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HomeMy WebLinkAbout4963 - Deposit Withdrawal & Investment of FundsS W.?TC : IC 10/ (12) 1 2 3 4 5 61 7' 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NENJPORT BEACH ESTABLISHING A POLICY FOR THE DEPOSI ^1, bTITHDRAGTAL AND INVESTMENT OF CITY FUNDS AND DESIGNATING PERSONS AUTHORIZED TO DEPOSIT AND WITHDRAGT CITY FUNDS AND MAKE INVESTMENTS THEREOF WHEREAS, it is the desire of the City Council to establ a policy for the deposit and withdrawal of city funds and to affi the Charter designation of the persons authorized to deposit, wit draw and make investments of city funds; NW, THEREFORE, BE IT RESOLVED: Section 1. It is the policy of the city to achieve maximum return from the placement of idle funds in interest bearing bank accounts or investments permitted by law. Funds deposited in bank accounts shall be placed in approximately equal amounts in so far as is practical and consistent with good fiscal management and the financial needs of the city. Section 2. Except as provided in Section 3, the of Finance and other persons in his office authorized by him shall have authority for the deposit and withdrawal of funds of the city in banks in active or inactive accounts. The Director of Finance and such other authorized persons may make contracts, sign signatur cards and do any other act necessary to make deposits and with- drawals in accordance with applicable laws and regulations on the deposit of public funds. Section 3. The Director of Finance shall establish and maintain a bank account in such amount as is necessary for payroll purposes from which withdrawals may be made by payroll check signed by the Director of Finance. Section 4. Pursuant to Section 605 of the Charter, the Director of Finance is hereby authorized and directed to plan the deposit, withdrawal and investment of sity funds, including bond proceeds, as authorized by law. I 1 2 3 4 51 6 7 8 9 10 11 121 13 14 15 16 17 18 19. 201 21 22 23 24 25 26 27 28 29 30 31 32 Section 5. The Director of Finance shall certify to each bank with which an account is established the signatures of the persons authorized to make withdrawals and endorsements and shall give prompt notice to such banks of any change in authoriza- tion. Section 6. All directions and authorizations of the Ci Council contrary to the provisions of this resolution are hereby revoked and withdrawn. This resolution was adopted by the City Council of the City of Newport Beach at an adjourned regular meeting on the 6th day of April, 1959, by the following vote, to wit: AYES, COUNCILMEN: ATTEST: S NOES, COUNCILMEN: ABSENT COUNCILMEN: 2. 00, STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF NEWPORT BEACH ) I, MARGERY SCHROUDER, City Clerk of the City of Newport Beach, California, do hereby certify that according to the records of the City of Newport Beach filed and ,maintained in my office, the foregoing Resolution No. 4963 was duly and regularly adopted, passed, and approved by the City Council of adjourned the City of Newport Beach, California, at a regular /meeting of said City Council held at the regular meeting place thereof, on the 6th day of April , 1959, by the following vote, to wit: AYES, COUNCILMEN: Hart, Lorenz, Somers, Kingsley, Atkinson, Higbie, Stoddard NOES, COUNCILMEN: None ABSENT, COUNCILMEN: None Dated this 8th day of April a 19 59 5'jx-�L� City Clerk and Ex- fficio Clerk of the City Council, City of Newport Beach, State of California. /1111