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HomeMy WebLinkAboutItem 07 - UBS Financial ServicesMEMO TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: MEETING DATE: APRIL 1, 2014 SUBJECT: RESOLUTION AUTHORIZING PERSONS TO SIGN ON ACCOUNTS AND TRANSACTIONS WITH UBS FINANCIAL SERVICES RECOMMENDATION: City Council to consider a resolution authorizing signatures for investment transactions with UBS Financial Services. The names to be authorized are: William Tate, Mayor Bruno Rumbelow, City Manager John McGrane, Administrative Services Director Karen Walker, Controller Debra Russo, Internal Auditor ci �• r The Texas Local Government Code Section 104.002 authorizes municipalities to establish depositories for investments. These individuals are hereby authorized and empowered to sign investment transactions with UBS Financial Services until they have received notice in writing that this authority, as to any or all individuals, has been changed or revoked. Staff recommends approval. 3/27/2014 (8:49:46 AM) RESOLUTION NO. u6S rtOA-�)cEM- SElL t1 i c. E S A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, AUTHORIZING PERSONS NAMED BELOW TO SIGN ON ALL INVESTMENT ACCOUNTS AND TRANSACTIONS WITH UBS FINANCIAL SERVICES AND PROVIDING AN EFFECTIVE DATE NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS: Section 1. That the persons named below are those persons who are hereby authorized and empowered for and in the name and on the behalf of the City of Grapevine, Texas which is not in contravention of the City Charter, to sign investment transactions with UBS Financial Services until said UBS Financial Services have received notice in writing that this authority, as to any or all of the persons whose names appear below, has been changed or revoked. Section 2. That the City Council of the City of Grapevine hereby authorizes William Tate, Mayor; Bruno Rumbelow, City Manager; John F. McGrane, Administrative Services Director; Karen L. Walker, Controller and Debra Russo, Internal Auditor on all accounts with UBS Financial Services. William Tate, Mayor Bruno Rumbelow, City Manager John F. McGrane, Administrative Services Director Karen L. Walker, Controller Debra Russo, Internal Auditor Section 3 passage. Signature Signature Signature Signature Signature That this resolution shall take effect from and after the date of its PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 1st day of April, 2014. ATTEST: RES. NO. 2