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HomeMy WebLinkAboutCC Res 1462 1966-07-05 I .1 I '." ," "' RESOLUTION NO. /l1f, " 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 is 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 WHEREAS, it is necessary that Lloyd E. Gummere be authorized to sign demands, checks, and drafts for the withdrawal of funds in place and stead of John Nescher; NOW, THEREFORE, the City Council of the City of Seal Beach does resolve as follows: SECTION l. That the signatures of Lloyd E. Gummere, James N. Scott, and Lee Risner shall be 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 Association, 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 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 the date of adoption of this resolution the signature of John Nescher shall not appear on any demands, checks, or drafts of the City of Seal Beach. HOWEVER, upon any demands, checks, or drafts of the City of Seal Beach addressed to said bank upon which the personal signatures of James N. Scott 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. .- -I 1 1 Resolution Number .~_ w ll" . " ... ;. '. ...~ . " SECTION 2. That James N. Scott, as City Treasurer of the City of Seal Beach, is hereby authorized on his signature alone to make with- drawals 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 with- drawals 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. SECTION 3. The City Clerk shall certify to the passage and adoption of this resolution and is authorized and directed to deliver to said United California Bank, Seal Beach Branch, a certified copy thereof. PASSED, APPROVED, AND ADOPTED by the City Council of the City of Seal Beach at a meeting held on the 5th day of July, 1966. ATTEST: /~~~ City Clerk STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF SEAL BEACH ) 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 at a meeting thereof held on July 5th, 1966, by the following vote: AYES: councilme~~/4'~~,.~I'_)I8~ NOES: Councilmen ~... Councilmen ~ ABSENT: .' A6I;4C?h<<~,.. City Clerk - ..' ~;: . "--"'),' -. . r~ J,.-.'.,';.'.. . "-? j-:.tc::.: \ t. "~'bt<.; ~. (VJ:;?' ':,.- -;.,'. .....p:.,. :0.. . '.' J:;.'''' .' ,- \ ' ~ ..... ' _, '1:.. ". ':: ~ ~ .lb ow~ ~- L' ",l), >, ~ -J. ....>_"_ ;~", ':"000 . ~ ,i' .~ ,,,,\.10"": .... . .,:,.:'c:;, ......;. ..,.'\. ... .*..... ...: = ~ ~. ..~ ~ ... . .