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Resolution No. 4765402 RESOLUTION NO. 4765 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS AND ACTING AS THE EX- OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT ADOPTING THE ANNUAL STATEMENT OF INVESTMENT POLICY WHEREAS, Section 53646 of the Government Code of the State of California establishes and requires the Finance Director or City Treasurer to annually render to the City Council at a public meeting a written Statement of Investment Policy; and WHEREAS, the Finance Director and City Treasurer has heretofore prepared and submitted to the Council a proposed Statement of Investment Policy, pursuant to law: NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Cypress, hereby adopts the Annual Statement of Investment Policy. PASSED AND ADOPTED by the City Council of the City of Cypress, at a regular meeting held on the 24th day of February 1997. MAYOR OF THE CITY OF CYPRESS ATTEST: CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, LILLIAN M. HAINA, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by said City Council at a regular meeting held on the 24th day of February 1997, by the following roll call vote: AYES: NOES: ABSENT: 5 0 0 COUNCIL MEMBERS: Bowman, Jones, Keenan, Piercy and Carroll COUNCIL MEMBERS: None COUNCIL MEMBERS: None CITY CLERK OF THE CITY OF CYPRESS