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RES-11522 ESTABLISHMENT OF THE INVESTMENT ADVISORY COMMITTEE AND AUDIT ADVISORY COMMITTEE - RESCINDS RESOLUTION NO. 11387RESOLUTION NO. 11522 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE RESCINDING RESOLUTION NO. 11387 WHEREAS, the City Council of the City of Orange creates boards, committees, and commissions and appoints members thereof to assist in carrying out the City's business and to further the public interest; and WHEREAS,Resolution No. 11387 merged the previously separated Audit Committee and Investment Advisory Committee; and WHEREAS, both audit and investment advisory functions are imperative to promote the City's fiscal health; and WHEREAS, the City Council recognizes the unique components of both Committees regarding financial management fields; and WHEREAS, the City Council desires to separate the Investment and Audit Committee, and establish the Investment Advisory Committee and Audit Advisory Committee by adopting new Orange Municipal Code sections. NOW,THEREFORE, BE IT RESOLVED by the City Council of the City of Orange as follows: That Resolution No. 11387 is hereby repealed in its entirety. ADOPTED this 27th day of February 2024. Daniel R. Slater, Mayor, City of Orange ATTEST: Pamela Coleman, City Clerk, City of Orange APPR VED AS TO FORM: Mike Vigliotta, City Attorney STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ORANGE I, PAMELA COLEMAN, 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 27th day of February 2024,by the following vote: AYES: COUNCILMEMBERS: Barrios, Dumitru,Tavoularis, Bilodeau, Gutierrez, and Slater NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Gyllenhammer 41,f,t 0_0.,t_. l..6,("4 e-1 Pamela Coleman, City Clerk, City of Orange I Resolution No. 11522 2