HomeMy WebLinkAboutCity Council - 2017-01 RESOLUTION NO. 2017-01
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH AUTHORIZING THE
MANUAL AND/OR FACSIMILE SIGNATURES OF
THE CHIEF FINANCIAL OFFICER, THE CITY TREASURER,
THE FINANCE MANAGER/DEPUTY CITY TREASURER,
AND THE FINANCE MANAGER/ACCOUNTING SERVICES
The City Council of the City of Huntington Beach does hereby resolve as follows:
SECTION 1. That Lori Ann Farrell Harrison, 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 Harrison, 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 All resolutions in conflict herewith are hereby repealed.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 6th day of March , 20 17.
ayor
REVIEW . AIt1 APPROVED: APPROVED AS FORM:
City Manager City Attorney jU_- /
IN TIATED AND APPROVED:
Chief Financial Officer
Exhibit A— Signature Page
16-5542/147578/mv
EXHIBIT A
[CITY OF HUNTINGTON BEACH]
STATE OF CALIFORNIA ) "�
ss. -
COUNTY OF ORANGE
In accordance with the Uniform Facsimile Signatures of Public Officials Act(Government Code
Sections 5500, et seq.), we hereby file with the Secretary of State our manual signatures and hereby certify
under oath that we are duly qualified and acting officials of the City of Huntington Beach, a corporation duly
organized, and existing under the Laws of the State of California and are now serving in the official capacities
set forth below our respective manua signatures as follows:
Manual Signature
Title of Officer Lori Ann Farrell Harrison, Chief Financial Officer of
the City f Huntin ton Beach
Manual Signature
Title of Officer Alisa Cutchen, Treasurer of the City of Huntington Beach
Manual Signature
Title of Officer Joyce Z cks, Finar��e Manager/Deputy City Treasurer of
the City of Hunting n Beach
Manual Signature
Title of Officer Dahle Bulosan, Finance Manager/Accounting Services
We certify under penalty of perjury that the foregoing is true and correct. EXECUTED this day of
c?,"flat Huntington B ach, California.
Signed
LorYAa Farrell Harrison
Signed
Alisa Cutchen
Signed
Joyce Zacks
Signed
Dah e Bulosan
Witnessed
immlw�-
Robin Estanislau, City Clerk(In Witness Whereof, I have hereunto
subscribed my name and have caused the corporate seal of Huntington
Beach to be hereunto affixed this � '` day of
16-5542/147579/mv
Res. No. 2017-01
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, ROBIN ESTANISLAU 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 March 6, 2017 by the following vote:
AYES: O'Connell, Semeta, Posey, Delgleize, Hardy, Brenden, Peterson
NOES: None
ABSENT: None
RECUSE: None
f'ZZ/Ldd
City Clerk and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California