Loading...
HomeMy WebLinkAboutCity Council - 2018-25 RESOLUTION NO. 2018-25 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 Gilbert Garcia, 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 Gilbert Garcia, 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 All Resolutions in conflict herewith are hereby repealed.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 21 Gt day of Mnv , 2018. h�WA;t - Mayor REVIE ED AND APPROVED: APPROVED F RM: 4-City Manager -Z City Attorney AW INITIATED AND APPROVED: �L 1�� Chief Financial Officer Exhibit A: City of Huntington Beach Signature Page 18-6424/178235/mv Resolution No. 2018-25 "Exhibit All EXHIBIT A [CITY OF HUNTINGTON BEACH] STATE OF CALIFORNIA ) ss. COUNTY OF ORANGE ) ?,w,; 'o- 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 manual signatures as follows: Manual Signature ��-- Title of Officer Gilbert Garc a, Chief Financial Officer of the City of Hunti ton Beach 41 )v Manual Signature7 Title of Officer Ahsa Cutchen, Treasurer of the City of Huntington Beach Manual Signature �(,Lob IM Title of Officer Joyce Zacks✓Finance Manager/Deputy City Treasurer of the City of Huntington Beach Manual Signature Q Title of Officer Da le Bulosan, Finance Manager/Accounting Services We certify under penalty of perjury that the foregoing is true and correct. EXECUTED this 21st day of May , at Huntington Beach, California. Signed of Gilbert GaAcia Signed �f✓''��� � ��� Alisa Cutchen Signed Joyce Zacks(--/) Signed Dahle Bulosan / Witnessed 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 1,5�- day of �0�8 l 8-6424/178237/mv Res. No. 2018-25 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 May 21, 2018 by the following vote: AYES: O'Connell, Posey, Delgleize, Hardy, Brenden NOES: None ABSENT: Semeta, Peterson RECUSE: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California