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02-25 RESOLUTION NO. 02-25 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA, APPOINTING AND AFFIRMING THE FINANCIAL DIRECTOR AS THE REPRESENTATIVE OF THE CITY ON THE FIRST FLORIDA GOVERNMENTAL FINANCING COMMISSION, APPOINTING AND AFFIRMING THE CASH AND INVESTMENTS MANAGER AS THE ALTERNATE REPRESENTATIVE TO THE FIRST FLORIDA GOVERNMENTAL FINANCING COMMISSION AND APPOINTING THE DEPUTY FINANCE DIRECTOR AS AN ALTERNATE; RATIFYING AND CONFIRMING THE APPOINTMENT AND SERVICE OF ITS PRIOR REPRESENTATIVES; PROVIDING FOR THE READING OF THIS RESOLUTION BY TITLE ONLY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater, Florida, is a member of the First Florida Governmental Financing Commission, a separate legal entity and public body corporate and politic authorized by Chapter 163, Part 1, Florida Statutes (the "Commission"), created by an Interlocal Agreement between the City of St. Petersburg, Florida; the City of Sarasota, Florida; and Manatee County, Florida, dated as of September 26, 1985, as amended from time to time (the "Interlocal Agreement"); and WHEREAS, all of the current members of the Commission are Broward County, Florida; the City of Boca Raton, Florida; the City of Sarasota, Florida; the City of Gainesville, Florida; the City of St. Petersburg, Florida; the City of Clearwater, Florida; and the City of Hollywood, Florida; and WHEREAS, pursuant to the Interlocal Agreement, the governing body of the Commission is comprised of one representative from each member, who shall be appointed and serve at the pleasure of the governing body of the member and who shall be either the chief executive officer, the chief financial officer, or an elected or appointed public official of the member; and WHEREAS, the Interlocal Agreement authorizes the governing body of each member to appoint a first alternate and a second alternate representative who shall have the same qualifications as the member representative; and WHEREAS, the City of Clearwater. Florida, desires to reaffirm the appointment of its representatives; and ." NOW, THEREFORE, BE IT ADOPTED BY TITLE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA, AS FOLLOWS: SECTION 1. Margaret L. Simmons, Financial Director of the City of Clearwater, Florida, is hereby appointed and reaffirmed as the City's member representative to the Commission. SECTION 2. Stephen M. Moskun, Cash and Investments Manager of the City of Clearwater, Florida, is hereby appointed and reaffirmed as the City's alternate member representative to the Commission. SECTION 3. Brian J. Ravins, Deputy Finance Director of the City of Clearwater, Florida, is hereby appointed as the City's second alternate member representative to the Commission SECTION 4.The appointment or service, as applicable, of all prior and current representatives and alternate representatives of the City of Clearwater, Florida, to the Commission is hereby ratified and confirmed. SECTION 5.The Clerk shall certify a copy of this Resolution, after adoption, which shall be transmitted to the First Florida Governmental Financing Commission. SECTION 6. This resolution shall take effect immediately upon adoption. PASSED, APPROVED, AND ADOPTED this ~ day of May ,2002. Approved as to form: Attest: