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HomeMy WebLinkAboutR-91-0345J-91-369 5/9/91 RESOLUTION NO. 9 ( _ 3 4.5 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE SEPARATE AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR A ONE-YEAR PERIOD, WITH HAMILTON BANK AND WITH CAPITAL BANK FOR ESTABLISHING SPECIAL DEPOSITORY BANK ACCOUNTS. WHEREAS, the City of Miami has a Minority and Women -owned Procurement Program to further the goal of increasing the total annual volume of all procurement expenditures to minority and women -owned business enterprises, authorizing for a minority and women -owned business enterprise procurement set -aside for use by the City Manager as may deem advisable; and WHEREAS, the City Manager has identified revenue sources to be deposited in two separate bank accounts when received by the City and to be subsequently wire -transferred within five (5) working days into the City's main depository account; and WHEREAS, the City currently has contracts for special depository accounts with Minority and Women -owned banks which are due to expire; and WHEREAS, proposals were received from five Hispanic -owned banks; one Black -owned bank and no women -owned banks; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The City Manager is hereby authorized to execute agreementsi/, in a form acceptable to the City Attorney, for a The herein authorization is further subject to compliance with all requirements that may be imposed by the City Attorney, including but not limited to those prescribed by applicable City Charter and Code provisions. CITY C011,114I ;SION METK:. G OF MAY 9 i991 I -- 34511 A ) one-year period, starting on or about July 1, 1991 for special depository bank accounts as stated in the Request for Proposals with banks specified in Sections 2 and 3 of this Resolution. Section 2. Hamilton Bank, a Hispanic -owned Bank, is designated for the Community Development grant Expenditures Account. Section 3. Capital Bank, a Hispanic -owned bank, is designated for the Half Cent Sales Tax Account since no proposals were received from women -owned banks and this bank has the highest percentage of female shareholders and executive among the proposing banks not selected for another account. Section 4. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 9th day of May , 1991. ATT XAVIER L. SU REZ, OR ks.-'O�. � MATwrY HIRAI City Clerk PREPARED AND APPROVED BY: CARMEN L. LEON J Assistant City Attorney APPROVED AS TO FORM AND CORRECTNESS: lk � h t JOTE L. NANDEZ Ci Attorn y ROD/pb/ebg/M2203 91--- 345 -2- CITY OF MIAMI, FLORIDA 13 INTER -OFFICE MEMORANDUM Honorable Mayor and DATE May 2 , 1991 FILE TO Members of the City Commission Agenda Item - SUBJECT Minority Banks FROM Cesar H . ol, REFERENCES City Mana k ENCLOSURES a.i RECOMMENDATION: It is respectfully recommended that the attached resolution authorizing the City Manager to execute agreements in a form acceptable to the City Attorney, for a two year period with Peoples National Bank of Commerce, Hamilton Bank, and Capital Bank for establishing special depository bank accounts, be adopted. BACKGROUND: Since 1987 the City has had a set -aside program for minority banks. The program intends to place a separate bank account with each of the three groups covered by the City's Minority and Women Business Affairs and Procurement Program, blacks, Hispanics and J1 women. The City -received six proposals to the RFP previously approved by the C».y Commission. Of these proposals one was from a black bank, Peoples Bank, and five were received from the following Hispanic banks: Capital Bank Gulf Bank Hamilton Bank Hemisphere Bank Transatlantic Bank A selection committee was appointed by the City Commission as follows MEMBER Darryl Sharpton Willy Gort Luisa Garcia -Toledo Robyn C. Mitchell Gilda de Armas APPOINTED Mayor Suarez Vice -Mayor Plummer Commissioner Alonso Commissioner Dawkins Commissioner De Yurre 91_- 345 Minority Banks May 2, 1991 Page 2 The selection committee's recommendations are as follows: The State Revenue Sharing account to be maintained with Peoples National Bank of Commerce. The Community Development Block Grant account to be established with a Hispanic bank. The committee's choice for the two Hispanic banks more responsive to the RFP requirements are: First Choice: Hamilton Bank Second Choice: Capital Bank Since no proposals were received from women -owned banks, the Committee recommends that the Half Cent Sales Tax account be established with a proposing bank not previously selected for another account that has the highest ratio of women shareholders and managers: First Choice: Capital Bank Seco^d Choice: Gulf Bank -.9, /mc WOMEN OWNERSHIP(%) 48% 37% WOMEN IN MANAGEMENT(%) 12 52% 60% 91 -- 345