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2021-34 RESOLUTION NO. 2021-34 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 ("City") 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 and Interim Finance Director 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; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Grand Terrace, as follows: 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 G. Michael Milhiser Interim Finance Director Terry Shea 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. CC Reso No. 2021-34 Page 1 of 2 August 10, 2021 Section 5. This Resolution shall take effect immediately upon its adoption and the City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED by the City Council of the City of Grand Terrace, California, at its regular meeting held on the 10th day of August 2021. Darc Mc • Mayor ATTEST: ebra4LIh�b6mas City Clerk APPROVED AS TO FORM: Adrian Guerra City Attorney CC Reso No. 2021-34 Page 2 of 2 August 10, 2021 STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) CITY OF GRAND TERRACE ) I Debra L. Thomas, City Clerk of the CITY OF GRAND TERRACE, CALIFORNIA, DO HEREBY CERTIFY that the foregoing Resolution, being Resolution No. 2021-34 was duly passed, approved and adopted by the City Council, approved and signed by the Mayor, and attested by the City Clerk, at the regular meeting of said City Council held on the 10th day of August 2021, and that the same was passed and adopted by the following vote: AYES: Council Members Allen, Wilson, Robles; Mayor McNaboe NOES: None. ABSENT: Mayor Pro Tern Hussey ABSTAIN: None. Executed this 12th day of August 2021, at Grand Terrace, California. IVA— &U�/ ebra L. Thomas City Clerk -_