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HomeMy WebLinkAboutCC Res 1476 1966-07-30 '. , ~ I " RESOLUTION NO. ,,,,b A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH PROVIDING FOR A CHANGE IN AUTHORIZATION TO SIGN DEMANDS AND CHECKS FOR THE WITHDRAWAL OF FUNDS ON DEPOSIT WITH THE BANK OF AMERICA. SEAL BEACH BRANCH. : THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES RESOLVE AS FOLLOWS: WHEREAS, there are certain funds of the City of Seal Beach on deposit with the Bank of America Trust and Savings Association, Seal Beach Branch; and WHEREAS, Lloyd E. Gummere is the duly elected Mayor of the City of Seal Beach; James N. Scott, now deceased, was the duly elected Treasurer of the City of Seal Beach; and Lee Risner is the duly appointed Finance Officer of the City of Seal Beach; and I WHEREAS, it is necessary that be authorized to sign demands, checks, and drafts for the withdrawal of funds in place and stead of James N. Scott. now deceased. NOW, THEREFORE, the City Council of the City of Seal Beach does resolve as follows: SECTION 1. That tl).e signatures of Lloyd E. Gummere, ;r:;~. ~/r.~ #/fI"'.u , and Lee Risner shall he the signatures required on all demands. checks. and drafts of the City of Seal Beach addressed to the Bank of America National Trust and Savings Associa- tion, Seal Beach Branch. 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 bank in order that said bank is autho- rized to honor demands, checks and drafts of the City of Seal Beach for the withdrawal of funds of said City on deposit in said bank; that from and hereafter the date of adoption of this resolution the signature of James N. Scott, now deceased. shall not appear on any demands, checks, or drafts of the City of Seal Beach. I. However, upon any demands, checks, or drafts of the City of Seal Beach addressed to said bank upon which the personal signatures of ;c:: IU. /'-h~~A.u and Lee Risner shall appear, the signature of Lloyd E. Gummere may appear thereon by a rubber stamp facsimile of the signature of Lloyd E. Gummere, and said bank shall be authorized to pay demands and drafts so signed regardless of by whom or.by what means the 'facsimile signature of Lloyd E. Gummere thereon may have been affixed. - .. - -. -. ri" ,I I 1 . ~ Resolution Number " :- SECTION 2. That ~ J,(J.rJ'-ck/l1l{.() . as City Treasurer of the City of Seal Beach, is hereby authorized on his signature alone to make withdrawals of funds of the City of Seal Beach for the payment of any bonded indebtedness and interest thereon of the City of Seal Beach, and said bank shall be autho- rized to pay demands and drafts and authorize withdrawals of funds of the City of Seal Beach for payment on any bonded indebtedness and interest thereon of the City of Seal Beach on the signature of City Treasurer ;C; tv H':""v/n>fllb alone. SECTION 3. 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 National Trust and Savings Association, Seal Beach Branch. a certified copy thereof. , PASSED, APPROVED, AND ADOPTED by the Seal Beach at a meeting held on the ATTEST: . ~~i-~./4A.~. - STATE OF CALIFORNIA ) COmrry OF ORANGE ) SS CITY OF SEAL BEACH ) of the City of Jt":'o-~L, 1966. diUy I, F. W. Hickman, City Clerk of the City of Seal Beach, hereby certify that the foregoing resolution was adopted, passed, and approv~d by the City Council of the City of Seal Beach this ~ day of ~~g~Bt, 1966, by the following vote: ::TAle., AYES: Councilmen~...bA.-!'~ ~/t;~~e'l;;; J ~'~.JA_ u.~ NOES: Councilmen 'z..t'....o.--u .P ~ ABSENT: Councilmen ~~I'~~~....~ City Clerk .. - - - . -.