HomeMy Public PortalAbout15-9059 AMENDING RESOLUTION 15-9049 DELETING ED BROWN AND SUSAN LIBURD Sponsored by: Mayor Taylor
Co-sponsored by: Commissioner Pinder
Resolution No. 15-9059
A RESOLUTION OF THE CITY COMMISSION OF
THE CITY OF OPA-LOCKA, FLORIDA, AMENDING
RESOLUTION 15-9049, DELETING ED BROWN AND
SUSAN GOODING-LIBURD AS SIGNATORIES AND
ADDING ROY STEPHEN SHIVER, JR. (CITY
MANAGER) AND CHARMAINE PARCHMENT
(FINANCE DIRECTOR) AS SIGNATORIES FOR ALL
CITY ACCOUNTS; PROVIDING FOR
INCORPORATION OF RECITALS; PROVIDING FOR
AN EFFECTIVE DATE.
WHEREAS, the City of Opa-locka adopted resolution 15-9049, designating
and authorizing signatories on all City accounts; and
WHEREAS, due to the hiring of Roy Stephen Shiver,Jr. as City Manager on
September 2, 2015; and
WHEREAS, the City Commission deems it necessary to change the
authorized signatories for all City accounts.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY
COMMISSION OF THE CITY OF OPA-LOCKA, FLORIDA, that:
Section 1. The recitals to the preamble herein are incorporated by
reference.
Section 2. The City Commission of the City of Opa-locka hereby declares
that effective immediately, all withdrawals of funds from City bank accounts shall
be upon official vouchers, duly prepared and each bearing two signatures as
follows: Roy Stephen Shiver,Jr., City Manager and Charmaine Parchment, Finance
Director. In the absence of the City Manager or Finance Director, to sign for any
reason, Joanna Flores, City Clerk, may sign in their place. All signatories shall post
a bond as required by law within 15 days of the passage of this resolution.
Resolution No. 15-9059
Section 3. Ed Brown and Susan Gooding-Liburd shall be removed as
signatories on all City accounts.
Section 4. Any and all banking institutions doing business with the City
of Opa-locka, Florida, including but not limited to Wells Fargo or City National
Bank, are authorized and requested to accept, honor and pay without further
inquiry, and until deliver of written notice of revocation of authority granted herein,
any and all checks and other orders for payment or withdrawal of money deposited
with the said banking institutions in the name of the City of Opa-locka, signed as set
forth herein.
Section 5. The City Commission of the City of Opa-locka hereby amends
Resolution 15-9049 as set forth herein and revokes all prior inconsistent
authorization granted in Resolution 15-9049.
Section 6. The City Manager and the Finance Director are hereby
authorized to take all necessary and expedient action to effectuate the intent of this
resolution.
Section 7. This resolution shall take effect immediately upon adoption.
PASSED AND ADOPTED this 4th day of September,2015.
/ /
■C ' • . /AYLOR
• YOR
ATTEST TO:
Approved as to form and legal
sufficiency:
1-,.[., ,.. ---,
Jfanna Flores Vincent T. Brown,Esq.e
ty Clerk The Brown Law Group, LLC
CITY ATTORNEY
Resolution No. 15-9059
Moved by: COMMISSIONER PINDER
Seconded by: COMMISSIONER SANTIAGO
Commissioner Vote: 4-1
Commissioner Kelley: YES
Commissioner Pinder: YES
Commissioner Santiago: YES
Vice Mayor Holmes: NO
Mayor Taylor: YES
Sponsored by: Mayor Taylor
Co-sponsored by: Commissioner Kelley
Resolution No. 15-9049
A RESOLUTION OF THE CITY COMMISSION OF
THE CITY OF OPA-LOCKA, FLORIDA, AMENDING
RESOLUTION 13-8690,DELETING KELVIN L. BAKER
AND SOPHIA MILLER AS SIGNATORIES AND
ADDING ED BROWN (INTERIM CITY MANAGER)
AND SUSAN GOODING-LIBURD (FINANCE
DIRECTOR) AS SIGNATORIES FOR ALL CITY
ACCOUNTS; PROVIDING FOR INCORPORATION OF
RECITALS; PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the City of Opa-locka adopted resolution 13-8690, designating
and authorizing signatories on all City accounts; and
WHEREAS, due to the hiring of Ed Brown as Interim City Manager on July
24, 2015, and the resignation of Kelvin L. Baker as the City Manager on July 22,
2015; and
WHEREAS, the City Commission deems it necessary to change the
authorized signatories for all City accounts.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY
COMMISSION OF THE CITY OF OPA-LOCKA,FLORIDA, that:
Section 1. The recitals to the preamble herein are incorporated by
reference.
Section 2. The City Commission of the City of Opa-locka hereby declares
that effective immediately, all withdrawals of funds from City bank accounts shall
be upon official vouchers, duly prepared and each bearing two signatures as
follows: Ed Brown, Interim City Manager and Susan Gooding-Liburd, Finance
Director. In the absence of the Interim City Manager or Finance Director, to sign
for any reason, Charmaine Parchment, Assistant Finance Director, or Joanna
Flores, City Clerk, may sign in their place. All signatories shall post a bond as
required by law within 15 days of the passage of this resolution.
Resolution No. 15-9049
Section 3. Kelvin L. Baker, Sr. and Sophia Miller shall be removed as
signatories on all City accounts.
Section 4. Any and all banking institutions doing business with the City
of Opa-locka, Florida, including but not limited to Wells Fargo or City National
Bank, are authorized and requested to accept, honor and pay without further
inquiry,and until deliver of written notice of revocation of authority granted herein,
any and all checks and other orders for payment or withdrawal of money deposited
with the said banking institutions in the name of the City of Opa-locka,signed as set
forth herein.
Section 5. The City Commission of the City of Opa-locka hereby amends
Resolution 13-8690 as set forth herein and revokes all prior inconsistent
authorization granted in Resolution 13-8690.
Section 6. The Interim City Manager and the Finance Director are
hereby authorized to take all necessary and expedient action to effectuate the intent
of this resolution.
Section 7. This resolution shall take effect immediately upon adoption.
PASSED AND ADOPTED this 300i day of July,2015.
AMA/i
'AYO
ATTEST TO:
Approved as to form and legal
sufficiency:
Jo• na Flores Vincent T.Brown,Esq.
Ci Clerk The Brown Law Group,LLC
CITY ATTORNEY
Resolution No. 15-9049
Moved by: COMMISSIONER KELLEY
Seconded by: COMMISSIONER PINDER
Commissioner Vote: 5-0
Commissioner Kelley: YES
Commissioner Pinder: YES
Commissioner Santiago: YES
Vice Mayor Holmes: YES
Mayor Taylor: YES