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Resolution No. 5102 ... '" 1 2 RESOLUTION NO. 5102 A RESOLUTION OF THE CITY COUNCIL OF THE CITY 3 OF VERNON AUTHORIZING BRUCE V. MALKENHORST AND THOMAS A. YBARRA TO SIGN CHECKS OR OTHER 4 INSTRUMENTS WITH RESPECT TO THE SETTING UP OF A CITY OF VERNON EMPLOYEES' HEALTH BENEFIT 5 ACCOUNT WITH CROCKER NATIONAL BANK AND AUTHORIZING TELEPHONE TRANSFERS FROM THE 6 MOBILE MONEY S~VINGS ACCOUNT 7 WHEREAS, the City of Vernon wishes to establish a 8 City of Vernon Employees' Health Benefit Account; and 9 WHEREAS, Bruce V. Malkenhorst, City AdministratorlCity 10 Clerk has determined that said account should be established 11 with Crocker National Bank. 12 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF 13 THE CITY OF VERNON AS FOLLOWS: 14 SECTION 1: That Crocker National Bank is hereby 15 selected and designated as a depository of funds of the City of 16 Vernon and that such deposit account or accounts be established 17 and maintained by and in the name of the City of Vernon and at 18 such office or offices of the Bank and upon and subject to such 19 terms and conditions as the City Clerk may from time to time 20 agree upon with the Bank. 21 SECTION 2: That all checks, drafts, orders, receipts, 22 and other instruments drawn, accepted, or given by the City of 23 Vernon for payment from any such accounts or at any such office 24 be signed on behalf of the City of Vernon by the following 25 named persons: 26 Bruce V. Malkenhorst - Treasurer 27 28 Thomas A. Ybarra - Mayor Pro Tern III III 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SECTION 3: That the Bank may accept for deposit or collection any check, draft, order, or other instrument for the payment of money, whether or not endorsed in the name of the City of Vernon by written or stamped endorsement and with or without designation or signature of the persons making such endorsement. SECTION 4: That the City Council of the City of Vernon hereby requests and authorizes the Bank to honor telephone instructions to transfer funds from the identified mobile money savings accounts when such instructions are given by either Bruce V. Malkenhorst or Thomas A. Ybarra. SECTION 5: That the Bank be and hereby is requested and authorized to honor, recei~e, certify, or pay any such check, draft, order, receipt, or other instrument signed or endorsed in accordance with this Resolution and the certification then in effect as provided for in this Resolution, including any thereof presented for negotiation, encashment, or payment by, or drawn or endorsed to the personal order of, any person signing or endorsing the same. SECTION 6: That the City Council of the City of Vernon hereby approves the Account Agreement with Crocker National Bank, a copy of which has been presented to the City Council con- currently with this Resolution and the City Council hereby order~ said Agreement to be received and filed by the City Clerk. SECTION 7: That the City Council of the City of Vernon hereby authorizes the Mayor and the City Clerk to execute said Agreement for, and on behalf of, the City of Vernon. III III -2- ..... 1 SECTION 8: The City Clerk of the City of Vernon shall 2 certify to the passage of this Resolution and thereupon and 3 thereafter the same shall be in full force and effect. 4 APPROVED AND ADOPTED this 5th day of June, 1984. 5 6 7 8 9 1& 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ATTEST: C. .....~.,_."_. ~~~~ BRUCE V. MALKENHORST, City Clerk -3- 7 8 9 10 11 12 13 14 (SEAL) "" r 15 16 17 18 19 20 21 22 23 24 25 26 27 28 , , 1 STATE OF CALIFORNIA ) ) 2 COUNTY OF LOS ANGELES ) 88. 3 4 I, BRUCE V. MALKENHORST, City Clerk of the City of 5 Vernon, do hereby certify that the foregoing Resolution, being 6 Resolution No. 5102 , was duly adopted by the City Council of the City of Vernon, and was approved by the Mayor of said City an adjourned at ~ regular meeting of the City Council held on Tuesday, June 5 ,1984 -4-