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HomeMy WebLinkAboutCity Council Resolution 830 'RESOLUTION NO. 830 A RESOLUTION OF THE CITY OF SARATOGA AUTHORIZING INVESTMENT OF CITY OF SARATOGA MONIES IN LOCAL AGENCY INVESTMENT FUND WHEREAS, pursuant to Chapter 730 of the Statues of 1976 Section 16429.1 was added to the California Government Code to create a Local Agency Investment Fund in the State Treasury for the deposit of money of a local agency for purposes of investment by the State Treasurer; and WHEREAS, the City Council does hereby find that the deposit and withdrawal of money in the Local Agency Investment Fund in accordance with the provisions of Section 16429.1 of the Government Code for the purposes of investment as stated therein as in the best interests of the City of Saratoga. NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby authorize the deposit and withdrawal of City monies in the Local Agency Investment Fund in the State Treasury in accordance with the provisions of Section 16429.1 of the Government Code for the purpose of investment as stated therein. BE IT FURTHER RESOLVED that the following City officers or their successors in office shall be authorized to order the deposit or withdrawal of monies in the Local Agency Investment Fund: Robert F. Beyer, City Manager; James B. Hendrickson, Assistant to the City Manager; Maxine Wynn, Personnel/Account Clerk; and Lela Bayley, Personnel Clerk. THE !ABOVE AND FOREGOING RESOLUTION WAS PASSED AND ADOPTED by the City Council of the City of Saratoga at a regular meeting held on the 7th day of September, 1977, by the following vote: AYES: Councilmen Kraus, Matteoni, Bridges, & Brigham NOES: None ABSENT: Councilwomen Corr PROCEDURE FOR DEPOSITS IN AND WITHDRAWALS FROM LOCAL AGENCY INVESTMENT FUND I. PROCEDURES FOR DEPOSITS A. Prior to 9:30 AM (in order that deposits begin earning interest that day), Maxine or Lela instructs Bank of America, Saratoga Branch, to transfer $ from savings account to: Jesse M. Unruh California State Treasurer Demand Bank Account Sacramento Main office Bank of America B. At the same time, Maxine or Lela notifies, by telephone, the Investment Division of the State Treasurer's Office (916) 445-5911 of the transaction: 1) Date of Deposit 2) Amount of Deposit 3) Name of correspondent bank - Bank of America C. State Controller verifies receipt of deposit by providing a copy of Controller's Remittance Advice. II. PROCEDURES FOR WITHDRAWALS A. Prior to 9:30 AM (if withdrawal of deposits is to be received the same day), Maxine or Lela telephones investment Division of State Treasurer's Office (916) 445-5911 of its intent to withdraw money: 1) Date of Withdrawal 2) Amount of Withdrawal 3) Name and address of local branch of Bank of America that will receive withdrawal 4) Warrant account number