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CC - 2008-01 - Adopting a Fund Balance Reserve PolicyRESOLUTION NO. 2008-01 A RESOLUTION OF THE CITY OF ROSEMEAD ADOPTING A FUND BALANCE RESERVE POLICY WHEREAS, the City of Rosemead is interested in formalizing a Fund Balance Reserve policy; and WHEREAS, the City Manager directed staff to bring a reserve policy to the City Council for consideration and action; and WHEREAS, staff has researched and presented information on the various methods of calculating reserves and funding methods; NOW, THEREFORE, THE CITY OF ROSEMEAD DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The above recitals are true and correct and a substantive part of this Resolution. Section 2. That the Fund Balance Reserve Policy for the Rosemead General Fund hereto attached and marked "Exhibit B" is hereby adopted. Section 3. The City Clerk shall certify to the adoption of this Resolution and cause the same to be processed in accordance with state law. PASSED, APPROVED and ADOPTED this 8th day of January, 2008. ATTEST: CA CITY CLERK M R OF THE CITY OF ROSEMEAD CITY ATTORNEY Page 1 of 1 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD ) 1, Gloria Molleda, City Clerk of the City of Rosemead, do hereby certify that the foregoing Resolution No.2008-01 being: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ADOPTING A FUND BALANCE RESEVE POLICY was duly and regularly approved and adopted by the Rosemead City Council on the, 8th of January 2008 by the following vote to wit: Yes:Low, Nunez,Tran No:Clark, Taylor Abstain:None Absent:None c ~ `~,4f t Iy ltl~~l Gloria Molleda City Clerk