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08-23-88 SPECIALA. Invocation B. Pledge of Allegiance to the Flag of the United States of America C. Safe Neighborhood Improvement District: 1. Adoption of By -Laws 2. Identification & selection of project staff & Advisory Board 3. Adoption of Resolution regarding management of funds: RESOLUTION NO. A RESOLUTION OF.THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, ADOPTING FISCAL MANAGEMENT PROCEDURES IN CONNECTION WITH THE SOUTH MIAMI SAFE NEIGHBORHOOD IMPROVEMENT DISTRICT. You are hereby advised that if any person desires to appeal any decision with respect to any matter considered at this meeting or hearing, such person will need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. 51 S .. h RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, ADOPTING FISCAL MANAGEMENT PROCEDURES IN CONNECTION WITH THE SOUTH MIAMI SAFE NEIGHBORHOOD IMPROVEMENT DISTRICT. WHEREAS, the City of South Miami ( "City ") has established a safe neighborhood improvement district ("District") pursuant to Chapter 163, Florida Statutes; and WHEREAS, in accord with the agreement between the State, Department of Community Affairs ("DCA") and the Board of Directors of the district, the City must adopt the procedures set forth in section 163.5151 (2), Florida Statues (1987) in 'order to receive grant monies. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. That all funds of the district shall be received, held, and secured in the same manner as other public funds by the fiscal officers of the City, and that such funds shall be maintained in a separate line account, used solely for the purposes authorized by the act as established by Part IV, Chapter 163, Florida Statutes ( 1987), and shall be disbursed only upon the direction of, or with the approval of, the 'district pursuant to requisitions signed by the Chief fiscal officer of the district and countersigned by at least one other Board member. PASSED AND ADOPTED this day of , 19 ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY sm sniprov.res APPROVED: MAYOR August 19th, 1988 THERE WILL BE A SPECIAL CITY COMMISSION MEETING ON TUESDAY, AUGUST 23RD, 1988, BEGINNING AT 7:15 PM IN THE COMMISSION CHAMBERS AT SOUTH MIAMI CITY HALL, 6130 SUNSET DRIVE, SOUTH MIAMI, FLORIDA, FOR CONSIDERATION OF THE FOLLOWING: Safe Neighborhood Improvement District 1. Adoption of By-Laws 2. Identification & selection of project staff & Advisory Board 3. Adoption of Resolution regarding management of funds: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, ADOPTING FISCAL MANAGEMENT PROCEDURES IN CONNECTION WITH THE SOUTH MIAMI SAFE NEIGHBORHOOD IMPROVEMENT DISTRICT. NOTICE OF THIS SPECIAL MEETING WAS SERVED UPON THE CITY CLERK AT THE REGULAR CITY COMMISSION MEETING OF AUGUST 16TH, 1988. DONE UNDER MY HAND AND THE OFFICIAL SEAL OF THE CITY OF SOUTH MIAMI, FLORIDA, THIS 19TH DAY OF AUGUST, 1988. cc: Miami Herald Miami News Community News Administration ­Cit�;of Pleasant Living"