97-22331 RESO
RESOLUTION NO.
97-22331
A RESOLUTION OF THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI
BEACH, FLORIDA AUTHORIZING SIGNA TORIES
TO EXECUTE VOUCHERS DRAWING UPON FUNDS
IN THE CITY OF MIAMI BEACH HURRICANE
CONTINGENCY FUND ACCOUNT AND
RESCINDING RESOLUTION NO. 95-21579A
WHEREAS, the City of Miami Beach has established a Hurricane Contingency FunJ
Account at First Union National Bank of Florida; and
WHEREAS, the Mayor and City Commission wish to designate signatures who ma {
execute vouchers in order to draw upon funds for the benefit of the City.
NOW THEREFORE, BE IT RESOLVED by the Mayor and City Commission of th.~
City of Miami Beach, Florida:
Section I.
That any ~ of the following specified individuals may execute an official, dull
prepared voucher upon funds in the account designated as the "City of Miarr i
Beach - Hurricane Contingency Fund Account" on deposit at the First Unio 1
National Bank of Florida under Account No. 996266402952.
a. Jose Garcia-Pedrosa, City Manager; or
b. Mayra Diaz-Buttacavoli, Assistant City Manager; or
c. Richard Barreto, Police Chief; or
d. Luis Garcia, Fire Chief; or
e. Patricia D. Walker, Finance Director.
Section 2.
That the above individuals shall execute a signature page concerning the account,
attached hereto as Exhibit "A".
Section 3.
That should the Mayor and City Commission wish to amend this ResolutioI1 b: r
providing for one or more different individuals than those named above to act i I
the capacity of signatory, a Resolution to that effect with an appropriate signalur.:
page shall be filed with First Union National Bank of Florida.
Section 4.
That any and all legislation, including Resolution No. 93-21579A, in connict
herewith be hereby repealed.
PASSED and ADOPTED this 19th
ATTEST:
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CITY CLERK
Resolution No. 97-22331
March
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APPROVED AS TO
FORM & lANGUAGt:
& FOR EXECUTION
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EXHIBI'r i\.
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:
I SE GARCIA-PEDROSA, City Manager
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MA YRA DIAZ-BUTT ACA VOLI, Assistant City Manager
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RICHA BARRETO, Police Chief
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LUIS GA A, Fire Chief
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PATRICIA D. WALKER, Finance Director
CITY OF
MIAMI
BEACH
CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH FLORIDA 33139
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OFFICE OF THE CITY MANAGER
TELEPHONE: (3115) ;73-7010
FAX: (3115) ;73-7782
COMMISSION MEMORANDUM NO. ~
TO:
Mayor Seymour Gelber and
Members of the City Commission
DATE: March 19, 199~
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FROM: J~se Garcia-Pedrosa .... "
Clty Manager ...
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SUBJECT: AUTHORIZATION FOR THE SIGNING OF VOUCHERS DRAWN ON FmDf
IN THE CITY OF MIAMI BEACH ACCOUNT TITLED IICITY OF MIl1MJ:
BEACH - HURRICANE CONTINGENCY FUND ACCOUNTII (RESCINDINC,
RESOLUTION NO. 95-21579A)
ADMINISTRATION RECOMMENDATION:
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".
BACKGROUND:
The attached resolution is periodically updated, as required, ~UE
to change in authorized signers. Due to changes in Cit~,
Administration, updated signature are required.
ANALYSIS:
Current authorized signature are required in the event of
hurricane emergency.
CONCLUSION:
A new resolution
should be adopted
this account.
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RJN:cp
containing appropriate authorized signatule~
at this time to provide signature continuity 01.
Agenda Item C. I N
3-\Cl-1l
Date