File #: CONS 25-004   
Section: Consent Status: Agenda Ready
Meeting Body: City Council
Agenda Date: 1/21/2025 Final action:
Subject: Adopt a Resolution Accepting the Fiscal Year 2025 Statement of Investment Policy and Delegation of Authority
Attachments: 1. Attachment I Staff Report, 2. Attachment II Resolution, 3. Attachment III PFM Asset Management Policy Review Memo, 4. Attachment IV FY 2025 Statement of Investment Policy
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DATE:                     January 21, 2025

 

TO:                     Mayor and City Council

 

FROM:                     Director of Finance

 

SUBJECT

 

Adopt a Resolution Accepting the Fiscal Year 2025 Statement of Investment Policy and Delegation of Authority

 

RECOMMENDATION

 

That the Council adopts a resolution (Attachment II) reaffirming the updated Fiscal Year 2025 Statement of Investment Policy and Delegation of Authority. 

 

SUMMARY

 

There are changes to California Government Code Section 53601 (Code) that went into effect in January 2024. To address these changes, staff recommends the City add the new Code language to Policy Section O: Investment Instruments, as shown in the attached marked-up Policy (Attachment IV).

 

ATTACHMENTS

 

Attachment I                                          Staff Report

Attachment II                                          Resolution

Attachment III                     PFM Asset Management Policy Review Memo

Attachment IV                     FY 2025 Statement of Investment Policy