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<br /> <br /> <br /> Treasury Manager Duarte provided background information on Investment <br /> Policy; State establishes guidelines; City has conservative portfolio. <br /> <br /> MOTION: <br /> <br /> 1. Adopt a resolution. <br /> <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 /> <br /> 2. Receive and file the Annual Statement of Investment Policy. <br /> <br /> MOTION: Benavides SECOND: Martinez <br /> <br /> VOTE: AYES: Amezcua, Benavides, Martinez, Reyna, <br /> Pulido, Sarmiento (6) <br /> <br /> NOES: None (0) <br /> <br /> ABSTAIN: None (0) <br /> <br /> ABSENT: Tinajero (1) <br /> <br /> <br /> <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 /> <br /> MOTION: Adopt a resolution. <br /> <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 /> <br /> MOTION: Martinez SECOND: Reyna <br /> <br /> VOTE: AYES: Amezcua, Benavides, Martinez, Reyna, <br /> Pulido, Sarmiento (6) <br /> <br /> NOES: None (0) <br /> <br /> ABSTAIN: None (0) <br /> <br /> CITY COUNCIL MINUTES 17 JUNE 17, 2013 <br />