134-93 RDA
RESOLUTION NO.
13 4- 9 3
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 AGENCY 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:
Section 2.
Section 3.
Section 4.
Section 5.
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. Roger M. Carlton, Executive Director; and/or
b. Mayra Diaz-Buttacavoli, Deputy Director; and/or
c. Harry S. Mavrogenes, Assistant Director; and/or
d. Amy Pinder, Administrative Secretary.
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.
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.
INTERCONTINENTAL BANK
Accounts:
"South Pointe Redevelopment Checking Account"
Account No. 90-02-0000-23
"South pointe Redevelopment Investment Account"
Account No. 90-02-0000-36
"City Center/Historic Convention Village Checking"
Account No. 46-01-0076-86
"City center/Historic Convention village Investment"
Account No. 81-00-0006-70
shall be upon official vouchers duly prepared and bearing two
signatures as~
Roger M. Carlton, Executive Director
~~.~
Mayr Diaz~Buttacavoli, Deputy Director
/
"X .:/:/ _/
Ha~ry S. Mavrogenes, Assistant Director
~~
Amy Pinder, Executive Secretary
jm:c:\wp51\jd\intercont.res
EXHIBIT "A"
section 6.
That any and all legislation, including Resolution
No. 120-92, in conflict herewith be hereby
repealed.
day of
PASSED and ADOPTED this
ATTEST:
tJZt~~ ~
SECRETARY
~
~~
jm:c:\wp51\jd\intercont.res
FORM APPROVED
LEGAL DEPT.
By :ft.';)
Date q- I~ ~"3
Miami Beach
Redevelopment Agency
1700 Convention Center Drive
Miami Beach, Florida 33139
REDEVELOPMENT AGENCY MEMORANDUM NO. 93-25
September 8, 1993
FROM:
Chairman Seymour Gelber and
Members of the Board of Directors
Roger M. car,tdtNCf
Executive Director
TO:
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 Agency Board approve the
authorization 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.
ANAL YSIS:
Current authorized signatures are required to be on file at
Intercontinental Bank for all Agency bank accounts. Mayra Diaz-
Buttacavoli has been designated as Deputy Director to replace Stuart
Rogel in that capacity.
CONCLUSION:
A new resolution containing appropriate authorized signatures
should be adopted at this time to provide signature continuity
on these accounts.
RMC:RWS:zg
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