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Resolution Number 03-12-02-01RESOLUTION NO.03-12-02-01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DELEGATING TO THE CITY TREASURER AUTHORITY TO DEPOSIT CITY FUNDS AND TO INVEST OR REINVEST CITY FUNDS, AUTHORIZING SIGNATURES AND REPEALING RESOLUTION NO. 03-08-05-01 WHEREAS, Article 1, Chapter 4, Division 2, Title 5 of the Government Code authorizes the City Council to invest and reinvest available funds in certain designated securities as listed in Section 53601 of that Code; and WHEREAS, Article 2, Chapter 4, Division 2, Title 5 of the Government Code requires that all City monies be deposited for safe -keeping in state or national banks or state or federal savings and loan associates, and that the City Treasurer/Director of Administrative Services of the City of San Juan Capistrano is hereby authorized to establish such accounts; and I WHEREAS, Section 53607 of the California Government Code further permits the City Council to delegate such authority and requirements to its City Treasurer; and, WHEREAS, this City Council deems it to be in the best interests of the City of San Juan Capistrano for such investments and deposits to be made by the City Treasurer/Director of Administrative Services. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San Juan Capistrano does hereby delegate the authority granted to it by the aforesaid to Cynthia L. Russell, City Treasurer/Director of Administrative Services. BE IT FURTHER RESOLVED that this authority shall continue until such time as it shall be revoked by the City Council. BE IT FURTHER RESOLVED that the City Treasurer be and is hereby directed to abide by all of the obligations and responsibilities imposed upon him by the aforesaid statutes. BE IT FURTHER RESOLVED that the following officer of the City of San Juan Capistrano are hereby authorized to draw checks on said deposit account of the City of San Juan Capistrano that are duly certified by the City Clerk of the City of San Juan Capistrano and on file at depositories. Depositories are hereby authorized to honor and pay any and all checks so signed: 12-02-2003 Joe Soto Wyatt Hart Cynthia L. Russell David Adams Margaret R. Monahan Mayor, or Mayor pro tem, and City Treasu rer/Di rector Services, or Deputy City Treasurer City Clerk of Administrative BE IT FURTHER RESOLVED that the signature of the Mayoror Mayor pro tem Gan be facsimiles. BE IT FURTHER RESOLVED that Resolution No. PASSED, APPROVED AND ADOPTED MA' ATTEST: R. Monahan, City Clerk SMATE OF CALIFORNIA COUNTY OF ORANGE )ss. CITY OF SAN JUAN CAPISTRANO ) is hereby repealed. off FAT7 T-9, 17, OTM � 1, MARGARET R. MONAHAN, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 03-12-02-02 was duly adopted by the City Council of the City of San Juan Capistrano at a regular meeting thereof, held the 2 Id day of December 2003, by the following vote: AYES: COUNCIL MEMBERS: Gelff, Bathgate, Swerdlin, Hart and Mayor Soto NOES: COUNCIL MEMBERS: None ABSTAIN: COUNCIL MEMBERS: None ARGARET R. LHANCity �Clerk 2 12-02-2003