HomeMy WebLinkAboutCC Res 2337 1974-07-08
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RESOLUTION NUMBER 2337
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A RESOLUTION OF THE C ITV COUNC I L OF THE C I.TV 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 2240.
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,
Thomas I. McKnew, Jr. is the duly elected Mayor of the City
of Seal Beach; D. Barry Morgan is the duly elected City
Treasurer; Jerdys Weir is the duly appointed Deputy City
Treasurer; Dennis Courtemarche is the duly appointed Finance
Officer of the City of Seal Beach; and Denis Thomas is the
Finance Officer's Financial Designee;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES HEREBY
RESOLVE:
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Section 1. That the signatures of Thomas I. McKnew, Jr., D. Barry
Morgan 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, except that the signature of
Jerdys Weir may appear in lieu of the signature of D. Barry Morgan;
the signature of Denis Thomas may appear in lieu of the signature
of Dennis Courtemarche 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. Upon any demands, checks or drafts of the City of Seal
Beach addressed to said banks upon which the personal signatures of
D. Barry Morgan, or in lieu of D. Barry Morgan, Jerdys Weir, and
Dennis Courtemarche, or in lieu of Dennis Courtemarche, Denis Thomas,
the signature of Thomas I. McKnew, Jr. may appear thereon by a rubber
stamp facsimile of the signature of Thomas I. McKnew, Jr., 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
Thomas I. McKnew, Jr. may have been affixed.
Section 3. Resolution Number 2240 is hereby rescinded.
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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 United California Bank,
a certified copy thereof.
PASSED, APPROVED and ADOPTED by the City Council of th~~ of Seal
B cft, California, at a meeting thereof held on the ~day of
, 1974, by the following vote:
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Page Two -
Resolution Number 2337
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AYES:
NOES:
COO",;J~~~, ~..._-~_..~..4 /
Counci lmen ~r?-< '"
ABSENT: Counci lmen 77.......'"
ATTEST:
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