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2012-40 RESOLUTION NO. 2012- 40 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 WHEREAS, the City Council designates the City Manager, Acting City Manager, if so designated, City Clerk and Finance Director as authorized signers on Bank of America bank accounts; and WHEREAS, Bank of America requires the City to adopt a corporate resolution and authorization to designate authorized signers on bank accounts; THEREFORE, THE CITY COUNCIL OF THE CITY OF GRAND TERRACE HEREBY RESOLVES THE FOLLOWING: Section 1 -All previous resolutions of designated authorized signers for the City of Grand Terrace with Bank of America are hereby revoked. Section 2 - Authorize account signers on Bank of America accounts as: Position Individual Name City Manager Betsy M. Adams City Clerk Tracey R. Martinez Finance Director Bernard Simon Building & Safety/Public Works Director Richard Shields Section 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. Section 4 - Any Two of the individuals named as authorized signers acting on behalf of the City of Grand Terrace is authorized to checks on behalf of the City. RESOLUTION NO. 2012- ao Page 2 PASSED, APPROVED AND ADOPTED this 14" day of August, 2012. ATTEST: t City Clerk f the City of Gra Terrace Mayor of the City of Grand Terrace I, TRACEY MARTINEZ, City Clerk of the City of Grand Terrace, do hereby certify that Resolution No. 2012-40 was introduced and adopted at a regular meeting of the City Council of the City of Grand Terrace on the 14' day of August, 2012, by the following vote: AYES: Councilmembers Sandoval, Hays and McNaboe; Mayor Pro Tem Garcia and Mayor Stanckiewitz NOES: None `, ABSENT: None ABSTAIN: None City Clerk Approved as to form: City Attorney