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1991-411173 HRA RE50L~i'IO[~t Np, 411 A RE50LUI'ION DESIGNATIIdiG CEEtTAIId SAVINGS AND IRAN ASSOCIATIONS ArID BArIICS AS DE~OSTi'ORIF~ FOIL THE IrIVFS'.Li~1V'P OF THE HOUSIl~G AND ItEDEVEfAPAgIV'P A(fl~IORITY FUNDS IN 1991 fnk~tFAS, pursuant to Minnesota Statutes, Section 475.66 and 118.17, municipal funds may be deposited in any Savings and Doan Association which has its deposits insured by the Fedes'al Savirygs and Loan Insuraryae Corporation, and ~, the amount of said deposits may rx~t exceed the Federal Savings and Loan Insurance Corporation insurance covering such deposits which insurarx~e amount is prespntl~ $100,000, arx3 UPS, the deposit of Hausiryg and. Redevelopment Authority funds in Savings arx3 Load Associatioa~s and Banks would provide greater flexibility in the Housing and Redevelopt~nt Authority's investment progracm and maximize interest itxxcrie thereon. NOW, Z~ORE, BE IT RESOLVE by the Housing and Redevelopment Authority of Richfield as follows: 1. It is hereby found and determined that it is in the best interests of the proper management of Housing and Redevelopment Authority funds that certain Savings and Loan Associations and Banks be designated as additional depositories for Housing and Redevelopment Authority funds for 1991. 2. The following Savings and Loan Associatia~ns and Banks are hereby designated as additional depositories for Housing and Redevelopment Authority funds: Norwest sank Minnesota, NA 6445 Nicollet Avenue South Richfield, Minnesota 55423 Richfield Bank & Trust Company 6625.Lyrx3ale Avenue South Richfield, Mirmesota 55423 Twin City Federal Banking and Savings 3330 West 66th Street F,dina, Minnesota 55435 3. It is further found and determined that the purpose of such depository designatian is to facilitate the proper and advantageous investment of Housixyg and Redevelopment Authority funds and that such designatian is riot exclu- sive nor does it preclude the deposit of any Housing and RedevP,lopnent Authority funds in other officially desig- nated depositories of the Housiryg and Redevelopment Authority. Resolution No. 411 Page 2 4. The F~cecutiv+e Director is hereby authorized to deposit Iioaasiryg ar~d F2edevelopitient Authority funds in arty or all of the depositories herein designated up to the amount of $100,000, or such other amount as may be subsequently pezmittied by law, such deposits to be in the form of denaryd aaoo~urts far Public Unit Savings Certificates purchased by tha Lasing arx3 Redevela~nent Authority of Richfield, payable to the Housing aired Redevelopment Authority of Richfield aan the signatures of the Executive Direabor. ~ - Passed by the ~irig and Redevelognent ty of Richfield this 22nd day of January, 1991. ' Thomas E. Harms, Chairperson ATPEST: J Helmber+gex, SeCx+e 1 L.J