120-92 RDA
RESOLUTION NO.
120- 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. 114-92)
BE IT DULY RESOLVED BY THE MIAMI BEACH REDEVELOPMENT AGENCY,
SECTION 1: That on and after the 16th day of September, 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 follow'l A t:') ~ _'
By: ~1/V~
ROGER CARLTON, or in his absence or
inab' ,
By:
Deputy Director, or in his absence or
any reason,
By: .---------2--..
Y s. MAVROGENES, as Assistant Director, or in his absence
or inability to act for any reason,
By' ~~~.:~~=r!eive 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. 114-92 adopted on the 18th day
of March, 1992 be and the same is hereby rescinded and that all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and the same are hereby repealed.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 thi
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SECRETARY
FOR APPROVED
LEGAL DEPT.
By 5~?f. ~
f'lte 9 *" J ~ - t:{::L
Mi.mi Belch
AedeveJopment Agency
1700 Convention Center DrivI
Mi.mi Belch, Florid. 33139
REDEVELOPMENT AGENCY MEMORANDUM NO.
92-24
September 16, 1992
TO: Chairman Seymour Gelber and
Members of the Board of Directors
FROM: Roger M. Car1tn~/AA ~ j
Executive Dire;;~'fY~
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
Miami Beach Redevelopment Agency bank accounts at Intercontinental
Bank.
BACKGROUND:
The attached resolution is periodically updated, as required.
Due to changes in authorized signers due to changes in Agency
Administration, updated signatures are required.
ANALYSIS:
Current authorized signatures are required to be on file at
Intercontinental Bank.
CONCLUSION:
A new resolution containing appropriate authorized signatures
should be adopted at this time to provide signature continuity
on this account.
RMC:RWS:zg
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