HomeMy WebLinkAboutRDA Res 71-05 1971-01-25
1
1
1
RESOLUTION NUMBER 71-5
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
SEAL BEACH, CALIFORNIA, AMENDING RESOLUTION
NUMBER 70-6, PROVIDING AUTHORIZATION TO SIGN
DEMANDS, CHECKS, AND DRAFTS FOR THE WITH-
DRAWAL OF FUNDS ON DEPOSIT WITH THE BANK OF
AMERICA, SEAL BEACH BRANCH NUMBER 132.
WHEREAS, The Redevelopment Agency of Seal Beach, by Resolution
Number 70-6, designated the Bank of America, Seal Beach Branch
Number 132, as depository for Redevelopment Agency fundsl and
WHEREAS, Mr. Jay Covington is the duly appointed Chairman of
the Redevelopment Agency of Seal Beachl Mrs. Martha Scheiblauer
is the duly elected Vice Chairman of the Redevelopment Agency
of Seal Beach 1 and Mr. Robert E. Myers is the duly appointed
Executive Director-Secretary of the Redevelopment Agency of
Seal Beachl
NOW. THEREFORE, THE REDEVELOPMENT AGENCY OF SEAL BEACH, CALIFORNIA,
DOES HEREBY RESOLVE AS FOLLOWS:
Section 1. Resolution Number 70-6 is hereby amended.
Section 2. The signatures of Jay Covington and Robert E. Myers
shall be the signatures required on all demands, checks, and drafts
of the Redevelopment Agency of Seal Beach addressed to the Bank of
America, Seal Beach Branch Number 132, authorizing the withdrawal
of funds of the Redevelopment Agency of Seal Beach on deposit with
said bank, except that the signature of Mrs. Martha Scheiblauer
may appear in lieu of the signature of Jay Covington, 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, checks, and drafts of the
Redevelopment Agency of Seal Beach for the withdrawal of funds on
deposit in said bank,
Section 3. The Executive Director-Secretary of the Redevelopment
Agency shall certify to the passage and adoption of this Resolution
and is authorized and directed to deliver a certified copy thereof
to said bank.
PASSED, APPROVED, AND ADOPTED by the Redevelopment Agency of
Seal Beach at a meeting thereof held on the 25thday of January
1971, by the following vote:
,
AYES:
NOES:
ABSENT:
MembersBarnes. Covinqton. Jackson. Lindstrom. Scheiblauer
Members None
Members None
.../ "
, ...d -:::..k __U/ p;--~
Executive Direc~or-Secretary
1/
L2d~
C~ifm~ ,J