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R-5308 .... . e RESOLUTION NO. 5308(CC5) . (CITY cnU~CII SERIES) A RESOLUTIOX OF THE CITY COU~CIL OF THE CITY OF SA-:-JTA \toNICA AUTHOlUZIXG TH~ ESTABLISIINF~JT A~D USE BY THE CIVIC AUDITOFIU'! OF THE CITY OF SA~TA MO~ICA OF TK0 CHECKI~G ACCOUNTS I~ THE NA~F OF SA~TA ~ONICA CIVIC CONCERTS E~TITLED AUDITORIU1\1 EVE:'-IT P!W~lOTION A~T) AUDITORlmf BOX OFFICE TRUST ACCOUNT WITH U~ITED CALIFOR~IA BAXK. THE CITY COU~CIL OF THE CITY OF SANTA HO~nCA DOES RESOLVE AS FOLLOWS' SECTIO~ 1. Resolutlon~os. 4243(C(5) and 4564(CC5) be and hereby are superceded. SECTION 2. That the Civic Auditorium of the CIty of Santa Honica IS hereby aut.horlzed t.o est.ablish tlllO accounts In the name of "Santa Honica CiVIC Concerts" entitled 1) AudItorIum Event PromotIon Checking Account and 2) Auditorium Box Office Trust. Account WIth United California Bank upon such terms and conditIons as are provIded by the Statutes of the State of CalifornIa governing public deposlt.s. SECTION 3 That City personnel as named on FxhIbit. lA' attached hereto and made a part. hereof are hereby authorized to deposIt funds in saId account) and to WIthdraw funds from saId account upon warrants and/or checks sIgned WIth said signature duly certified to said bank by the CIty of Santa Monica on saId Exhibit 'AI; and said bank hereby IS authorized to honor and pay such warrants and/or checks so signed. SECTION 4. That the CIty Clerk shall certify to the adoptIon of this resolutIon and thenceforth and t.hereafter the same shall be In full force and effect. r@. APPROVEDZS 1l~0 _R'-!- \.....}~o ~ .I ""--/, ::.r~ i . ~ tecLe.u.. HI _ . Cit."v Attorn-ev - - ... ... Ii e . EXHIBIT tAt , , j;~J:~ lJ f:~ Charles'Kent McClain City Manager ~ . - . ADOPTED AND APPROVED THIS 22nd DAY OF ;\1 a y ~ 1979. ~~~~ k.~ MAYOR PRO TEMPORE I HEREBY CERTIFY THAT THE FOREGOING RESOLUTIONJ No, 5308 ~ WAS DULY ADOPTED BY THE CITY COUNCIL OF THE CITY OF SANTA MONICA AT A REGULAR MEETING THEREOF HELD ON May 22 ~ 1979 BY THE FOLLOWING COUNCIL VOTE: AYES: COUNCILMEMBERS: Bambrick, JennIngs, Scott, Swink, Yannatta, Mayor Pro Tempore Reed NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Mayor van den Steenhoven ABSTAIN: COUNCILMEMBERS: None - ATTEST; fL.;:~-~~ &~;_tL~!c6 k.