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Treasury Manager Duarte provided background information on Investment <br />Policy; State establishes guidelines; City has conservative portfolio. <br />MOTION: <br />1. Adopt a resolution. <br />RESOLUTION NO. 2013-029 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA APPROVING THE CITY'S <br />STATEMENT OF INVESTMENT POLICY <br />2. Receive and file the Annual Statement of Investment Policy. <br />MOTION: Benavides <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Martinez <br />Amezcua, Benavides, <br />Pulido, Sarmiento (6) <br />Martinez, Reyna, <br />None (0) <br />None (0) <br />Tinajero (1) <br />55B AMENDMENT TO RESOLUTION NUMBER 2001-065 TO PROVIDE FOR <br />CONTINUATION OF ADDITIONAL PARTIALLY-PAID TEMPORARY <br />MILITARY LEAVE OF ABSENCE FOR CITY EMPLOYEES CALLED TO <br />ACTIVE DUTY - Personnel Services Agency <br />MOTION: Adopt a resolution. <br />RESOLUTION NO. 2013-030 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA AMENDING RESOLUTION NO. 2001-065 <br />TO PROVIDE FOR CONTINUATION OF ADDITIONAL PARTIALLY-PAID <br />TEMPORARY MILITARY LEAVE OF ABSENCE FOR CITY EMPLOYEES <br />CALLED TO ACTIVE DUTY WITH THE ARMED FORCES AND <br />CONTINUATION OF BENEFITS FOR THEIR DEPENDENTS <br />MOTION: Martinez <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />SECOND: Reyna <br />Amezcua, Benavides, <br />Pulido, Sarmiento (6) <br />None (0) <br />None (0) <br />17 <br />1 0A-17 <br />Martinez, Reyna, <br />CITY COUNCIL MINUTES <br />JUNE 17, 2013