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Resolution 2007-57 RESOLUTION NO. 2007-57 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AMENDING RESOLUTION NO. 2006-73 APPROVING P ARTICIP A TION IN THE LOCAL AGENCY INVESTMENT FUND AND NAMING OFFICIALS AUTHORIZED TO ORDER DEPOSITS AND WITHDRAWALS BE IT RESOLVED by the City Council of the City of Gilroy that: A. The name and address of this agency is the City of Gilroy, 7351 Rosanna Street, Gilroy, CA. 95020. B. The City of Gilroy agrees to deposit or withdraw money in the Local Agency Investment Fund (LAIF) in the State Treasury in accordance with the provisions of Section 16429.1 et. Seq. of the California Government Code for the purpose of investments as stated therein. C. The names and titles of the City Officials, authorized to order the deposit or withdrawal of money in the LAIF on behalf of the City of Gilroy are: Jay Baksa, City Administrator, Anna Jatczak, Assistant City Administrator, Cindy Murphy, City Co- Treasurer/Co-Finance Director, Christina Turner, City Co-Treasurer/ Co-Finance Director. D. A certified copy ofthis Resolution be filed with the California State Treasurer as authority for participation by the City of Gilroy in the LAIF. PASSED AND ADOPTED this 16th day of July, 2007, by the following vote: AYES: COUNCILMEMBERS: ARELLANO, CORREA, GARTMAN, PINHEIRO and VELASCO NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: VALIQUETTE ATFEST: / I APPROVED: ~~ :_..-/'// - 1 - I, SHA WNA FREELS, City Clerk of the City of Gilroy, do hereby certify that the attached Resolution No. 2007-57 is an original resolution, or true and correct copy of a city resolution, duly adopted by the Council of the City of Gilroy at a regular meeting of said Council held on the 16th day of July, 2007, at which meeting a quorum was present. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Official Seal of the City of Gilroy this 4th day of October, 2007. ~hawna, Freels, C tity ~rk of the City of Gilroy --~-~ (Seal)