HomeMy WebLinkAbout10-75 - Obtain Commercial Credit Card AccountsRESOLUTION NO. 10- 75
A RESOLUTION OF THE CITY OF COSTA MESA,
CALIFORNIA, TO OBTAIN COMMERCIAL CREDIT CARD
ACCOUNTS.
THE CITY COUNCIL OF THE CITY OF COSTA MESA HEREBY RESOLVES
AS FOLLOWS:
---WHEREAS,
Colleen O'Donoghue, Assistant Finance Director
Christine Tsao, Accounting Supervisor
Judy Vickers, Revenue Supervisor
Bill Verderber, Senior Programmer Analyst
be and each hereby is authorized directed and empowered to establish commercial
card accounts ("Accounts") with Commerce Bank, N.A. (Kansas City, Missouri) (herein
called "Commerce"), to incur debt (in the form of a line of credit established by
Commerce for Corporation) associated with the Accounts, and to execute all documents
to effectuate this purpose which he/she may deem necessary and proper, including
without limitation any application and/or agreement (each an "Agreement") to open the
Accounts; and
WHEREAS, that any one of the foregoing named officers of this Corporation may
from time to time request Commerce to issue commercial cards to any person in
connection with any of the Accounts; and
WHEREAS, that any one of the foregoing named officers of this Corporation may
from time to time appoint an Administrator to assist Commerce in the administration of
the Program as provided in the Agreement (each such term as defined in the
Agreement); and
WHEREAS, Commerce is authorized to act upon these resolutions until written
notice of revocation is delivered to Commerce, and that the authority hereby granted
shall apply with equal force and effect to the successors in office of the officers named
herein.
BE IT RESOLVED, that the undersigned further certifies that the specimen
signatures appearing below are the signatures of the officers authorized to sign for this
corporation by authority of these resolutions.
SPECIMEN SIGNATURES:
NAME (typed)
TITLE (typed) SIGNAT RE
Colleen O'Donoghue
Assistant Finance Director ------
Christine Tsao
Accounting Supervisor
Judy Vickers
Revenue Supervisor
Bill Verderber
Senior Programmer Analyst
PASSED AND ADOPTED this 16th day of November, 2010
ATTEST:
Jul' Folcik, City Clerk
4,11
A an R. Mansoor, Mayor
APPROVED AS TO FORM:
76"" -ILL, �&'
Kimberly Hall Barlow, City Attorney
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF COSTA MESA )
I, JULIE FOLCIK, City Clerk of the City of Costa Mesa, DO HEREBY CERTIFY
that the above and foregoing is the original of Resolution No. 10-75 and was duly
passed and adopted by the City Council of the City of Costa Mesa at a regular meeting
held on the 16th day of November, 2010, by the following roll call vote, to wit:
AYES: COUNCIL MEMBERS: MANSOOR, LEECE, BEVER, FOLEY, MONAHAN.
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS NONE
IN WITNESS WHEREOF, I have hereby set my hand and affixed the seal of the
City of Costa Mesa this 17th day of November, 2010.
J IE FOLCIK, CITY CLERK