HomeMy WebLinkAboutCC Res 5469 2006-06-26
RESOLUTION NUMBER 5469
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SEAL BEACH, CALIFORNIA, PROVIDING
AUTHORIZATION TO SIGN DEMANDS AND CHECKS
FOR THE WITHDRAWAL OF FUNDS ON DEPOSIT WITH
THE BANK OF AMERICA, AUTHORIZING ALTERNATE
SIGNATURES, AND RESCINDING RESOLUTION
NUMBER 5429
I
WHEREAS, there are certain funds of the City of Seal Beach on deposit with the Bank
of America; and
WHEREAS, it is desirable to protect the funds of the City of Seal Beach from
unauthorized disbursement through the use of fraudulent signatures; and
WHEREAS, John H. Larson is the duly elected Mayor of the City of Seal Beach, John
B. Bahorski is the duly appointed City Manager, and Keith A. Evanoff is the duly
appointed Director of Administrative ServiceslTreasurer of the City of Seal Beach; and
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES
HEREBY RESOLVE:
Section I. . All demands, checks and drafts of the City of Seal Beach require two
authorized signatures.
Section 2.
Section 3.
Section 4.
That the signature of John H. Larson, John B. Bahorski, and Keith A.
Evanoff are the authorized signatures required on demands, checks, and
drafts of the City of Seal Beach addressed to the Bank of America
authorizing the withdrawal of funds of the City of Seal Beach on deposit
with said bank, and said persons are authorized and directed to sign such
documents and signature cards as may be required by said bank in order
that said bank is authorized to honor demands and checks and drafts of the
City of Seal Beach for the withdrawal of funds on deposit in said bank.
I
That in lieu of two personal signatures appearing upon any demand,
check, or draft for the City of Seal Beach, a facsimile signature plate may
be utilized bearing the reproduction of two of the appropriate signatures
hereinbefore authorized.
Resolution No. 5429 is hereby rescinded.
The ci4i~~~~ifY to the passage and adoption of this resolution
and is:'authilnied"~a~ilirected to deliver to said Bank of America, a
'", " "" ~... \\
certifie~ copy thereof. ~-cN
I . I .",-,,",, ~ ':::;.'
BE IT FURTHER\RESOOOB :rtI~~~uring periods of absence incurred by John B.
Bahorski and KeitA~~~E~linotf; ,ili~;~ignature of Linda Devine, City Clerk, shall be
authorized to appear ~:ili~iil:fmi&.~t{ described above.
........~...::z- "'-r'
Section 5.
PASSED, APPROVED, AND ADOPTED by the City Council of the City of Seal Beach
on the 26th day of June, 2006 by the following vote:
I
AYES:
NOES:
ABSENT:
ABSTAIN:
councilMembers~,~,~~/~
C_it Man"'" ~n/
Council Members ~
Council Members ~J
Resolution Number 5469
Jun.;~
Mayor
I ATTEST:
~. t-~~I
MID
ity Clerk
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SEAL BEACH )
I, Linda Devine, City Clerk of Seal Beach, California, do hereby certify that the
foregoing resolution is the original copy of Resolution Number 5469 on file in the
office of the City Clerk, passed, approved, and adopted by the City Council of the City of
Seal Beach, at a regular meeting thereof held on the 26th day of June ,2006.
I
~~ J1"w
Cit Clerk
I
. <,