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R-2019-081 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 44 45 46 47 48 49 50 51 RESOLUTION NO. 2019 -08 A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, AUTHORIZING THE CURRENT MAYOR TO BE SUBSTITUTED FOR THE PRIOR MAYOR, AS SIGNATORY FOR APPLICABLE VILLAGE BANK ACCOUNTS, AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, at the April 16, 2019 Inaugural Council Meeting, Crystal Wagar was selected Mayor of Miami Shores Village for a period of two years; and, WHEREAS, Miami Shores Village conducts business with numerous banking institutions, a number of which include accounts for which, by bank policy and procedure, official signature powers must be granted by the Council; and, WHEREAS, in order to comply with the various banks policies, it is recommended that the Mayor, Crystal Wagar, be given authority to sign the appropriate paperwork associated with the applicable bank accounts; and, WHEREAS, it is in the best interest of the Village to grant such signature power. NOW, THEREFORE, BE IT RESOLVED, BY THE MIAMI SHORES VILLAGE COUNCIL THAT: Section 1. Crystal Wagar, as Mayor of Miami Shores Village, is hereby granted signature authority, as an additional authorized signer (two signatures necessary) for any Village bank accounts. Section 2. This resolution shall become effective immediately upon its adoption by the Village Council. Passed this 7th day of _ May 2019. r e. eke AT,E8T� , �r Ysabely,Rrd iguez, qMC Village filer l APPROVED AS TO FORM & LEGAL SUFFICIENCY: 1� 16 g Richard Sarafan Village Attorney M yor Ci stal Wagar FINAL VOTES AT ADOPTION Council Member Sean Brady Yes Council Member Stephen Loffredo Yes Council Member Jonathan Meltz Yes Vice -Mayor Alice Burch Yes M ayor Crystal Wagar Yes