HomeMy WebLinkAboutOMNI-CRA-R-00-0066ITEM 2B
OMNLICRA
RESOLUTION NO. OMNI!CR. A 0 0- 66
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE CON IUNITY REDEVELOP VIENT AGENCY
("CRA") APPROVING HOLL.AND AID KNIGHT, LLP TO
PERFORM GENERAL LEGAL SERVICES ON BEHALF
OF THE CRA FOR FISCAL YEAR ENDING 2001 IN AN
AMOUNT NOT TO EXCEED $75,000.00.
WHEREAS, the City of Miami approved and adopted the Omni Area
Redevelopment Plan pursuant to Resolution Nos. 86-868 and 86-607 (the
"Redevelopment Plan"); and
WHEREAS, the CRA is responsible for carrying out community
redevelopment activities and projects in the Omni Redevelopment Area (the
"Redevelopment Area") established pursuant to the Redevelopment Plan; and
WHEREAS, the CRA desires to approve Holland and Knight, LLP to
perform General_ Legal Services on behalf of the CRA for Fiscal Year Ending
2001 in an amount not to exceed $75,000.00.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
DIRECTORS OF THE CONLVIUNITY REDEVELOPMENT AGENCY OF
THE CITY OF MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the Preamble to
this Resolution are incorporated herein as if fully set forth in this Section.
Section 2. The Board of Directors of CRA hereby authorizes Holland
and Knight, LLP to perform General Legal Services on behalf of the CRA for
Fiscal Year Ending 2001 in an amount not to exceed $75,000.00
Section 3. The resolution shall be effective upon its adoption.
PASSED AND ADOPTED on this 181h day of December, 2000.
o®
Arthur E. Teele, Jr., Chairman
ATTEST:
OMNIr , 00- 66
ITEM 2B
r 11I `! '1
CITY OF MIAMI, FLORIDA ITEM[ 2B
INTER -OFFICE MEMORANDUM
TO: Chairman Teele and DATE: December 6, 2000 FILE:
Members of the CRA Board
SUBJECT: Legal Expenses for FY 2001
FROM: Dipak M. Parek REFERENCES
Executive Directo
ENCLOSURES: Resolution
RECOMMENDATION
It is recommended that the Board approve the attached resolutions approving Holland and Knight, LLP
to perform General Legal services on behalf of the CRA for Fiscal Year Ending 2001 in an amount not
to exceed $75,000.00
BACKGROUND
This resolution provides for the continuation of the General Legal Services of Holland and Knight for
the Fiscal Year Ending 2001 of the CRA.
sy
Funding Source: General Funds 0 _ 128
Account Number: 686004.550011.6.231 SE®P�/
or s 00— 6-