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O-595-97 ORDINANCE NO_ 595-97 AN ORDINANCE AMENDING SECTION 18-40(11) OF THE CODE OF ORDINANCES OF MIAMI SHORES VILLAGE, FLORIDA;ADOPTING THE STATEMENT OF INVESTMENT POLICY GOALS AND GUIDELINES ADOPTED NOVEMBER 14, 1996 BY THE MIAMI SHORES VILLAGE PENSION BOARD; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Miami Shores Village Pension Board, at a duly called meeting on November 14, 1996, adopted, as amended, its"Statement of Investment Policy Goals and Guldellnes"for the Miami Shores Pension Plan; and, WHEREAS, Ea. Stat, section 186.08(b) (1996) authorizes certain types of investments for municipal pension plans, including additional types of Investments by variance when authorized by municipal ordinance; NOW, THEREFORE, IT IS HEREBY ORDERED BY THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA: SECTION 1. Sub-Section (11) of Section 18-40 of the Code of Ordinances of Miami Shores Village shall stand amended to read as follows: "(11) Invest and reinvest the assets of the pension fund according to the criteria set forth in the "Statement of Investment Policy Goals and Guidelines"for the Miami Shores Pension Plan, as amended and adopted by the Pension Board on November 14, 1996, incorporated herein by this reference;" SECTIQIïż½,N 2. All Ordinances or part of Ordinances In conflict herewith are hereby repealed to the extent of such conflict. SECTION 3: This Ordinance shall become effective Immediately upon its passage and adoption_ PASSED on FIRST READING this 3rd day of December Iggg, PASSED and ADOPTED, SECOND READING this day of ,)anuary , 1990 ATTEST: I-Vilh S. Imb , Jr., Mayor Barbara A. Fugazzi Village Clerk APPROVED AS TO FORM: Mark S. Ulmer Village Attorney TOTAL P.F12'