HomeMy WebLinkAboutSEOPW-CRA-R-02-0034RESOLUTION NO. SEOPW/CRA R-02-34
RESOLUTION OF THE BOARD OF DIRECTORS OF
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA") AUTHORIZING
AN EXECUTIVE SESSION WITH HOLLAND &
KNIGHT LLP AS SPECIAL COUNSEL TO THE CRA TO
DISCUSS SETTLEMENT NEGOTIATIONS AND
STRATEGIC PLANNING RELATED TO THE PENDING
LITIGATION IN CASE STYLED SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY VS. POINCIANA
VILLAGE OF MIAMI, LTD. (THE "PENDING
LITIGATION") IN CONNECTION WITH THE LYRIC
VILLAGE PROJECT (THE "PROJECT')
WHEREAS, the CRA is responsible for carrying out redevelopment activities
and projects in the Southeast Overtown/Park West Community Redevelopment
Area established pursuant to the CRA Redevelopment Plan; and
WHEREAS, the CRA has instituted the Pending Litigation with respect to
the Project;
WHEREAS, Holland & Knight LLP as special counsel to the CRA and the
City of Miami has requested an executive session with the Board of Director of the
CRA pursuant to Section 286.011(8) Florida Statutes to discuss proposed settlement
negotiations and strategic planning related to the Pending Litigation; and
WHEREAS, the CRA desires to hold an executive session with respect to the
Pending Litigation.
NOW, THEREFORE, 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 of the CRA hereby authorizes an
executive session of the CRA to be held on March 25, 2002 at 9:00 a.m. at 3500 Pan
American Drive, Miami, Florida 33131. In addition to the Board of Directors of the
CRA, in attendance at the executive session shall be William R. Bloom and Susan
H. Aprill of Holland & Knight LLP, special counsel to the CRA, City Attorney
SEOPW/CRA
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Alejandro Vilarello, Assistant City Attorney, Ilene Temchin, Interim Executive
Director of the CRA, Annette Lewis and a court reporter.
Section 3. Public Notice of the time and date of the executive session shall
be given in accordance with applicable law.
Section 4. This Resolution shall be effective upon its adoption.
PASSED AND ADOPTED this 14th day f February, 2002.
Arthur E. Teele, Jr., ChairiLA
Sy is Scheider
Acting City Clerk
APPROVED AS TO FORM AND
CORRECTNESS:
William R. Bloom
Holland & Knight LLP
Special Counsel
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