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2009-37 i i I RESOLUTION NO. 2009-37 A RESOLUTION OF THE-CITY COUNCIL OF THE CITY OF GRAND.TERRACE; CALIFORNIA,AUTHORIZING SIGNERS FOR BANK OF AMERICA BANK ACCOUNTS WHEREAS,the City of Grand Terrace is a municipal corporation established under the laws of the State of California; and WHEREAS,Bank of America is a federally chartered bank under the laws of the United States and -WHEREAS,the City of Grand Terrace needs to update its signature card(s)periodically with Bank of America due to changes in city staff or changes-in staff duties; and i WHEREAS,the City Council designates the City Manager; Acting City Manager, if so designated, City Clerk and Finance Director as authorized signers on the Bank of. America bank accounts; and r- WHEREAS, Bank of America requires the City to adopt a corporate resolution and I authorization to designate authorized signers on bank accounts; THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE HEREBY RESOLVES THE FOLLOWING: 1)All previous resolutions of designated authorized signers for the City of Grand Terrace with Bank of America are hereby revoked. 2)Remove Former Acting City Manager as an authorized signer and authorize signers on Bank of America accounts as: Position Individual Name City Manager (Vacant) Acting City Manager Bernard Simon Community and Economic Dev Director Joyce Powers . City Clerk ., Brenda Mesa- Finance Director Bernard Simon 3)Any One of the individuals named as authorized signers acting on behalf of the City of Grand Terrace-is authorized to execute documents on behalf of the City. 4) Any Two of the individuals named as authorizedsigners acting on behalf,of the City of Grand Terrace is authorized to checks!on behalf of the City. i 5) Authorize the procurement and use of a'signature stamp. All checks will require two signatures, except in the case of emergencies, when the signature stamp of the Acting City Manager may be used. APPROVED AND ADOPTED this 11th day of August 2009. Ayes: Councilmembers Cortes, Miller and Stanckiewitz; Mayor Pro Tem Garcia and Mayor Ferre Noes: None Abstain: None Absent: None Mayor ATTEST: City Clerk I