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HomeMy WebLinkAboutResolution No. 5389• -10 RESOLUTION NO. 53819 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA PROVIDING FOR THE RECOGNITION OF CERTAIN SIGNATURES AND FACSIMILE SIGNATURES ON WARRANTS. The City Council of the City of Azusa does resolve as follows: SECTION 1. The First National Bank of Azusa as a designated depositary of this City be and it (including its corres- pondent banks) is hereby requested, authorized, and directed to honor all checks, drafts, or other orders for the payment of money drawn in this City's name on its General Fund Account (including those drawn to the individual order of any person or persons whose names appear thereon as signer or signers thereof) WHEN BEARING OR PURPORTING to bear the facsimile signature of any one of the following: Jens J. Solem, Mayor, or Ira R. Calvert, Mayor Pro Tempore, together with the written signatures of Dean F. Klarr, City Clerk, or Dorothy Roehrich, Deputy City Clerk, and Alec Watkins, City Treasurer, or Adelaide Johns, Deputy City Treasurer, examples of those signatures appear below upon this resolution. The First National Bank of Azusa (including its correspondent banks) shall be entitled to honor and to charge this City's account for all such checks, drafts or other orders for the payment of money, which bear the written signatures above required, regardless of by whom or by what means the actual or purported facsimile signature or signatures thereon may have been affixed thereto, if such facsimile specimens from time to time are filed with the First National Bank of—Azusa by the City Clerk or other officer of this City. SECTION 2. Resolutions Nos. 4343, 4405, 4646, 4822 and 5286 are hereby repealed. SECTION 3. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to the First National Bank of Azusa. Adopted and approved this 17th day of April , 1968. Mayor 1 JENS J. SOLEM ,FM IRA R. CALVERT / t .. DUEUTHY 11OF1111 ZVI n ADELAIP JOHNS 0 0 T hereby certify that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular adjourned meeting thereof held on the 17th day of April , 1968, by the following vote of the Council: AYES: Councilmen: Rubio, Decker, Cooney, Calvert, Solem NOES: Councilmen: None ABSENT: Councilmen: None Ci y Clerk RESOLUTION NO. 5388 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA RELATING TO AUTHORIZATION OF CERTAIN OFFICERS TO EXECUTE PAYROLL CHECKS AND RESCINDING RESOLUTIONS NO'S. 2789 AND 4081 WITH RESPECT THERETO. The City Council of the City of Azusa does resolve as follows: SECTION 1. Resolution No. 2789 adopted June 1, 1953 is hereby rescinded. SECTION 2. Resolution No. 4081 adopted August 23, 1960 is hereby rescinded. SECTION 3. Dean F. Klarr, City Clerk of the City of Azusa is hereby appointed Payroll Clerk of the City of Azusa. SECTION 4. Said Dean F. Klarr and Alec Watkins, City Treasurer of the City of Azusa, acting alone or jointly, are hereby authorized to execute any and all checks drawn on any payroll bank account or accounts of the City of Azusa. SECTION 5. The Deputy City Clerk shall certify to the adoption of this resolution and transmit a certified copy thereof to any bank where any such payroll account is maintained. 1968. Adopted and approved this 17th -day of April J. Jens Solem mayor I hereby certify that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular adjourned meeting thereof held on the 17th day of April, 1968, by the following vote of the Council: AYES: Councilmen: Rubio, Decker, Cooney, Calvert, Solem. NOES: Councilmen: None ABSENT: Councilmen: None RESOLUTION NO. 5387 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY OF AZUSA ON THE 9TH DAY OF APRIL, 1968, DECLARING THE RESULT THEREOF AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW. WHEREAS, a regular general municipal election was held and conducted in the City of Azusa, County of Los Angeles, State of California, on Tuesday, the 9th day of April, 1968, as required by law; and WHEREAS, notice of said election was duly and regularly given in time, form and manner as provided by law; that voting precincts were properly established; that election officers were appointed and that in all respects said election was held and conducted and the votes cast thereat, received and canvassed and the returns made and declared in time, form and manner as required by the provisions of the Elections Code of the State of California for the holding of elections in cities; and WHEREAS, pursuant to Resolution No. 5370 adopted the 1st day of April, 1968, the City Clerk of the City of Azusa canvassed the returns of said election and has certified the results to this City Council, said results are received, attached and made a part hereof as "Exhibit A." NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That there were 18 voting precincts established for the purpose of holding said election consisting of the regular election precincts in the City of Azusa as established for the holding of state and county elections. SECTION 2. That said regular general municipal election was held for the purpose of electing the following officers of said City as required by the laws relating to cities in the State of California, to wit: 0 9 Two Members of the City Council of said City for the full term of four years; A City Clerk of said City for the full term of four years; A City Treasurer of said City for the full term of four years; SECTION 3. That the whole number of votes cast in said City (except absent voter ballots) was 2598. That the whole number of absent voter ballots cast in said City was 55, making a total of 2653 votes cast in said City. SECTION 4. That the names of persons voted for at said election for Member of the City Council of said City are as follows: CHARLES B. McLEES FERNANDO A. RUBIO WILLIAM D. BRADWAY WILLARD R. DECKER EUGENE (GENE) OSKO That the names of the persons voted for at said election for City Clerk of said City are as follows: JAMES (JIM) MILLER ARTHUR (ART) D. JAMES DEAN F. KLARR That the names of the persons voted for at said election for City Treasurer of said City are as follows: ALEC WATKINS ROBERTA G. BEHRENS INGA (KAY) C. CAIN W. WESLEY (WES) KLOEPFER BRYAN (GENE) E. ROBERTS That the number of votes given at each precinct and the number of votes given in the City to each of such persons above named for the respective offices for which said persons were candidates were as listed in Exhibit "A" attached. -2-