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HomeMy WebLinkAboutCity Council - 2021-21 RESOLUTION NO. 2021-21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MANUAL AND/OR FACSIMILE SIGNATURES OF THE CHIEF FINANCIAL OFFICER, CITY TREASURER, ASSISTANT CHIEF FINANCIAL OFFICER, AND 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 Dahle Bulosan, Alisa Backstrom, Sunny Rief, 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 Dahle Bulosan, Alisa Backstrom, Sunny Rief, and Joyce Zacks are designated as the persons authorized to execute all checks, drafts, wan-ants 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 Dahle Bulosan, Alisa Backstrom, Sunny Rief, 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 All Resolutions in conflict herewith are hereby repealed. PASSED AND ADOPTED by the City Council of the Cit of Huntington Beach at a regular meeting thereof held on the 5th day of p r , 2021. Mayor VIE ED AN APPROVED: APPROVED AS TO FORM: City Manager M--- kL=' y& City Attorney INITIATED AND APPROVED: Chief Financial Officer 21-9357/247890 1 RESOLUTION NO. 2021-21 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 manual signatures as follows: Manual Signature s tt� Title of Officer Dahle Bulosan, Chief Financial Officer of the jty.of/HHuunti�gtto�+n Beach Manual Signature � Title of Officer Alisa Bacacks�trom,, Treasurer of the City of Huntington Beach Manual Signature Title of Officer Sunny 164 Assi t Chief Financial Officer of the City of Huntington Beach Manual Signature �.�w" Itii . Title of Officer Joyce Zacks, Finance Manager-Treasury We certify under penalty of perjury that the foregoing is true and correct. EXECUTED this 5=tlt day of / 2021, at Huntington Beach, California. Signed Dah a Bu�lo Signed Alisa B,ackksstrromJ Signed Sunrikkief Signed jW-,i M', k,— Joyd Jo� Zacks 1 Witnessed ito in 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 J�4 day of 4f / , 2021. 2 Res. No. 2021-21 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 April 5, 2021 by the following vote: AYES: Peterson, Kalmick, Ortiz, Carr, Posey, Moser, Delgleize NOES: None ABSENT: None ABSTAIN: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California