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RES-8499 Approving a Custodial Agreement with First Interstate Bank of CaliforniaRESOLUTION NO. 8499 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE APPROVING A CUSTODIAL AGREEMENT WITH FIRST INTERSTATE BANK OF CALIFORNIA AND AUTHORIZING CERTAIN CITY OFFICIALS TO EXECUTE THE AGREEMENT AND DOCUMENTS RELATED THERETO. WHEREAS, the City of Orange (the "City") is a municipal corporation pursuant to the laws of the State of California; and WHEREAS, the City and First Interstate Bank of California (the "Bank") desire to enter into a Custodial Agreement (the "Agreement"); and WHEREAS, the City Council finds that it is in the best interests of the City to enter into the Agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Orange as follows: 1. The Custodial Agreement between the City and the Bank is approved and the City Manager is hereby authorized to execute the Agreement on behalf of the City of Orange. Further, the City Manager and Finance Director, or their designees, jointly, are hereby authorized to execute such agreements or documents as the Bank may request including all renewals or amendments thereto) regarding City's custody account. 2. City authorizes the deposit in any such custody account or accounts, stocks, bonds, securities, cash, funds, checks, instruments and/or other property held or owned by the City from whatever source received, and to hold, exchange, acquire, buy, sell, pledge, collect, transfer, deliver, disburse, redeem, withdraw, and/or dispose of any such stocks, bonds, securities, cash, funds, checks, instruments and/or other property upon written order or instruction of authorized persons as designated in writing by the City Manager. 3. The Bank is authorized to act and rely on this Resolution until it actually receives written notice of its revocation. ADOPTED this 25th day of July 1995. ATTEST: Ph'z'5:yor Joanne Coontz MARILYN J. JENSEN City Clerk of the City of Orange YlL.w.?'tJ C<,w<tP Deputy Cl Ie I hereby certify that the foregoing Resolution was duly and regularly adopted by the City Council of the City of Orange at a regular meeting thereof held on the 25th day of Julv . 1995, by the following vote: A YES: COUNCIL MEMBERS: MURPHY, BARRERA, MAYOR COONTZ, SPURGEON, SLATER NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE ABSTAIN: COUNCIL MEMBERS: NONE MARILyN J. JENSEN City Clerk of the City of Orange By: rJ/. L.tAA~Mi ~ puty City t)erk Reso.No.8499 2-ROF:aii