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File #: 25-712   
Type: Consent Calendar Status: Agenda Ready
File created: 8/28/2025 In control: City Council/Public Financing Authority
On agenda: 9/16/2025 Final action:
Title: Adopt Resolution No. 2025-58 designating the City Treasurer, Deputy City Treasurer, the Treasury Manager, and Assistant Chief Financial Officer as persons authorized to execute Financial Transactions in the name of the City of Huntington Beach
Attachments: 1. Att #1 Resolution No. 2025-58
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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REQUEST FOR CITY COUNCIL ACTION

SUBMITTED TO: Honorable Mayor and City Council Members

SUBMITTED BY: Travis Hopkins, City Manager

VIA: Jason Schmitt, City Treasurer

PREPARED BY: Jennifer McCann, Senior Administrative Assistant

Subject:
title
Adopt Resolution No. 2025-58 designating the City Treasurer, Deputy City Treasurer, the Treasury Manager, and Assistant Chief Financial Officer as persons authorized to execute Financial Transactions in the name of the City of Huntington Beach
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Statement of Issue:
Public law requires that the City Council designate the persons authorized to execute financial transactions in the name of the City of Huntington Beach. City Council authorization is requested to update the list and titles of persons designated to transact on the City's behalf.

Financial Impact:
Not Applicable.

Recommended Action:
recommendation
Adopt Resolution No. 2025-58, "A Resolution of the City Council of the City of Huntington Beach Authorizing the Manual and/or Facsimile Signatures of the City Treasurer, Deputy City Treasurer, the Treasury Manager, and Assistant Chief Financial Officer as Persons Authorized to Execute Financial Transactions in the Name of the City of Huntington Beach."
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Alternative Action(s):
Do not approve the recommended action, and direct staff accordingly.

Analysis:
Public law requires that the City Council designate the persons authorized to execute financial
transactions in the name of the City of Huntington Beach. City Council authorization is requested to
update the list and titles of persons designated to transact on the City's behalf.

Due to recent vacancies, it is recommended the resolution be updated to amend signers to reflect
and record these changes with the Office of the City Clerk.

Environmental Status:
This action is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections
15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect ph...

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