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R 4973 RESOLUTION NO. 4973 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 of 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: Michael Stevens Accounting Manager: Nicole Valentine City Manager: James Bergman 3. This Resolution supersedes Resolution 4902 dated February 26, 2019 and any and all other resolutions inconsistent herewith. On motion of Mayor Ray Russom, seconded by Council Member Barneich, and on the following roll call vote, to wit: AYES: Mayor Ray Russom, Council Members Barneich, Paulding, George, Storton NOES: None ABSENT: None the foregoing Resolution was passed and adopted this 24th day of March, 2020. RESOLUTION NO. YQ73 PAGE 2 CAREN RAY RUSSOM, MAYOR ATTEST: /AiV KELLY TM,R , CITYLERK lAitt APPROVED AS TO CONTENT: JAME- . = - 7 AN, CITY MANAGER APPROVED AS TO FORM: /5Z TIM AY J. CARMEL, 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. 4973 was passed and adopted at a regular meeting of the City Council of the City of Arroyo Grande on the 24th day of March, 2020. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 25th day of March, 2020. or 1A2,atitte-r-Z- KELLY ► T ko RE, CITY CLERK