RESOLUTION 91-20230 RESOLUTION NO. 91-20230
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA AUTHORIZING THE
MAYOR AND THE CITY CLERK TO EXECUTE A FIRST
AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF
MIAMI BEACH AND THE HOLOCAUST MEMORIAL
COMMITTEE, INC.
WHEREAS, the City of Miami Beach (The "City") and the
Holocaust Memorial Committee, Inc. (the "Committee") entered into
an Agreement relating to the Holocaust Monument on July 31, 1987
(The "Agreement: ) ; and
WHEREAS, the City and the Committee wish to amend the
Agreement to provide for certain changes in the membership to the
Board of Trustees; and
WHEREAS, the attached First Amendment has been recommended by
the City Manager and approved as to form by the City Attorney.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and the City Clerk
are hereby authorized to execute the attached First Amendment to
Agreement between the City of Miami Beach and the Holocaust
Memorial Committee, Inc.
PASSED and ADOPTED this 23rd day of January , 1991.
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VICE -MAYOR
ATTEST:
CITY CLERK FORM AP
LEGAL DEPi.
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FIRST AMENDMENT TO AGREEMENT BETWEEN CITY OF MIAMI BEACH AND
THE HOLOCAUST MEMORIAL COMMITTEE, INC.
THIS FIRST AMENDMENT TO AGREEMENT entered into this 23rd day
of January , 1991 by and between the City of
Miami Beach, a Florida municipal corporation, (the "City") , and the
Holocaust Memorial Committee, Inc. , a non-profit Florida
corporation (the "Committee")
WITNESSETH
Whereas, the City and the Committee entered into an Agreement
relating to a Holocaust Monument in the City of Miami Beach on July
31, 1987 (the "Agreement") ; and
WHEREAS, the City and the Committee wish to amend the
Agreement to provide for certain changes in the membership of the
Board of Trustees;
NOW, THEREFORE,, in consideration of the mutual covenants and
Agreement herein contained and other good and valuable
considerations, the receipt and sufficiency of which is hereby
acknowledged, the parties agree as follows:
1. Paragraph 4A of the Agreement relating to the composition
of the Board of Trustees is hereby amended to read as follows:
A. Composition
The Holocaust Memorial shall have a Board of
Trustees of eleven (11) twelve (12) members,
consisting of the following:
(1) City Manager of the City of Miami Beach
or his designee.
(2) The Department head of the City of Miami
Beach responsible for Parks and Recreation.
(3) Nine (9) Ten (10) members designated at
the sole discretion and choice of the
Committee. Each of the nine (9) ten (10)
members who are initially designated by the
Committee shall serve for his or her life, or
earlier resignation or incapacity. Within
ninety (90) days of the death, resignation or
incapacity of any Committee designated member
such member shall be replaced by the majority
vote of the remaining Committee designated
members or successors then serving. The
initial ten members are hereby designated
by the Committee as follows: 1. Norman
Braman; 2 . Dr. Helen N. Fagin; 3 . George
Goldbloom; 4 . Ezra Katz ; 5. Harry B. Smith;
6. Jack Chester; 7 . Kenneth Treister; 8 .
David N. Schaecter; 9 . Rabbi Solomon Schiff;
and 10. Abe Resnick, (but only as an ex- •
officio, non-voting member, until such time as
Abe Resnick shall no longer hold elected
office in the City of Miami Beach, and at such
time he small become a full member with voting
privileges) .
2 . This First Amendment shall supersede the Agreement, and
in the event of any inconsistency between the terms and conditions
of the Agreement and the terms and conditions of this First
Amendment, this First Amendment shall prevail. All other terms and
conditions of the Agreement are hereby ratified and confirmed.
IN WITNESS WHEREOF, the parties hereto have hereunto caused
these presents to be signed in their names by their duly authorized
officers and principals, attested by their respective secretary and
City Clerk on the day and year first hereinabove written.
CITY OF MIAMI BEACH
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VICE -MA 0
Attest:
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CITY CLERK
HOLOCAUST MORIAL COMMITTEE, INC.
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CORPORATE SECRETARY
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ORIGINAL
RESOLUTION NO. 91-20230
Authorizing the Mayor and the CityClerk
k
to execute a first amendment to the
agreement between the City of Miami Beach
and the Holocaust Memorial Committee, Inc.