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R19-018 1 RESOLUTION NO. R19-018 2 A RESOLUTION OF THE CITY OF BOYNTON BEACH,FLORIDA 3 AUTHORIZING THE MAYOR TO EXECUTE DOCUMENTS OR 4 PROVIDE TAX IDENTIFICATION INFORMATION IN 5 CONJUNCTION WITH THE ACQUISITION OF ISRAEL BONDS 6 AS PART OF THE CITY'S INVESTMENT PORTFOLIO; AND 7 PROVIDING FOR AN EFFECTIVE DATE. 8 9 WHEREAS, the City is in the process of acquiring Israel Bonds as part of the City's 10 investment portfolio; and 11 WHEREAS, as a condition of opening a new account, the identity and verification of 12 new customers is required by Israel Bonds to comply with US Treasury customer due diligence 13 rules. 14 NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSIONOF 15 THE CITY OF BOYNTON BEACH, FLORIDA,THAT: 16 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 17 being true and correct and are hereby made a specific part of this Resolution upon adoption. 18 Section 2. The City Commission hereby directs and authorizes the Mayor to 19 execute documents or provide tax identification information in conjunction with the acquisition 20 of Israel Bonds as part of the City's investment portfolio. 21 Section 3. That this Resolution shall become effective immediately. 22 PASSED AND ADOPTED this /y' day of februivi1 , 2019. 23 CITY OF BOYNTON BEACH, FLORIDA 24 YES NO 25 Mayor—Steven B. Grant 26 27 Vice Mayor—Christina L. Romelus 28 29 Commissioner—Mack McCray 30 31 Commissioner—Justin Katz 32 33 Commissioner—Aimee Kelley 34 35 QYNrD VOTE 36 ATTEST: (4aeft • 37 A 38 L . ,/1a . n ✓ : ✓ 1920 39 Judi A. Pyle, CMC s ; • 40 City Clerk • 41 (Corporate Seal) L "� ORID 4