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99-23419 RESO RESOLUTION NO. 99-23419 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, PROVIDING AUTHORITY FOR SIGNING VOUCHERS ON FUNDS IN THE ACCOUNT ENTITLED "THE CITY OF MIAMI BEACH - HURRICANE CONTINGENCY FUND ACCOUNT" AND RESCINDING RESOLUTION NO. 99-23338 WHEREAS, the City of Miami Beach has established a Hurricane Contingency Fund Account at First Union National Bank of Florida; and WHEREAS, the Mayor and City Commission wish to designate new signatories, due to the changes in City Administration, who may execute vouchers in order to draw upon funds for the benefit of the City which requires that Resolution No. 99-23338 be rescinded. NOW THEREFORE, BE IT RESOLVED by the Mayor and City Commission of the City of Miami Beach, Florida: Section I. That any one of the following specified individuals may execute an official, duly prepared voucher upon funds in the account designated as the "City of Miami Beach - Hurricane Contingency Fund Account" on deposit at the First Union National Bank of Florida. a. Lawrence A. Levy, City Manager; or b. Mayra Diaz-Buttacavoli, Assistant City Manager c. Richard Barreto, Police Chief; or d. Floyd Jordan, Fire Chief; or e. Patricia D Walker, Finance Director. Section 2. That the above individuals shall execute a signature page concerning the account, in the format as attached hereto as Exhibit "A". Section 3. That should the Mayor and City Commission wish to amend this Resolution by providing for one or more different individuals than those named above to act in the capacity of signatory, an amended signature page shall be filed with First Union National Bank of Florida. Section 4. That Resolution No. 99-23338, adopted on the 6th day of October, 1999, be and the same is hereby rescinded and that all other resolutions or parts of resolutions in conflict therewith be and the same are hereby repealed. PASSED and ADOPTED this 15th day of December ,1999. ~1 MA YOR ATTEST: ({d CUI J Vc{ dGU'- CITY CLERK APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION ~~ i Affomey L J/?/19 Date FIRST UNION NATIONAL BANK OF FLORIDA Account designated: "City of Miami Beach - Hurricane Contingency Fund Account" shall be upon official vouchers duly prepared and bearing one signature as follows: ~o~~ Lawrence A. Levy, City Manager .' ~~-dt.- L.<" e~~.:!f ~~~~~~ ; Mayra Diaz-Buttacavoli, Assistant City Manager ~ --~~\)~-" Richard Barreto, Police Chief ~k .- 'J[. - . Flo~./Jor n,- hief YM~c4tu EXHIBIT A Patricia D. Walker, Finance Director CITY OF MIAMI BEACH CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 http:\\CLmiami-beach.f).us COMMISSION MEMORANDUM NO. ~ TO: Mayor Neisen O. Kasdin and Members of the City Commission DA TE: December 15, 1999 FROM: Sergio Rodriguez City Manager SUBJECT: A RESOLUTI F THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, PROVIDING AUTHORITY FOR SIGNING VOUCHERS ON FUNDS IN THE ACCOUNT ENTITLED "CITY OF MIAMI BEACH - HURRICANE CONTINGENCY FUND ACCOUNT" AND RESCINDING RESOLUTION NO. 99-23338 ADMINISTRA TION RECOMMENDATION Adopt the Resolution ANALYSIS The Administration recommends that the City Commission approve the authorization for the signing of vouchers drawn on funds in the City of Miami Beach account titled "City of Miami Beach - Hurricane Contingency Fund Account". The attached Resolution is being updated, as required, due to change in authorized signers. Due to changes in City Administration, updated signatures are required. Cun'ent authorized signatures are required in the event of a hunicane emergency. A new resolution containing appropriate authorized signatures should be adopted at this time to provide signature continuity on this account. ~ ~GPE: odp AGENDA ITEM C.:l H '2"'(~ -'7'7 DATE