2000-23855 RESO
RESOLUTION NO. 2000-23855
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTIONS NO.
97-22375 AND 97-22600, RESPECTIVELY, WHICH ESTABLISHED THE
BANK ACCOUNTS WITH CITIBANK FEDERAL SAVINGS BANK,
ENTITLED, "CITY OF MIAMI BEACH/MIAMI BEACH CONVENTION
CENTER" AND "CITY OF MIAMI BEACH/JACKIE GLEASON
THEATER" TO PROVIDE FOR~SIGNATED SIGNATORIES TO THE
ACCOUNTS FROM SMG ANDlHE CITY ADMINISTRATION AND TO
AUTHORIZE THE ESTABLISHMENT OF NEW ADDITIONAL BANK
ACCOUNTS ENTITLED "CITY OF MIAMI BEACH/MIAMI BEACH
CONVENTION CENTER/TELECOMMUNICATION OPERATIONS"
AND "CITY OF MIAMI BEACH/MIAMI BEACH CONVENTION
CENTER/TELECOMMUNICATION ESCROW"
WHEREAS, Resolution No. 97-22375 established bank accounts at Citibank Federal
Savings Bank, but did not specifically provide for SMG, as the City's manager and agent at the
Miami Beach Convention Center/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, Resolution No. 97-22600 amended Resolution No. 97-22375 by providing
for designated signatories to the accounts from SMG and the City Administration; 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 Lawrence A. Levy, City
Manager; Patricia Walker, City Finance Director; Douglas W. Tober, General Manager, Miami
Beach Convention Center/Jackie Gleason Theater; and 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 Nos. 97-
22375 and Resolution No. 97-22600 are hereby respectively amended, authorizing the
establishment of new additional bank accounts entitled, "City of Miami BeachlMiami Beach
Convention Center/ Telecommunication Operations" and "City of Miami BeachlMiami Beach
Convention Center/Telecommunication Escrow", adding the names of Lawrence A. Levy, City
Manager; Patricia Walker, City Finance Director; Douglas W. Tober, General Manager, Miami
Beach Convention Center/Jackie Gleason Theater; and 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 12th day of April
, 2000.
ATTEST:
cMU-v ~ p aH~
C TY CLERK
APPROVED AS TO
FORM & lANGUAGE
11 FOR EXECUTtON
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CITY OF MIAMI BEACH
CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139
http:\\ci.miami-beach.fl.us
~
COMMISSION MEMORANDUM NO. 2~)}. 00
Mayor Neisen O. Kasdin and
Members of the City Commission
FROM: Lawrence A. Levy ~
City Manager
DATE: April 12, 2000
TO:
SUBJECT: AUTHORIZATION TO AMEND RESOLUTION 97-22375 AND
RESOLUTION 97-22600 WHICH ESTABLISHED ALL BANK ACCOUNTS
FOR THE MIAMI BEACH CONVENTION CENTER AND JACKIE
GLEASON THEATER AT CITIBANK FEDERAL SAVINGS BANK AND
ADDING NAMES AUTHORIZED TO EXECUTE VOUCHERS ON THE
BANK ACCOUNTS.
ADMINISTRATION RECOMMENDATION:
The Administration recommends approval of the amendment to the Resolutions authorizing the
establishment of new bank accounts and 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.
Resolution 97-22600 amended Resolution 97-22375 by adding the names of authorized individuals
to execute official vouchers from the bank accounts.
CONCLUSION:
This resolution should be approved to authorize the establishment of new additional bank accounts
of City of Miami BeachlMiami Beach Convention Center/Telecommunication Operations and
City of Miami BeachlMiami Beach Convention Center/Telecommunication Escrow accounts and
add names of Lawrence A. Levy, City Manager, Patricia Walker, City Finance Director, Douglas
W. Tober, General Manager, Miami Beach Convention Center/Jackie Gleason Theater, William C.
Overfelt, Assistant General ManagerlDirector of Finance, Miami Beach Convention Center/Jackie
Gleason Theater, authorized to execute vouchers on the accounts for the Miami Beach Convention
Center and Jackie Gleason Theater of the Performing Arts.
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AGENDA ITEM
DATE
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