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1942-131215 16 17 18 19 22 23 24 25 26 FRIIS SCHUTZ ATTORKETS AT LAT 402.404 MAKK OF AMERICA RAG. ANAHEIM, CALIFORNIA TELEFHanE 3456 3 4 5 6 7 8 9 10 11 12 14 27 28 29 30 31 1 32 2 13 RESOLUTION NO. 1312 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM PROVIDING FOR THE PURCHASE OF CERTAIN WAR SAVINGS BONDS WITH MONIES FROM THE CAPITAL OUTLAYS FUND WHEREAS, the City Council of the City of Anaheim finds and determines that said City of Anaheim has surplus money in its Capital Outlays Fund in the amount of Seventy -four Thousand (04,000.00) Dollars, which is not required for the immediate necessities of said City; and WHEREAS, said City Council finds and determines that it will be for the best interests of said City to invest said surplus money in War Savings Bonds offered for sale by the government of the United States of America; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANAHEIM: 1. That the City of Anaheim forthwith purchase United States War savings Bonds known and designated as Series F -1942 with a total maturity value of One Hundred Thousand ($100,000.00) Dollars. 2. That the bonds so to be purchased shall consist of 20 Twenty (20) bonds with a denomination or maturity value of Five 21 Thousand ($5,000.00) Dollars each. 3. That the total amount to be paid for such bonds shall be Seventy -four Thousand ($74,000.00) Dollars, which amount shall be paid out of the Capital Outlays Fund of said City of Anaheim, and shall be withdrawn from the following Capital Outlays Accounts: (a) Sixty -seven Thousand Two Hundred Fifty ($67,250.00) Dollars shall be paid out of the Capital Outlays Account of the City of Anaheim with the Anaheim Branch of Bank of America. National Trust and Savings Association. (b) Six Thousand Seven Hundred Fifty ($6,750.00) 1 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 7 8 9 32 ii FRIIS Er SCHUTZ ATTORBET3 AT LAv 402404 BARK Or AMERICA 8100. ANANeIM, CALIFORNIA TELErMOKE 3456 1 2 3 4 5 6 Dollars shall be paid out of the Capital Outlays Account of the City of Anaheim, with Southern County Bank of Anaheim, California. 4. That warrants be drawn upon the City Treasurer for the payment of the moneys out of the accounts described,in the immediate preceding Paragraph 3 in accordance with the provisions of said Paragraph 3. 5. That application for the purchase of said bonds be made to Federal Reserve Bank of San Francisco, San Francisco, California, such application to be made through the facilities of Anaheim Branch of Bank of America National Trust and Savings Association. 6. That said, application for the purchase of said bonds shall be made by the City of Anaheim through its Mayor, Chas. A. Pearson, who is hereby authorized and instructed to make such application in accordance with the terms of this Resolution, and is authorized to sign the name of said City of Anaheim to such application. 7. That said bonds shall be purchased and registered in the name of said City of Anaheim as follows: ,"City of Anaheim, a Municipal Corporation of the State of California." 8. That said City Council elects and desires to have said bonds, so to be purchased, held in safekeeping, without charge, by the Secretary of the Treasury, and hereby authorizes said Mayor to make arrangements at the time of the purchase of said bonds to have said bonds so held, with instructions to have said bonds held for safekeeping through the facilities of said Federal Reserve Bank of San Francisco, that bank being a. fiscal agent of the United States. 9. That at any time in the future, or from time to time, as the needs of the City of Anaheim shall require, any of the bonds so purchased shall be redeemed by said City through its 19 20 21 22 23 24 28 29 31 32 FRIIS SCHUTZ ATTORNEYS AT LAW 40•404 BANK Or AMERICA BLDG, ANAHEIM, CALIFORNIA TELEruONE 3456 3 4 5 6 7 8 9 10 1 2 11 12 JJ 13 j 14 City Council which shall take such steps as are necessary to effect the redemption of all or any of said bonds, at or before maturity, and shall designate the officer of the City of Anaheim who shall be authorized to make such redemption or redemptions on behalf of said City. 10. That all monies received upon the redemption of any and all of said bonds, at or_before maturity, shall be forthwith placed in said Capital Outlays Fund. ays und. The foregoing resolution is proved and signed by me this 15th day of September, 1942. Attest: 15 Cit rk of the 16 STATE OF CALIFORNIA) COUNTY OF ORANGE ss. 17 CITY OF ANAHEIM 30 i 17 of Anaheim Cit a yor of the City of Anahe m 18 I, Charles E. Griffith, City Clerk of the City of Anaheim, do hereby certify that the foregoing resolution was passed and adopted at an adjourned rulr meeting of the City Council of the City of Anaheim, held on the 15th day of September, 1942, by the following vote: AYES: COUNCILMEN, Pearson, Sheridan, Van Wagoner, Boney, Barnes NOES: COUNCILMEN, None ABSENT: COUNCILMEN, None And I further certify that the Mayor of the City of 25 Anaheim approved and signed said resolution on the 15th day of September, 1942. 26 IN WITNESS WHEREOF I Have hereunto set my hand and 27 affixed the seal of the City of Anaheim this 15th day of September, 1942. k of the C /of Anaheim