R-0633-77 RESOLUTION NO. 633-77
A RESOLUTION WAIVING THE REQUIREMENTS OF CHAPTER 8,
OF THE CODE OF METROPOLITAN DADE COUNTY, FLORIDA,
WITH REFERENCE TO LAND PROPOSED FOR ANNEXATION
KNOWN AS QUAYSIDE SUBDIVISION, AUTHORIZING VILLAGE
MANAGER TO NEGOTIATE CONTRACT WITH DADE COUNTY TO
PROVIDE FOR ISSUANCE OF PERMITS AND PERFORMANCE OF
INSPECTIONS BY DADE COUNTY BUILDING & ZONING DEPART-
MENTS WITH REGARD TO QUAYSIDE: PROVIDING LEGAL
DESCRIPTION; PROVIDING EFFECTIVE DATE.
BE IT RESOLVED BY MIAMI SHORES VILLAGE AS FOLLOWS:
Section 1. Miami Shores Village does hereby waive the provisions
of Chapter 8 of the Code of Metropolitan Dade County, Florida, with regard to
the requirement that Miami Shores Village issue permits and make inspections
pertaining to structures to be erected in and upon Quayside Condominium
Development as hereinafter described.
Section Z. The Village Manager is hereby authorized to negotiate
an agreement with Metropolitan Dade County, Florida, to provide for the
issuance of building permits and the performance of required inspections to be
done and performed by the Building & Zoning Department of Metropolitan Dade
County, Florida, with reference to all construction in progress in and upon said
Quayside Condominium at the time of the annexation thereof, and through the
completion of all improvements to be erected thereon and which are commenced
prior to January 1, 198Z.
Section 3. That the Quayside Condominium development
referred to in this resolution is comprised of the following described real
property: Quayside Subdivision recorded in Plat Book 103, Page 3, of the Public
Records of Dade County, Florida.
Section 4. This resolution shall become effective upon its
adoption.
PASSED AND ADOPTED this 17th day of May, 1977.
A
Joseph arina
Mayor
ATTEST:
Village Clerk
�' 1�11t1. `�' � 1'
RESOLUTION o v�, )+.. -17 1� N 130
RESOLVR, nt the hereinafter des;gnated officers are hereby au_orized 10 open a
savings deposit for this institution and to invest its funds from time to time with:
GREASER MIAMI FEDERAL SAVINGS AND LOAN ASSOCIATION, Miami,Florida F
and that said Association is fen'by authorized 1, act without further inquiry in arrordance with
writinF,s Lraring the signet„ „f such offur7s, unless and,until it has been notified of
any change of officers and ,r 7•,.thrr anlhnriration for other individuals to so sign, together with a
specimen of the signature of rich such individual.
7.
................................ ....... ..JQseph...P.....Farina. .. ... ....Office.......Mayor. .
...................................... ...Ander.sen.... .... ..Office..ViUage..Mgr. F
"..' .......................................................................... ..........................Office.................. ..... ....... :c.
................................................................. ... I..... ...Office..................,. ... ....
IT IS HEREBY CERTIFIED that the above named officers have been duly elected to the offices set p,
I opposite their respective names, that they hold such offices at this time, that their true signatures
;�i appear on the reverse hereof, and that the above resolution is not a violationof qyr s{Iicles of
association or by-laws and was duly adopted at a meeting of the Board held on the.......JJrQ.....,.day
of..................................N ay......... 19...7.7...
IIs WITNESS WI(EREOF, I have hereunto affixed my name as Secretary, and the Sea] of
this Institution this,..........5th......... oL.. ...........................M.. .. .a/..., 1977.
