HomeMy WebLinkAboutSEOPW-CRA-R-02-0033SEOPW/CRA POCKET ITEM 2
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RESOLUTION NO. 82-
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
TO ENGAGE AN ATTORNEY TO REPRESENT THE CRA
IN THE COURT CASE STYLED AS MIAMI-DADE
COUNTY VS. CITY OF MIAMI AND SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, CIRCUIT COURT CASE NO. 01-13810 CA
(08), FOR AN AMOUNT NOT TO EXCEED $25,000
PLUS COSTS AS APPROVED BY THE CITY ATTORNEY;
AND AUTHORIZING THE EXECUTIVE DIRECTOR TO
ALLOCATE FUNDS IN FISCAL YEAR 2002 FROM
ACCOUNT CODE NO. T.I.F. 689001 FOR SAID
SERVICES.
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST 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 authorizes the
Executive Director to execute an agreement, in a form acceptable
to the City Attorney, to engage an attorney to represent the CRA
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in the court case styled as Miami Dade County vs. City of Miami
and Southeast Overtown/Park West Community Redevelopment Agency,
Circuit Court Case No. 01-13810 CA (08).
Section 3. The Board of Directors authorizes the
Executive Director to allocate an amount not to exceed $25,000
plus costs as approved by the City Attorney, in fiscal year 2002
from Account Code No. T.I.F. 689001 for said services.
Section 4. The Resolution shall be effective upon its
adoption.
PASSED AND ADOPTED on this 14th
day
of February,
2002.
ARTAR
7�
,...
CHAIR
E.
TEELE, JR.,
ATTEST:
SylvNa Scheider
Acting City Clerk
SF -pW / CRA
Page 2 of 2
?_ 1?
i POCKET ITEM 2
FROM
CITY OF MIAMI. FLORIDA
INTER -OFFICE MEMORANDUM
Chairman Arthur E. Teele, Jr. and PATE February 14, 2002 FIL_
Members of the CRA Board
Pocket Item: Request to Engage
SUBJECT Special Counsel to represent
CRA in matter Miami -Dade
Annette E. Lewis County vs. City of Miami
Acting Executive Director, CRA REFERENCES- SEOPW CRA
ENCLOSURES
By this memorandum, I am respectfully requesting to discuss the following resolution as a
pocket item;
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY (CRA) AUTHORIZING THE
ENGAGEMENT OF COUNSEL TO REPRESENT THE CRA INT EH
MATTER OF MIAMI-DADS COUNTY VS. CITY OF MIAMI AND
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOMPENT AGENCY, ELEVENTH JUDICIAL CIRCUIT CASE
NO. 01-13810 CA (08), IN THE AMOUNT OF $25,000 PLUS COSTS AS
APPROVED BY GENERAL COUNSEL; ALLOCATING FUNDS FROM
ACCOUNT CODE NO. IN FISCAL YEAR 2002
FOR SAID SERVICES.
Thank you.
Cc: Alejandro Vilarello, CRA General Counsel
Sylvia Scheider, Acting Clerk of the Board
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02- 33
E2
CITY OF MIAMI
CITY ATTORNEY'S OFFICE
MEMORANDUM
TO: Chelsa M. Arscott
Community Redevelopment Agency
FROM: Ilene Temchin, Assistant City Attorner- �ttiC l�
DATE: March 4, 2002
RE: CRA Board Meeting of February 14, 2002
The attached Resolution was passed as a pocket item at the CRA Board Meeting of
February 14, 2002. It has been signed by the City Attorney. Kindly arrange for Chairman Teele
and the Clerk of the Board to sign the attached.
I would appreciate you providing me with a copy of the fully executed Resolution once it
is available.
Please call me if you have any questions regarding the attached.
Thank you.
IT/rmm
CRA- Arscott-memo 03-04-02
SEOPW/CR,
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