HomeMy WebLinkAboutCC Res 4804 2000-05-22
RESOLUTION NUMBER 4?ol
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 AND AUTHORIZING
ALTERNATE SIGNATURES, AND RESCINDING RESOLUTION
NUMBER 4680
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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, Patricia Campbell is the duly elected Mayor of the City of Seal Beach,
Keith Till is the duly appointed City Manager, and Pamela Arends-King is
the duly appointed Finance Officer and City Treasurer of the City of Seal
Beach, and
WHEREAS, it is desirable to appoint an alternate signatory for the City's Fillancial
Officers durillg periods of concurrent absence
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES
HEREBY RESOLVE'
Section I
That the signatures of Patricia Campbell and/or Keith Till and/or
Pamela Arends-King shall be the signatures required on all
demands, checks alld 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 banks, and said persons are
authorized and directed to sign such documents and signature cards
as may be required by said ballk in order that said banks are
authorized to hOllor demands and checks and drafts of the City of
Seal Beach for the withdrawal of funds on deposit in said banks
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Sectioll 2.
That in lieu of two personal signatures appearing UpOIl any
demands, checks or drafts for the City of Seal Beach, a facsimile
signature plate may be utilized bearing the reproduction of two of
the appropriate signatures hereinbefore authorized
BE IT FUR TI-lER RESOLVED THAT during periods of absence incurred by Keith Till
and Pamela Arends-King, the signature of Joanne Yeo, City Clerk, shall be authorized to
appear on the instruments described above
Sectioll 3
Resolutioll No, 4680 is hereby rescinded.
Section 4
The City Clerk shall certifY to the passage and adoption of this
resolution and is authorized and directed to deliver to said Bank of
America, a certified copy thereof.
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Resolution Number~~~
PASSED, APPROVED AND ADOPTED BY THE City Council
Beach, at a meeting thereof held on the 02;11,v(J day of
by the foUowillg vote
AYES
Councilmember
,9:~
1
NOES,
Councilmember
ABSENT
Councilmember
-/Jrdhr1'O)~ ~
M{yor
STATE OF CALIFORNIA I
COUNTY OF ORANGE I SS
CITY OF SEAL BEACH }
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1, Joanne M. Yeo, City Clerk of Seal Beach, California, do he~~ that the
foregoing resolution is the original copy of Resolution Numbe 2' n file in the office
ufthe ity Clerk, passed, approved and adopted by the City Council of the City uf Seal
Beach, regular meetillg thereof held on the 01,,:) ;" ..t.. day of
,2000,
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