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HomeMy WebLinkAboutCity Council - 2788 RESOLUTION NO . 2788 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE SIGNATURE OR FACSIMILE SIGNATURE OF WARREN G. HALL AND FRANK B. ARGUELLO, AND AUTHOR- IZING THE MANUAL SIGNATURES OF FRANK B. ARGUELLO AND MELWOOD A. BERRY ON PETTY CASH ACCOUNT NO. 000-554 The City Council of the City of Huntington Beach does hereby resolve as follows : SECTION 1 . That Warren G. Hall and Frank B. Arguello are designated as the persons authorized to execute all checks , drafts , warrants or other orders for the payment of money drawn in the name of the City of Huntington Beach on deposit with any bank or other financial institution in which the city has funds . SECTION 2 . That said disbursements or withdrawals shall be made o ly upon the manual or facsimile signature of Warren G . Hal nd Fr guello whose names appear as follows : Hte &4'X-"2A FRANK B. ARGUEI&O SECTION 3 . That the signatures of Warren G . Hall and Frank B. Arguello shall be required to authorize an exchange, revision, 1• addition to, or reinvestment of invested funds being held in or by any investment or banking institution. Any change of invested funds from one depositary to another shall be with the approval of the City Administrator. SECTION 4 . That Frank B. Arguello and Melwood A . Berry are hereby designated as the persons authorized to execute all checks for the payment of money drawn on Account No . 000-554 , petty cash account for the City of Huntington Beach, whose signatures appear as follows : � ,_ D �` i2Gti•� X FRANK B. ARGUEIaO MELWOOD A. BERRY SECTION 5 . It is further resolved that all previous author- izations for the signing and honoring of checks , drafts or other orders for the payment of money drawn on said bank or other fi- nancial institution by the City of Huntington Beach are hereby withdrawn. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 5th day of August , 1968 . ;Mayor ATTEST : City701erk APPROVED/ASS TO FORM: City AttornEW 2 . Res. No. 2788 1 2 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss : 3 CITY OF HUNTINGTON BEACH ) 4 I , PAUL C. JONES, the duly elected, qualified and 5 acting City Clerk of the City of Huntington Beach, and ex- 6 officio Clerk of the City Council of said City, do hereby 7 certify that the whole number of members of the City Council 8 of the City of Huntington Beach is seven; that the foregoing 9 resolution was passed and adopted by the affirmative vote of 10 more than a majority of all the members of said City Council 11 at a regular meeting thereof held on the 5th 12 day of August 19 68 , by the following vote: 13 14 AYES: Councilmen: 15 Bartlett, McCracken, Kaufman, Matney, Green, Coen 16 NOES: Councilmen: 17 None 18 ABSENT: Councilmen: 19 Shipley 20 21 City Clerk and -officio Clerk 22 of the City Council of the City of Huntington Beach, California 23 24 25 26 27 28 29 30