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HomeMy WebLinkAboutCC Res 3059 1981-05-26 . ~. ,- -. " 1 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 UNITED CALIFORNIA BANK: AND RESCINDING RESOLUTION NUMBER 3054. WHEREAS, there are certain funds of the City of Seal Beach on deposit with the Bank of America, Security Pacific National Bank and United California Bank; and it is desirable to protect the funds of the City of Seal Beach from unauthorized disbursement through the use of fraudulent signatures; and Frank J. Laszlo is the duly elected Mayor of the City of Seal Beach; Allen J. Parker is duly appointed Finance Officer of the City of Seal Beach; Denis Thomas is the Finance Officer's Financial Designee, combining duties of City Treasurer with those of Finance Director. WHEREAS, WHEREAS, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES HEREBY RESOL VE : ' 1 Section 1. That the signatures of Frank J. Laszlo ,Allen J. Parker and Denis Thomas 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 the United California 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 said banks in order that said banks are authorized to honor demands, checks and drafts of the City of Seal Beach for the withdrawal of funds on deposit in said banks. Section 2. That any demands, checks or drafts of the City of Seal Beach addressed to said banks upon which the personal signatures of Allen J. Parker and Denis Thomas appear, the signature of Frank J. Laszlo may also appear thereon by a rubber stamp facsimile of the signature of Frank J. Laszlo and said bank be authorized to pay demands and drafts so signed regard- less of by whom or by what means the facsimile signature of Frank J. Laszlo may have been affixed. . Section 3. That in lieu of three personal signatures appearing upon any demands, checks or drafts of 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. III Section 4. Resolution Number 3054 is hereby rescinded. Section 5. 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 United California Bank, a certified copy thereof. , .. _.... . I I I " . , " Page Two - Resolution Number ~~ AYES: PASSED, APPROVED and ADOPTED by the ~y.cpuncil of the at a meeting thereof held on the ~ ~ day of 1981 by the following vote Beach NOES: Counci 1 members ABSENT: Councilmembers Cll +A,j 4)t ayor - ATTEST: