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HomeMy WebLinkAboutCC Res 1469 1966-07-18 .,.,' I I I . . .". '" .. \'l , " . . RESOLUTION NO. /II(P 7 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 (now deceased) was th~ duly elect~.T~~a~urer, and F. W. HICKMAN is now the duly appointert':!reasurer 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 F. W. HICKMAN be authorized to sign demands, checks, and drafts for the withdrawal of funds in place and stead of James N. Scott (now deceased). NOW, THEREFORE, the City Council of the City of Seal Beach does resolve as follows: SECTION 1. . That the signatures of Lloyd E. Gummere, F. W. HICKMAN , 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 Nation~l 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 James N. Scott (now deceased) 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 F. W. HICKMAN 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 - .,' ,. ~ .. ~ .. Resolution Number .... ..-:. '. -. SECTION 2. . W. HICKMAN , as duly appoin re er of the City of Seal Beach, is hereby autho- rized 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 of Seal Beach for payment on any bonded indebtedness and interest there- on of the City of Seal Beach on the signature of dully appointed Assistant City Treasurer F. W. HICKMAN 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 Bank of America National Trust and Savings Association, Seal Beach Branch, a certified copy thereof. PASSED, APPROVED, AND ADOPTED BY ~ CITY COUNCIL OF THE CITY OF Seal Beach at a meeting held on the 18th day of July, 1966. ATTEST: ~~c;(/e~',~~ 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~d approved by the City Council of the City of Seal Beach this /fJ~ day of ~ 1966, by the following vote: ~ AYES: councilmen&.,.~4""""J~':~~~ t,1"U NOES: CoUncilmen ~ ABSENT: Councilmen ~ 1?-lL- ,I - /~~~.._~. City Clerk "'-'l.otIJ., ....-;, .,::' "'.'" ~ ' "'Ill" ~,...". -'. 'r' ( ..... - ......"" '. -\ ",' ~ .-:.....'" ....;. "'; . ~ ..... :.... ." ...... ~ .... "-' .... .... ~ :::. -;..... ... -. :. ':" :! "- : ,- : - -....... ~: ~.-\ ..-" ~'~":""'. :......--:..~ ..... t, ...... ............ ...' -".,,.. '"'. .:.... .'.. .