R-2020-261234与6789
10
11
12
13
14
1与
16
17
18
19
20
之1
之之
23
24
2与
26
之7
28
RESOLUTION NO- 2020置26
A RESOLU¶ON OF VIしLAGE COUNCiしOF MIAMI SHORES VIL」AGE,
FしORiDA DELEGATING AUTHORITY TO THE VIL」AGE MANAGER TO
MAKE APPROVAし, PRE_APPROVAL OR DISAPPROVAしDECISIONS
REGARDING THE COUNTRY CLUB MANAGEMEN丁OPERA¶ONS ON
BEHAしF OF THE VI」しAGE WITHOUT THE NEED FOR VILLAGE
COuNClしAPPROVAし; AND PROVIDING FOR AN EFFECTIVE DATE,
WHEREAS’the Miamj Sho「es V佃Iage Council has djrected the V帥age Manager and
V冊age Attomey to negotiate a Country Club Management Agreement for a Manager to take over
management of the Miami Shores Country Ciub; and
WHEREAS再is contemplated that this Management Agreement wi= require the Manager
to obtain approvaI ofthe V紺age for vartous busjness decisions 「elating to the Management of the
Club, rega「ding the day-tO-day operations thereof; and
WHEREAS言t is in肌e best interest of the ViIlage to assure that such rou冊e, day-tO-day,
approvais can be decided upon promptIy, e用cientIy, and without the deIay attendant upon
requ師ng V=iage Counci看conside「ation and approval of each such request; and
WHEREAS, the Viiiage, in general, ut=izes a V川age ManagerM=age Counc旧ype system
Of govemance wherein’mOSt Of the day-tO-day decisions for the V冊age as a whoIe are made by
the VI=age Manager, in the normaI course of business; and
WHEREAS, it is fu=y w柵n the powers and a山horfty of the VI=age Counc" to entrust the
day to day approval process rega「ding Count「y Club Management operation to the V剛age’s
Manager,
NOW THEREFORE, BE IT DULY RESOLVED BY THE MIAMI SHORES VILLAGE
29 COUNCIL, that:
30
31 Section l.
32
33
34
3与
36
37
38
39
40
41
42
43
44
4与
46
47
48
49
与0
与1
与2
Section 2,
To the extent regu看ar operational approvals from the V冊age are required pursuant
to the Country CIub Management Agreement to be entered into with respect to the
Miami Shores Country Ciub, the V川age Manager is hereby delegated the authority
to make such approval, Pre-aPPrOVal or disapprovai decisions on behalf of the
V帥age without the need for V川age Co…CiI approvai (howeve「 nothing in this
Resolution sha= p「eciude the Manager from seeking V川age CounciI approvai
Whenever he deems that to be in the best interest of the V川age).
丁his Reso!ution sha旧ake e惟rot immedjately upon adoption.
Passed and Adopted thjs 15th day of SeDtembe「. 2020.
∨川age Clerk
APPROVED AS TO FORM:
Crystal