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Resolution No. 4440 177 RESOLUTION NO. 4440 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, REQUESTING THE COUNTY OF ORANGE TO RETURN 100% OF THE CITY OF CYPRESS' MONIES IN THE ORANGE COUNTY INVESTMENT POOL (OCIP) WHEREAS, the City of Cypress has made substantial deposits into the Orange County Investment Pool ; and WHEREAS, the City of Cypress has acted to maintain deposits in the pool with substantial reliance upon the State Government Code with regards to the safety of funds retained within the Orange County Investment Pool; and WHEREAS, the City of Cypress has acted to maintain deposits in the pool with substantial reliance upon the Orange County Investment Policy with regards to the safety and liquidity of funds retained within the OCIP; and WHEREAS, the City of Cypress has acted to maintain deposits in the pool with substantial reliance on national rating agencies with regards to the credit-worthiness of the Orange County Investment Pool ; and WHEREAS, the current financial crisis with the County of Orange is resulting in negative financial consequences to the City of Cypress and other depositors; and WHEREAS, the current financial crisis with the County of Orange has caused financial exposure and expense to the City of Cypress; and WHEREAS, the Board of Supervisors has not been responsive in disclosing all pertinent information. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Cypress hereby requests the Board of Supervisors to return 100% of all monies to the City of Cypress and all other depositors in the Orange County Investment Pool . BE IT FURTHER RESOLVED that the City Council of the City of Cypress requests the Board of Supervisors ensure timely release of all documentation to the Investment Pool Participants Committee in order for financial advisors to perform the necessary work. PASSED AND ADOPTED by the City Council of the City of Cypress at an adjourned regular meeting held on the 6th day of February 1995 . /e_40 (1 YO OF THE CITY OF C PRESS ATTEST: CITY C ERK OTI-IIOOF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at an adjourned regular meeting held on the 6th day of February 1995; by the following roll call vote : AYES : 5 COUNCIL MEMBERS : Bowman, Carroll, Jones, Kerry NOES : 0 COUNCIL MEMBERS : None and Age ABSENT: 0 COUNCIL MEMBERS : None OO CIT LERK OF THE CITY OF CYPRESS