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<br />. <br /> <br />. <br /> <br />. <br /> <br />ARDEN HILLS ORGANIZATIONAL CITY COUNCIL MEETING MINUTES <br />JANUARY 6,2003 2 <br /> <br />3. APPOINTMENTS <br /> <br />a. Resolution No. 03-01: Designating Depositories and Corporate <br />Authorization <br /> <br />Motion: <br /> <br />CounciImember Larson moved and Councilmember Grant <br />seconded a motion to approve Resolution 03-01: <br />Designating Depositories and Corporate Authorization. <br />The motion carried unanimously (4-0). <br /> <br />b. Resolution No. 03-02: Designating Additional Money Market Depositories <br />for Investment Purposes <br /> <br />Motion: <br /> <br />Councilmember Grant moved and Councilmember Larson <br />seconded a motion to approve Resolution 03-02: <br />Designating Additional Money Market Depositories for <br />Investment Purposes. The motion carried unanimously (4- <br />0). <br /> <br />c. Resolution No. 03-03: Designating Brokerage Firms for Investment in <br />Financial Instruments Authorized by State Statute Consistent with the City <br />Investment <br /> <br />Motion: <br /> <br />Councilmember Rem moved and Councilmember Larson <br />seconded a motion to approve Resolution 03-03: <br />Designating Brokerage Firms for Investment in Financial <br />Instruments Authorized by State Statute Consistent with <br />the City Investment. The motion carried unanimously (4- <br />0). <br /> <br />d. Resolution No. 03-04: Transferring Funds by Telephonic Instructions <br /> <br />Motion: <br /> <br />Councilmember Larson moved and Councilmember Rem <br />seconded a motion to approve Resolution 03-04: <br />Transferring Funds by Telephonic Instructions. The <br />motion carried unanimously (4-0). <br />