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S-869 - 02/11/1997 - FINANCE - Ordinances ORDINANCE 97-FI-EXI-S-$69 AN ORDINANCE AMENDING THE INVESTMENT POLICY FOR THE VILLAGE OF OAK BROOK, IL WHEREAS, on January 24, 1995, the Board of Trustees of the Village of Oak Brook adopted a uniform and comprehensive investment policy encompassing funds governed by it; and WHEREAS, the Village Treasurer has recommended that the Village Investment Policy be amended to clarify that collateralization of deposits is not required when those deposits are held by IMET, an investment pool of Illinois municipal funds; and WHEREAS, the corporate authorities concur in the Village Treasurer's recommendation; and WHEREAS, it is in the best interests of the Village of Oak Brook that the attached Amended Investment Policy be adopted. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows: Section 1: That the provisions of the preamble hereinabove set forth are hereby adopted as though fully set forth herein. Section 2: That number 1 in the section entitled, "Collateralization" is amended to read as follows: "COLLATERALIZATION 1. It is the policy of the Village to require that all deposits in excess of FDIC insurable limits, except those in the Illinois Metropolitan Investment Fund (IMET) , be secured by collateral to protect public deposits in a single financial institution if it were to default." Section 3: That all other sections of the Village of Oak Brook Investment Policy remain in full force and effect. Section 4: That the Village Clerk is hereby authorized and directed to publish this ordinance in pamphlet form in the manner provided by law. Section 5: That this ordinance shall be in full force and effect from and after passage and approval pursuant to law. Section 6: That all ordinances or parts thereof in conflict with the provisions of this ordinance be and the same are hereby repealed to the extent of such conflict. PASSED THIS 11th day of February, 1997. ordinance 97-FI-EXI-S-869 Amending the Investment Policy Page 2 Ayes: Trustees Kenny, Payovich, Savino and President Bushy Nays: None Absent: Trustees Bartecki, McInerney and Shumate Abstain: None APPROVED THIS 11th day of February, 1997. 010-4 ` .� � lage President 5wip EST M1't IUG v illage^. leik) Approved as to Form: Village Attorney Published 2-12-97 Pamphlet form Date Paper Not Published