98-22629 RESO
RESOLUTION NO. 98-22629
A RESOLUTION OF THE MA VOR AND CITY COMMISSION
OF THE CITY OF MIAMI BEACH, FLORIDA, PROVIDING
AUTHORITY FOR SIGNING VOUCHERS ON FUNDS IN THE
ACCOUNT WITH SPECTACOR MANAGEMENT GROUP
(SMG) AT BARNETT BANK OF SOUTH FLORIDA, N.A.,
ENTITLED, "CITY OF MIAMI BEACH/SMG CO-PROMOTION
FUND ACCOUNT," AND RESCINDING RESOLUTION NO.
97-22477
WHEREAS, the City maintains an account with Barnett Bank for co-promotion
expenditures jointly approved by the City and Spectacor Management Group (SMG); and
WHEREAS, the Mayor and City Commission wish to designate new signatories, due
the changes in City Administration, who may execute vouchers in order to draw upon funds
for the benefit of the City and SMG which requires that Resolution No. 97-22477 be
rescinded.
NOW THEREFORE, BE IT RESOLVED by the Mayor and City Commission of the
City of Miami Beach, Florida:
Section 1: That on and after the 12th day of January, 1998, all withdrawals of funds
from the City of Miami Beach/SMG Co-Promotion Fund Account described
as follows:
BARNETT BANK OF SOUTH FLORIDA. N.A.
Account designated: "City of Miami Beach/SMG Co-Promotion Fund
Account" shall be upon official vouchers duly prepared and bearing the
various designations as given above, each bearing two signatures; one from
the City and one from SMG as follows:
CITY OF MIAMI BEACH
By
Sergio Rodriguez, as City Manager, or in his absence or inability to act
for any reason
By '--?:n-tJUtuL'tLP. ~~tL-
(7 Mayra Diaf3uttacavoli, Assistant City Manager
SMG
By
L4rrL-
Doug Tober, General Manager, or in his absence or inability to act for any
reason
By
M'~~(' QW
William C. 0 rfelt, Director of Finance
Section 2. That Resolution No. 97-22477, adopted on the 16th day of July, 1997, 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and the same, is hereby rescinded and that all other resolutions or parts of
resolutions in conflict herewith be and the same are hereby repealed.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 7th day of
January
,1998.
;JI1
Mayor
ATTEST:
j<G kr PAA~
City Clerk
APPROVED AS TO
FORM & lANGUAGE
& FOR EXECUTION
1'f:;JIif- ~
CITY OF MIAMI BEACH
CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139
http:\\ci.miami-beach.f1.us
COMMISSION MEMORANDUM NO.
\'2.:- 9<6
TO:
Mayor Neisen O. Kasdin and
Members of the City Commission
DATE: January 7,1998
FROM: Sergio Rodriguez
City Manager
SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, PROVIDING AUTHORITY FOR
SIGNING VOUCHERS ON FUNDS IN THE ACCOUNT WITH
SPECT ACOR MANAGEMENT GROUP (SMG) AT BARNETT BANK OF
SOUTH FLORIDA, N.A., ENTITLED "CITY OF MIAMI BEACH/SMG CO-
PROMOTION FUND ACCOUNT" AND RESCINDING RESOLUTION NO.
97-22477
ADMINISTRATION RECOMMENDATION:
The Administration recommends that the City Commission approve the authorization for the signing
of vouchers drawn on funds in the City of Miami Beach/SMG Co-promotion Fund Account.
BACKGROUND:
The attached resolution is being updated due to change in authorized signers. This account is for
co-promotion expenditures jointly approved by the City and SMG.
ANAL YSIS:
Proposed changes incorporated in this resolution are necessary to properly reflect current authorized
signatures.
CONCLUSION:
This resolution should be approved to provide continuity for signing of vouchers on this account.
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AGENDA ITEM
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DATE