SO ver) 1 .. Cls. ry
M
...y. ,,..._y.- _
No. 6 31 G-29059
CORPORATION RESOLUTION Account A
RESOLVED,that the officers of the hereinafter named corporation are hereby authorized F_
to apply for n savings account for this corporation and to Invest Its funds and to apply and
receipt far wlthdrnwal@ from time to time with CHASE FEDERAL SAVINGS AND LOAN
ASSOCIATION eubfect to the Charter and by-laws of the sold Association.BE IT FURTHER
RESOLVED, flint said officers be and they are hereby nutharized to borrow against said
snvings account on behalf of this corporaticn,from CHASE. FEDERAL SAVINGS AND LOAN
ASSOCIATION such sums of money for such period of time and upon such terms as may to
them, in their discretion, seem advisable and to execute notes In the form required by sold
Association in the "nine of the corporation for the payment of any sums so borrowed.
No checks shall be cashed against this occount except upon further resolution adopted
by the Board of Directors.The Association Is authorized to accept checks and other=for credit to this account, end to supply any needed endorsements. The Association
is relieved of any liability in connection with collection of all Items handled by you accord-
In to customary banking practice,and shall not be liable for acts of banks serving as agents,
cub-agents or others or for any casualty.Such fund@ are not with-drawable until collected.
Thal the finegolg powers and authority will continue until written notice of revocation
has been given to said Assoelation.
NAME OF MIA M __5`HQRES VILLAGE CAPITAL IMPROVEMENT
CORPORATION
YOR BY eKX1+r�GXJC
VILLACAjY WAGER _
BOTH
7, Secretary
l, ANY TWO Treasurer -
y;-,,.� (SEE REVERSE SIDE)
I hereby certify that the foregoing resolution was duly adopted by the Board of Directors
Of said Corporation at a meeting duly called In conformity with the by-laws of said corpora-
tionandheldon 142b3 _-19nat Miami ShorssB Village .
(Corporate Beal)
V�ESs
The undersigned corporation hereby epp]lee fora Savings Aceoa7donce
SE FEDERAL
SAVformINGS AND LOAN ASSOCIATION and for the issuance to it of an the approved
Name of MIAMI SHORES VILLAGE CAPITAL IMPROVEM17 TFUND
Corporation:
10050 N.E. 2 Ave., M.S.,-Fla. 33138
ADDRESS
EMPLOYER DEN CATION NUMBER(Number of Corp.) 59 6000 73
Byt - �` Ma or (Title)?
VILLAGE MANAGER r
By' (Title)
Date: -
RORM 20 1/63 ,l
Address:
RESOLUTION No. 632
I, M. Antoinette Vi neron C
IIAMLSHORFS V1LI-AGF noorpoated
of ,an p Uainrnrporated
organization, do hereby certify that the following is it true COPT of a resolution duly adopted by the Hoard of Directors of said or-
an at a meeting personally attended by a quorum of Caul,Board.ofAirectors which meeting was duly called in conformity
with the by-laws of said organization and was held at aM2 orbs }
�- Village Hall on the 3rd day of- May, . 19.E
"RESOLVED, that the officers of this organization be and they are hereby authorized and directed to invest funds of this
organization from time to time in First Federal Savings and Loan Association of Miami and until further order of the
Board of Directors to withdraw the some or any part thereof, or to make loans thereon from time to time in the manner
and under the conditions prescribed by the Association and upon the request or order of the organization Signed in its
name by any -. two of its officers whose specimen sig
p turn and titles appear in the space pro-
vided on the other side of this card•and that said Association be and is hereby authorized and requested to accept,honor
and pay without further inquiry,and until delivery to it of written notice of the revocation of the authority hereby grant-
ed. all requests for loans or withdrawal of money invested in said Association, in the name of this oweisstioa,when
such requests shall be signed in the trema of the organization by its officers hereinbefore authorized."
I further certify that the forexafng resolution has not been modified or changed in any way and Is at the date of this certifi-
cate in full force and effect.
IN WnWESS WHEREOF I hoe hereeaW subscribed my n is 11 of mid orpoisatbe this 5th
day of— May 19 77 . �Y
OWAMZAUON le k
SeAI.
The aboveaigned.President of said orgaaizatlot.Ist certif ft that the I b tin
geanitu sigaatare the Secretary of said own ee..cad that Bahl eetHtkd teaulttt" i
eomcily the action taken by the Hoard Direston.