213-95 RDA
RESOLUTION NUMBER
213- 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 two 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. Sergio Rodriguez, Deputy Director; and/or
c. Harry S. Mavrogenes, Assistant Director; and/or
d. Ruth Rubi, 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
11. South Pointe Redevelopment Investment Account,
No. 90-02-0000-36
111. City Center/Historic Convention Village
Checking Account, No. 46-01-0080-50
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. 46-01-0080-50
D. City Center/Historic Convention Village
Investment Account, No. 81-00-0006-70
duly prepared and bearing two
Executive Director
S riguez, Deputy Director
~_.</;;Y . - - - -~
~rry S. MaVTogenes, Assistant Director
( ;;;2t-l '1?uL -.
Ruth Rubi, Administrative Secretary
EXHIBIT "A"
Section 3.
Section 4.
Section 5.
Section 6.
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 shall execute a
signature page concerning the accounts, attached
hereto as Exhibi t II A II .
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 204-95 in conflict
repealed.
including Resolution
herewith be hereby
PASSED AND ADOPTED
13th DAY OF
~
FORM APPROVED
LEGAL DEPT.
'T~
By
Date
t) - ~. c;~.
Miami Beach
Redevelopment Agency
1700 Convention Center Drive
Miami Beach, Florida 33139
Telephone: (305) 673-7193
Fax: (305) 673-7772
REDEVELOPMENT AGENCY MEMORANDUM NO. 95-51 (REVISED)
September 13, 1995
TO: Chairman and Members of the Board
of the Redevelopment Agency
SUBJECT: AUTHORIZATION FOR SIGNING OF VOUCHERS D WN ON THE FUNDS
IN THE MIAMI BEACH REDEVELOPMENT AGENCY BANK ACCOUNTS AT
INTERCONTINENTAL BANK
FROM: Jose Garcia-Pedrosa, Executive Director
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 Interconintental 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. Sergio
Rodriguez, Deputy Director, and Ruth Rubi, Administrative
Secretary, have been designated to sign, effective September 13,
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.
S()lJJti V()I~
Vedevel()pment I)lstrict
C::IIT C::1:~1:1
l:1edevel()pment I)lstrict
1a1'IDA ITEM 2-A
, September 13, 1995