99-23421 RESO
RESOLUTION NO.
99-23421
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 WITH SPECTACOR
MANAGEMENT GROUP (SMG) AT NATIONS
BANK OF SOUTH FLORIDA, N.A., ENTITLED
"CITY OF MIAMI BEACHfSMG CO-
PROMOTION FUND ACCOUNT"AND
RESCINDING RESOLUTION NO. 98-22629
WHEREAS, the City maintains an account with Nations Bank for co-promotion
expenditures jointly approved by the City and Spectacor Management Group (SMG); and
WHEREAS, the Mayor and City Commission wish to designate new signatories, due
the changes in City Administration, who may execute vouchers in order to draw upon funds
for the benefit of the City and SMG which requires that Resolution No. 98-22629 be
rescinded.
NOW THEREFORE, BE IT RESOLVED by the Mayor and City Commission of the
City of Miami Beach, Florida:
Section 1: That on and after the 18th day of December 1999, all withdrawals of funds
from the City of Miami Beach/SMG Co-Promotion Fund Account described
as follows:
NATIONS BANK OF SOUTH FLORIDA. N.A.
Account designated: "City of Miami Beach/SMG Co-Promotion Fund
Account" shall be upon official vouchers duly prepared and bearing the
various designations as given above, each bearing two signatures; one from
the City and one from SMG as follows:
CITY OF MIAMI BEACH
By
Lawrence A. Levy, as City Ma a er, or in his absence or inability
to act for any reason
By ~odJ. ,6cV'..to~~~
Mayra Diaz-Buttacavoli, Assistant City Manager
SMG
By --~~befGe~ai'i:1anager, or in his absence or inability to act for any
reason
By
Section 2. That Resolution No. 98-22629, adopted on the 7th day of January, 1998, be
and the same, is hereby rescinded and that all other resolutions or parts of
resolutions in conflict herewith be and the same are hereby repealed.
PASSED and ADOPTED this 15th day of December
,1999.
If{
Mayor
ATTEST:
i4u,"\ t etLd,-,~
City Clerk
APPROVED AS TO
FORM & LANGUAGE
& FOR EXECUTION
/J/J fA! f),. It t2-lr/PJ
r~ Date
CITY OF MIAMI BEACH
CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139
http:\\ci.miami-beach.f1.us
COMMISSION MEMORANDUM NO. ~
TO:
Mayor Neisen O. Kasdin and
Members of the City ommission
DA TE: December 15, 1999
FROM: Sergio Rodriguez
City Manager
SUBJECT: A RESOLU 0 OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, PROVIDING AUTHORITY FOR
SIGNING VOUCHERS ON FUNDS IN THE ACCOUNT WITH SPECT ACOR
MANAGEMENT GROUP (SMG) AT NATIONS BANK OF SOUTH
FLORIDA, N.A., ENTITLED "CITY OF MIAMI BEACHlSMG CO.
PROMOTION FUND ACCOUNT" AND RESCINDING RESOLUTION NO.
98-22629
ADMINISTRA TION RECOMMENDATION
Adopt the Resolution
ANAL YSIS
The Administration recommends that the City Commission approve the authorization for the signing
of vouchers drawn on funds in the City of Miami Beach/SMG Co-promotion Fund Account.
The attached resolution is being updated due to change in authorized signers. This account is for
co-promotion expenditures jointly approved by the City and SMG.
Proposed changes incorporated in this resolution are necessary to properly reflect current authorized
signatures.
This resolution should be approved to provide continuity for signing of vouchers on this account.
~
f~GPE:OdP
AGENDA ITEM
C7~
J 2 -l $-'1Cj
DATE