2000-24059 RESO
-
RESOLUTION NO. 2000-24059
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 SPECTACOR
MANAGEMENT GROUP (SMG) AT NATIONS
BANK OF SOUTH FLORIDA, N.A., ENTITLED
"CITY OF MIAMI BEACHISMG CO-
PROMOTION FUND ACCOUNT" AND
RESCINDING RESOLUTION NO. 99-23421
WHEREAS, the City maintains an account with Nations 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. 99-23421 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rescinded.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 13th day of September 2000, all withdrawals of funds
from the City of Miami Beach/SMG Co-Promotion Fund Account described
as follows:
NATIONS 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:
ager, or in his absence or inability
By -?nttl"2..uJII .v/j'(,.a.,li.,nA~~~
Mayra Diaz-Buttacavoli, Assistant City Manager
.....
SM.G.
By Oo"~~"~b h. ,,,.."'" 0' '",miRy to ,ct ro, soy
reason
By
~
. William C. Overfelt, Directo
~
Section 2. That Resolution No. 99-23421, adopted on the 15th day of December, 1999,
be and the same, is hereby rescinded and that all other resolutions or parts
of resolutions in conflict herewith be and the same are hereby repealed.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 13th day of
September
,2000.
~
ATTEST:
Mayor
~p~~
City Clerk
APPROVED AS 10
FORM & lANGUAGE
& FOREXEClJl1ON
~/~
CITY OF MIAMI BEACH
CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139
http:\\ci.miami-beach.f1.us
COMMISSION MEMORANDUM NO. <0 ~S - 00
TO:
Mayor Neisen O. Kasdin and
Members of the City Commission
DATE: September 13, 2000
FROM:
Jorge M. Gonzalez \ ~
City Manager O. 0
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 SPECTACOR
MANAGEMENT GROUP (SMG) AT NATIONS BANK OF SOUTH
FLORIDA, N. A., ENTITLED "CITY OF MIAMI BEACH/SMG CO-
PROMOTION FUND ACCOUNT" AND RESCINDING RESOLUTION NO.
99-23421
ADMINISTRATION RECOMMENDATION
Adopt the Resolution
ANALYSIS
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.
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.
Proposed changes incorporated in this resolution are necessary to properly reflect current authorized
signatures.
This resolution should be approved to provide continuity for signing of vouchers on this account.
JMG:PDW:f-:OdP ~
AGENDA ITEM CfGr
DATE-9-13-oo