66-269day of April, 1966.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM AUTHORIZING THE CREATION OF A STADIUM
PAYROLL ACCOUNT AND DESIGNATING THE MAYOR AND
THE FINANCE DIRECTOR OF THE CITY OF ANAHEIM TO
SIGN.ALL AUTHORIZED WARRANTS, DRAFTS AND CHECKS
TO BE DRAWN AGAINST THIS ACCOUNT.
WHEREAS, the opening and operation of Anaheim Stadium will require
the employment of many part time and temporary employees, and
WHEREAS, it is necessary to establish a procedure to be followed in
processing the payroll for these employees and designating a bank for this
purpose, and
WHEREAS, the City Council does find and determine that the Downtown
Anaheim Office of the Independent Bank be designated as the depositary for the
Stadium Payroll Account, and
WHEREAS, it is necessary that authorized signature cards be prepared
and submitted to the bank, and that certain officials of the City of Anaheim be
authorized to sign all warrants, drafts, checks or other documents necessary or
required in the deposit or withdrawal of such funds, and
WHEREAS, the City Council does find and determine that the proper
officers to be so designated and authorized for the Stadium Payroll Account
are the Mayor and the Finance Director.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Anaheim that the Mayor of the City of Anaheim and the Finance Director of the
City of Anaheim be, and they are hereby authorized to sign signature cards and
deposit them with the Independent Bank and that they be, and they are hereby
authorized to sign all warrants, drafts, checks and other documents necessary
or required for the deposit in, or withdrawal from said bank in which public
funds of the City of Anaheim shall from time to time be deposited.
BE IT FURTHER RESOLVED that said officers may affix their signatures
through the use of a facsimile signature machine.
BE IT FURTHER RESOLVED that the Finance Director is hereby directed
and authorized to deposit five hundred dollars($500.00) in the Stadium Payroll
Account as an initial deposit to establish said bank account.
THE FOREGOING RESOLUTION is approved and signed by me this 5th
ATT T:
CI CLERK OF THE CITY OF ANAHEIM
RESOLUTION NO. 66R- 269
t
MAYOR OF THE CITY OF A HEIM
STATE OF CALIFORNIA
COUNTY OF ORANGE ss.
CITY OF ANAHEIM
I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do herby
certify that the foregoing resolution was passed and adopted at a regular
meeting of the City Council held on the 5th day of April, 1966, by the
following vote of the member thereof:
AYES:
COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: None
AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved
and signed said resolution on the 5th day of April, 1966.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal
of the City of Anaheim this 5th day of April, 1966.
(SEAL)
C IT
CLERK OF THE CI OF ANAHEIM
I, DENE M. WILLIAMS, City Clerk of the City of Anaheim,
do hereby certify that the foregoing is the original of Resolution
No. 66R -269 duly passed and adopted by the Anaheim City Council on
April 5, 1966.