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CC Resolution No. 2834A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AMENDING THE CITY OF BAYTOWN'S INVESTMENT POLICY AND STRATEGY STATEMENT IN ACCORDANCE WITH THE PUBLIC FUNDS INVESTMENT ACT FOR THE PURPOSE OF ADDING TERESA MCKENZIE AS AN INVESTMENT OFFICER; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ****************************************************************************** BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS: Section 1: That the City Council of the City of Baytown, Texas, hereby amends the Investment Policy and Strategy Statement of the City of Baytown in accordance with the Public Funds Investment Act, Texas Government Code, Section 2256.005(e)-(f), to add Teresa McKenzie, Interim Chief Financial Officer, as an investment officer. Section 2: This resolution shall take effect immediately from and after its passage by the City Council of the City of Baytown. INTRODUCED, READ AND PASSED by the affirmative vote of the City Council of the City of Baytown this the 13"' day of April, 2023. BRANDON CAPETILLO, Mayor SST: �o4dPYTto tiInJ�oT� ELA CK80-1•, City Clef APPROVED AS TO FORM: SCOTT Lf!$IOND, City Attorney R:\Karen Anderson. ORDINANCES\2023\2023.04.13 S. Lemond\AmendlnvestmentPolicyStrategyStmt.docx