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Resolution No. 098261 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 RESOLUTION NO. 9826 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON PROVIDING FOR THE RECOGNITION OF CERTAIN SIGNATURES ON WARRANTS ISSUED BY THE CITY OF VERNON TO WITHDRAW FUNDS DEPOSITED BY THE CITY OF VERNON IN ANY BANK ACCOUNT WHEREAS, the City of Vernon adopted Resolution No. 9422 on October 2, 2007, authorizing certain people to sign checks to withdraw funds for the City of Vernon; and WHEREAS, Thomas A. Ybarra has resigned from the City Council of the City of Vernon effective January 5, 2009; and WHEREAS, the City Council of the City of Vernon has appointed Richard J. Maisano to serve the unexpired portion of Councilman Ybarra's councilmanic term; and WHEREAS, the City Council has reorganized and desires to establish procedures to provide for the recognition of certain signatures on warrants issued by the City of Vernon to withdraw funds deposited by the City in any bank account. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: That any of the following named persons are hereby authorized to sign checks to withdraw funds for the City of Vernon and all banks used by the City, including but not limited to the Bank of America, The Bank of New York Mellon Trust Company, N.A. and East West Bank, are hereby authorized to honor and pay any and all checks so signed, including those drawn to the individual order of any officer or person authorized to sign the same and to endorse for deposit checks and drafts payable to the City of Vernon: 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 Leonis C. Malburg Hilario "Larry" Gonzales William J. Davis William M. McCormick Richard J. Maisano Sharon Duckworth Rory Burnett SECTION 2: All resolutions, or parts of resolutions, specifically Resolution No. 9422, not consistent with or in conflict with this resolution are hereby repealed. SECTION 3: The City Clerk of the City of Vernon shall certify to the passage of this Resolution and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 26th day of January, 2009. ATTEST : 1 MANUELA GIR , City Clerk Name: Leonis C. Malburg Title : Mayor c�- - 2 - 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 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, MANUELA GIRON, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 9826, was duly adopted by the City Council of the City of Vernon at an adjourned regular meeting of the City Council duly held on Monday, January 26, 2009, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. I/M ANUELA GIRO . City Clerk (SEAL) - 3 - CITY CLERK'S OFFICE INTEROFFICE MEMORANDUM DATE: February 4, 2009 TO: Rory Burnett, Finance Director Sharon Duckworth, City Treasurer Masami Higa, Internal Control Manager/Controller Joaquin Leon, Assistant Finance Director FROM: Nelly Giron, City Clerk 11 RE: Resolution No. 9826 - A Resolution of the City of Vernon Providing for the Recognition of Certain Signatures on Warrants Issued By the City of Vernon to Withdraw Funds Deposited By the City of Vernon in Any Bank Account Transmitted herewith is a copy of Resolution No. 9826 referenced above, which was approved by City Council on January 26, 2009. Thank you. NG:dj c: Resolution No. 9826