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HomeMy WebLinkAboutCity Council - 2019-45 RESOLUTION NO'. 2019-45 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MANUAL AND/OR FACSIMILE SIGNATURES OF THE INTERIM ASSISTANT CITY MANAGER, THE CITY TREASURER, THE FINANCE MANAGER-BUDGET, THE FINANCE MANAGER-ACCOUNTING SERVICES, AND THE FINANCE MANAGER- TREASURY AS PERSONS AUTHORIZED TO EXECUTE FINANCIAL TRANSACTIONS IN THE NAME OF THE CITY OF HUNTINGTON BEACH The City Council of the City of Huntington Beach does hereby resolve as follows: SECTION 1. That Travis Hopkins, Alisa Backstrom, Carol Molina-Espinoza, Dahle Bulosan, and Joyce Zacks are designated as the persons authorized to execute financial transactions in the name of the City of Huntington Beach. SECTION 2, That Travis Hopkins, Alisa Backstrom, Carol Molina-Espinoza, Dahle Bulosan, and Joyce Zacks 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 3. That said disbursements or withdrawals shall be made only upon the manual or facsimile signatures of Travis Hopkins, Alisa Backstrom, Carol Molina-Espinoza, Dahle Bulosan, and Joyce Zacks whose signatures are on file in the Office of the City Clerk. (Exhibit A.) SECTION 4. All Resolutions in conflict herewith are hereby repeaied. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 1st day of July , 2,019. ayor REVIEWED AND APPROVED: APPROVE O ity Manager City Attorney �\,4 7INI1�TIATEDD AND APPROVED: (/ 4;� `� Interim Chief Financial Officer 1 19-7699/205838 RESOLUTION NO. 2019-45 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 cfficial capacities set forth below our respective manual signatures as follows: Manual Signature Title of Officer ravis Hopkins, Interim ssistant City Manager of the City of Huntington Beach Manual Signature AM& Title of Officer Alisa Backstro reasurer of the City of Huntingtcn Beach Manual Signature Title of Officer Carol Molina-Espinoza, Finance Manager-Budget Manual Signature �� \ Title of Officer Dahie Bulosan, Finance Manager-Accounting Services Manual Signature C-e-* • � Title of Officer Joyce Zacks, Finan e'Manager-Treasury We certify under penalty of perjury that the foregoing is true and correct. EXECUTED this L_"'`day of 'J&- a , 2019, at Huntington Beach, California. Signed J=� ravis Hopkins v T Signed lisa B s ro Signed ?__ Carol Molina-Espinoza Signed 1 bafik Bulosan 19-7699/205 8?8 RESOLUTION NO. 2019-45 EXHIBIT A Manual Signature v Y Title of Officer Joyce Zacks / 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 -,r`-/'u' day of , 2019. 91.1-1 19-7699/205838 Res. No. 2019-45 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 July 1, 2019 by the following vote: AYES: Brenden, Carr, Semeta, Posey, Delgleize, Hardy NOES: None ABSENT: Peterson RECUSE: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California