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01-19 EDA Resolution No. 30 RESOLUTION NO. 30 RESOLUTION DESIGNATING CERTAIN SAVINGAND LOANASSOCIATIONS, BANKS ANDCREDIT UNIONS AS DEPOSITORIES FORTHE INVESTMENT OF ECONOMIC DEVELOPMENTAUTHORITY OFRICHFIELD FUNDS IN2021 BEIT RESOLVED,by the Economic DevelopmentAuthority of Richfield, Minnesota: WHEREAS,pursuantto Minnesota Statutes,Sections 118A.01 118A.06, municipalfundsmay bedeposited inany Savings and Loan Association,Bankor Credit Union whichhas its deposits insured by the Federal DepositInsurance Corporation (FDIC),or National Credit Union Administration (NCUA); and WHEREAS,the amountofsaiddepositsmay notexceed the FDIC/NCUA insurance covering suchdeposits whichinsurance amountis presently $250,000; and WHEREAS,the deposit of Economic DevelopmentAuthority funds in Savings and Loan Associations and Banks wouldprovide greaterflexibility inthe Economic DevelopmentAuthority NOW,THEREFORE, BEIT RESOLVED,by the Economic Development Authority of Richfield, Minnesota,as follows: 1.It is hereby found and determined that it is in the best interest of the proper management of Economic Development Authority funds that certain Savings and Loan Association and Banks be designated as additional depositories for Economic Development Authority funds for 2021. 2.It is further found and determined that the purpose of such depository designation is to facilitate the proper and advantageous investments of Economic Development Authority funds and that such designation is not exclusive nor does it preclude the deposit of any Economic Development Authority funds in other officially designated depositories of the Economic Development Authority. 3.The Finance Director is hereby authorized to deposit Economic Development Authority funds in various depositories up to the amount of $250,000, or such other amount as may be subsequently permitted by law, such deposits to be in the form of demand accounts, payable to the Economic Development Authority of Richfield on the signatures of the Economic Development Authority Finance Director. Such deposits may be made and withdrawn from time to time by the Finance Director as his best judgment and the interests of the Economic Development Authority dictates. 4.The investment of funds and the reporting thereof pursuant to this resolution shall be conducted in accordance with established policies of the Economic Development Authority regarding the investment of Economic Development Authority funds. Adopted by the Economic Development Authority of Richfield, Minnesota this 19th day of January, 2021. Mary B. Supple, President ATTEST: John Stark, Executive Director