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HomeMy WebLinkAboutCity Council - 2013-47 RESOLUTION NO. 2013-47 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 DAHLE BULOSAN 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-Dahle Bulosan, 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 Dahle Bulosan, 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 All resolutions in conflict herewith are hereby repealed.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 3rd day of September , 2013. a Mayor REV APPROVED: INI IATED AND APPROVED: Ci a er % Director of Finance AI?PROVED AS TO FORM: Exhibit A - Signature Page I �) I ), - V—at Ct Attorney 08-1744.006/99708.doc Res. No. 2013-47 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 September 3, 2013 by the following vote: AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis NOES: None ABSENT: None ABSTAIN: None City Clerk and ex-officio Vierk of the City Council of the City of Huntington Beach, California