98-22908 RESO
RESOLUTION NO. 98-22908
A RESOLUTION OF THE MAYOR AND CITY eOMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 93-
20714, WHICH ESTABLISHED A BANK ACCOUNT HELD JOINTLY BY
THE CITY OF MIAMI BEACH AND THE HOUSING AUTHORITY OF THE
CITY OF MIAMI BEACH (ALSO KNOWN IN SAID RESOLUTION AS
"MIAMI BEACH HOUSING AUTHORITY") AT BARNETT BANK OF
SOUTH FLORIDA, N.A., ENTITLED "CITY OF MIAMI BEACH/MIAMI
BEACH HOUSING AUTHORITY BENEFIT FUND"; PROVIDING FOR
THE SUBSTITUTION OF PARTIES AUTHORIZED TO SIGN VOUCHERS
ON SAID ACCOUNT; AND RESCINDING RESOLUTIONS NO. 93-20840
AND NO. 94-21104.
WHEREAS, Resolution No. 93-20714 established a bank account with the Housing
Authority of the City of Miami Beach (also known in said Resolution as: "Miami Beach Housing
Authority") entitled "City of Miami BeachlMiami Beach Housing Authority Benefit Fund Account;"
and
WHEREAS, said Resolution was subsequently amended by Resolution Nos. 93-20840 and
94-21104, which provided for the substitution of persons within the City Administration and the
Housing Authority of the City of Miami Beach authorized to sign vouchers on said account; and
WHEREAS, the Mayor and City Commission wish to designate new signators, due to
changes in the City Administration and in the Housing Authority of the City of Miami Beach, who
may execute vouchers in order to draw upon funds for the benefit of the City and the Housing
Authority, which requires that Resolution No. 93-20714 be amended, and that Resolution Nos. 93-
20840 and 94-21104 be rescinded.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that:
Section 1.
Resolution No. 93-20714 is hereby amended, replacing the names of the signators
for the City of Miami Beach and the Housing Authority of the City of Miami Beach,
and substituting the following:
....
CITY OF MIAMI BEACH
io Rodriguez, City Manager, or in his absence or inability to act for any reason,
By
~
M. Cuervo, Assistant City Manager, or in her absence or inability to act for any
reason,
~(k
By
Patricia Walker, Director of Finance
HOUSING AUTHORITY OF THE CITY OF MIAMI BEACH
(also known in Resolution No. 93-20714 as MIAMI BEACH HOUSING AUTHORITY)
By L:r ft8 fA
e Director, or in his absence or inability to act for any reason,
By
Section 2.
Resolution No. 93-20840 and Resolution No. 94-21104 are hereby rescinded, and all
other resolutions or parts of resolutions in conflict herewith are hereby repealed.
Passed and Adopted this 23rd day of September, 1998.
Attest:
Signed:
City Clerk
APPROVED AS TO 1jJJ1
FORM & LANGUAGE Mayor
& FOR EXECUTION
~}p~
CMBMBHA.RES
~~
City Aftorr!::"1
'1 J.;~/<?D
Date v
CITY OF MIAMI BEACH
CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139
http:\\cLmiami-beach.fl.us
COMMISSION MEMORANDUM NO.
~(>1A2
TO:
Mayor Neisen O. Kasdin and
Members of the City Co mission
DATE: September 23,1998
FROM:
Sergio Rodriguez
City Manager
SUBJECT:
A RESOLU ON OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 93-
20714, WHICH ESTABLISHED A BANK ACCOUNT HELD JOINTLY BY
THE CITY OF MIAMI BEACH AND THE HOUSING AUTHORITY OF THE
CITY OF MIAMI BEACH (ALSO KNOWN IN SAID RESOLUTION AS
"MIAMI BEACH HOUSING AUTHORITY") AT BARNETT BANK OF
SOUTH FLORIDA, N.A., ENTITLED "CITY OF MIAMI BEACH/MIAMI
BEACH HOUSING AUTHORITY BENEFIT FUND"; PROVIDING FOR
THE SUBSTITUTION OF PARTIES AUTHORIZED TO SIGN VOUCHERS
ON SAID ACCOUNT; AND RESCINDING RESOLUTIONS NO. 93-20840
AND NO. 94-21104.
ADMINISTRATION RECOMMENDATION
Adopt the Resolution.
BACKGROUND
Due to changes in the City Administration staff, the joint bank account with the Housing Authority
of the City of Miami Beach (Housing Authority) is being updated to change the authorized signators.
This account is used to facilitate the reimbursement of City expenditures by the Housing Authority
for activities performed under a Letter of Understanding between the City and the Housing
Authority. Under the Letter of Understanding entitled "Joint Program for Housing Assistance-
Related Community Development Enhancement", the City provides enhanced police protection,
child care and recreation services to persons receiving housing assistance. The Housing Authority
reimburses the City for the services.
ANAL YSIS
The proposed changes in signators is necessary to properly reflect the individuals currently
authorized to sign vouchers on this account.
AGENDA ITEM--C...lb
DATE Cf - ~ 3-g~
COMMISSION MEMORANDUM
PAGE 2
CONCLUSION
The Administration recommends adoption of the attached Resolution of the Mayor and City
Commission of the City of Miami Beach, Florida, amending Resolution No. 93-20714. which
established a bank account held jointly by the City of Miami Beach and the Housing Authority of
the City of Miami Beach (also known in said Resolution as "Miami Beach Housing Authority") at
Barnett Bank of South Florida, N:A., entitled "City of Miami Beach/Miami Beach Housing
Authority Benefit Fund"; providing for the substitution of parties authorized to sign vouchers on said
account; and rescinding Resolutions No. 93-20840 and No. 94-21104.
I '"
. " t..--,
,#--
SR:iisM:~:MD&'AH
CMBMBHA.MEM