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CC Resolution 1999-003d_W RESOLUTION NO.99-03 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, TO OPEN A U.S. TREASURY MONEY MARKET ACCOUNT WITH WELLS FARGO BANK WHEREAS, the City Council by its authority under the La Quinta Municipal Charter; and WHEREAS, the City Council approved by Ordinance No. 328 a Developer Agreement with Stamko Development Company which provides that an interest bearing checking account shall be set up with Wells Fargo Bank that would require signature from designated individuals by the City and by Stamko Development Company; and WHEREAS, the City has determined that the most appropriate type of account is a 100% Treasury Money Market Stagecoach Fund; and WHEREAS, the individuals designated for signature for the City are the officials acting as Mayor, Mayor Pro Tern, City Manager and Finance Director and for Stamko Development Company is Christine F. Clarke, President of Kestam. BE IT RESOLVED the City Council here resolves and determines as follows: 1. A 1 00% Treasury Money Market Stagecoach Fund shall be opened in the City's name. 2. The signatures required for checks shall include two signatures from the City and the signature of Christine F. Clarke for Stamko Development Company. 3. Any modification or change in this account would require express written notice to Wells Fargo by a resolution of the City Council certified by the City Clerk. 4. The City Manager or his delegate shall be authorized to perform any functions necessary to carry out the opening and management of the above money market account. PASSED, APPROVED and ADOPTED this 5th day of January, 1 999 by the following vote: BIB] 03-12-1999-U01 03:47:06PM-U01 ADMIN-U01 CCRES-U02 99-U02 03-U02 d_WResalution No.99-03 Adopted: 115199 Page 2 AYES: Council Members Adolph, Henderson, Perkins, Sniff, Mayor Pena NOES: None ABSENT: None ABSTAIN: None ENA,yor City of La Quinta, California ATTEST: RAL?;A,CiWClerk City of La Quinta, California APPROVED AS TO FORM: DAWNC H City of La Quinta, California BIB] 03-12-1999-U01 03:47:06PM-U01 ADMIN-U01 CCRES-U02 99-U02 03-U02