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HomeMy WebLinkAboutCity Council - 2009-44 RESOLUTION NO. 2009-44 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MANUAL AND/OR FACSIMILE SIGNATURES OF SHARI L. FREIDENRICH, BOB WINGENROTH, JOYCE M. ZACKS, AND JENNIFER LAWMAN The City Council of the City of Huntington Beach does hereby resolve as follows: SECTION 1. That Shari L. Freidenrich, Bob Wingenroth, Joyce M. Zacks and Jennifer Lampman, 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 institutions in which the City has funds. At least two(2) authorized signatures must appear on each such disbursement or withdrawal. SECTION 2. That said disbursements or withdrawals shall be made only upon the manual or facsimile signatures of Shari L. Freidenrich, Bob Wingenroth, Joyce M. Zacks or Jennifer Lampman, whose signatures are on file in the Office of the City Clerk. SECTION 3. Resolution No. 2008-46 is hereby repealed. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 17 t h day of August , 2009. Mayor REVIE APPROVED: IlNITIATED AND APPROVED: City#jnv' trator reasurer APPROVED AS TO FORM: 1, -7 -Z-�D 0 City Attorney 08-1744.002/36450 Res. No. 2009-44 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, JOAN L. FLYNN the duly elected, qualified City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of at least a majority of all the members of said City Council at a regular meeting thereof held on August 17, 2009 by the following vote: AYES: Carchio, Green, Bohr, Coerper, Hardy, Hansen NOES: None ABSENT: Dwyer ABSTAIN: None CitLklerk and ex-officio Verk of the City Council of the City of Huntington Beach, California