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Resolution Number 80-4-15-3015 RESOLUTION NO. 80-4-15-3 CITY BANK ACCOUNTS - AUTHORIZED SIGNATURES A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ESTABLISHING DEPOSIT ACCOUNTS WITH THE SAN JUAN CAPISTRANO BRANCHES OF BANK OF AMERICA, CALIFORNIA FIRST BANK, CAPISTRANO NATIONAL BANK, SECURITY PACIFIC NATIONAL BANK, HOME FEDERAL SAVINGS AND LOAN, BRENTWOOD SAVINGS AND LOAN, AND GIBRALTAR SAVINGS AND LOAN, AND AUTHORIZING SIGNATURES THEREFOR, AND REPEALING RESOLUTION NO. 79-4-4-5 WHEREAS, the City of San Juan Capistrano has established in its name one or more deposit accounts with the Bank of America National Trust and Savings Association, California First Bank, Capistrano National Bank, Security Pacific National Bank, Home Federal Savings and Loan, Brentwood Savings and Loan, and Gibraltar Savings and Loan, upon such terms and conditions as may be agreed upon with said banks, and that the Director of Administrative Services and City Treasurer of this organization are hereby authorized to establish such accounts; and, WHEREAS, the officers listed below are the persons duly authorized to withdraw funds of said organization from said banks in accordance with the above Resolution until such authority is revoked by giving written notice thereof to said banks signed by the officers of said organization thereunto duly authorized by its Government Body. NOW, THEREFORE, BE IT RESOLVED that the following officers of the City are hereby authorized to draw checks on said accounts of this organization, signed as provided herein with signatures duly certified to said banks by the Secretary of this organization, and said banks are hereby authorized to honor and pay any and all checks so signed, including those drawn to the individual order of any officer or other person authorized to sign the same: Gary L. Hausdorfer, Mayor; or Phillip R.Schwartze,Mayor pro tem; and John C. Gibson, City Treasurer; or Mary Ann Hanover, Deputy City Treasurer BE IT FURTHER RESOLVED that the signature of the Mayor or Mayor pro tem may be facsimiles. BE IT FURTHER RESOLVED that Resolution No. 79-4-4-5 is hereby repealed. PASSED, APPROVED AND ADOPTED this 15th day of April 1 1980 , by the following vote, to wit: AYES: Councilmen Schwartze, Friess, Buchheim and Mayor Hausdorfer NOES: None ATTEST: ABSENT: Councilman Thorpe -1- 016 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, 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. 80-4-15-3 , adopted by the City Council of the City of San Juan Capistrano, California, at an adjourned regular meeting thereof held on the 15th day of April 1980 . (SEAL) -MARY ANN OVER, CITY CLERK STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. AFFIDAVIT OF POSTING CITY OF SAN JUAN CAPISTRANO ) MARY ANN HANOVER, being first duly sworn, deposes and says: That she is the duly appointed and qualified City Clerk of the City of San Juan Capistrano; That in compliance with State laws of the State of California and in further compliance with City Resolution No. 79-2-21-7 and on the 18th day of April 1980r she caused to be posted: being: RESOLUTION NO. 80-4-15-3 CITY BANK ACCOUNTS - AUTHORIZED SIGNATURES A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ESTABLISHING DEPOSIT ACCOUNTS WITH THE SAN JUAN CAPISTRANO BRANCHES OF BANK OF AMERICA, CALIFORNIA FIRST BANK, CAPISTRANO NATIONAL BANK, SECURITY PACIFIC NATIONAL BANK, HOME FEDERAL SAVINGS AND LOAN, BRENTWOOD SAVINGS AND LOAN, AND GIBRALTAR SAVINGS AND LOAN, AND AUTHORIZING SIGNATURES THEREFOR, AND REPEALING RESOLUTION NO. 79-4-4-5 in three (3) public places in the City of San Juan Capistrano, to wit: The Administration Building; The San Juan Hot Springs Dance Hall; The Orange County Public Library. CHECK LIST g0 -Ii_I �`3 ORD. .NNO._.... - RES. NO. ...._... Mayor has signed ....... Clerk has signed ..__S./_ City Seal stamped ......_�ll blanks typed in Absent" ------'--_....._...........___-._---......... .Noes.. ...........: ........ --... _....__.... Typed in Official Record Book .............. Posted to ClassifieA)Cards ............. Copies sent to----/--sT-054 I ................................................... ........... Legal Publication ordered to be published (date) ................... _.__..__....... ....._.... No. Affidavits ... ....------ ..---- .....----- .._._...._.. No. Printed copies required __._..._..._...._.-. Remarks ------- -2 4RYZ�_��A�NOVER,�tyerk San Juan Capistrano, California