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RESO 2000-05 - Local Gov't Investment CorpRESOLUTION NO. 2000-05 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, TEXAS, CHANGING AUTHORIZED REPRESENTATIVES FOR LOCAL GOVERNMENT INVESTMENT COOPERATIVE. WHEREAS, the City of Huntsville by authority of that certain Local Government Investment Cooperative Resolution No. 94 -10 ( "Resolution ") has entered into that certain Interlocal Agreement ( "Agreement ") and has become a participant in the public funds investment pool created thereunder known as Local Government Investment Cooperative ( "LOGIC "); and WHEREAS, the Resolution designated one or more "Authorized Representatives" within the meaning of the Agreement; and WHEREAS, the City of Huntsville now wishes to update and designate the following persons as the "Authorized Representatives" within the meaning of the Agreement; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, TEXAS, that: SECTION 1: The following officers, officials or employees of the City of Huntsville are hereby designated as "Authorized Representatives" within the meaning of the Agreement, with full power and authority to: deposit money to and withdrawal money from the City of Huntsville's LOGIC account or accounts from time to time in accordance with the Agreement and the Information Statement describing the Agreement and to take all other actions deemed necessary or appropriate for the investment of funds of the City of Huntsville iI IC: 1. Bob Hart, City Manager ( �� /a (936) 291 -5400 2. Patricia Allen, Director of Finance (936) 291-5440 3. Lee Ann Victery, Adm. Coordinator for Finance (936) 291 -5435 4. Susan Kilgore, Finance Adm. Assistant (936) 291 -5440 c4dolant kikett SECTION 2: The foregoing supersedes and replaces the City of Huntsville's previous designation of officers, officials or employees of the City of Huntsville as Authorized Representatives under the Agreement pursuant to paragraph 4 of the Resolution. Except as hereby modified, the Resolution shall remain in full force and effect. PASSED and APPROVED this 29th day of February, 2000. CIZ OF VILLE, XAS William B. Green, Mayor Danna Welter, City Secretary APPROVED AS TO FORM: 1 C. Isham, City Attorney