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2003-016-Authorizing The Town Treasurer And Town Manager To Execute To Contract With Sei Investment Management Corporation For The Management Of A Portion Of The Town's Investments Including An AgreeRESOLUTION 2003 - 016 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN TREASURER AND TOWN MANAGER TO EXECUTE A CONTRACT WITH SEI INVESTMENT MANAGEMENT CORPORATION FOR THE MANAGEMENT OF A PORTION OF THE TOWN'S INVESTMENTS INCLUDING AN AGREEMENT WITH :SEI PRIVATE TRUST COMPANY FOR CUSTODIAL :SERVICES WHEREAS, the Town Treasurer is interested in hiring an outside investment management firm to help manage a portion of the Town's portfolio; and WHEREAS, the Town Treasurer solicited information and proposals from four firms interested in providing investment management services to the Town; and WHEREAS, after reviewing the four proposals the Town Treasurer believes the proposal from SEI Investments Management Corporation is the best of the four proposals; RESOLVED, the Town Manager and Town Treasurer.are authorized to execute a contract with .SEI Investments Management Corporation for the management of a portion of the Town's investment portfolio., keeping within the guidelines of the Town's Investment Policy dated June 24, 2002. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 3"' day of February, 2003 by the following vote: COUNCIL MEMBERS.: AYES: Steven Glickman, Diane McNutt, Mike Wasserman, Mayor Sandy Decker NAYS: Joe Pirzynski ABSENT: None ABSTAIN: None SIGNED: ~~ AYO OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: /L~~ CLERK OF TIIE TO OF LO TOS LOS GATOS; i ;ALIFORNIA