HomeMy WebLinkAboutCC Res 1315 1964-07-20
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RESOLUTION NO.~
A RESOLUTION OF THE CITY COUNCIL CF THE CITY CF
SEAL BEACH PROVIDING FOR A CHANGE IN AUTHORIZATION
TO SIGN DEMANDS AND CHECKS FOR THE WITIIDRAWAL OF
FUNDS ON DEPOSIT WITH THE UNITED CALIFORNIA BANK,
SEA.L BEACH BRANCH.
THE CITY COUNCIL OF THE CITY CF SEAL BEACH DOES RESOLVE
AS FOLLOWS:
WHEREAS there are certain funds or the City or Seal Beach
on deposit ;Ith the United California Bank, Seal Beach Branch,
and
WHEREASJ Al R. Leonard is the dUly elected Mayor of the
City or Seal Beach, James N. Scott is the duly elected Treasurer
or the City of Seal Beach) and John T. Williams is the duly
appointed Finance Officer or the City of Seal Beach; and
WHEREAS, it is necessary that the said Al R. Leonard be
authorized to sign demands, cheQks and drafts ror the withdrawal
of funds in place and stead of Dean H. Gemmill.
NCM, THEREFORE, the City Councilor the City or Seal Beach
does resolve as rollows:
SECTION 1. That the signatures of AL. R. LEONARD,
JAMES N. SCOTT, AND JOHN T. WILLIAMS shall be the signatures
required on all demandsJ checks and drafts or the City of Seal
Beach addressed to the United Calirornia BankJ Seal Beach BranchJ
authorizing the withdrawal of runds or 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 authorized to
honor demands, checks and drarts of the City of Seal Beach for
the withdrawal of runds or said City on deposit in said bank,
that rrom and hereafter the date of adoption of this resolution
that Dean H. Gemmill shall not be authorized to sign any demand,
check or draft of the City or Seal Beach.
HClIJEVER, upon any demand, check or drart or the City or
Seal Beach addressed to said bank upon which the personal signa~
tures or James N. Scott and John T. Williams shall appear~ the
signature of' Al R. Leonard may appear thereon by a rubber stamp
racimile of the signature or said Al R. Leonard, and said bank
shall be authorized to pay demands and drafts so signed regard~
less or by whom or by what means the racsimile signature of
Al R. Leonard thereon may have been afri~ed.
SECTION 2. That James N. Scott, as City Treasurer of the
City or Seal Beach is hereby authorized on his signature alone
to make withdrawals of funds or the City of Seal Beach ror the
payment of any bonded~indebtedness and interest thereon o:f the ;;
ci ty of Seal Beach, and said bank shall be authorized to pay f /
demands and drafts and authorize wi thdrawals or runds or the (/
Ci ty ror payment or any bonded indebtedness and interest thereon \ -::.-.
or the City of Seal Beach on the signature of City Treasurer I
James N. Scott alone. ~
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Resolution Numbe~
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SECTION 3 The Citv Clerk sha.1l certifv to the pa.ssacse
and adop1:10n of tlUs resolu1:l.on ana 1S au1:norized and o:l.rec"ted
to deliver to said United California Bank, Seal Beach Branch,
a certified copy thereof,
PASSED, APPROVED AND ADOP1'ED BY THE CITY COUNCIL OF THE
CITY OF~I3EACH at a meeting thereof held on the .70~
day o:f , 1964, by the following vote:
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AYES: Councilmen ';~I#I e4 'U.u-Y'_~ ".//.t~f/
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NOES: Councilmen ~j:- .
ABSENT: councilmen.;;~ ~
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~;;~~going resolution is gned by me this
of ~ t 1964,
SEAL BEAG!
ATTEST:
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I Ci ty Cferk
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STATE OF CALIFOONIA )
COUNTY OF ORANGE ) SS
CITY OF SEAL BEACH )
I, F. W. HiCkman, City Clerk o:f the City of Seal Beach hereby
certify that the foregoing resolution wa~ adopted. passed~ and
approve~by the Cit Council of the City of Seal Beach this
~.m day o:f . J 1964, by the following vdtel
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AYES:
NOES:
ABSENT:
Councilmen ~
Councilmen ~...y~
~4:! ~~'.e',
City Clerk
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