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01-19 HRA Resolution No. 1385 RESOLUTION NO. 1385 RESOLUTION DESIGNATING U.S.BANK A DEPOSITORY OF FUNDS OF THE HRA OFRICHFIELD FOR THE YEAR2021 BEIT RESOLVED,by the Housing and RedevelopmentAuthority of Richfield as follows: That, inaccordance with Minnesota Statutes,Section 118A.01- 118A.06, U.S. Bankbe,and hereby is designated adepository ofthe fundsof the Housing and RedevelopmentAuthority ofRichfield,subject to modification and revocation atany time by saidHousing and RedevelopmentAuthority,and subject to the following terms and conditions: The saiddepository shall notbe required togive bondsor other securities for such deposits provided that the total sum thereof shall notatany time exceed inany depository the sumsfor whichits depositsare insured under the Acts of Congressof the United States relating toinsurance of bankdeposits;butthat in case such deposits in any suchdepository shall atany time exceed such insured sum, saiddepository shall immediately furnish bonds orother security for such excess according tolaw,approved by the Housing and Redevelopment Authority ofRichfield. Thatsaid depository shall pay on demand all deposits therein; and shall pay all time deposits,atorafter the end of the period for whichthe same shall be deposited,on demand. BEIT FURTHER RESOLVED,thatthere shall bemaintained ageneral account inwhichshall be deposited all monies. The following officers or their facsimile signaturesshall signchecks on this account; MARY B. SUPPLE, CHAIR JOHN STARK, EXECUTIVE DIRECTOR BE IT FURTHER RESOLVED, that all funds remaining in the account at the end of each business day will be transferred from U.S. Bank to the 4M Fund where funds deposited are invested and insured. 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