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R 4902 RESOLUTION NO. 4902 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE AUTHORIZING THE DEPOSIT OF CITY FUNDS IN VARIOUS FINANCIAL INSTITUTIONS WHEREAS the City of Arroyo Grande normally has excess funds not currently needed to fund operating expenditures, and such excess funds are currently deposited by prior agreement with various financial institutions, including, but not limited to the State Local Agency Investment Fund (LAIF); and WHEREAS, Government Code Section 53635 distinguishes between "deposits" and "investments", and specifically provides that City monies shall be "deposited" in State or National banks, or State or Federal savings and loan associations, or may be "invested" in specified instruments; and WHEREAS, eligible financial institutions would include banks and savings and loans, primarily for active demand deposits (checking accounts and passbook savings), inactive deposits (non-negotiable time certificates), and investment instruments. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Arroyo Grande as follows: 1. That the City of Arroyo Grande employees in the positions listed below are hereby authorized to enter into agreements to deposit or withdraw money from financial institutions located in California, including United States branches of foreign banks licensed to do business in California, upon a determination of financial soundness of such financial institutions, by the City of Arroyo Grande. Director of Administrative Services/City Treasurer Accounting Manager City Manager 2. That the employees listed below are currently filling the designated positions as of the date of this Resolution. Director of Administrative Services/City Treasurer: Shannon Esenwein Accounting Manager: Nicole Valentine City Manager: James Bergman 3. This Resolution supersedes Resolution 4899 dated January 26, 2019 and any and all other resolutions inconsistent herewith. On motion of Council Member Barneich, seconded by Council Member George, and on the following roll call vote, to wit: AYES: Council Members Barneich, George, Paulding, Storton and Mayor Ray Russom NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 26th day of February, 2019. RESOLUTION NO. 1,907- PAGE gazPAGE 2 r 1 1 CARE - Y 'U'0•M, MAYOR ATTEST: Oit(116091-E,KELLY W.TMO,•E, CITY CLERK APPROVED AS TO CONTENT: JAMES A t AN, CITY MANAGER APPROVED AS TO FORM: ATHER K. WHITHAM, CITY ATTORNEY OFFICIAL CERTIFICATION I, KELLY WETMORE, City Clerk of the City of Arroyo Grande, County of San Luis Obispo, State of California, do hereby certify under penalty of perjury, that the attached Resolution No. 4902 was passed and adopted at a regular meeting of the City Council of the City of Arroyo Grande on the 26th day of February, 2019. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 28th day of February, 2019. / i KELLY T ORE, CITY CLERK