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2010-051RESOLUTION NO. 10-051 OFFICIAL RECORD A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, REVIEW OF INVESTMENT POLICY AND INVESTMENT STRATGIES. WHEREAS, Section 2256.005 (e) of the Public Funds Investment Act (the Act") directs the governing body of an investing entity to review its investment policy and investment strategies not less than annually; and WHEREAS, the City of Southlake's financial advisor has reviewed the investment policy against recent changes to the Act and has not identified any necessary changes to the investment policy; and WHEREAS, there are not any recommended changes to the investment policy. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: Section 1. The City Council of Southlake has reviewed the Investment Policy and investment strategies and hereby adopts the Investment Policy dated September 2010, as attached to this resolution. The Investment Policy amends and supersedes the Investment Policy adopted by the City on September 2009. Section 2. This resolution shall be effective immediately upon adoption. PASSED AND APPROVED this 218t• day of n .2010. ATTEST: L- LoriPayne V City Secretary M1WDFQ.ES\RES99INV.DOC CITY OF SOUTHLAKE, TEXAS i&DC:)P- 4Z "'1 May'or John Terrell c e e' a• s o ,p ' it i a e a .- a e JO,' ae co mss, O a oeeo oe CCDCCCI9C::C O