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RESOLUTION NO. 65 <br />SERIES 2025 <br />A RESOLUTION APPROVING A FIRST AMENDMENT / EXTENSION TO THE <br />AGREEMENT BY AND BETWEEN THE CITY OF LOUISVILLE AND CHANDLER <br />ASSET MANAGEMENT, INC. FOR INVESTMENT MANAGEMENT SERVICES <br />WHEREAS, the City and Chandler Asset Management, Inc., are parties to an <br />Investment Management Agreement dated October 3, 2022; and <br />WHEREAS, by that First Amendment / Extension to the Agreement by and <br />between the City of Louisville and Chandler Asset Management, Inc., a copy of which <br />accompanies this resolution, the City desires to extend the term of such agreement to <br />September 30, 2027. <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY <br />OF LOUISVILLE, COLORADO: <br />Section 1. The City Council hereby approves the First Amendment / Extension <br />to the Agreement by and between the City of Louisville and Chandler Asset Management, <br />Inc. (the "First Amendment") in substantially the same form as the copy of such First <br />Amendment accompanying this Resolution. <br />Section 2. The Mayor is hereby authorized to execute the First Amendment on <br />behalf of the City, and the Mayor is hereby further authorized to negotiate and approve <br />such revisions to the First Amendment as the Mayor determines are necessary or <br />desirable for the protection of the City, so long as the essential terms and conditions of <br />the First Amendment are not altered. <br />PASSED AND ADOPTED this 16th day of September, 2025. <br />ATTEST: <br />Genny Kline, Interim City Clerk <br />i/fri <br />Christopher M. Leh, Mayor <br />Resolution No. 65, Series 2025 <br />Page 1 of 1 <br />