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O92-40ORDINANCE O92 -~D AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, AMENDING ORDINANCE NO. 092-7 TO PROVIDE FOR AN AMENDED INVESTMENT POLICY; PROVIDING THAT EACH AND EVERY OTHER PART OF ORDINANCE 092-7 NOT HEREIN SPECIFICALLY AMENDED SHALL REMAIN IN FULL FORCE AND EFFECT AS PREVIOUSLY ENACTED; PROVIDING FOR CONFLICTS, SEVERABiLITY, CODIFICATION AND AN EFFECTIVE DATE. WI~EREAS, Ordinance 092-7 was passed and adopted by the ±ty Commission of the City of Boynton Beach, Florida on 21, 1992; and WflEREAS, subsequent to that date the Employees' Pension met and had considerable discussion pertaining to the Lnvestment policies contained in said Ordinance; and WI~EREA$, it was the consensus of the Employees' Pension ~oard that the equity cap be increased from 35% to 40% NOW, T~EREFORE, BE IT ORDAINED BY THE CITY CO~4ISSION THE CITY OF BOYNTON BEACH, FLORIDA, T~AT: Section 1. That Ordinance 092-7 be amended by the ~ttachment of an amended Investment Policy attached as ~xhibit "A", which will increase the equity cap from 35% to f0%. Section 2. That each and every other provision of nce 092-7 not herein specifically amended shall remain .n full force and effect as previously enacted. Section 3. That all ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. Section 4. Should any section or provision of this )rdinance or portion hereof, any paragraph, sentence, or be declared by a court of competent jurisdiction to be [nva!id, such decision shall not affect the remainder of SECOND, FINAL READING and PASSAGE this ~/ day of /~--~ , 1992. CITY OF BOYNTON BEACH, Mayor FLORIDA YTEST: Vice Mayor Com~issi~ (Corporate f,eal ) ~md92-7.Ord 5/23/92 EXHIBIT "A" INVESTMENT POLICIES 1. Investment in stocks issued by companies domiciled outside of the United States will be limited to 10% of the value of the Plan's total assets (at cost). Investment in any single stock issue shall not exceed 2 1/2% of the Fund's total value nor shall the equity portfolio's total value (at cost) exceed 40% of the Fund's total assets. 2. The fixed income portion of the Boynton Beach Employees' Pension Fund shall consist only of U.S. Government and U.S. Government Agency bonds and/or bonds issued by domestic corporations that are rated "A" or better by Moody's or Standard & Poor's rating services. In the event a bond rating drops below a rating of "A" it shall be sold by the investment manager. Investment in any single corporate bond issue shall not exceed 2 1/2% of the Fund's total value. 3. Investments in mutual fund shares and bank sponsored commingled funds are permissible. However, ninety percent of the securities held in the mutual or commingled funds must meet the criteria outlined above. 4. Ail ~nvestments in options, futures, bonds, precious metals, private placements, short purchases on margin are prohibited. municipal sales and 5. Investments in common stocks be limited to those listed on a major stock exchange or NASDAQ. 6. Ail securities purchased must hold a ranking in one of the top three classifications of a major rating service. 7. Bonds and preferred stocks that are convertible into common stock, or that include warrant for the price of common stock, are allowed even if a premium price is being paid for the convertible privilege or for the warrants, at the professional direction of the Investment Manager.