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HomeMy WebLinkAboutRes 2006-13 Relating to signatures on checks / \ RESOLUTION NUMBER 2006-13 A RESOL'UTION RELATING TO SIGNATURES ON CHECKS DRA WN ON CITY ACCOUNTS; AUTHORIZING SUCH SIGNATURES AND AUTHORIZING USE OF FACSIMILE SIGNA TU'RES; AUTHORIZING THE CITY T,REASURER TO RATIFY CERTAIN SIGN'ATURES; AND CONTAINING FINDINGS AND PROVISIONS RE:LA TIN'O TO THE SUBJECT. WHEREAS, the City of West University Place (the "City") req'uires all checks to be signed, by the City Treasurer and at least one other officer; and WHEREAS, the City requires all authorized officer to sign any withdrawal notice before securities 'held by the Federal Reserve Bank as collateral for the City's deposits may be released; NOW, THEREFOR'E, BE IT RESOLVED BY T'HE CITY COUNCIL O'F TH'E CITY OF WEST UNIVERSITY PLACE, TEXAS: Section 1. City Treasurer Walter Thomas is authorized to sign chec'ks drawn on all City accounts held by the depository, if the checks are co-signed by one of the following: A. Burt Ballanfant, Mayor B~ Phyllis Cohen, Mayor Pro Tern C. Michael Ross, City Manager D. M. Christop,her Peifer Section 2. All signatures authorized in Section lluay be signed either man'ually or by facsimile in accordance with article 717 J -1 of the Texas Unifonn Facsimile Signature of Public Officials Act, Chapter 618 of the Texas Government Code. Section 3. The following officers are authorized to release any securities held by the Federal Reserve Bank, provided that the aggregate market value of pledged securities lleld by the Federal Reserve Bank must be at least 102% of the Depository's required collateral value (the amount of collected funds on deposit with the depository increased by accrue<! but uncredited interest reduced by the portion of funds insured by the FDIC): A. Walter Tholnas, Finance Director/City Treasurer 8" Michael Ross, City Manager C. ME Christopher Peifer Section 4~ All resolutions and parts of resolutions in conflict herewith, are hereby repealed to the extent of the conflict only. ~-~ Section 5. If any word, phrase, clause, sentence, paragraph, section or other part of this resolution or~ the application thereof to any person or circumstance, sllalI ever be held to be invalid or unconstitutional by any court of COlnpetent jurisdiction, the remainder of tllis resolution and the application of such word, phrase, clause, sentel1ce, paragraph, section, or other pali of this resolution to any other person or CirCUlTIstances shall not be affected thereby. Section 6. TIle City Council officially finds, determines and declares that a sufficient written notice of the date, hour, place and subject of each meeting at which this resolution was discussed, considered or acted u,pon was given in the manner required by the Texas Open Meetings Act, as amel1ded, and that each such Ineeting has been open to the public as required by law at all times during such discussion, consideration and action. The City Council ratifies, approves and confinns such notices and the contents and posti11g tl1.ereof. Section 7. This notice shall take effect immediately upon its ado,ption and signature~ PASSED, APPROVED AND ADOPTED on ~~ // 2006~ Signed: ATTEST: (SEAL) ~~