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RES-ORA-0335 Statement of Investment PolicyRESOLUTION NO. ORA- 0335 A RESOLUTION OF THE ORANGE REDEVELOPMENT AGENCY APPROVING AND ADOPTING A STATEMENT OF INVESTMENT POLICY AND DELEGATING INVESTMENT OF ORANGE REDEVELOPMENT AGENCY FUNDS TO THE TREASURER OF THE CITY OF ORANGE AND REPEALING RESOLUTION NO. ORA-0323.WHEREAS, Government Code Section 53600 et ~. sets forth detailed provisions regarding permitted and prohibited investments by public agencies, including the Orange Redevelopment Agency, and accountability therefore; and WHEREAS, the Orange Redevelopment Agency adopted Resolution No. ORA-0323 adopting the Orange Redevelopment Agency's Statement ofInvestment Policy; and WHEREAS, the Statement of Investment Policy requires that the City Council annually review the City's Statement of Investment Policy and adopt a policy annually within 120 days of the fiscal year end by a resolution and vote of the City Council at a public meeting, and separately by the Orange Redevelopment Agency; and WHEREAS, the Investment Oversight Committee has prepared a Statement of Investment Policy for the 1997- 98 fiscal year; and WHEREAS, the Agency has had the policy reviewed by the Agency Counsel; and WHEREAS, the funds of the Orange Redevelopment Agency are invested by the City Treasurer in accordance with the policy.NOW, THEREFORE, BE IT RESOL Vl=D by the Board of Directors of the Orange Redevelopment Agency as follows:SECTION I:That Resolution No. ORA-0323 be repealed in its entirety.SECTION II:That the Statement of Investment Policy attached hereto as Attachment 1 is the City's Statlement of Investment Policy and is duly adopted in accordance with state law andOrange Municipal Code Chapter 2.49.ADOPTED this 9th day of September 1997.I' n c---}~1ft(,<. / 1'. ~::: dXt2'1 DANIEL R. SLATER ViCE! Chairman JOANNE ATTEST: tf~~ I hereby certify that the foregoing Resolution was duly and regularly adopted by the Orange Redevelopment Agency at a regular meeting thereof held on the 9th day of Sept. ,1997, by the following vote: AYES:DIRECTORS: MURPHY, SLATER, SPURGEON, ALVAREZ NOES:DIRECTORS: NONE ABSENT:DIRECTORS: COONTZ ABSTAIN:DIRECTORS: NONE JdItc4AA velopment Agency I-IB: cdl F: