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Res 1032 - Auth Officers Withdr COUNCIL BILL NO. 1268 RESOLUTION NO. 1032 A RESOLUTION ESTABLISHING DEPOSITORIES FOR crIY FUNDS, AUTHORIZING WITHDRAWALS THEREFROM BY CERTAIN OFFICERS, AND REPEALING RESOLUTION NO. 997. THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. That those banks and financial institutions as defined by Oregon law (ORS 294.035(7)) and the Woodburn Investment Policy and Portfolio Guidelines for the city are hereby designated as depositories of funds for the City of Woodburn. Deposited funds may be withdrawn on checks, drafts, receipts, or advices of debit given or signed in the name of the City of Woodburn by any two (2) individuals in the following positions: Mayor City Administrator Finance Director Deputy Recorder and that said institution shall be and are authorized to honor and pay the same whether or not they are payable to bearer or to the individual order of any person or persons signing the same. Section 2. The aforesaid persons are authorized and empowered to make, collect, discount, negotiate, endorse and assign, in the name of the City of Woodburn, all checks, drafts, notes, and other paper payable to or by the City of Woodburn; to make and enter into any and all agreements, including but not limited to, Special Depository Agreements and Arrangements with reference to the manner in which, the conditions under which, or the purposes for which funds, checks, or other items of the City of Woodburn may be deposited, collected, or withdrawn; to delegate to others such authority in connection with any Special Depository arrangement that may be deemed appropriate, and to do and perform such other and further acts and things in connection with or pertaining to the establishment of any account or the transaction of any banking or investment business with said financial institutions as they may consider proper. Section 3. That the authority hereby conferred upon the above individuals holding these positions shall remain in full force and effect until written notice of the revocation thereof shall have been delivered to and received by the financial institution(s) at the branch(es) or office(s) where such account(s) is (are) maintained. Page 1 - COUNCIL BILL NO. 1268 RESOLUTION NO. 1032 _" w~,._."~"...,,.___".'_M.____'"'~~__'-" "~_,",,__,,,,_,...,_,,'~'M'____' "-"~,,.-",' . ... 'T Section 4. That Resoluti~ebY repealed and revoked. ~ (,/-lli-I';) Approved as to form: (/ I ,. \I L City Attorney Date Filed in the Office of the Recorder ATTEST: ~ .~~ Mary e nt, Deputy Recorder City of Woodburn, Oregon APPROVED: 1/(.J2 uJ ~ FRED W. KYSER, OR December 17 . 1990 December 18. 1990 December 18, 1990 December 18, 1990 Passed by the Council Submitted to the Mayor Approved by the Mayor Page 2 - COUNCIL BILL NO. 1268 RESOLUTION NO. 1032 ~~"",_----r--"'--~- .........--