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Resolution

Santa Rosa City Council
August 22, 2023

Document
Resolution
Meeting
August 22, 2023
Body
Santa Rosa City Council
Original file
29 KB
Text extracted from the city's file for reading and search. Open the original on legistar.granicus.com. That file is the official record.

RESOLUTION NO. RES-2023-149
RESOLUTION OF THE COUNCIL OF THE CITY OF SANTA ROSA AMENDING COUNCIL POLICY 000-26 – STATEMENT OF INVESTMENT POLICY WHEREAS, Section 53646 of the California Government Code states that the City staff “… may annually render to the legislative body a Statement of Investment Policy” and “any change in policy shall also be reviewed and approved”; and WHEREAS, Council Policy No. 000-26 – Statement of Investment Policy was adopted by Council by Resolution 17133 in January 1985; and WHEREAS, an amendment to Council Policy No. 000-26 – Statement of Investment Policy was last rendered to the City Council on April 9, 2013, and changes were reviewed and approved by passage of Resolution 28260.

NOW, THEREFORE, BE IT RESOLVED that the Council of the City of Santa Rosa amends Council Policy No. 000-26 – Statement of Investment Policy, attached to this resolution as Exhibit A and made a part of herein i, as the City of Santa Rosa’s investment policy.

IN COUNCIL DULY PASSED this 22nd day of August, 2023.

AYES: (7) Mayor N. Rogers, Vice Mayor MacDonald, Council Members Alvarez, Fleming, Okrepkie, C. Rogers, Stapp
NOES: (0)
ABSENT: (0)
ABSTAIN: (0)
ATTEST: _________________________ APPROVED: ______________________________ City Clerk Mayor
APPROVED AS TO FORM: ________________________
Interim City Attorney
Exhibit A – Council Policy No. 000-26 – Statement of Investment Policy (Amended) Reso. No. RES-2023-149
Page PAGE 1 of NUMPAGES 1
FILENAME Council - Resolution 09 13 11 Investment Policy Revision and Adoption.doc

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