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CC Resolution No. 7311 RESOIDTION NO. 7311 A RESOIlJI'ION OF THE CI'lY CXXJNCIL OF THE CI'lY OF OJPERI'INO APPOINTING CI'lY TREASURER WHERE'A9, Blaine Snyder was appointed by the City Council to the office of City Treasurer on January 2, 1979; am WHERE'A9, this action was reflected in the minutes of the January 2, 1979 meeting; am WHERE'A9, it is frequently necessaJ:Y to provide dOCLnlle\'ltation identifying the Treasurer's authority; NOO, ':I'HE:FlliJ:<UI<ß, BE IT RESOLVED, that the city Council of the City of CUpertino hereby confims the appointment of Blaine Snyder as City Treasurer . PASSED AND AOOPI'ED at City of cupertino this following vote: vote Members of the city Council a regular meeting of the City Council of the 8th day of September , 1987 by the AYES: NOES: ABSENT: ABSTAIN: Johnson, Plungy, Rogers. Sparks None Gatto None A'ITEST: APPROVED: Is/ Dorothv Cornelius City Clerk Is I W, Reed Sparks Mayor, City of CUpertino ," MINUTES -OF THE JANUARY 2, 1979, CITY COUNCIL MEETING 29, Appointment of Treasurer and Deputy Treasurer, It was moved by Counc, O'Keefe, seconded by Counc. Sparks and passed unan- imously to adopt recommendations 1, 2, 3, 5 and 6 of Director of Administra tive Services Ryder's memorandum dated December 29, 1978, as follow: 1. Appoint Blaine Snyder as Treasurer. He is to be named Acting Director of Finance and currently is Deputy Treasurer. 2. Have all Gity warrants, with two exceptions, be signed by the Mayor in addition to the Treasurer's signature. Warrants are processed on a weekly cycle with payroll on a bi-week1y basis, 3, The two exceptions are related to placing in the City Manager's custody a facsimile signature stamp for the Mayor and to authorize him to use that for the timely conclusion of investment transactions and for emergency purposes when the Mayor would not be immediately aVlb1e, - he name and signature of the Mayor Pro-Tem on the signature ~o serve as an alternate for the Mayor's signature. A warrant aecome valid with either the Mayor or Mayor Pro-Tem's signature with the signature of the Treasurer or Deputy Treasurer, 6. Continue the same procedure as now to require monthly reporting to the City Council by the Treasurer of all investment transactions and balances as well as the ratification of all disbursements in resolu- tion form, Blaine Snyder was appointed City Treasurer effective upon completion of signature cards and his swearing in. The appointment of Deputy Treasurer will be scheduled for the January 15, 1979 meeting. WRITTEN COMMUNICATIONS 5, Ha ca wo\ and 30. None ORDINAN 31. Ur Ar tl '1 Ordinance No. 909: "An Ordinance of the City of Cupertino 19 Section 8.08.240 of the Cupertino Municipal Code, Relating , License Fees, and Declaring the Urgency Thereof." It was moved by Counc. Meyers, seconded by Counc. Sparks and passed unan- imously to read Ordinance No. 909 by title only. It was moved by Counc. Meyers, seconded by Counc. Sparks and passed unan- imously to enact Urgency Ordinance No. 909. 32. First reading of Ordinal)ce No. 914: "An Ordinance of the City of Cupertino Amending Paragraphs Band C of Section 10,82,020 of the Cupertino Municipal Code, Relating to Licenses to Sell Concealed Weapons." It was moved by Counc. Meyers, seconded by Counc. O'Keefe and passed unan- imously to read Ordinance No. 914 by title only and the Mayor's reading to constitute the first reading. "r'nø~fuT A" "EXHIBIT A" CC-445 Page 7 Recommenda- t ions adopted Blaine Snyder appo in ted City Treasurer Ord, No, 909 read by title Ord. No, 909 enacted First reading of Ord, No. 914