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1996-573HRA RESOLUTION N0.573 143 RESOLUTION DESIGNATING CERTAIN FINANCIAL INSTITUTIONS AS DEPOSITORIES FOR THE INVESTMENT OF HOUSING AND REDEVELOPMENT AUTHORITY OF RICHFIELD FUNDS IN 1996 WHEREAS, the Housing and Redevelopment Authority of Richfield has money which is available for investment; and WHEREAS, different financial institutions offer different rates of return on investments; and WHEREAS, the Housing and Redevelopment Authority of Richfield shall purchase U. S. Treasury Bills, U. S. Treasury Notes and other such government securities in the manner required by law from the institution offering the highest rate to the Housing and Redevelopment Authority providing greater flexibility in the investmen# program and maximize interest income thereon. NOW, THEREFORE, BE IT RESOLVED, by the Housing and Redevelopment Authority of Richfeld, Minnesota, as follows: 1. It is hereby found and determined that it is in the bes# interest of the proper management of Housing and Redevelopment Authority funds that certain financial institutions be designated as additional depositories for Housing and Redevelopment Authority funds far 1996. 2. The following financial institutions designated as depositories for Housing and Redevelopment Authority funds: FBS Investment Service, Inc. Richfield Bank and Trust Company Dain Bosworth, Inc. Prudential Securities Piper, Jeffrey & Hopwood Federated Investors, Trust for short term ~U. 'S. Government Securities Smith Barney 3. The Treasurer and Finance Manager are hereby authorized to deposit Housing and Redevelopment Authority funds in any or all of the depositories herein designated. Such deposits may be made and withdrawn from time to time by the Treasurer or Finance Manager as his/her best judgment and the interests of the Housing and Redevelopment Authority dictates. 4.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 regarding the investment of these funds. Passed by the Housing and Redevelopment of Ri a ,Minnesota this 1 th day Qf January, 1996. Thomas E. Harms, Chair f - ATTEST:~ dF "~ ~;~ . Luettinger, Secretary ~~~ Ili