93-20879 Reso RESOLUTION NO. 93-20879
A RESOLUTION OF THE MAYOR AND CITY COMMISSION
OF THE CITY OF MIAMI BEACH, FLORIDA
AUTHORIZING SIGNATORIES TO EXECUTE VOUCHERS
DRAWING UPON FUNDS IN THE CITY OF MIAMI BEACH
HURRICANE CONTINGENCY FUND ACCOUNT
WHEREAS, the City of Miami Beach has established a Hurricane
Contingency Fund Account at First Union National Bank of Florida;
and
WHEREAS, the Mayor and City Commission wish to designate
signatures who may execute vouchers in order to draw upon funds for
the benefit of the City.
NOW THEREFORE, BE IT RESOLVED by the Mayor and City Commission
of the City of Miami Beach, Florida:
Section 1. That any one of the following specified individuals
may execute an official, duly prepared voucher upon
funds in the account- designated as the `City of
Miami Beach - Hurricane Contingency Fund Account'
on deposit at the First Union National Bank of
Florida under Account No. 99626640295.
a. Roger M. Carlton, City Manager; or
b. C. Edward Cox, Senior Assistant City Manager;
or
c. Mayra Diaz-Buttacavoli; Assistant City Manager;
or
d. Lucian Guasto, Police Chi'ef;or
e. Braniard Dorris, Fire Chief; or
f. Robert J. Nachlinger, Finance Director.
Section 2 . That the above individuals shall execute a
signature page concerning the account, attached
hereto as Exhibit "A" .
Section 3 . That should the Mayor and City Commission 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 First Union National Bank of Florida.
Section 4 . That any and all legislation, including Resolution
• No. 92-20600, in conflict herewith be hereby
repealed.
PASSED and ADOPTED this 8th day of September, 1993 .
MAYOR
ATTEST:
CITY CLERK
FORM APPROVED
LEGAL DEPT.
jm:c:\wp51\jd\firstunion.res
BY
Date � -43
FIRST UNION NATIONAL BANK OF FLORIDA
Account designated:
"City of Miami Beach - Hurricane Contingency Fund Account"
shall be upon officia vouchers duly prepared and bearing one
signature as llows:
ROGER M. CARLTON, City Manager
GqC-.1�
EDDIE COX, Senior A sistant City Manager
5LO. 9e' &
MA RAA DIAZ-BUTTACAVOLI, Assistant City Manager
LUCIAN GUASTO, Police Chief
(3 ri)t.1\f.L'a•
BRANIARD DO"RIS, Fire Chief
ROBERT J. )ACHLINGER, Finance Director
c:\wp\51\Jd\firstunion.res
EXHIBIT "A"
•
• CITY OF MIAMI BEACH
CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH FLORIDA 33139
OFFICE OF THE CITY MANAGER TELEPHONE: (305) 673-7010 •
FAX: (305) 673-7782
COMMISSION MEMORANDUM NO. /7533
TO: Mayor Seymour Gelber and DATE: September 8, 1993
Members of the City Commission
FROM: Roger M. Carl
City Manager
SUBJECT: AUTHORIZATION FOR THE SIGNING OF VOUCHERS DRAWN ON
FUNDS IN THE CITY OF MIAMI BEACH ACCOUNT 'TITLED "CITY OF
' MIAMI BEACH - HURRICANE CONTINGENCY FUND ACCOUNT"
ADMINISTRATION RECOMMENDATION:
The Administration recommends that the City Commission approve
the authorization for the signing of vouchers drawn on funds
in the City of Miami Beach account titled "City of Miami Beach -
• Hurricane Contingency Fund Account".
BACKGROUND:
The attached resolution is periodically updated, as required,
due to change in authorized signers. Due to changes in City
Administration, updated signatures are required.
ANALYSIS:
Current authorized signatures are required in the event of a
hurricane emergency.
CONCLUSION:
A new resolution containing appropriate authorized signatures
should be adopted •at this time to provide signature continuity
on this account.
•
RMC:RJN:zg
• 65
• AGENDA On
ITEM
C
• DATE