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2012-62 RESOLUTION NO. 2012- 62 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, AUTHORIZING SIGNERS FOR BBVA BANCOMER, USA BANK ACCOUNT WHEREAS, the City of Grand Terrace is a municipal corporation established under the laws of the State of California; and WHEREAS, the BBVA Bancomer USA is a federally chartered bank under the laws of the United States; and WHEREAS, the City of Grand Terrace needs to update its deposit agreement and signature card with BBVA Bancomer USA; and WHEREAS, the City designates the City Manager, Acting City Manager, if so designated, Interim Finance Director, City Clerk as authorized signers on the BBVA Bancomer USA bank accounts; and WHEREAS BBVA Bancomer USA requires the City to adopt a corporate liar 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 with BBVA Bancomer USA are hereby revoked. Section 2 - Authorized signers on BBVA Bancomer USA accounts are: Position Individual Name City Manager Betsy Adams City Clerk Tracey R. Martinez Interim Finance Director Steve Elam 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 - Authorized amount of investment is $250,000 or the federally insured limit which ever is less. L� Section 5 - Interest payments, withdrawals and matured investments may only to transferred or paid to bank accounts in the name of the City of Grand Terrace. t RESOLUTION NO. 2012- 62 PASSED, APPROVED AND ADOPTED this 13th day of November, 2012. ATTEST: City Clerk o1ohe Ci y of Grand race Mayor of the Ci y of Grand Terrace I, TRACEY MARTINEZ, City Clerk of the City of Grand Terrace, do hereby certify that Resolution No. 2012-62 was introduced and adopted at a regular meeting of the City Council, as the Successor Agency of the former Grand Terrace Community Redevelopment Agency, on the 13`h day of November, 2012, by the following vote: AYES: Councilmembers Nays, McNaboe and Sandoval; Mayor Pro Tom Garcia and Mayor Stanckiewitz NOES: None ABSENT: None ABSTAIN: None City Clerk Approved as t rm City Attorney