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HomeMy WebLinkAboutAgenda Item Summary Formy� AGENDA ITEM SUMMARY FORM File ID: #9221 Date: 06/11/2021 Requesting Department: Ci Commission Meeting Date: 06/10/2021 Sponsored By: Joe Carollo District Impacted: Type: Resolution Subject: Invest Bonds — Government of Israel Budget Impact Analysis Total Fiscal Impact: Reviewed By Commission City Commission Nicole Ewan Meeting Completed 06/10/2021 9:00 AM Legislative Division Valentin J Alvarez Legislative Division Review Completed 06/11/2021 5:34 PM Office of the City Attorney Xavier Alban ACA Review Completed 06/15/2021 12:11 PM Office of Management and Budget Leon P Michel Budget Review Completed 06/15/2021 5:19 PM Office of the City Attorney Barnaby L. Min Deputy Attorney Review Completed 06/15/2021 6:20 PM Office of the City Attorney Victoria Mendez Approved Form and Correctness Completed 06/15/2021 6:30 PM Office of the City Clerk City Clerk's Office Rendered Completed 06/23/2021 3:24 PM -,IV ov . City of Miami ` City Hall -� Legislation g 3500 Pan American Drive r g _ ti Miami, FL 33133 R Resolution www.miamigov.com Enactment Number: R-21-0241 File Number: 9221 Final Action Date:6/10/2021 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DIRECTING THE CITY MANAGER, IN CONSULTATION WITH THE CITY ATTORNEY, FINANCIAL ADVISOR, AND ALL OTHER NECESSARY CITY OF MIAMI ("CITY") INDIVIDUALS OR ENTITIES AND IN ACCORDANCE WITH THE CITY'S AMENDED AND RESTATED INVESTMENT POLICY, TO INVEST ONE MILLION DOLLARS ($1,000,000.00) OF THE CITY'S SURPLUS PUBLIC FUNDS INTO BONDS, NOTES, OR INSTRUMENTS BACKED BY THE FULL FAITH AND CREDIT OF THE GOVERNMENT OF ISRAEL. WHEREAS, Chapter 218, Part IV, Florida Statutes, provides a framework for local units of government to invest surplus public funds to maximize the net interest earnings on said funds based on the principles of investor protection, mandated transparency, and proper governance; and WHEREAS, pursuant to Section 218.415, Florida Statutes, investment activity by a unit of local government must be consistent with a written investment plan adopted by the governing body; and WHEREAS, the City Commission adopted Resolution No. R-15-0081 on February 26, 2015, wherein the City Commission accepted and approved the City of Miami's ("City") Amended and Restated Investment Policy, attached and incorporated as Exhibit "A"; and WHEREAS, pursuant to Section 218.415(16)(c), Florida Statutes, the City may invest and reinvest any surplus public funds in bonds, notes, or instruments backed by the full faith and credit of the government of Israel; and WHEREAS, the City Commission believes it is in the best interest of the City to invest surplus public funds into bonds, notes, or instruments backed by the full faith and credit of the government of Israel; and WHEREAS, pursuant to Section 2-33(f) of the Code of the City of Miami, Florida, as amended, the City Commission, by a majority vote, deems this Resolution to be of an emergency nature in order to immediately protect the public's health, welfare, and safety; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings set forth in the Preamble to this Resolution are hereby adopted by reference thereto and incorporated herein as if fully set forth in this Section. Section 2. The City Commission directs the City Manager, in consultation with the City Attorney, Financial Advisor, and all other necessary individuals or entities, and in accordance with the City's Amended and Restated Investment Policy and all other applicable laws, rules and regulations, to invest One Million Dollars ($1,000,000.00) of the City's surplus public funds into bonds, notes, or instruments backed by the full faith and credit of the government of Israel. Section 3. The Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: 1 i ria i : ndez, Cify Attor iey 6/15/2021 Pursuant to the resolution, this item became effective immediately upon adoption by the Commission.