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01-19 HRA Resolution No. 1384 RESOLUTION NO. 1384 RESOLUTION DESIGNATING CERTAIN SAVINGAND LOANASSOCIATIONS, BANKS ANDCREDIT UNIONS AS DEPOSITORIES FORTHE INVESTMENT OF HOUSING ANDREDEVELOPMENTAUTHORITY OF RICHFIELD FUNDS IN2021 BEIT RESOLVED,by the Housing and RedevelopmentAuthority 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 Housing and RedevelopmentAuthority funds in Savings and Loan Associations and Banks wouldprovide greaterflexibility inthe income thereon. NOW,THEREFORE, BEIT RESOLVED,by the Housing and Redevelopment Authority ofRichfield, Minnesota,as follows: 1.It is hereby found and determined that it is in the best interest of the proper management of Housing and Redevelopment Authority funds that certain Savings and Loan Association and Banks be designated as additional depositories for Housing and Redevelopment 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 Housing and Redevelopment Authority funds and that such designation is not exclusive nor does it preclude the deposit of any Housing and Redevelopment Authority funds in other officially designated depositories of the Housing and Redevelopment Authority. 3.The Finance Director is hereby authorized to deposit Housing and Redevelopment 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 Housing and Redevelopment Authority of Richfield on the signatures of the Housing and Redevelopment 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 Such deposits may be made and withdrawn from time to time by the Finance Director as his best judgment and the interests of the Housing and Redevelopment Authority dictates. 4.The investment of funds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 Housing and Redevelopment Authority regarding the investment of Housing and Redevelopment Authority funds. Adopted by the Housing and Redevelopment Authority of Richfield, Minnesota this 19th day of January, 2021. Mary B. Supple, Chair ATTEST: Maria Regan Gonzalez, Secretary