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HomeMy WebLinkAboutSEOPW-CRA-R-98-0041SEOPW/CRA RESOLUTION NO. 9S-- 41 Agenda Item No. 14 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR AND COUNSEL TO THE COMMUNITY REDEVELOPMENT AGENCY TO NEGOTIATE AND PREPARE A CONSULTANT CONTRACT OR AN EMPLOYEE SUPPORT AGREEMENT WITH RETIRED CONGRESSMAN WILLIAM LEHMAN FOR SERVICES TO BE PERFORMED FOR THE COMMUNITY REDEVELOPMENT AGENCY RELATED TO TRANSPORTATION; PROVIDING FOR AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY: SECTION 1: The Board of Directors hereby authorize and direct the Executive Director and Counsel of the Community Redevelopment Agency to negotiate and prepare for approval by the Board of Directors a consulting agreement or an employee support agreement with the Honorable William H. Lehman, United States House of Representatives (Retired) of to serve as the CRA's liaison to governmental bodies including the South Florida Regional Planning Commission and Florida Department of Transportation and provide advise to the CRA regarding transportation funding, the county transit and Tri-Rail as related to the CRA. SECTION 2: This Resolution shall become effective immediately upon its passage. O PASSED AND ADOPTED ON THIS 16th DAY OF November 1 sE®Pw/CRA 9 8 - 41 APPROVED AS TO FORM AND LEGAL SUFFICIENCY: Holland & Knight, LLP Counsel to the CRA IS :_ :f:�:i•Y•7c�il tj tE. Teele, Jr. , an Community Redevelopment Agency of Omni District pw/cm 9 8 -- 41