2004-25635 Reso
"
RESOLUTION NO. 2004-25635
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, ,FLORIDA, AMENDING
RESOLUTIONS NO. 2000-24211, 2000-23855, 97-22375 AND 97-
22600, RESPECTIVELY, WHICH ESTABLISHED THE BANK
ACCOUNTS WITH CITIBANK FEDERAL SAVINGS BANK,
ENTITLED, "CITY OF MIAMI BEACH/MIAMI BEACH
CONVENTION CENTER" AND "CITY OF MIAMI BEACH/JACKIE
GLEASON THEATER" TO PROVIDE FOR DESIGNATED
SIGNATORIES TO THE ACCOUNTS FROM SMG AND THE CITY
ADMINISTRATION.
WHEREAS, Resolution No. 97-22375 established bank accounts at Citibank
Federal Savings Bank, but did not specifically provide for SMG, as the City's manager
and agent at the Miami Beach Convention Center/Jackie Gleason Theater of the
Performing Arts, and the City of Miami Beach to execute vouchers on the bank
accounts entitled, "City of Miami Beach/Miami Beach Convention Center" and "City of
Miami Beach/Jackie Gleason Theater"; and
WHEREAS, Resolution No. 2000-24211, Resolution No. 2000-23855, and
Resolution No. 97-22600 amended Resolution No. 97-22375 by providing for
designated signatories to the accounts from SMG and the City Administration; and
WHEREAS, names authorized to execute vouchers on behalf of the Miami
Beach Convention Center and Jackie Gleason Theater of the Performing Arts are to be
amended; and
WHEREAS, the Administration wishes to add the name of Barbara Gray, Director
of Finance, Miami Beach Convention Center/Jackie Gleason Theater, and remove the
name of Jeffrey Iserson as designated signatories.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that Resolution Nos.
2000-24211, Resolution No. 2000-23855, Resolution No. 97-22375 and Resolution No.
97-22600 are hereby respectively amended, adding the name of Barbara Gray, Director
of Finance, Miami Beach Convention Center/Jackie Gleason Theater, and removing the
name of Jeffrey Iserson, as one of the authorized individuals to execute official
vouchers from the City of Miami Beach/Miami Bea Convention Center and the Jackie
Gleason Theater of the Performing Arts accounts.
PASSED AND ADOPTED this 28th day
MAYOR
Attest:
~ F-)W~
jr/ CITY CLERK
~ JMG/CMC/DWT/rar
APPROVED AI 10
FORM a LANGUAOI
& FOR EXECUTION
CllY OF MIAMI'B'EACH
COM\llISSION ITEM SUMMARY
m
Condensed Title:
A Resolution of the Mayor and City Commission of the City of Miami Beach, Florida, amending the names
of authorized signatories to the Miami Beach Convention Center and Jackie Gleason Theater bank
accounts.
Issue:
The approval of a revision to authorized signatories for Miami Beach Convention Center and Jackie
Gleason Theater bank accounts due to a change in SMG personnel.
Item Summarv/Recommendation:
The item recommends the revision of authorized signatories to the bank accounts at Citibank Federal
Savings Bank due to a change in SMG personnel. Jeffrey Iserson, former Director of Finance for the
facilities, has left SMG's employment, and is being replaced by Barbara Gray as Director of Finance for the
facilities. Ms. Gray is to be added as a signatory to the accounts, and Mr. Iserson is to be removed as
same.
Advisory Board Recommendation:
I n/a
Financial Information:
Source of
Funds:
D
Finance Dept.
City Clerk's Office Legislative Tracking:
I Doug Tober
Si n-Offs:
T:\AGENDA\2004\Jun0904\Regular\MBCC Rental Rate Increase.SUM.doc
AGENDA ITEM
DATE
e78
7-Jd'--ot'
..
CITY OF MIAMI BEACH
CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139
www.miamibeachfl.90V
COMMISSION MEMORANDUM
To:
Mayor David Dermer and
Members of the City Commission
Date: July 28, 2004
From:
Jorge M. Gonzalez
City Manager
J~
Subject:
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTIONS NO. 2000-
24211,2000-23855,97-22375 AND 97-22600, RESPECTIVELY, WHICH
ESTABLISHED THE BANK ACCOUNTS WITH CITIBANK FEDERAL
SAVINGS BANK, ENTITLED, "CITY OF MIAMI BEACH/MIAMI BEACH
CONVENTION CENTER" AND "CITY OF MIAMI BEACH/JACKIE
GLEASON THEATER" TO PROVIDE FOR DESIGNATED SIGNATORIES
TO THE ACCOUNTS FROM SMG AND THE CITY ADMINISTRATION.
ADMINISTRATION RECOMMENDATION:
Approve the resolution authorizing the revision.
BACKGROUND:
Resolution 97-22375 established bank accounts with Citibank Federal Savings Bank, for
the Miami Beach Convention Center and Jackie Gleason Theater of the Performing Arts.
Resolutions 2000-24211 , 2000-23855, 97-22600, have subsequently amended Resolution
97 -22375 by amending the names of authorized individuals to execute official vouchers
from the bank accounts.
SMG, managing agent for the Miami Beach Convention Center and Jackie Gleason
Theater for the City of Miami Beach, has recently had a change in personnel currently
listed as authorized signatories. This resolution should be approved to authorize the
addition of the name of Barbara Gray, Director of Finance, Miami Beach Convention
Center/Jackie Gleason Theater, and to remove the name of Jeffrey Iserson, former
Director of Finance for the facilities, as authorized to execute vouchers on the accounts for
the Miami Beach Convention Center and Jackie Gleason Theater of the Performing Art~
CONCLUSION
The resolution should be approved to effect the change in authorized signatories for the
Miami Beach Convention Center and Jackie Gleason Theater of the Performing Arts bank
accounts.
JMG/C~IDWT/rar