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HomeMy WebLinkAboutCity Council - 2011-23 RESOLUTION NO. 2011-23 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MANUAL AND/OR FACSIMILE SIGNATURES OF LORI ANN FARRELL, ALISA CUTCHEN JOYCE M. ZACKS, AND JENNIFER LAWMAN The City Council of the City of Huntington Beach does hereby resolve as follows: SECTION 1. That Lori Ann Farrell, Alisa Cutchen, Joyce 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 Lori Ann Farrell, Alisa Cutchen, Joyce Zacks and Jennifer Lampman, whose signatures are on file in the Office of the City Clerk. SECTION 3. All resolutions in conflict herewith are hereby repealed. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 4th day of Apri 1 , 2011. a REVI AND APPROVED: INITIATED AND APPROVED: Ci Ad inistrator ya'-� Jam— Director of Finance APPROVED AS TO FORM: Ic �Attornr y 08-1744.005/61076 Res. No. 2011-23 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 April 4, 2011 by the following vote: AYES: Shaw, Harper, Hansen, Carchio, Dwyer NOES: Bohr, Boardman ABSENT: None ABSTAIN: None V ty Clerk and ex-officV Clerk of the City Council of the City of Huntington Beach, California