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RES-ORA-0320 Statement of Investment Policy FY 1996-97RESOLUTION NO. ORA- 0320 A RESOLUTION OF THE ORANGE REDEVELOP- MENT 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. WHEREAS, Government Code S53600 et ~. sets forth detailed provisions regarding permitted and prohibited investments by public agencies, including the Orange Redevelopment Agency, and accountability therefor; and WHEREAS, state law requires that the Orange Redevelopment Agency adopt a Statement of Investment Policy; and WHEREAS, the Investment Oversight Committee has prepared a draft revised Statement of Investment Policy taking into consideration the recommendations of the City of Orange's Investment Advisory Committee; and WHEREAS, the policy has been reviewed by both Agency Counsel and special outs:lde counsel for compliance with state law; and WHEREAS, the funds of the Orange Redevelopment Agency are invested by the City Treasurer in accordance with the policy. NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the Orange Redevelopment Agency that the Statement of Investment Policy adopted by the City of Orange shall be the Statement of Investment Policy of the Orange Redevelopment Agency and the authority to invest Orange Redevelopment Agency funds shall be delegated to the Treasurer of the City of Orange. ADOPTED this 10th day of September 27 anne Coontz hairman, Orange Redevelop 1996. ATTEST: a, Clerk, Orange 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 1 Qth day of September , 1996, by the following vote: AYES: NOES: ABSENT: ABSTAIN: DIRECTORS: DIRECTORS: DIRECTORS: DIRECTORS: MURPHY, BARRERA, COONTZ, SPURGEON, SLATER NONE NONE NONE dt/~A~Clerk of the Oran e Redevelopment Agency ORA RESO NO. 0320 DAD:ajj 2