HomeMy WebLinkAboutCC Res 2880 1979-05-14
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RESOLUTION NUMBER ~~~(1
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 2772.
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
WHEREAS,
it is desirable to protect the funds of the City of
Seal 8each from unauthorized disbursement through
the use of fraudulent signatures; and
WHEREAS,
Kent Seitz is the duly elected Mayor of the City of
Seal Beach; Dennis Courtemarche 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.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES HEREBY
RESOLVE:
Section 1. That the signatures of Kent Seitz, Denis Thomas and Dennis
Courtemarche 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 are 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 Denis Thomas
and Dennis Courtemarche appear, the signature of Kent Seitz may also
appear thereon by a rubber stamp facsimile of the signature of Kent Seitz,
and said bank be authorized to pay demands and drafts so signed regardless
of by whom or by what means the facsimile signature of Kent Seitz may
have been affixed.
Section 3. That in lieu of the signatures appearing upon any demands,
checks or drafts of the City of Seal Beach, a facsimile signature plate
may be utilized bearing a reproduction of no less than three of the
appropriate signatures, hereinbefore described.
Section 4. Resolution Number 2772 is hereby rescinded.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.
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Page Two - Resol ution Number d(88o
PASSED, APPROVED and ADOPTED by the City Council of the ~~ of Seal
Beach at a meeting thereof hel d on the /90(;{ day of Lfl tLtl
1979 by the fa 11 owi ng vote: '
'YE" c'""f1.....d~~;UJ~)
NOES: Council members
ABSENT:
Counci 1 members
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