HomeMy WebLinkAboutCC Res 3800 1988-07-05
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RESOLUTION NUMBER ~~~
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SEAL BEACH, CALIFORNIA, AUTHORIZING THE
ISSUANCF. OF CERTAIN CREDIT CARDS TO THE SEAL
BEACH POLICE DEPARTMENT FOR THE US~ IN THE
CONDUCT OF CITY BUSINESS ON AN EMERGENCY BASIS
WHEREAS, the City of Seal Beach desires to obtain visa bank
cards from Bank of America NT&SA (herein after called
"BANK") for use by certain City of Seal Beach officers
and employees for emergency situations where in the
normal course of events a cash advance is not possible;
and
WHEREAS, the City of Seal Beach intends to authorize said
officers and employees to use such bank cards, under
the direct jurisdiction of the Chief of Police or
Acting Chief, for and in connection with official
business; and
WHEREAS, the credit limit for said bank cards shall not exceed
three thousand dollars ($3,000); and
WHEREAS, BANK will not issue said bank cards unless the City of
Seal Beach agrees to assume full responsibility for the
use of such cards, or any of them, and to pay BANK for
all indebtedness incurred through the use of such
cards, whether such use or indebtedness was authorized
by the City;
NOW, THEREFORE BE IT RESOLVED that Joseph Hunt, the Mayor, or
Robert Nelson, the City Manager; and Denis Thomas, the City
Treasurer, or Michael Zaharas, the Assistant City Treasurer, of
this Municipal corporation be and hereby are authorized, directed
and empowered, in the name of the City of Seal Beach to apply to
BANK for the issuance of two (2) Bank Americard Visa bank cards,
and to execute such applications and agreements as BANK may
require in order to accomplish the foregoing.
NOW, THEREFORE BE IT FURTHER RESOLVED that the specimen
signatures appearing below are the signatures of the officers
authorized to sign apPlications and agreements for the City of
Seal Beach by virtue of this Resolution; and
Joe Hunt, Mayor
Robert Nelson, City Manager
Denis Thomas, City Treasurer
Michael Zaharas
Assistant City Treasurer
BE IT FURTHER RESOLVED that BANK is authorized to act upon this
resolution until written notice of its revocation is delivered to
BANK, and that the authority hereby granted shall apply with
equal force and effect to the successors in office of the
officers named herein.
Resolution Number ~~~
NOES:
OVED AND ADOPTED
alifornia, at
PASSED,
Seal Bea
day of
AYES:
ABSENT:
I.
ATTEST:
STATE OF CALIFORNIA)
COU~TY OF ORANGE } SS
CITY OF SEAL BEACH }
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I, Joanne M. Yeo, City Clerk of the City of Seal BeacS,
California, do hereby certify that the f~egoing resolution is
the original copy of ~:esolution NU!:lber ~fl.tJO on file in tl.E.
office of the City Clerk, passed, appr and adopted by the
City Council of the Cit~f Seal Beac regular nceting
thereof held on the ~ day of , 1988.
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