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HomeMy WebLinkAboutCity Council - 2025-37 RESOLUTION NO. 2025-37 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MANUAL AND/OR FACSIMILE SIGNATURES OF THE CITY TREASURER, DEPUTY CITY TREASURER, THE TREASURY MANAGER, AND FINANCE MANAGER 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 Alisa Backstrom, Joyce Zacks, Colin Stevens, and Zack Zithisakthanakul are designated as the persons authorized to execute financial transactions in the name of the City of Huntington Beach. SECTION 2, That Alisa Backstrom, Joyce Zacks, Colin Stevens and Zack Zithisakthanakul 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 Alisa Backstrom, Joyce Zacks, Colin Stevens and Zack Zithisakthanakul 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 All Resolutions in conflict herewith are hereby repealed.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 ity Council of the Ci of Huntington Beach at a regular meeting thereof held on the 14 day of , 2025. Mayor REVIEWED AND APPROVED: APPROVED AS TO FORM: City Manages - ' City Attorney INITIATED A APPROVED: Elect City Treasurer 25-16410/376847 1 RESOLUTION NO. 2025-37 EXHIBIT A [CITY OF HUNTINGTON BEACH] STATE OF CALIFORNIA ) .;zi ) SS. COUNTY OF ORANGE ) `` ��UNT Y 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 A a ackstrom, City Treasurer of the City of Huntington Beach Manual Signature WI a-)14. C� Title of Officer Joyce acCs, Depify Ci surer of the City of Huntington Beach Manual Signature Title of Officer Colin,,Stevens, Treasury Manager of the City of Huntington Beach Manual Signature Z1r/� fr_ Title of Officer Zack Zithisakthanakul, Finance Manager of the City of Huntington Beach We certify under penalty of perjury that the foregoing is true and correct. EXECUTED this I day of j'U r-PJ , 2025, at Huntington Beach, California. Signed Alisa Backstrom Signed Cs. 6.41u YV1 Joyce Zacks Signed Colin Stevens Signed- Zac Zithisakth kul Witnessed I/ Lisa Lane Barnes, City erk(In Witness Whereof, I have hereunto subscribed my name and have caused the corporat eal of Huntington Beach to be hereunto affixed this I 1 day of , 2025. 2 r3 Res. No. 2025-37 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, LISA LANE BARNES, 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 June 3, 2025 by the following vote: AYES: Twining, Kennedy, McKeon, Burns, Van Der Mark, Gruel, Williams NOES: None ABSENT: None ABSTAIN: None 01144,Ay..- City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California