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Resolution Number 78-4-19-2223 RESOLUTION NO. 78-4-19-2 CITY SAFE DEPOSIT BOX - AUTHORIZING SIGNATURES A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ESTABLISHING A SAFE DEPOSIT BOX WITH THE SAN JUAN CAPISTRANO BRANCH OF CALIFORNIA FIRST BANK, AND AUTHORIZING SIGNATURES THEREFOR WHEREAS, the City of San Juan Capistrano is in need of a safe deposit box in its name; and, WHEREAS, the City of San Juan Capistrano has established in its name a safe deposit box with California First Bank upon such terms and conditions as may be agreed upon with said bank; and, whereas, the Director of Administrative Services and City Treasurer of this organization are hereby authorized to establish such an account; and, WHEREAS, the officers listed below are the persons duly authorized to add or withdraw items of value of said organization from said safe deposit box in accordance with the above Resolution until such authority is revoked by giving written notice thereof to said bank signed by the officers of said organization as duly authorized by its governing body. NOW, THEREFORE, BE IT RESOLVED that said safe deposit box be established and the following officers of the City are hereby authorized to add or withdraw items of value from said safety deposit box as may be needed by this organization. The Secretary of this organization is directed to provide said bank with signatures duly certified and said bank to honor same. ' James S. Mocalis, City Manager; or E. Phillip Hale, Assistant City Manager; or John C. Gibson, Treasurer PASSED, APPROVED AND ADOPTED this 19th day of April 1 1978 , by the following vote, to wit: AYES: Councilmen Schwartze, Thorpe, Buchheim and Mayor Friess NOES: None ABSENT: Councilman Hausdorfer KENNETH E. FRIESS, MAYOR ATTEST: -1- 224 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. 78-4-19-2 , 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 . 1978 (SEAL)MARY ANN/HANOVER, 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. 76-12-15-10 and on the 21st day of April , 1978, she caused to be posted: RESOLUTION NO. 78-4-19-2 being: CITY SAFE DEPOSIT BOX - AUTHORIZING SIGNATURES A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ESTABLISHING A SAFE DEPOSIT BOX WITH THE SAN JUAN CAPISTRANO BRANCH OF CALIFORNIA FIRST BANK, AND AUTHORIZING SIGNATURES THEREFORE in three (3) public places in the City of San Juan Capistrano, to wit: The Administration Building; The Post Office; The Orange CHECK LIST ORD. NO._....__ RES. NO..___.._ County Public Library. _......_...,✓Mayor has signed .......... �' Clerk has signed .........Y..: City Seal stamped ........... �- All blanks typed in / •`Absent.. --- --- ,Noes ..-------- ....... Typed in Official Record Book ........ Posted to Classified Cards ------ .------ Copies sent --- -dll.�---------------------------------- .............. Legal Publication ordered to be published (date) ------------------------- ...----- .......----- .----- No. Affidavits --- -.._---- ...----- ----- .. No. Printed copies required ._..CL!_.__.....-.. Remarks 5- -2- MARYA NOVER, City Clerk — San Man Capistrano, California