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No. 78 - 1
'..,.,.«.w,...' A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA,
REITERATING ITS WILLINGNESS TO COOPERATE WITH r
?. 4
4 THE PINELLAS COUNTY SCHOOL BOARD IN ANY WAY
POSSIBLE TO FACILITATE PROMPT CONSTRUCTION OF
COUNTRYSIDE 14IGH SCHOOL. ; t A
WHEREAS, the City Commission of the City of Clearwater by previous aju
resolutions authorized the conveyance of certain surplus property to the •`;,
Pinellas County School Board for the construction of a new high school in s ?^
y.. the Countryside area; and t
A
"
.r WHEREAS, the Board of County Commissioners of Pinellas County '
designated certain Federal public works money to construct a high school in
Upper Pinellas County; and
WHEREAS, the City of Clearwater is willing to work with the School
Board in any way possible for the proper legal exchange of land and/or money
a
• to facilitate such prompt construction of the new high school;
1
NOW, THEREFORE, BE IT RESOLVED BY THE CITY
COMMISSION OF THE CITY OF CLEARWATER, FLORIDA, d
F IN SESSION DULY AND REGULARLY ASSEMBLED, AS
FOLLOWS:
.I 3
That the City Commission hereby reiterates its willingness to
cooperate with the Pinellas County School Board in any way possible to
e
facilitate prompt construction of a new high school in the Countryside area "
and reminds the Pinellas County School Board that designation of public works
money by the Pinellas County Commission was specifically for Countryside
High School and should be spent in Northern Pinellas County for that purpose.
PASSED AND ADOPTED this 5th day of January, A. D. 1978.
Mayor- Commis siol:Vr
Attes
Ci lerk
Reso.,' d78-1 1151.713 '
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RESOLUTION
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF CLEARWATER ACTING AS TRUSTERS OF
THE CLEARWATER EMPLOYEES PENSION FUND
AUTHORIZING THE CITY TREASURER TO EXECUTE
SUCH DOCUMENTS AS ARE NECESSARY TO TRANSFER
SECURITIES TO THE FUND'S CUSTODIAN BANK OR
ITS NOMINEE.
Trustees Resolution No. 78 - 1
WHEREAS, Section 4 of Chapter 23214, Special Acts of 1945, as
amended, and as set forth in Ordinance No. 1648, provides that administration
of the City of Clearwater Employees Pension Fund shall be in charge of the
Trustees of such Fund, and further directs that the City Commission shall
be the Trustees of the Pension Fund and that the City Treasurer shall be
the Treasurer for said Trustees; and
WHEREAS, the Trustees have placed the Pension Fund Stock Portfolio
under professional investment management; and
WHEREAS, securities owned by the Pension Fund have been placed
by said Trustees in the custody of the Barnett Bank of Clearwater, N.A.;
and
WHEREAS, the Custodial Agreement provides that securities held in
the Custodial Account may be registered in the owner's name or Bank's
nominee; and
WHEREAS, the registration of all securities except 200 shares of
General Motors Common Stock have heretofore been transferred to the
nominee name of the Custodian Bank; and
WHEREAS, the transfer agent for General Motors Corporation
requires a specific resolution of the Trustees authorizing the City Treasurer
to sign the document transferring registration of General Motors Stock to the
nominee name of the Custodian Bank;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY
COMMISSION OF THE CITY OF CLEARWATER, FLORIDA,
ACTING AS TRUSTEES OF THE CLEARWATER EMPLOYEES
PENSION FUND, IN SESSION DULY AND REGULARLY
ASSEMBLED, AS FOLLOWS;
-1-
r l . e 3 ol'i' ,xr;' rt,',
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dM „,L I...?i?' ?' rev. g?.t'+i?!c?` ''?,?"? Y•,
de??'"F??di«?.i. r>l?Yy?vs?k? 1.'?l'? ?,'ap:.n,>E??1 f a:s.,rf'{iqu??'.r7?-1.M?Ir,.n?y: ?AF??±.'`,'![?? j,°•lVal;7??` ' 1 c.%? rt
.., : .I? I?ir? r • ' . S" - 'k -•}. .'?, ,' r?r ? .t?ti?,rt_ _ "r,.: .?* ?f 3'
°Y?KtT. t '
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t'I .• i? f r Y.F'. x 1
i . i t
a?Y .s J-?}?;.
That the City Treasurer of the City of Clearwater be and hereby
•
111
is authorized to sign such documents as may be required to transfer
registration of 200 shares of General Motors Common Stock now registered
in the name of City of Clearwater Employees Pension Fund to "Cinbanit
the nominee name of Barnett Bank of Clearwater, the Custodian Bank.
PASSED AND ADOPTED this 5th day of January, A. D. 1978.
Attest;
W64 ZCK- /LI - e f -
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Ci C1erk :
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