1967-671RESOLUTION NO. 67R- 671
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
AUTHORIZING THE CREATION OF A MASTER CHARGE 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 operation of Anaheim Convention Center will require
a bank to be designated as a depository for monies to be received from the
sale of tickets, and
WHEREAS, the City Council does find and determine that the Anaheim
office of the United California Bank be designated as the depository for the
Master Charge Account, and
WHEREAS, it is necessary that authorized signature cards be pre-
pared 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 Master Charge 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 United California 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 sig-
natures 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
Master Charge Account as an initial deposit to establish said bank account.
THE FOREGOING RESOLUTION is approved and signed by me this 28th
day of November, 1967.
ATTEST:
CIT CLERK OF THE CITY OF ANAHEIM
MAYOR OF THE C T OF ANAHEI`%%
sa16aTI
1a1.ua3 AUO3
.6 1OOd
eoueuT
STATE OF CALIFORNIA
COUNTY OF ORANGE
CITY OF ,ANAHEIM
I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do
hereby certify that the foregoing Resolution No. 67R -671 was introduced
and adopted at a regular meeting provided by law, of the City Council
of the City of Anaheim, held on the 28th day of November, 1967, by the
following vote of the members thereof:
AND I FURTHER CERTIFY that the Mayor of the City of Anaheim
approved and signed said Resolution No. 67R -67I on the 28th day of
November, 1967.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed
the official seal of the City of Anaheim this 28th day of November,
1967.
(SEAL)
CI
AYES: COUNCILMEN: Dutton, Krein, Chandler and Pebley
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: Schutte
CLERK OF THE CITY 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. 67R -671, duly passed and adopted by the Anaheim City Council
on November 28, 1967.
City Clerk