204-95 RDA
RESOLUTION NUMBER
204-95
A RESOLUTION OF THE CHAIRMAN AND MEMBERS OF THE
MIAMI BEACH REDEVELOPMENT AGENCY AUTHORIZING
SIGNATORIES TO EXECUTE VOUCHERS DRAWING UPON FUNDS
IN THE MIAMI BEACH REDEVELOPMENT DEPOSITORY
WHEREAS, the Miami Beach Redevelopment Agency has established
four accounts at Intercontinental Bank; and
WHEREAS, the Mayor and City Commission wish to designate
signatories who may execute vouchers in order to draw upon funds
for the benefit of the Agency.
NOW THEREFORE, BE IT RESOLVED by the Chairman and Members of
the Miami Beach Redevelopment Agency:
Section 1.
That any ~ of the following specified individuals
may execute an official, duly prepared voucher upon
funds in any of the four specified accounts
described in Section 2 below on deposit at
Intercontinental Bank:
a. Jose Garcia-Pedrosa, Executive Director; and/or
b. Harry S. Mavrogenes, Assistant Director; and/or
c. Mayra Diaz-Buttacavoli, Deputy Director; and/or
d. Althea Hallmon, Administrative Secretary.
Section 2.
That the following four accounts are those
established at Intercontinental Bank upon which any
two of the above specified individuals may withdraw
funds:
i. South pointe Redevelopment Checking Account,
No. 90-02-0000-23
ii. South pointe Redevelopment Investment Account,
No. 90-02-0000-36
iii. City Center/Historic Convention Village
Checking Account, No. 46-01-0076-86
iv. City Center/Historic Convention Village
Investment Account, No. 81-00-0006-70
INTERCONTINENTAL BANK
ACCOUNTS:
A. South pointe Redevelopment Checking Account,
No. 90-02-0000-23
B. South pointe Redevelopment Investment Account,
No. 90-02-0000-36
C. City Center/Historic Convention Village
Checking Account, No. 46-01-0076-86
D. City Center/Historic Convention Village
Investment Account, No. 81-00-0006-70
shall be upon official vouchers duly prepared and bearing two
signatures as follows:
Executive Director
.,..~
S. Mavrogenes, Assistant Director
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Mayra iaz-Buttacavoli, Deputy Director
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Althea Hallmon, Administrative Secretary
EXHIBIT "A"
Section 3.
Section 4.
Section 5.
Section 6.
ATTEST:
That Intercontinental Bank is hereby authorized and
requested to accept, honor and pay without further
inquiry, and until delivery to it of written notice
of any amendment of the authority hereby granted,
all checks and other orders for the payment or
withdrawal of money deposited with Intercontinental
Bank in the name of the Miami Beach Redevelopment
Agency, including checks drawn to the individual
order of the officers so signing and including also
all such instruments payable or endorsed to the
order of the Miami Beach Redevelopment Agency, when
such checks or other orders or money shall be
signed or endorsed in the name of the Miami Beach
Redevelopment Agency by its officers above named.
That the above individuals
signature page concerning the
hereto as Exhibit "A".
shall execute a
accounts, attached
That should the Agency wish to amend this
Resolution by providing for one or more different
individuals than those named above to act in the
capacity of signatory, a Resolution to that effect
with an appropriate signature page shall be filed
with Intercontinental Bank.
That any and all legislation,
Number 166-94 in conflict
repealed.
including Resolution
herewith be hereby
PASSED AND ADOPTED
17th
DAY OF
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SECRETARY
FORM APP
REDEVELOPM T
GENE
By
Date
VED
ENCY
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5/// /'9('"
,
Miami Beach
Redevelopment Agency
1700 Convention Center Drive
Miami Beach, Florida 33139
Telephone: (305) 673-7193
Fax: (305) 673-7772
REDEVELOPMENT AGENCY MEMORANDUM NO. 95-41
May 17, 1995
TO:
Chairman and Members of the Board
of the Redevelopment Agency
FROM:
Roger M. Carlton I,~ j ~
Executive Director~
SUBJECT:
AUTHORIZATION FOR SIGNING OF VOUCHERS DRAWN ON THE
FUNDS IN THE MIAMI BEACH REDEVELOPMENT AGENCY BANK
ACCOUNTS AT INTERCONTINENTAL BANK
ADMINISTRATION RECOMMENDATION
The Administration recommends that the Chairman and Members of the
Board of the Redevelopment Agency authorize the execution of the
attached Resolution for the signing of vouchers drawn on funds in
the Intercontinental Bank accounts for South Pointe and City
Center/Historic Convention Village increment districts of the Miami
Beach Redevelopment Agency.
BACKGROUND
The Resolution is periodically updated, as required. Due to changes
in Agency Administration, updated signatures are required.
ANALYSIS
Current authorized signatures are required to be on file at
Intercontinental Bank for all Agency bank accounts. Jose Garcia-
Pedrosa has been designated as Executive Director to replace Roger
M. Carlton in that capacity, effective May 18, 1995.
CONCLUSION
A new Resolution containing appropriate authorized signatures
should be executed by the Chairman and Secretary at this time to
provide signature continuity on these accounts.1' ~ I'-=~-='"
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l2edevelC)pment ()1~tr1ct l2edevelC)pment ()1m1ct
AGENDA ITEM 3-A
May 17, 1995
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