1967-640RESOLUTION NO. 67R- 640
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
AUTHORIZING THE CREATION OF A BANKAMERICARD 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 Bank of America be designated as the depository for the
Bankamericard 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 ,ithdrawal of such funds,
and
WHEREAS, the City Council does find and determine that the proper
officers to be so designated and authorized for the Bankamericard 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 Bank of America 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
Bankamericard Account as an initial deposit to establish said bank account.
THE FOREGOING RESOLUTION is approved and signed by me this 14th
day of November, 1967.
ATTEST:
CITY CLERK OF THE CITY OF ANAHEIM
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F THE CITY OF AN EIM
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STATE OF CALIFORNIA
COUNTY OF ORANGE ss.
CITY OF ANAHEIM
I, DENE M. WILLIAMS, City Clerk of the City of Anaheim,
do hereby certify that the foregoing Resolution No. 67R -640 was
introduced and adopted at a regular meeting provided by law, of
the City Council of the City of Anaheim, neld on the 14th day of
November, 1967, by the following vote of the members thereof:
AYES: COUNCILMEN: Dutton, Krein, Schutte, Chandler and
Pebley
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: None
AND I FURTHER CERTIFY that the Mayor of the City of
Anaheim approved and signed said Resolution No. 67R -640 on the
14th day of November, 1967.
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the official seal' of the City of Anaheim this 14th day
of November, 1967.
(SEAL)
CITY CLERK OF THE CITY OF ANAHEIM
1, DENE M. WILLIAMS, City Clerk of the City of Anaheim,
do hereby certify that the foregoing is the original of Resolution
No. 67R -640 duly passed and adopted by the Anaheim City Council on
,November 14, 1967.