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2015-14 RESOLUTION NO. 2015-14 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, AUTHORIZING SIGNER 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, Finance Director and Principal Accountant as authorized signers on the BBVA Bancomer USA bank accounts; and WHEREAS BBVA Bancomer USA 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 with BBVA Bancomer USA are hereby revoked. Section 2 -Authorized signers on BBVA Bancomer USA accounts are as follows: Position Individual Name City Manager G. Harold Duffey 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 amount of investment is $250,0001.or the federally insured limit which ever is less. 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. Section 6 -The City Clerk shall certify to the adoption of this resolution. RESOLUTION NO. 2015-14 PAGE 1 OF 2 JUNE 9, 2015 PASSED, APPROVED AND ADOPTED this 9th day of June, 2015. ATTEST: Pat Jacqu s fly i2eil ar Mc aboe, or City of Grand Te 11ace 1 errace I, Pat Jacquez-Nares, City Clerk of the City of Grand Terrace, do hereby certify that Resolution No. 2015-14 was introduced and adopted at a regular meeting of the City Council of the City of Grand Terrace, on the 9th day of June, 2015,by the following vote: AYES: Council Members Mitchell, Hussey, Wilson, Mayor Pro Tern Robles, Mayor McNaboe NOES: None ABSENT: None ABSTAIN: None Pat Jacquez"areity Oe k Approved as to form: City Attorney RESOLUTION NO. 2015-14 PAGE 2 OF 2 JUNE 9, 2015