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CC Resolution No. 2152 - DesignatingTexStarRespresentative RESOLUTION NO. 2152 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, AMENDING AUTHORIZED REPRESENTATIVES FOR THE PUBLIC FUNDS INVESTMENT POOL KNOWN AS TEXSTAR SHORT TERM ASSET RESERVE FUND; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ************************************************************************************* WHEREAS, City of Baytown (the "Government Entity") by authority of the Application for Participation in TExSTAR (the "Application") has entered into an Interlocal Agreement (the "Agreement")and has become a participant in the public funds investment pool created thereunder known as TExSTAR Short Term Asset Reserve Fund("TExSTAR");and WHEREAS, the Application designated one or more "Authorized Representatives" within the meaning of the Agreement;and WHEREAS, the Government Entity now wishes to update and designate the following persons as Authorized Representatives within the meaning of the Agreement;NOW THEREFORE BE 1T RESOLVED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN,TEXAS: Section 1: The officers, officials or employees of the Government Entity specified in this document are hereby designated as "Authorized Representatives" within the meaning of the Agreement, with full power and authority to open accounts, to deposit and withdraw funds, to designate other authorized representatives, and to take all other action required or permitted by Government Entity under the Agreement created by the application,all in the name and on behalf of the Government Entity. Section 2: This document supersedes and replaces the Government Entity's previous designation of officers, officials or employees of the Government Entity as Authorized Representatives under the Agreement. Section 3: This resolution will continue in full force and effect until amended or revoked by Government Entity and written notice of the amendment or revocation is delivered to the TExSTAR Board. Section 4: Terms used in this resolution have the meanings given to them by Application. Section 5: Each of the following Government Entity officials is designated as Government Entity's Authorized Representative authorized to give notices and instructions to the Board in accordance with the Agreement,the Bylaws,the Investment Policy, and the Operating Procedures: 1. Name: Louise Richman Title: Director of Finance Signature: Phone Number: 281-420-6530 Email: louise.richman@baytown.org 2. Name: Brent Yowell Title: Treasurer Signature: Phone Number: 281-420-6529 Email: brent.yowell@baytown.org 3. Name: Meghan Lair Title: Financial Analyst Signature: Phone Number: 281-420-6533 Email: mcghan.lair(nlbaytown.org 4. Name: Rhonda Ball Title: Buyer Signature: Phone Number: 281-420-6524 Email: rhonda.ball@baytown.org Section 6: The following is the name of the Authorized Representative listed above that will be designated as the Primary Contact and will receive all TEXSTAR correspondence including transaction confirmations and monthly statements: Name: Rhonda Ball Section 7: The Government Entity may designate other authorized representatives by written instrument signed by an existing Government Entity Authorized Representative or Government Entity's chief executive officer. Section 8: 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 vot the City Council of the City of Baytown this the 14'day of July,2011. OF6A��J; Tan STE ONCARLOS, Mayor 16 JASO ity Jerk APPROVED AS TO FORM: *nWi]uCity IO RAMIREZ, SR.,Ciry, Qttomey Councilao luioni=Nub W� =ai6 i,Te SurRcWcscmali,e.doc 2