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Resolution Number 97-12-2-1211 RESOLUTION NO. 97-12-2-1 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. 96-12-3-6 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, 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. Pendleton, 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 officers of the City of San Juan Capistrano are hereby authorized to draw checks on said deposit accounts 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: Gil Jones John Greiner _ Cynthia L. Pendleton, George Scarborough, Mayor; or Mayor pro tem; and, City Treasurer/Director of Administrative Services Deputy City Treasurer BE IT FURTHER RESOLVED, that the signature of the Mayor or Mayor pro tem may be facsimiles. -1- 212 BE IT FURTHER RESOLVED, that Resolution No. 96-12-3-6 is hereby repealed. PASSED, APPROVED, AND ADOPTED this 2nd day of December . 1997. GIL'JONES, MAYOR ATTEST: STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) I, CHERYL JOHNSON, City Clerk of the City of San Juan Capistrano, — California, DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No. 97-12-2-1 adopted by the City Council of the City of San Juan Capistrano, California, at a regular meeting thereof held on the 2nd day of December 1997, by the following vote: AYES: Council Members Swerdlin, Greiner, Hart, Campbell and Mayor Jones NOES: None ABSTAIN: None ABSENT: None (SEAL) 0:�- a -t__ CHERYL JOHNSON, r.ITY CLERK -2-