HomeMy WebLinkAboutSEOPW-CRA-R-01-0093RESOLUTION NO. SEOPW /CRA R -01 -93
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SOUTHEAST OVERTOWN /PARK WEST
COMMUNITY REDEVELOPMENT AGENCY (THE
"CRA ") AUTHORIZING THE EXECUTIVE DIRECTOR
OF THE CRA TO RETAIN KPMG PEAT MARWICK, LLC
( "KPMG ") TO PERFORM FORENSIC ACCOUNTING
SERVICES IN CONNECTION WITH THE PENDING
LITIGATION IN THE CASE STYLED SOUTHEAST
OVERTOWN /PARK WEST COMMUNITY
REDEVELOPMENT AGENCY VS. POINCIANA VILLAGE
OF MIAMI, LTD. (THE "POINCIANA PENDING
LITIGATION ") AND IN CONNECTION WITH THE
PENDING LITIGATION IN THE CASE STYLED
SOUTHEAST OVERTOWN /PARK WEST COMMUNITY
REDEVELOPEMENT AGENCY VS. SAWYER'S WALK
LTD. (THE "SAWYER'S PENDING LITIGATION ").
WHEREAS, the City of Miami approved and adopted the Southeast
Overtown/Park West Community Redevelopment Plan pursuant to
Resolution Nos. 82 -755 and 85 -1247 (the "Redevelopment Plan "); and
WHEREAS, the CRA is responsible for carrying out community
redevelopment activities and projects in the Southeast Overtown/Park West
Redevelopment Area (the "Redevelopment Area ") established pursuant to the
Redevelopment Plan; and
WHEREAS, the CRA desires to authorize the Executive Director of the
CRA to retain KPMG to perform forensic accounting services in connection
with the Poinciana Pending Litigation and in connection with the Sawyer's
Pending Litigation.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
DIRECTORS OF THE COMMUNITY 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 the CRA hereby authorizes the
Executive Director of the CRA to retain KPMG to perform forensic accounting
01- 93
services in connection with the Poinciana Pending Litigation and in
connection with the Sawyer's Pending Litigation.
ATTEST:
Walter J. Foeman, City Clerk
APPROVED AS TO FORM
AND CORRECTNESS:
k aL. ffee).-",
Holland & Knight LLP
CRA Legal Counsel
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Section 3. The resolution shall be effective upon its adoption.
PASSED AND ADOPTED on this 30th day of July, 2001.
2
Arthur E. Teele, Jr., Chairman
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