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R-1178-10 RESOLUTION NO. 1178-10 RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL EXPRESSING SUPPORT FOR THE EFFORTS OF THE JEWISH COMMUNITY RELATIONS COUNCIL OF THE GREATER MIAMI JEWISH FEDERATION TO URGE LOCAL GOVERNMENT DIVESTMENT OF PENSION AND CITY FUNDS FROM COMPANIES THAT DO BUSINESS WITH IRAN OR SUDAN. WHEREAS, Section 218.415 of the Florida Statutes contains extensive requirements for the contents of any written investment policy adopted by a unit of local government, and provides that those units of local government electing not to adopt a written investment policy in accordance therewith may invest or reinvest any surplus funds only in The Local Government Surplus Funds Trust Fund, or similar investment pool, as well as in certain money market funds, interest bearing time deposits or savings accounts in qualified public depositories or direct obligations of the US Treasury; WHEREAS, in accordance with such statute, the Village has elected not to adopt a written investment policy and, accordingly, the Village's surplus funds are invested primarily in The Local Government Surplus Funds Trust Fund or interest bearing time deposits or savings accounts in qualified public depositories as defined in Florida Statutes Section 280.02; WHEREAS, in accordance with Florida Statutes Section 215.473, The Local Government Surplus Funds Trust Fund, administered by the State Board of Administration, is already subject to procedures imposed by the Florida Legislature designed to effect divestment of any investments in companies doing business with the government of Iran or the government of Sudan, all as set forth more particularly in the statute; and WHEREAS, although as a result of the circumstances there is no practical need for the Village to take any further action to preclude the investment of its surplus funds with companies engaging in business with the countries of Iran or Sudan, the Village nevertheless wishes to express its support for and solidarity with the efforts of the Jewish Community Relations Council of the Greater Miami Jewish Federation to encourage municipalities in Miami-Dade County to model their investment policies after the example set in Florida Statutes Section 215.473; NOW THEREFORE, BE IT RESOLVED by the Miami Shores Village Council,that: Section 1. Miami Shores Village expresses its whole hearted support for and solidarity with the efforts of the Jewish Community Relations Council of the Greater Miami Jewish Federation to encourage municipalities in Miami-Dade County to model their investment policies in accordance with the restrictions contained in Florida Statutes Section 215.473 to promote divestment of municipal pension and city funds from companies that do business with Iran or Sudan. Section 2. This Resolution is effective upon its passage by the Village Council. Passed on this 6t' day of April , 2010. r ATTEST: Al Davis, Mayor Barbara A. Estep, MMC Village Clerk Approved as to Form: 4 Richard Sarafan Village Attorney 7718-001/#484 2