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03-04-08 Item 121 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO AUTHORIZATION OF THE ACTING CITY MANAGER AS SIGNATORY IN CITY BANK ACCOUNTS; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, with approval of resolution number 26 -08 -12623 by the City Commission, Mr. W. Ajibola Balogun was appointed Acting City Manager on February 19, 2008; and WHEREAS, Sections 2- 8(a)(3) and 2 -8(e) of the City of South Miami Code provides for the City Manager to sign or countersign all City checks with the Finance Director or the City Clerk, and WHEREAS, the City Administration wishes to forward the signature of W. Ajibola Balogun to all the banking institutions currently used by the City as replacement to Ms. Yvonne Soler- McKinley. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI: Section 1. That the City Administration is hereby authorized to provide W. Ajibola Balogun with the appropriate documents to facilitate his/her signature appearing in the City bank accounts. Section 2. That this resolution shall take effect immediately upon approval PASSED AND ADOPTED this 4th day of March, 2008. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: ST Xv • COMMISSION VOTE: Mayor Feliu: Vice Mayor Beasley: Commissioner Palmer: Commissioner Wiscombe: Commissioner Beckman: RESOLUTION NO. 26 -08 -1 2623 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CITY MANAGER; APPOINTING AN ACTING CITY MANAGER; PROVIDING AN EFFECTIVE DATE. WHEREAS, pursuant to art. III, sec. 4 of the city charter the Mayor and City Commission of the City of South Miami have the authority to appoint an acting city manager to serve for a period of no longer than 90 days; and, WHEREAS, the Mayor and City Commission have elected to exercise their option to terminate the employment agreement with the current city manager; and, WHEREAS, the Mayor and City Commission desire to appoint Mr. Ajibola Balogun to serve as acting city manager. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; Section 1. Mr. Ajibola Balogun is appointed to serve as acting city manager until a permanent city manager is selected, or for a period of time of no longer than 90 days. As acting city manager, Mr. Balogun shall have all of the powers and responsibilities as the city manager under the city charter and the law. Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this . 19th day of February 2008. ATTEST: Y CLERK Mul 1 COMMISSION VOTE: 5-0 Mayor Feliu: Yea Vice Mayor Beasley: Yea Commissioner Palmer: Yea Commissioner Wiscombe: Yea Commissioner Beckman: Yea