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HomeMy WebLinkAboutR-1997-148 RESOLUTION NO. 148-97 A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AUTHORIZING AND DIRECTING THE FINANCE DIRECTOR-CITY CLERK TO SELL COMMON STOCKS WITHIN ITS INVESTMENT PORTFOLIO; REPEALING CONFLICTING RESOLUTIONS AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Dania maintains within its investment portfolio a number of common stocks which are identified in this Resolution; and i WHEREAS, the City of Dania has determined it is in the city' s best interest from a financial perspective to sell the stocks and invest the proceeds in accordance with Section 218 . 415, Florida Statutes (1997) . NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA, FLORIDA: Section 1. The City of Dania directs the Finance Director- City Clerk to liquidate the following common stocks: Lucent Technologies, Inc. 142 shares Bell Atlantic Corporation 176 shares AT&T Company 440 shares Air Touch Communication 176 shares Ameritech Corporation 132 shares American Information Technologies Corporation 132 shares BellSouth Corporation 396 shares I Southwestern Bell Corporation 264 shares U.S. West, Inc. 176 shares U.S. West Media Group 176 shares SBC Communications, Inc. (Pacific Telesis) 176 shares Bell Atlantic (NYNEX) 176 shares Section 2 . The proceeds from the sale of the above referenced stocks shall be invested in accordance with Section 218.415 Florida Statutes (1997) . Section 3 . That all resolutions or parts of resolutions in conflict herewith be and the same are hereby repealed to the extent of such conflict. Section 4 . That this resolution shall be in force and take ? effect immediately upon its passage and adoption. PASSED AND ADOPTED THIS 14TH DAY OF OCTOBER, 1997 . x6/', AqAYOR-COAMI IOAR ATTEST: CLERK-AUDITOR APP7 AS T FORM AND CORRECTNESS: CITY AT ORNAY I i A R j r 1 t u d$ i t