2000-24212 RESO
RESOLUTION NO. 2000-24212
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 BANK OF AMERICA, N. A.,
ENTITLED "CITY OF MIAMI BEACH/SMG CO-PROMOTION FUND
ACCOUNT"AND RESCINDING RESOLUTION NO. 2000-24059
WHEREAS, the City maintains an account with Bank of America, N, A. 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. 2000-24059 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rescinded,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 20th day of December 2000, all withdrawals of funds
from the City of Miami Beach/SMG Co-Promotion Fund Account described
as follows:
BANK OF AMERICA. 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:
nager, or in his absence or inability
By ~~...JJ. ;&L7h~
Mayra Oiaz-Buttacavoli, Assistant City Manager
146
SMG.
ral Manager, or in his absence or inability to act for any
Section 2, That Resolution No, 2000-24059, adopted on the 13th day of September
2000, be and the same, is hereby rescinded and that all other resolutions or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repealed,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 20th day of
December
,2000.
~
Mayor
ATTEST:
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City Clerk
APPROVED /IS TO
FORM & LANGUAGe
& FOR EXecUTION
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CITY OF MIAMI BEACH
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COMMISSION MEMORANDUM NO. Cf5"6-()t)
TO:
Mayor Neisen O. Kasdin and
Members of the City Commission
DATE: December 20, 2000
SUBJECT:
Jorge M. Gonzalez \
City Manager d ~
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 BANK OF AMERICA, N. A.,
ENTITLED "CITY OF MIAMI BEACH/SMG CO-PROMOTION FUND
ACCOUNT" AND RESCINDING RESOLUTION NO. 2000-24059.
FROM:
ADMINISTRATION RECOMMENDATION
Adopt the Resolution
ANAI"YSIS
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:~~:OdP~
AGENDA ITEM c., 70
DATE 1~-cicJ-(J}