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Resolution No. 100661 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. 10,066 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. 9826 on January 26, 2009, authorizing certain people to sign checks to 1withdraw funds for the City of Vernon; and WHEREAS, Leonis C. Malburg retired from the City Council of the City of Vernon effective July 1, 2009; and WHEREAS, the City Council of the City of Vernon has jappointed Dan Newmire to ,serve the unexpired portion of Councilman IMalburg's term; and WHEREAS, the City Council of the City of Vernon as well as other departments within the City have reorganized, and the City Council desires to establish procedures to provide for the recognition lof certain signatures on warrants issued by the City of Vernon to lwithdraw funds deposited by the City in any bank account. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL JOF 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 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 no deposit checks and drafts payable to the City of Vernon: Hilario "Larry" Gonzales William J. Davis William M. McCormick Richard J. Maisano Dan Newmire Rory Burnett Joaquin Leon SECTION 2: Section 1 of Resolution No. 9826, and all other resolutions, or parts of resolutions, not consistent with or in conflict with this resolution are hereby repealed.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, approval and adoption of this resolution, and the City Clerk of the City of Vernon shall cause this resolution and her certification to be entered in the Book of Resolutions of the Council of this City. APPROVED AND ADOPTED this 21St day of September, 2009. Name: Hilario Gonzales ATTEST: ZZ�6�� xt'� MANUELA GIRON, City Clerk Title: Mayor L� - 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. 10,066, was duly passed, approved and adopted by the City Council of the City of Vernon at regular meeting of the City Council duly held on Monday, September 21, 2009, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed this 1 day of September, 2009, at Vernon, California. (SEAL) MANUELA GIRON, City Clerk - 3 - CITY CLERK'S OFFICE INTEROFFICE MEMORANDUM DATE: September 23, 2009 TO: Rory Burnett, Finance Director/City Treasurer Masami Higa, Internal Control Manager/Controller Joaquin Leon, Assistant Finance Director/Deputy City Treasurer FRO Nelly Giron, City Clerk RE: Resolution No. 10,066 - 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. 10,066 referenced above, which was approved by City Council on September 21, 2009. Thank you. NG:dj c: Resolution No. 10,066