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82-17214 RESOLUTION NO. 82-17214 A RESOLUTION AUTHORIZING EXECUTION OF AGREE- MENTS WITH THE INVESTMENT COUNSEL COMPANY OF THE SOUTHEAST, THORNDIKE, DORAN, PAINE & LEWIS , INC. , AND M.D. SASS INVESTORS SERVICE, INC. FOR SERVICES AS INVESTMENT COUNSEL FOR THE CITY OF MIAMI BEACH GENERAL EMPLOYEES RETIREMENT SYS- TEM. WHEREAS, the Board of Trustees of the Retirement System for General Employees has recommended to the City Commission that The Investment Counsel Company of the Southeast, Thorndike, Doran, Paine & Lewis, Inc. , and M.S . Sass Investors Service, Inc. be re- tained as Investment Counsel under the terms and conditions set forth in the agreements which are attached hereto and incorporated herein by reference; and WHEREAS, the City Commission of the City of Miami Beach has determined said recommendations are well-founded; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and the City Com- mission be and they are hereby authorized and directed to execute said Agreements for and in behalf of the City of Miami Beach, and the appropriate financial officers of the City of Miami Beach be and they are hereby authorized and directed to pay and disburse the sum set forth in said Agreements. PASSED and ADOPTED this 15th day of December , 1982. 7 f NSA R ATTEST: CITY LERK JK:ab 12102a (Requested by the Board of Trustees of the Retirement System for General Employees and Elected Officials of the City of Miami Beach) 'APPROVED L -GAL DEPT. PZ- I -_ .Z._— OFFICE OF THE CITY ATTORNEY-1700 CONVENTION CENTER DRIVE-MIAMI BEACH,FLORIDA 33139