HomeMy WebLinkAboutCity Council - 2025-58 RESOLUTION NO. 2025-58
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 ASSISTANT CHIEF FINANCIAL OFFICER 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 Jason Schmitt, 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 Jason Schmitt, 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 Jason Schmitt, 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 All Resolutions in conflict herewith are hereby repealed.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 City Council of the City of Huntington Beach at a
regular meeting thereof held on the 16th day of , 2025.
Mayor
REV APPR ED:
APPROVED AS TO FORM:
City Manager
City Attorney
INITIATED AND APPROVED:
pointed City Treasurer
25-16989/388131 1
RESOLUTION NO. 2025-58
EXHIBIT A
[CITY OF HUNTINGTON BEACH]
STATE OF CALIFORNIA )
) aaca� Ix
COUNTY OF ORANGE ) ss v9 `�Q?
E
�
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 follow
Manual Signature .F, I / � ��/1/71�
Title of Officer Jas.. hmitt, City Treasurer of the City of Huntington Beach
Manual Signature 0q4Cc, V"` .
Title of Officer Joyce Zac s, Dep ty Treasurer of the City of Huntington Beach
Manual Signature
Title of Officer Colin Stevens, Treasury Manager of the City of Huntington Beach
Manual Signature Zj2v'C
Title of Officer Zack Zithisakthanakul, Assistant Chief Financial Officer of the City of
Huntington Beach
We certify under penalty of perjury that the foregoing is true and correct.
EXECUTED this 13. day of a ennber , 2025, at Huntington Beach, California.
Signed
Jaso chmitt
SignedJoyce Zacks
Zacks
Signed (04-
Colin Stevens
Signed OGV7,
Zac Zithisakthanakul
Witnessed Gy`� b�Y/u�
Lisa Lane Barnes, 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 I g day of ientOeK , 2025.
2
Res. No. 2025-58
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 September 16, 2025 by the following vote:
AYES: Twining, Kennedy, McKeon, Burns, Van Der Mark, Gruel, Williams
NOES: None
ABSENT: None
ABSTAIN: None
lam. .
City Clerk and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California