reinvested and fully accounted and documented in a manner consistent with the adopted City Investment Policy. PASSED, APPROVED, AND ADOPTED BY THE PALM SPRINGS CITY COUNCIL THIS 30TH DAY OF JANUARY, 2012. DAVID H. READY, CITY MANAGER ATTEST: JAMES THOMPSON, CITY CLERK CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss. CITY OF PALM SPRINGS ) 1, JAMES THOMPSON, City Clerk of the City of Palm Springs, hereby certify that Resolution No. is a full, true and correct copy, and was duly adopted at a duly noticed special meeting of the City Council of the City of Palm Springs on January 30, 2012, by the following vote: AYES: NOES: ABSENT: ABSTAIN: JAMES THOMPSON, CITY CLERK City of Palm Springs, California RESOLUTION NO. A RESOLUTION OF THE AGENCY BOARD OF THE CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY RATIFYING, CONFIRMING, AND APPROVING THE WITHDRAWAL OF AGENCY FUNDS FROM THE LOCAL AGENCY INVESTMENT FUND AND THE REINVESTMENT OF SUCH FUNDS IN A MANNER CONSISTENT WITH THE CITY INVESTMENT POLICY. THE AGENCY BOARD OF THE CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY RESOLVES: SECTION 1. The Agency Board of the City of Palm Springs Community Redevelopment Agency ratifies, confirms, and approves the City Treasurer's withdrawal of all funds from the Local Agency Investment Fund. This ratification, confirmation, and approval shall be deemed to include any and all amounts withdrawn on January 26, 2012 and at any and all times thereafter. SECTION 2. The City Treasurer is directed and authorized to reinvest all funds withdrawn from the Local Agency Investment Fund to be promptly reinvested and fully accounted and documented in a manner consistent with the adopted City Investment Policy. PASSED, APPROVED, AND ADOPTED BY THE AGENCY BOARD OF THE CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY THIS 30TH DAY OF JANUARY, 2012. DAVID H. READY, EXECUTIVE DIRECTOR ATTEST: JAMES THOMPSON, SECRETARY CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss. CITY OF PALM SPRINGS ) I, JAMES THOMPSON, Secretary of the City of Palm Springs Community Redevelopment Agency, hereby certify that Resolution No. is a full, true and correct copy, and was duly adopted at a duly noticed meeting of the Agency Board of the City of Palm Springs Community Redevelopment Agency on January 30, 2012, by the following vote: AYES: NOES: ABSENT: ABSTAIN: JAMES THOMPSON, SECRETARY Community Redevelopment Agency City of Palm Springs, California