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HomeMy WebLinkAboutRDA Res 71-18 1971-12-27 I I I ", , RESOLUTION NUMBER 7l-18 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING RESOLU- TION NUMBER 71-17, 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 Funds: and WHEREAS, Thomas E. Blackman is the duly appointed Chairman of the Redevelopment Agency of Seal Beach: Edward E. Smith is the duly elected Vice Chairman of the Redevelopment Agency of Seal Beach: and Mr. Dennis Courtemarche is the duly appointed Executive Director-Secretary of the Redevelopment Agency of Seal Beach: NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF SEAL BEACH, CALIFORNIA, does hereby resolve as follows: Section l. Resolution Number 71-17 is hereby amended section .2.. . .T,he. .signatures of Thomas E. Blackman and Dennis Courtemarche 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 Edward E. Smith may appear in lieu of the signature of Thomas E. Blackman 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 Redevelopme~gency of Seal Beach at a meeting thereof held on the o?7 day of December, 1971, by the following vote: ~ AYES, Member.~:, kk.4-, ~ NOES: Members ABSENT: Members f, 4~' ~ l'f!..Iu.aA ~~r. ., 'Executive Director-Secretary ~A~~F.~ Chairman '