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2014-02 RESOLUTION NO. 2014-02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, AUTHORIZING SIGNERS FOR US BANK, SAFEKEEPING ACCOUNT WHEREAS, the City of Grand Terrace is a municipal corporation established under the laws of the State of California; and WHEREAS, the US Bank 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, signature card or notice of incumbency with US Bank, and WHEREAS, the City designates the Interim City Manager, Finance Director and Principal Accountant as authorized signers on the US Bank Safekeeping bank account; and WHEREAS US Bank requires the City to adopt a corporate resolution and ` Authorization to designate authorized signers on such 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 US Bank are hereby revoked. Section 2 - Authorized signers on US Bank accounts are as follows:: Position Individual Name Interim City Manager Kenneth J. Henderson Finance Director Cynthia A. Fortune Principal Accountant Domilena R. Gonzales 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 investment held in US Bank Safekeeping account must be invested in accordance with permitted investments in California Government Code Sections 53601 and 53635. 4 RESOLUTION NO. 2014-02 Page 2 PASSED, APPROVED AND ADOPTED this 28" day of January, 2014. ATTEST: City Clerk of the City of Grand Terrace Mayor of th ity of Grand Terrace I, Charlene L. Sherwood. Interim , City Clerk of the City of Grand Terrace, do hereby certify that Resolution No. 2014-2 was introduced and adopted at a regular meeting of the City Council of the City of Grand Terrace, on the 28'h day of January, 2014, by the following vote: AYES: Council Members McNaboe, Mitchell, Robles and Mayor Stanckiewitz NOES: None ABSENT: None ABSTAIN: None City Clerk Approved as to form: City Attorney