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Agenda Item No. 14
RESOLUTION NO.
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.
..;
PASSED AND ADOPTED ON THIS 16th DAY OF November
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APPROVED AS TO FORM AND LEGAL
SUFFICIENCY:
Holland & Knight, LLP
Counsel to the CRA
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is
Arthur E. Teele, Jr., Chairman
Southeast Overtown Park West
Community Redevelopment
Agency
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