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R-7948 ,.. 6 e . GS:SS:BG:AS:rebate City council Meeting 1~-12-B9 Santa Monica, California RESOLUTION NUMBER 7948 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE ESTABLISHMENT AND USE BY THE WATER DIVISION OF THE CITY OF SANTA MONICA OF A CHECKING ACCOUNT IN THE NAME OF THE BAYSAVER FIXTURE REBATE PROGRAM WITH WELLS FARGO BANK THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. That the Water Division of the City of Santa Monica is hereby authorized to establish an account in the name of "City of Santa Monica, BAYSAVER Fixture Rebate Program Account" with Wells Fargo Bank upon such terms and conditions as are provided by the statutes of the state of California governing public deposits. SECTION 2. That the utilities Manager, Water Conservation Coordinator, Finance Director, and City Treasurer are hereby authorized to deposit funds in said account, and to issue from said account rebate checks signed by any incumbent of said positions with signature duly certified to said bank by the City of Santa Monica, and said bank hereby is authorized to honor and pay such checks so signed. - 1 - -... e . SECTION 3. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: ~ f'v">. \~"'~' ROBERT M. MYERS City Attorney - 2 - e - Adopted and approved this 12th day of December, 1989. v~ 11~~ I hereby certify that the foregoing Resolution No. 7948(CCS) was duly adopted by the City council of the city of Santa Monica at a meeting thereof held on December 12, 1989 by the following Council vote: Ayes: Councilmembers: Abdo, Finkel, Genser, Jennings, Katz, Reed, Mayor Zane Noes: Councilmembers: None Abstain: Councilmembers: None Absent: Councilmembers: None ATTEST: 12. _ -:--.. 1/1 Ii Ii . ) 7f)fl.~ h .'"i' r~ A'iSl lti ty Clerk