HomeMy WebLinkAboutCC Res 5958 2010-01-11RESOLUTION NUMBER 5958
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL
BEACH, CALIFORNIA PROVIDING AUTHORIZATION TO SIGN
DEMANDS AND CHECKS FOR THE WITHDRAWAL OF FUNDS
ON DEPOSIT WITH THE BANK OF AMERICA, AUTHORIZING
ALTERNATE SIGNATURES, AUTHORIZING THE CITY
MANAGER TO ACT AS AGENT FOR THE CITY TO CLAIM
UNCLAIMED PROPERTY, AND RESCINDING RESOLUTION
NUMBER 5827
WHEREAS, there are certain funds of the City of Seal Beach on deposit with the
Bank of America; and
WHEREAS, it is desirable to protect the funds of the City of Seal Beach from
unauthorized disbursement through the use of fraudulent signatures; and
WHEREAS, David W. Sloan is the duly elected Mayor of the City of Seal Beach,
David N. Carmany is the duly appointed City Manager, and Robbeyn Bird is the
duly appointed Director of Administrative Services/Treasurer of the City of Seal
Beach; and
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH
DOES HEREBY RESOLVE:
Section 1. All demands, checks and drafts of the City of Seal Beach require
two authorized signatures.
Section 2. That the signature of David W. Sloan, David N. Carmany, and
Robbeyn Bird are the authorized signatures required on demands,
checks, and drafts of the City of Seal Beach addressed to the Bank
of America 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 and checks and drafts of the City of Seal Beach for
the withdrawal of funds on deposit in said bank.
Section 3. That in lieu of two personal signatures appearing upon any
demand, check, or draft for the City of Seal Beach, a facsimile
signature plate may be utilized bearing the reproduction of two of
the appropriate signatures herein before authorized.
Section 4. That David Carmany act as the authorized agent to claim
"unclaimed property" on behalf of the City of Seal Beach.
Section 5. That Resolution No. 5827 is hereby rescinded.
Section 6. That 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, a certified copy thereof.
Resolution Number 5958
PASSED, APPROVED and ADOPTED by the City Council of the City of Seal
Beach at a regular meeting held on the 11 th day of January , 2010 by the
following vote:
AYES: Council Members
NOES: Council Members / y] I
ABSENT: Council Members /
ABSTAIN: Council Members �D
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ATTEST:
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Mayor
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STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Linda Devine, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy of Resolution Number 5958 on file in
® the office of the City Clerk, passed, approved, and adopted by the City Council at
a regular meeting held on the 11 th day of January , 2010.
City Clerk
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