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HomeMy Public PortalAbout97-003 (01-07-97)RESOLUTION NO. 97-3 r ~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD DESIGNATING BY TITLE AND NAME THOSE OFFICIALS WHO ARE AUTHORiZED TO SIGN INSTRUMENTS OF PAYMENT AND AUTHORiZING THE USE OF FACSIlI4II,E SIGNATURES WHEREAS, subsection 2-23.1 of Section 2-23, Chapter 2 of the Lynwood Municipal Code authorizes the City Council, by resolu6on to designate officers of the City to sign instruments of payment of the City and to execute insUuments of payment with a facsimile signature in lieu of a manual sigttature; and WHEREAS, this resolution has been prepazed for the purpose of implementing the authority conferred by the Lynwood Municipal Code, as described above; and WKEREAS, the City Council desires to designate certain officers of the City to sign inshuments of payment during periods when the City Treasurer is unavailable to sign or execute documents; and WKEREAS, during 'those periods when the City Treasurer is unavailable to execute documents, it is necessary to allow the operations of the City to continue in an uninteirupted manner. NOW, THEREFORE, the City Council of the City of Lynwood does hereby find, determine, and resolve as follows: Section 1. That the following officers of the City are designated by name and title to sign instrumenu of payment and, where so indicated, to sign those instruments of payment with a facsimile signature in lieu of a manual signature: 1. The following, acting alone, is authorized to manuaily sign all instruments of payment for the City: ~ TITLE City Treasurer NAME Iris Pygatt _ _ _. 2. Any two of the following officers, acting joindy, are suthorized ~ sign all instruments of payment for the City and to sign those instruments of payment with a facsimile signature in lieu of a handwritten (manual) signature; provided that any instrument of payment requiring the signatures of two o~cers must be signed manually by one of those officers: TITLE Mayor Mayor Pro Tem Councilmember City Manager Assistaut City Manager Assistant City Manager Assistant City Manager NAME Paul H. Richards, II Robert H. Henning Louis J. Heine Faustin Gonzales Ralph W. Davis, III Alfretta F. Earnest Emilio M. M~uga Section 2. That the City Treasurer or the D'uector of Finance is d'uected to provide certified copies of this resolution to all fmancial institutions used as depositories for City funds, and to process any further documentation required by those financial institutions for the purpose of implementing this resolution. Section 3. That the City Clerk is d'uected to file with the Secretary of State the manual signature, certified under oath, of each officer who is suthorized by t6is resolution to sign inshuments of payment with a facsimile signature. The State filing is required by Government Code Section 5501 ("Uniform Facsimile Signature of Public Officials Act"). Section 4. That this resolution shall take effect immediately upon its adoption. PASSED, APPROVED and ADOPTED this 7th day of January , 1997. _~~ PAUL H. RICHARDS II, MAYOR ATTEST.• L~~~L..~ ~ Andrea L. Hooper, City erk ~ APPROVED AS TO FORM.• APPROVED AS TO CONTEN7:• ~ ~,l•~U,,.:. ~. ~,.a.e.~ City Attomey Faustin Gonzales, i 4~nage 1 STATE OF CALIFORNIA ) COUNTY OF LOS AN6ELES ) § I, the undersigned, City Clerk of the City of L~mwood, do ' hereby certify that the foregoing resolution was passed and adopted by the City Council of the City of Lynwood at a regular meeting held on the 7th day of January, 1997. AYES: COUNCILMEMBER BYRD, HEINE, HENNING, REA, RICHARDS NOES: NONE ABSENT: NONE ~~ ~` i City Clerk, City of Lynwood STATE OF CALIFORNIA ) ) 5 COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, and ~ Clerk of the City Council of said City, do hereby certify that the foregoing is a full, true and correct ropy of Resolution No. 97-3 on file in my offic? and that said resolution was adopted on the date and by the vote therein stated. Dated this 8th day of January, 1997. 01~ City Clerk