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HomeMy WebLinkAboutCC Res 568 1945-12-20 ..' ..--- I I I ..... ;': , " ,. .- ~--;-o RESOLUTION NO. ~~jl A RESOLUTION TO AUTHORIZE RENTAL OF SAFE DEPOSIT BOX IN BANK OF AMERICA, BELMONT SHORE BRANCH Whereas the City Council deems it to be to the best interests of the City of Seal Beach that it is necessary that a safe deposit box be rented from Bank of America, Belmont Shore Branch, for city purposes; and Whereas the Council deems it necessary that said safe deposit box shall be rented under the name of "City of Seal Beach" and that three persons shall be authorized to represent the City of Seal Beach in and about the supervision and control of said safe deposit box; and Whereas the Council has selected C. Z. IRVINE, City Treasurer, HAROLD FRANK, City Auditor, and re. 'i. KUler , who are hereby designated and authorized to act for and on behalf of said City of Seal Beach in the management and control of said safe deposit box; and Whereas said safe deposit box shall be opened only at such times as said designated persons are all personally present; Now, The ref 0 r e, be it RESOLVED by the City Council of the City of Seal Beach that C. Z. IRVINE, City Treasurer, HAROLD FRANK, City Auditor, and o. A. Ml11er are hereby authorized and directed to rent from the Bank of America, Belmont Shore Branch, a safe deposit box in the name and under the authority of the City of Seal Beach, and that said designated persons shall have the supervision and control of said safe deposit box, said safe deposit box to be opened and entered int~ only at such -1- .-' '- - I 1 'I , Resolution ~umbef . .. - ..... .. .. ..., --.... as all of said above named persons are personally present. PASSED, ADOPTED and APPROVED this 20th day of December, 1945. ...~- ....,... ": ~:...~ .;:.... :,",I:~ ';)- _...--_....., I"' ..... .._~.... . "''i;- ..~- ..... ..~. ....- ...."': _ ~- '!t ~: ~., ~. .'. ....' -- ....- ..;......~~,.. ~....,... ~~.... ~ ..... , STATE OF CALIFORNIA, County of Orange, City of Seal Beach. ) ) ss. ) I hereby certify that the foregoing resolution was adopted by the City Council of the City of Seal Beach at a regular meeting thereof held on the 20th day of December, 1945, by the fol1owing vote of the members thereof: AYES: Councilmen fiE/.:>, ~T~,el; J#/"'&"E~7 .r"Frp..<: NOES: Councilmen sg'd',,(c/f' ABSENT: Councilmen ~/E -2- ;J