97-22477 RESO
RESOLUTION NO. 97-22477
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 BARNETT BANK OF SOUTH FLORIDA, N.A., ENTITLED,
"CITY OF MIAMI BEACH/SMG CO-PROMOTION FUND
ACCOUNT," AND RESCINDING RESOLUTION NO. 93-20839
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 signatories who may
execute vouchers in order to draw upon funds for the benefit of the City and SMG.
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~ day of July ,199l, 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
Garcia-Pedrosa, as City Manager, or in his absence or inability to act for
y reason
By ~"'jt4~~#~~
Mayra Diaz-Buttacavoli, Assistant City Manager
SMG
By
Doug obe, General Manager, or in his absence or inability to act for any
reason
By
Section 2.
That Resolution No. 93-20839, adopted on the 14th day of July, 1993, 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same, is hereby rescinded and that all other resolutions or parts of resolutions in
conflict herewith be and the same are hereby repealed.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 16th day
,1997.
ATTEST:
26~d- ()~~
City Clerk
APPROVED AS TO
FORM & LANGUAGE
& FOR EXECUTION
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CITY OF
MIAMI BEACH
CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH FLORIDA 33139
OFFICE OF THE CITY MANAGER
TELEPHONE: (305) 673-7010
FAX: (305) 673-7782
COMMISSION MEMORANDUM NO. 6 1 '2 -91
TO:
Mayor Seymour Gelber and
Members of the City Commission
DATE: July 16, 1997
FROM:
Jose GarCia-pedros.jJ
City Manager '1/
AUTHORIZATION FOR SIGNING VOUCHERS ON FUNDS IN THE ACCOUNT
WITH SMG AT BARNETT BANK OF SOUTH FLORIDA, N.A., TITLED "CITY OF
MIAMI BEACH/SMG CO-PROMOTION FUND ACCOUNT" AND RESCINDING
RESOLUTION NO. 93-20839
SUBJECT:
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.
ANALYSIS:
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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F:\FINAI$DIRIWPWIN60\ 19971CITYCOMMISMG2 RES
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