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HomeMy WebLinkAbout2019-317Resolution No. 2019-317 RESOLUTION NO. 2019-317 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING AN INVESTMENT POLICY FOR FY 2019/20 WHEREAS, the City of San Bernardino has an existing investment policy consistent with state law and sound financial management practices; and WHEREAS, state law requires that the managing board of any municipality within the state review and reapprove the investment policy on an annual basis; and WHEREAS, the functions associated with the former office of the elected City Treasurer have been transferred to the City's Director of Finance per the mandate of the new City Charter approved in November 2016; and WHEREAS the Director of Finance has reviewed the FY 2018-19 investment policy adopted January 2, 2019, and is recommending changes to the proposed policy attached hereto as Exhibit "A." BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The above recitals are true and correct and are incorporated herein by this reference. SECTION 2. The Mayor and City Council hereby adopts the "Investment Policy for Fiscal Year 2019-20," attached hereto as Exhibit "A" and incorporated herein and made a part of this Resolution. SECTION 3. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City by the City Clerk this 6th day of November 2019. Attest: eorgeann H MMC, Ci lerk Approved as to form: Gary D. Saenz, City Attorney Resolution No. 2019-317 and s}@ied by the Mayor and attested %ohn VaMivia, Mayor City of San Bernardino Resolution No. 2019-317 CERTIFICATION STATE OF CALIFORNIA) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Georgeann Hanna, MMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2019-317, adopted at a regular meeting held at the 6th day of November 2019 by the following vote: Council Members: AYES NAYS ABSTAIN ABSENT SANCHEZ IBARRA FIGUEROA X SHORETT_ NICKEL RICHARD MULVIHILL WITNESS my hand and official seal of the City of San Bernardino this Oh day of November 2019. L� George ansa, M '-1 , City Clerk