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HomeMy WebLinkAbout1999 066 CC RESO1999 066 CC RESO¹òw @˜Ž*RESO 99-66 SEP 1 1999[H0î8 RESOLUTION NO.99-66 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, AUTHORIZING CERTAIN INDIVIDUALS THE AUTHORITY TO SIGN BANK AGREEMENTS IN CONNECTION WITH THE BANKING SERVICES PROVIDED BY SANWA WHEREAS; the City Council of the City of the City of Baldwin Park finds it necessary to authorize certain individuals the authority to conduct and carry out those duties related to the banking services with Sanwa Bank NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BALDWIN PARK DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. The Mayor, Finance Director, and Chief Executive Officer, officers and employees of this corporation is/are hereby authorized to enter into any cash management services agreements with Sanwa Bank California Sanwa Bank"), including, without limitation, an agreement for the purpose of obtaining cash management services. SECTION 2. That the above designated officer(s) are authorized to take such actions on behalf of this corporation as are necessary to effectuate the purpose and intent of those agreements, including designating individuals who are authorized to give instructions with respect to the cash management services. SECTION This authorization is in addition to any other authorization in effect and shall remain in effect until such time as Sanwa Bank California receives prior written notice of its revocation at the address specified by Sanwa Bank California for such notice. The authority given hereunder shall be deemed retroactive and any and all acts authorized hereunder performed prior to the passage of this resolution are hereby approved and ratified. SECTION 4. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. PASSED, APPROVED AND ADOPTED on this 1st day of September, 1999. Mayor Manuel Lozano BIB] 37175-U01 RESO-U02 99-66-U02 SEP-U02 1-U02 1999-U02 LG1-U03 LI3-U03 FO1126-U03 FO1996-U03 FO2323-U03 DO2325-U03 C6-U03 RESO-U03 10/10/2001-U04 ADMIN-U04 RESO-U05 99-66-U05 SEP-U05 1-U05 1999-U05 BIB] 37426-U01 1999-U02 066-U02 CC-U02 RESO-U02 LG1-U03 LI3-U03 FO1126-U03 FO1996-U03 DO2325-U03 C6-U03 RESO-U03 10/10/2001-U04 ADMIN-U04 RESO-U05 99-66-U05 SEP-U05 1-U05 1999-U05 1999 066 CC RESO¹òw @˜Ž*RESO 99-66 SEP 1 1999[H0î8Resolution No.99-66 Page 2 ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF BALDWIN PARK I, Rosemary M. Ramirez, Deputy City Clerk of the City of Baldwin Park, do hereby certify that the foregoing Resolution was duly and regularly approved and adopted by the City Council of the City of Baldwin Park at its regular meeting of the City Council held on September 1, 1999, by the following vote of the Council: AYES: COUNCILMEMBERS: Pacheco, Gair, Van Cleave and Mayor Lozano NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None ABSTAIN: COUNCILMEMBERS: None I further certify that the following persons, with the following specimen signatures, serve in the capacities provided above: Name Specimen Signature Title Manuel Lozano Mayor James B. Hathaway Finance Director Rosemary M. Ramirez Deputy City Clerk BIB] 37175-U01 RESO-U02 99-66-U02 SEP-U02 1-U02 1999-U02 LG1-U03 LI3-U03 FO1126-U03 FO1996-U03 FO2323-U03 DO2325-U03 C6-U03 RESO-U03 10/10/2001-U04 ADMIN-U04 RESO-U05 99-66-U05 SEP-U05 1-U05 1999-U05 BIB] 37426-U01 1999-U02 066-U02 CC-U02 RESO-U02 LG1-U03 LI3-U03 FO1126-U03 FO1996-U03 DO2325-U03 C6-U03 RESO-U03 10/10/2001-U04 ADMIN-U04 RESO-U05 99-66-U05 SEP-U05 1-U05 1999-U05