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13532 RESOLUTION NO. 13532 WHEREAS, the Trustees of the City of Miami Beach Employees ' Retirement System have recommended to the City Council that THORNDIKE, DORAN, PAINE & LEWIS, INC. , be retained as Investment Counsel for the said Retirement System; and WHEREAS, the City Council of the City of Miami Beach has found that the said recommendation is well founded; and WHEREAS, an Agreement has been prepared retaining said THORNDIKE, DORAN, PAINE & LEWIS, INC . , as Investment Counsel for a period of thirty (30) days, commencing as of the date said Agreement is executed by the City, and the City Council is familiar with the terms and provisions of said Agreement; and WHEREAS, the City Council of the City of Miami Beach deems it to be in the best interests of the City of Miami Beach, its employees, citizens and residents, that said Agreement be executed, NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and the City Clerk-Finance Director be and they are hereby authorized and directed to execute said Agreement for and in behalf of the City of Miami Beach, and the appropriate financial and disbursing officials of the City of Miami Beach be and they are hereby authorized and directed to pay and disburse the sum or sums set forth in said Agreement. PASSED and ADOPTED this 16th day of February, 1972 . • Mayor ATTEST: Zedglef-J441-1' • City Clerk-Finance Director % OFFICE OF CITY ATTORNEY-1130 WASHINGTON AVENUE-MIAMI BEACH, FLORIDA 33139