HomeMy WebLinkAboutCC Res 4143 1992-05-19
RESOLUTION NUMBER ~
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, SECURITY PACIFIC NATIONAL BANK, AND FIRST
INTERSTATE BANK~ AND AUTHORIZING ALTERNATE SIGNATURES AND
RESCINDING RESOLUTION NUMBER 4132
WHEREAS, there are certain funds of the City of Seal Beach I
on deposit with the Bank of America, Security
Pacific National Bank, and First Interstate Bank; 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, Gwen Forsythe is the duly elected Mayor of the City of
Seal Beach~ Jerry Bankston, is the city Manager, and
Elizabeth Stoddard is the duly appointed Finance
Officer and City Treasurer of ,the City of Seal Beach~
and
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF sEAt"BEACH DOES
HEREBY RESOLVE:
Section 1. That the signatures of Gwen Forsythe, Jerry Bankston
and Elizabeth Stodard shall be the signatures
required on all demands, checks and drafts of the
city of Seal Beach addressed to the Bank of America,
security Pacific National Bank, and First Interstate
Bank, authorizing the withdrawal of funds of the City
of Seal Beach on deposit with said bank, and said
persons as authorized and directed to sign such
documents and signature cards as may be required by I
said banks in order that said banks are authorized to
honor demands and checks and drafts of the City of
Seal Beach for the withdrawal of funds on deposit in
said banks.
Section 2.
That in lieu of three personal signatures appearing
upo~ any demands, checks or drafts for the City of
Seal Beach, one authorized original signature shall
be affixed and a facsimile signature plate may be
utilized bearing the reproduction of no more than two
of the appropriate signatures hereinbefore
authorized.
section 3.
Resolution No. 4132 is hereby rescinded.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, Security
Pacific National Bank, and First Interstate Bank, a
certified copy thereof.
SSED, APPROVED AND ADOPTED BY THE City
Beach, at a meeting ereof held on
1992, by the fo owing vote
Councilmembers
r
NOES: Councilmembers
ABSENT: Councilmembers
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Resolution Number '~4I~
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SEAL BEACH )
I, Joanne~. Yeo, city Clerk of Seal Beach, California, do hereby
cert1fy that the f~~ng resolution is the original copy of
Resolution Number ~ on file in the office of the City
Clerk, passed, p roved, and adopted by the City Council of the
C ~of Seal Be at re ular meeting thereof held on the
_ day of , 1992.
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