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Home My WebLink AboutSEOPW-CRA-R-02-0036RESOLUTION NO. SEOPW/CRA R-02-36 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. ST. JOHN'S CDC (THE "PENDING LITIGATION'). 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; 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: SEOPW/CRA n 02- 36 `err m,�r 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 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 datrtA of February, 2002. r eele, Jr., Chai4&n Syl a Scheider Act ng City Clerk APPROVED AS TO FORM AND CORRECTNESS: William R. Bloom Holland & Knight LLP Special Counsel MIA1 #1140126 v1 SEOPW/CRA 2 02- 36 ITEM 9 NOTICE OF EXECUTIVE SESSION FOR THE MARCH 25, 2002 CRA BOARD MEETING LEGAL STRATEGY ON PENDING CASES SEOPW/CRA 02- 36 f6Ctu-4 S RESOLUTION NO. SEOPW NO.0 2 36 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 NO. 00-30414-CA13 STYLED CITY OF MIAMI AND SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY VS. LYRIC VILLAGE HOUSING, INC. AND ST. JOHNS COMMUNITY DEVELOPMENT CORPORATION (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 and the City of Miami have 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 SEOPW/CRA 02- 36 H. Aprill of Holland & Knight LLP, special counsel to the CRA, City Attorney 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 of February, 2002. Walter J. Foeman City Clerk APPROVED AS TO FORM AND CORRECTNESS: William R. Bloom Holland & Knight LLP Special Counsel MIA1 #1110978 v1 Arthur E. Teele, Jr., Chairman 2 SEOPW/CRA 02- 36 02, U5. 2002 TUE 12: 16 FAX 30537246,16 Z 002/002 City of 914-iami Community 12ecleveCopmentAgency Ou MlawAll I DIRECTOR'S MEETING THURSDAY, FEBRUARY 14T", 2002 CITY HALL 3500 PAN AMERICAN DRIVE MIAMI, FL 33133 LOCATION: COMMISSIONERS CHAMBERS 2:OOPM WWW. M IAM I-C R& O RG SEOPW/CRA 02- 36 02:05:2002 TUE 12:16 FAX 30537246,16 Em C2001/002 City of Miami Community Redevelopment Agency- .. TO: CRA BOARD AND THE GENERAL PUBLIC FROM: ANTRANETTE EDWAR.DS-PIERRE RE: CRA AGENDA Mayor Carollo 854-4001 John Jackson 416-2153 C. Mg. Gimenez 416-1019 John King 690-9796 Comm. Gonzalez 250-5456 Eleanor Kluger 884-1200 Comm. Sanchez 250-5386 Nathalie Legagneur 789-7613 Comm. Regalado 856-5230 Donavan Maginley 913-2692 Comm. Teele 250-5399 Maribel Martinez 377-4485 Comm. Winton 579-3334 Doug Mayer 326-9787 Walter Foeman 858-1610 Jose Mesa 375-4950 Alex Vilarello 416-1804 ArtNoriega 371-9451 Frank Rollason 416-2168 Al Ruder 416-2154 Bercow & Radell 377-6222 Michael Spetko 372-3348 Jubilee CDC 326-9787 Bob Tannenbaum 324-5506 Miami Today 358-4811 Gwendolyn Warren 416-2090 MPO 375-4950 Father Lloyd 892-9194 0MN1 Mall 374-6118 Irby McKnight 372-4553 Water & Sewer 669-3762 Bermello & Ajamill 860-3759 G.S.A. Susan Eastman 571-7678 Luis Selema 575-5192 Fred Joseph 373-4751 Raul Cuevas(Audio) 575-5192 Pa.Stor Ralph Ross 374-3733 Joe 350-9111 Bobbie Mu.mford 754-4031 Bill Bloom 789-7799 Solomon Yuken 374-4451 Tyler Bridges 376-5287 Henry Crespo 573-5359 Cindy Calkins 358-4811 Paul Lambert 860-3777 David Days 381-9574 Richard Elamin 471-2919 Gus Dominguez 324-5506 Dain Rauseher 577-4838 Dorothy Fields 636-2391 Jerry Marston (WRT) 443-8431 Tere Garcia 859-7666 Miami Today 358-4811 Ana Gelabert 416-2156 Victor Dover 666-0360 Dawn Gibson 416-2153 Cesar Calas 567-1771 Rick Herrera 669-3762 (HU Ross) SEOPW / CRA 02- 36