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RES-10945 Investment Policy Statement 2016-17RESOLUTION NO. 10945 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE APPROVING AND ADOPTING A STATEMENT OF INVESTMENT POLICY FOR FISCAL YEAR 2016 -17. WHEREAS, California Government Code Sections 53600 et seq. set forth detailed provisions regarding permitted and prohibited investments by cities and accountability therefor; and WHEREAS, the City Council adopted Resolution No. 10866 on June 9, 2015 adopting the City's Statement of Investment Policy for Fiscal Year 2015 -16 (herein referred to as the FY 2015 -16 SIP "); and WHEREAS, the FY 2015 -16 SIP requires that the City Council annually review its Statement of Investment Policy and adopt a policy annually within 120 days following the end of each fiscal year by a resolution and vote of the City Council at a public meeting; and WHEREAS, the City's Investment Advisory Committee and Investment Oversight Committee have reviewed the proposed Statement of Investment Policy for Fiscal Year 2016 -17 herein referred to as the "FY 2016 -17 SIP ") in the form attached to this Resolution, and has recommended that the City Council adopt the FY 2016 -17 SIP; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Orange that the FY 2016 -17 SIP, in the form attached, is the City's Statement of Investment Policy for Fiscal Year 2016 -17 and is duly adopted in accordance with State law and Chapter 2.49 of Title 2 of the Orange Municipal Code. ADOPTED this 14th day of June, 2016. er a E. Smith, Mayor, City of Orange ATTEST: Mary E. , City Clerk, City ange STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF ORANGE I, MARY E. MURPHY, City Clerk of the City of Orange, California, do hereby certify that the foregoing Resolution was duly and regularly adopted by the City Council of the City of Orange at a regular meeting thereof held on the 14th day of June, 2016, by the following vote: AYES: COUNCIL MEMBERS: Alvarez, Whitaker, Smith, Murphy, Nichols NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None ABSTAIN: COUNCIL MEMBERS: None Mary Liuy, City Clerk Cit o Orange Resolution No. 10945 2