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RES-10575 Investment Policy Statement 2011-12RESOLUTION NO. 10575 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE APPROVING AND ADOPTING A STATEMENT OF INVESTMENT POLICY FOR FISCAL YEAR 2011 -12. 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. 10460 on May 25, 2010 adopting the City's Statement of Investment Policy for Fiscal Year 2010 -11 (herein referred to as the "FY 2010 -11 SIP "); and WHEREAS, the FY 2010 -11 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 separately by the Board of Directors of the Orange Redevelopment Agency; and WHEREAS, the City's Investment Advisory Committee and Investment Oversight Committee have reviewed the proposed Statement of Investment Policy for Fiscal Year 2011 -12 (herein referred to as the "FY 2011 -12 SIP ") in the form attached to this Resolution, and has recommended that the City Council adopt the FY 2011 -12 SIP; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Orange that the FY 2011 -12 SIP, in the form attached, is the City's Statement of Investment Policy for Fiscal Year 2011 -12 and is duly adopted in accordance with State law and Chapter 2.49 of Title 2 of the Orange Municipal Code. ADOPTED this 13 day of September, 2011. U V /(AavgEche, Mayor, qty-of Orange ATTEST: Mary E. yur kh"ity Clerk, City qf 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 13 day of September, 2011, by the following vote: AYES:COUNCIL MEMBERS:Whitaker, Smith, Cavecche, Dumitru, Bilodeau NOES:COUNCIL MEMBERS:None ABSENT:COUNCIL MEMBERS:None ABSTAIN:COUNCIL MEMBERS:None Ma u h City C_1"1 , ' Orange 2