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HomeMy WebLinkAboutRES 4349CITY OF RENTON, WASHINGTON RESOLUTION NO. 4349 A RESOLUTION OF THE CITY OF RENTON, WASHINGTON, REVOKING THE CITY COUNCIL'S DELEGATION OF IWEN WANG AS THE AUTHORIZED INDIVIDUAL DELEGATED TO ADMINISTER THE INVESTMENT OF CITY OF RENTON MONIES IN THE LOCAL GOVERNMENT INVESTMENT POOL, AND DESIGNATING THE ADMINISTRATIVE SERVICES ADMINISTRATOR, BY TITLE, AS THE AUTHORIZED INDIVIDUAL. WHEREAS, pursuant to Chapter 294, Laws of 1986, the Legislature created a trust fund to be known as the public funds investment account (commonly referred to as the Local Government Investment Pool ("LGIP")) for the contribution and withdrawal of money by an authorized governmental entity for purposes of investment by the Office of the State Treasurer; and WHEREAS, the City Council, by Resolution No. 4217, passed on June 23, 2014, authorized the contribution and withdrawal of City monies in the LGIP in the manner prescribed by law, rule, and prospectus; and WHEREAS, the City Council, by Resolution No. 4217, designated Iwen Wang, the former Administrative Services Administrator, as the "authorized individual" to contribute or withdraw City of Renton funds in the LGIP, and to authorize all amendments, changes, or alterations to the Local Government Investment Pool Transaction Authorization Form ("Form") or any other documentation including the designation of other individuals to make contributions and withdrawals on behalf of the City; and WHEREAS, as required by Section IV of Resolution No. 4217, the City Council is required provide written notice that the authorized individual has been terminated or that his or her delegation has been revoked; 1 RESOLUTION N0. 4349 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DO RESOLVE AS FOLLOWS: SECTION I. The City Council hereby revokes its delegation of Iwen Wang as the LGIP authorized individual due to her retirement and termination of employment with the City of Renton. SECTION 11. The City hereby designates the Administrative Services Administrator, by title, as the "authorized individual" to contribute or withdraw City of Renton funds in the LGIP, and to authorize all amendments, changes, or alterations to the Form or any other documentation including the designation of other individuals to make contributions and withdrawals on behalf of the City. SECTION 11. The City will cause to be filed a certified copy of this resolution with the Office of the State Treasurer as written notice of the revocation and new designation. PASSED BY THE CITY COUNCIL this 6th APPROVED BY THE MAYOR this 6th day of August day of 2018. August . 2018. Denis Law, Mayor 2 Approved as to form: Shane Moloney, City Attorney RES:1779:7/25/18:scr RESOLUTION NO. 4349 Of RE - * = SEAL -