Resolution 79-15973 RESOLUTION NO. 79-15973
A RESOLUTION AUTHORIZING EXECUTION OF AGREE-
MENTS WITH THE INVESTMENT COUNSEL COMPANY OF
THE SOUTHEAST AND THORNDIKE, DORAN, PAINE &
LEWIS, INC. , FOR SERVICES AS INVESTMENT COUNSEL
FOR THE CITY OF MIAMI BEACH GENERAL EMPLOYEES
RETIREMENT SYSTEM.
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 and Thorndike, Doran,
Paine & Lewis, Inc. , be retained 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 Clerk
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 18th day of July, 1979.
ayor
Attest:
City Clerk
•
kBG/rr
OFFICE OF THE CITY ATTORNEY-1700 CONVENTION CENTER DRIVE-MIAMI BEACH,FLORIDA 33139
ORIGINAL
RESOLUTION NO. 79-15973
(Authorizing execution of agreements with
the Investment Counsel Company of the
Southeast and Thorndike, Doran, Paine &
Lewis, Inc. for services as Investment
Counsel for the CMB General Employees
Retirement System)