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RESOLUTION NO. 2016 -050 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA APPROVING THE CITY'S <br />STATEMENT OF INVESTMENT POLICY <br />2. Adopt a resolution. <br />RESOLUTION NO. 2016 -051 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA APPROVING THE ADOPTION <br />OF MUNICIPAL SECURITIES DISCLOSURE POLICY AND <br />PROCEDURES <br />3. Receive and file the Annual Statement of Investment Policy <br />4. Receive and file the Municipal Securities Disclosure Policy & <br />Procedures <br />MOTION: Sarmiento SECOND: Tinajero <br />VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna, <br />Sarmiento, Tinajero (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />55D. ESTABLISH IRREVOCABLE TRUST WITH PUBLIC AGENCY <br />RETIREMENT SERVICES {STRATEGIC PLAN NO. 4, 1} - Finance & <br />Management Services <br />Project in accordance with the Council approved Surplus Allocation Plan as <br />of October 20, 2015. <br />MOTION: <br />1. Adopt a resolution. <br />RESOLUTION NO. 2016 -052 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA APPROVING THE ADOPTION <br />OF THE PUBLIC AGENCIES POST - EMPLOYMENT BENEFITS TRUST <br />ADMINISTERED BY PUBLIC AGENCY RETIREMENT SERVICES <br />(PARS) <br />2. AGMT NO. <br />2016 -170 <br />- Authorize the City <br />Manager and Clerk of the <br />Council to <br />execute <br />an agreement with Public Agency Retirement <br />Services, <br />for the <br />Irrevocable Trust <br />plan installation and <br />CITY COUNCIL MINUTES 29 JUNE 21, 2016 <br />1 OA -29 <br />