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Resolution Number 88-4-19-2RESOLUTION NO. 88-4-19-2 053 DEPOSIT AND INVESTMENT OF CITY FUNDS 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, AND REPEALING RESOLUTION NO. 87-4-7-4 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 associations, and that the City Treasurer and the Director of Administrative Services of the City of San Juan Capistrano are hereby authorized to establish such accounts; and, WHEREAS, Section 53607 of the California 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, and/or the 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 the City Treasurer, John C. Gibson, and Robert G. Boone, 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; Gary L. Hausdorfer, Mayor; or Lawrence F. BuchheimMayor pro tem; and John C. Gibson, City Treasurer; or Mary Ann Hanover, Deputy City Treasurer; or Robert G. Boone, Director of Administrative Services 054 BE IT FURTHER RESOLVED, that the signature of the Mayor or Mayor pro tem may be facsimiles. BE IT FURTHER RESOLVED, that Resolution No. 87-4-7-4 is hereby repealed. PASSED, APPROVED, AND ADOPTED this 19th day of Apri 1 , 1988. —� 4 ARY L. HAUSDORFER, WYOR ATTEST: I Y CLER a STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) 1, MARY ANN HANOVER, 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. 88-4-19-2 adopted by the City Council of the City of San Juan Capistrano, California, at a regular meeting thereof held on the 19th day of .April , 1988, by the following vote: AYES: Councilmen Schwartze, Friess, Buchheim, Bland, and Mayor Hausdorfer NOES: None ABSENT: None (SEAL) MARY ANN H OVER, CITY CLERK -2-