HomeMy WebLinkAboutCC Res 1309 1964-07-01
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RESOLUTION NO. / iJM
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 WITFIDRAWAL 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:
WHEREASf there are certain funds of the City of Seal Beach
on deposit w~th the Bank of America Trust and Savings Association,
Seal Beach Branch; and
WHEREAS, Al R. Leonard is the duly elected Mayor of the
City of Seal Beach} James N. Scott is the duly elected Treasurer
of the City of Seal Beach} and John T. Williams is the duly
appointed Finanoe Officer of the City of Seal Beach, and
WHEREAS, it is necessary that the said Al R. Leonard be
authorized to sign demands, checks and drafts for the withdrawal
of funds in place and stead of Dean H. Gemmill.
NOW, THEREFOREi the City Counci 1 of the City of Seal Beach
does resolve as fol ows: .
SECTION 1. That the signatures of AL. R. LEONARD,
JAMES N. SCOTT, AND JOHN T. WILLIAMS shall be the signatures
required on all demands". checks and drafts of the Ci t.y of
Seal Beach addressed' to the Bank of America National Trust and
Savings Associa~ion, Seal Beach Branch, authorizing the wit.h-
drawal of funds of the City of Seal Beach on deposit with said
bank, and said persons are authorized and direct.ed to sign such
documents and signature cards as may be required by said bank
in order that said bank is authorized 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
t.he date of adoption of this resolution that Dean H. Gemmill
shall not be authorized to sign any demand# check or draft of
the City of Seal Beach.
HOWEVER, Upon any demand, check or 'draft of the City of
Seal'Beach addressed to said bank upon which the personal
signatures of James N. Scott and John T. Williams shall appear,
the signature of Al R. Leonard may appear thereon by a rubber
stamp facimile of the signature of said Al R. Leonard, 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 Al R. Leonard thereon may have been affixed.
SECTION 2. That James N. Scott, 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 authorized to pay
demands and drafts and authorize withdrawals of funds of the
,City for payment of any bonded indebtedness and interest thereon
of the City of Seal Beach on the signature of City Treasurer
James N. Scott alone.
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Resolution Number
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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 CITY COUNCIL OF THE
CITY OF SEAL BEACH at a regular adjourned meeting held on the
1st day of July, 1964, by the following vot~_ _ _
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Councilmen ~"'A~ ~...._ ...1
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AYES:
NOES:
Councilmen
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Councilmen-
ABSENT :
The foregoing resolution is signed by me this 1st day of
July, 1964. /
ATTEST:
THE CITY OF SEAL
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City C erk
STATE OF CALIFORNIA
COUNTY OF ORANGE
CITY OF SEAL BEACH
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I, F. W. HiCkman, City Clerk of the City of Seal Beach hereby
certify that the foregoing resolution was adopted, passed, and
approved by the City Council of the City of Seal Beach this
first day of July, 1964, by the following vote:
AYES: councilmen~e~~:.~~
NOES: Councilmen' ~
ABSENT: Councilmen. '~ ...J
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