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HomeMy WebLinkAboutReso 46-2008R1~SOLUTION NO. 46-2008 CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA A RESOLUTION .APPRORIATING $4,000 TO THE CITY TREASURER'S BUDGET TO FUND A ONE-TIME INVESTMENT REVIEW AND REPORT WHEREAS, the City's investment policy is reviewed annually by the City Council; and WHEREAS, the City Treasurer meets quarterly with the City Manager, Finance Director, and Deputy City Treasurer to revievv the portfolio holdings, interest rates, and a general strategy for the upcoming strategy for the ne:Kt quarter; and WHEREAS, the City Treasurer reports to the Council quarterly on the contents of the City's portfolio holdings in accordance with the State of California Government Code; and WHEREAS, it is prudent from time to time to have an outside review of the City's investment policy, practices, and holdings; and WHEREAS, no ongoing funding is budgeted for such services. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of South San Francisco that the City Council hereby appropriates $4,000 to the City Treasurer's budget to fund an investment oversight review and report, and funding will come from the General Fund Undesignated Reserve. I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at a regular meeting held on the 23Ta day of Apri12008 by the following vote: AYES: Councilmembers Mark N. Addie~o Richard A. Garbarino, Kevin Mullin, Mayor Pro Tem Karyl~ Matsumoto and Mayor Pedro Gonzalez NOES: None ABSTAIN: None ABSENT: None ATTEST: Clerk