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HomeMy WebLinkAboutRes 2011-27 Signing Authority City Employees - Palm Desert Aquatic Center AccountCITY OF PALM DESERT OFFICE OF THE CITY TREASURER STAFF REPORT REQUEST: RESOLUTION 2011 -27 , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA AUTHORIZING SIGNING AUTHORITY FOR CITY EMPLOYEES ON THE YMCA / CITY OF PALM DESERT AQUATIC CENTER BANK ACCOUNT SUBMITTED BY: Paul S. Gibson, C.C.M.T., City Treasurer DATE: April 14, 2011 CONTENTS: Resolution No. 2011 - 27 Recommendation Waive further reading, and adopt Resolution No. 2011 — 27 - Committee Recommendation At its March 22, 2011 meeting, the Audit, Finance, and Investment Committee voted unanimously to recommend that the City Council adopt the above resolution. Background On February 10, 2011, the City of Palm Desert ("City") entered into a contract with the Family YMCA of the Desert ("YMCA") that authorized the YMCA to manage the Palm Desert Aquatic Center (`Aquatic Center"). One of the provisions of that agreement stipulates that a bank account must be established in the City's name, and that the YMCA must deposit into that account all monies received from Aquatic Center operations. The YMCA/City bank account will have a two -signature requirement, with three authorized YMCA check signers and three City check signers. The proposed City check signers are: Paul Gibson, Finance Director / City Treasurer Jose Luis Espinoza, Assistant Finance Director Clayton von Helf, Manager, Information Systems All three proposed check signers are long-term City employees. G:TinanceWiamh Ortega\Staff Reports\SR - YMCA Account Signers 041411.docx Staff Report YMCA/City Account Signers April 14, 2011 Page 2 of 2 Fiscal Analysis This resolution will not have any fiscal impact on the City. Subm' d By: Paul S. Gibson, C.C.M.T., City Treasurer E. Wohlmuth, City Manager CITY COUNCIL✓ACTION APPROVED DFNIFfl RECEIVED OTHER �o A/In Original on File with CityVerk's Office RESOLUTION NO. 2011 - 27 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AUTHORIZING SIGNING AUTHORITY FOR CITY EMPLOYEES ON THE YMCA / CITY OF PALM DESERT AQUATIC CENTER BANK ACCOUNT WHEREAS, pursuant to California Government Code Section 53631, the City of Palm Desert Treasurer is authorized to open depository accounts at financial institutions in order to receive deposits, and to pay liabilities; WHEREAS, the City of Palm Desert ("City") has executed a Management & Operations Agreement, dated February 10, 2011, with the Family YMCA of the Desert ("YMCA") to operate the Palm Desert Aquatic Center ("Aquatic Center"), and said agreement requires that the City establish a bank account for the Aquatic Center, and that the YMCA deposit into that account all monies received from Aquatic Center operations; and WHEREAS, said bank account will be established at the Palm Desert branch of First Bank, and will require account signers from both the YMCA and the City. NOW THEREFORE, BE IT RESOLVED, that the City Council does hereby authorize the following City officers or their successors in office to have signing authority on the YMCA / City of Palm Desert Aquatic Center bank account: Paul S. Gibson Jose Luis Espinoza Clayton von Helf City Treasurer Assistant Finance Director Information Systems Manager PASSED, APPROVED, AND ADOPTED, by the City Council of the City of Palm Desert, Riverside County, California, at its regular meeting held on this 14th day of April, 2011, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: JEAN M. BENSON, MAYOR ATTEST: RACHELLE D. KLASSEN, CITY CLERK CITY OF PALM DESERT, CALIFORNIA G:TinanceWiannh Ortega\Resolutions\RES - YMCA staff signing authority 041411.docx