HomeMy WebLinkAboutRDA Res 71-14 1971-07-26
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RESOLUTION NUMBER 71-14
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF SEAL BEACH, CALIFORNIA, AMENDING RESO-
LUTION NUMBER 71-5, 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 71-5, 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 Beach 1 Mr. Thomas Barnes is the duly
elected Vice Chairman of the Redevelopment Agency of Seal Beachl
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 71-5 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 Thomas Barnes 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
at a meeting thereof held on the
by the following vote:
,:>
~e.q}developme
I. day of
Seal Beach
, 1971,
AYES:
NOES:
ABSENT:
lldembers
Members
Members
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ecretary
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Executive