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HomeMy WebLinkAboutCC Res 1320 1964-08-31 , ".- ~ I RESOLUTION NO. l.;~ 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" FOLLCMS: WHEREAS there ar~ certain funds of the City of Seal Beach on deposit ;Jth the Bank of America Trust and Savings Association, Seal Beach Branch; and WHEREAS, Stanley G. Anderson is the duly elected Mayor of the City of Seal Beach; James N. Scott is the duly elected Treasurer of the City of Seal Beachl and John T. Williams is the duly appointed Finance Officer of the City of Seal Beachl and I WHEREAS, it is necessary that the said Stanley G. Anderson be authorized to sign demands, checks.and drafts for the with- drawal of funds in place and stead of Al R. Leonard. NOW, THEREFORE, the City Council of the City of Seal Beach does resolve as follows: I SECTION 1. That the signatures of Stanley G. Anderson, James N. Scott, and,John T. Williams shall be the signatures required on all demands, checks and drafts of the City of Seal Beach addressed to the Bank of Amerioa National Trust and Savings Association, Seal Beach Branch, authorizing the withdrawal of fu~ds. of the City of S"eal 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 drafts of the City of Seal Beach for the withdrawal of funds' of said City on deposit in said bankl that from and hereafter the date of adoption of this resolution the signature of Al R. Leonard," now deceased~ shall not appear on any demand, check or draft of the City of Seal Beach. HOWEVER, upon any demand, check or draft of the City of Seal Beach addresse~ to said bank upon which the personal signatures of James'N. Scott and John T. Williams shall appear, the .signature of Stanley G. "Anderson may appear thereon by a rubber stamp facsimile of the signature of.Stanley G. Anderson, and said bank shall be authorized to pay demands and drafts so signed regardless of by whom or by what means the facsimile .signatur~ of Stanley Gr Anderson thereon may have been affixed. . Resolution Number , ~ - . I. SECTION 2. That James N.. Scot1;., as City Treasurer oi: .the city of SeaJ. Beach is hereby authorized on his signature aJ.one to make. wi thdrawaJ.s oi: funds oi: the City of Sea~ Beach for the payment of any bond~ indebtedness and interest thereon oi: the City of SeaJ. Beach, and said bank sha~~ be authorized to pay demands and drafts and authorize wi thdrawa~s of funds of the City for paym,ent of any bonded indebtedness and interest thereon of the City oi: Sea~ Beach on the signature of City Ti:easurer James N. Scott a~Qne. SECTION 3. The City Clerk shal~ certify to the passage and adoption of this resolution and XS authorized and directed to deliver to said Bank of America Nationa~ Trust and Savings Association, Seal Beach Branch,. a certified copy thereof. - PASSED, APPROVED AND ADOP1'El)"oy the Ci ty Counci~ oi: the Ci ty oi: Seal Beach at a meetin /he~d on 'the 31st day of August, 1964. J I ATTEST: ~e~~'~'~ STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF SEAL BEACH ) I,. F. WO' Hickman, City Clerk of the City of SeaJ. Beach hereby certify that the foregoing resolution was adopted, passed, and approved by the City Council of the City of Seal Beach this 31st day of August,. ~964, by the fol~owing v'ote: AYES: Councilmen ~-.,,~ -%-u.... f!~ ,~~A'l-e~_-...... Councilmen ~ .- Counci~men ~ I~ NOES: ABSENT: I ~ .....~\.. ,... i \' "'y ...;:_. ," '",' ~. ~--;!'~If"- _..L...:..::::~' . -.. ':'. Ci ty C er ~ ::: t~ ' :" . - . ~~ , - ': .:. : \.~ .... =-. ~..,. .. ~-, '" ""1...".., ",.._ ..""It" .. ~................ ... \. ~ ..,-"'-.':'. ;. '''''l - ~ ..