114-92 RDA
RESOLUTION NO.
114- 92
A RESOLUTION OF THE MIAMI BEACH REDEVELOPMENT
AGENCY, PROVIDING AUTHORITY FOR THE SIGNING OF
VOUCHERS DRAWN ON FUNDS IN THE MIAMI BEACH
REDEVELOPMENT AGENCY DEPOSITORY (RESCINDING
RESOLUTION NO. 92-90)
BE IT DULY RESOLVED BY THE MIAMI BEACH REDEVELOPMENT AGENCY,
SECTION 1: That on and after the 1st day of April 1, 1992, all withdrawals of
funds from the Miami Beach Redevelopment Agency accounts in the Miami Beach
Redevelopment Agency depository described as follows:
INTERCONTINENTAL BANK
Accounts: "Miami Beach Redevelopment Agency Checking Account No. 90-02-0000-
23"
"Miami Beach Redevelopment Agency Investment Account No. 90-02-
0000-36"
shall be upon official vouchers duly prepared and bearing the various
designations as given above, each bearing two signatures as follows:
By:
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ROGE~ CARLTON, as Executive
a;;d~'
WILLIAM H. HARRISON, as
or any reason,
Director, or in
his absence
or inability to
By:
Deputy Director, or in his absence or inability to
By:
C
inability to
or in her absence or
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By: ~rx-~ /~-: ?,-d<~,z)
AMY PINDER, as Administrative Secretary
SECTION 2: That said INTERCONTINENTAL BANK, is hereby authorized and
requested to accept, honor and pay without further inquiry, and until delivery to
it of written notice of the revocation of the authority hereby granted, all
checks and other orders for the payment or withdrawal of money deposited with
said banks in the name of said Miami Beach Redevelopment Agency, including checks
drawn to the individual order of the officers signing same 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
hereinbefore named.
SECTION 3: That REsolution No. 92-90 adopted on the 18th day of April, 1990
be and the same is hereby rescinded and that all other Resolutions or parts of
Resolutions in conflict herewith be and the same are hereby repealed.
PASSED AND ADOPTED this
18th day~f March, 1992.
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SECRE RY
FORM APPROVED
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Miami Beach
Redevelopment Agency
1700 Convention Center Drive
Miami Beach, Florida 33139
REDEVELOPMENT AGENCY MEMORANDUM NO. 92-7
Date: March 18, 1992
TO: Chairman Seymour Gelber and
Members of the Redevelopment Agency
FROM: Carla Bernabei Talarico~
Executive Director
SUBJECT: AUTHORIZATION FOR SIGNING CHECKS AND WITHDRAWAL FORMS DRAWN ON
FUNDS IN INTERCONTINENTAL BANK SERVING AS DEPOSITORY FOR THE MIAMI
BEACH REDEVELOPMENT AGENCY (RESCINDING RESOLUTION NO. 92-90)
Due to changes in the Administrative staff, new signatures are
required in order to maintain functional continuity for the
purpose of signing checks and withdrawal forms as needed for
conducting Agency business.
The Proposed Resolution affects bank accounts that the Agency
currently utili~es.
ADMINISTRATION RECOMMENDATION:
The Administration recommends that the Redevelopment Agency
approve the attached Proposed Resolution for due and appropriate
notification to Intercontinental Bank as depository for the Miami
Beach Redevelopment Agency.
CBT:RJN:sw
Attachment
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