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HomeMy WebLinkAboutBackupMILDRED AND CLAUDE PEPPER BAYFRONT PARK MANAGEMENT TRUST 301 N. BISCAYNE BOULEVARD, MIAMI, FL 33132 TELEPHONE: (305)358-7550 FAX: (305) 358-1211 Resolution No. 19-014 A resolution by the Bayfront Park Management Trust (Trust) appointing Mr. Jose Solano as the Executive Director of the Trust, effective March 26, 2019, and affording him the duties of the Executive Director when representing the Bayfront Park Management Trust in matters such as, but not limited to; signing of documents, letters, purchase orders, Use -agreements, etc., et. al. and to perform the customary of the Executive Director as Chief Executive Officer of the Trust , subject to City Commission approval , the City of Miami Charter and Code , and Bayfront Park Management Trust By-laws ; and, Whereas, Mr. Jose Solano is also approved as a signatory, effective March 26, 2019, when representing the Bayfront Park Management Trust in the signing of checks and or financial documents related to the Trust's Wells Fargo bank account, and, concurrently removing Mr. Jose Gell from all of the above duties, and, Whereas, increasing Mr. Solano's current annual salary to $110,000, with customary benefits, effective as of March 26, 2019. Dated this 26th day of March, 2019 Ccyr issioner Joe Carollo Chairman, Bayfront Park Management Trust