97-22600 RESO
I
RESOLUTION NO.
97-22600
A RESOLUTION OF THE :MAYOR AND CITY COMl\HSSION OF THE
CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO.
97-22375 WIDCH ESTABLISHED THE BANK ACCOUNTS WITH
CITIBANK FEDERAL SAVINGS BANK, ENTITLED, "CITY OF MIAMI
BEACHIl\1IAMI BEACH CONVENTION CENTER" AND "CITY OF
MIAMI BEACH/JACKIE GLEASON THEATER" TO PROVIDE FOR
DESIGNATED SIGNATORlES TO THE ACCOUNTS FROM SPECTACOR
MANAGEMENT GROUP AND THE CITY ADMINISTRATION.
WHEREAS, Resolution No. 97-22375 established bank accounts at Citibank Federal
Savings Bank, but did not specifically provide for persons within the Administration of the Miami
Beach Convention/Jackie Gleason Theater of the Performing Arts and the City of Miami Beach to
execute vouchers on the bank accounts entitled, "City of Miami BeachlMiami Beach Convention
Center" and "City of Miami Beach/Jackie Gleason Theater"; and
WHEREAS, four names authorized to execute vouchers on behalf of the Miami Beach
Convention Center and Jackie Gleason Theater of the Performing Arts are to be added; and
WHEREAS, the Administration wishes to add the names of Jose Garcia-Pedrosa, City
Manager, Patricia Walker, City Finance Director, Douglas W. Tober, General Manager, Miami Beach
Convention Center/Jackie Gleason Theater, William C. Overfelt, Assistant General Manager/Director
of Finance, Miami Beach Convention Center/Jackie Gleason Theater, as designated signatories.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that Resolution No. 97-22375
is hereby amended, adding the names of Jose Garcia-Pedrosa, City Manager, Patricia Walker, City
Finance Director, Douglas W. Tober, General Manager, Miami Beach Convention Center/Jackie
Gleason Theater, William C. Overfelt, Assistant General Manager/Director of Finance, Miami Beach
Convention Center/Jackie Gleason Theater, as authorized individuals to execute official vouchers
from the City of Miami BeachlMiami Beach Convention Center and the Jackie Gleason Theater of
the Performing Arts accounts.
PASSED and ADOPTED this 3rd day of
December 1997
, .
11
IHAYO~PROVED AS TO
FORM & LANGUAGE
& FOR EXECUTION
ATTEST:
~Jf~
CITY CLERK
30
~~
iiy Attornev
1'~Zq7
CITY OF MIAMI BEACH
CfTY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139
http:\\ci.miami-beach.f1.us
COMMISSIONMEMORANDUMNO. {Sic -97
TO:
Mayor Neisen O. Kasdin and
Members of the City Commission
DATE: December 3,1997
FROM:
Jose Garcia-Pedrosa
City Manager
SUBJECT:
AUTHORIZA N TO AMEND RESOLUTION 97-22375 WHICH
ESTABLISH ALL BANK ACCOUNTS FOR THE MIAMI BEACH
CONVENTION CENTER AND JACKIE GLEASON THEATER AT
CITIBANK FEDERAL SAVINGS BANK BY ADDING NAMES
AUTHORIZED TO EXECUTE VOUCHERS ON THE BANK ACCOUNTS.
ADMINISTRATION RECOMMENDATION:
The Administration recommends approval of the amendment to the Resolution adding authorized
voucher signers.
BACKGROUND:
The current 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. SMG has
obtained, through negotiations, an advertising contract with Citibank Federal Savings Bank which
affords Citibank certain advertising rights at the Miami Beach Convention Center and Jackie Gleason
Theater of the Performing Arts in consideration for payments to the Miami Beach Convention Center
and Jackie Gleason Theater of the Performing Arts of$56,000 over a twenty one (21) month period
that began on December 31, 1996. An additional provision in the contract require that all bank
accounts at the Miami Beach Convention Center and Jackie Gleason Theater of the Performing Arts
be handled by Citibank Federal Savings Bank,
CONCLUSION:
This resolution should be approved to add names of Jose Garcia-Pedrosa, City Manager, Patricia
Walker, City Finance Director, Douglas W. Tober, General Manager, Miami Beach Convention
Center/Jackie Gleason Theater, William C. Overfelt, Assistant General Manager/Director of Finance,
Miami Beach Convention Center/Jackie Gleason Theater, to the list of persons that are authorized
to execute vouchers on the accounts for the Miami Beach Convention Center and Jackie Gleason
Theater of the Performing Arts.
JGP:.MDB:gm
Agenda Item Q l.b
Date 1~-3-91-