HomeMy WebLinkAboutSEOPW-CRA-R-02-0040.2RESOLUTION NO. SEOPW/CRA R-02-40.2
RESOLUTION OF THE BOARD
OF DIRECTORS OF
SOUTHEAST OVERTOWN/PARK
WEST
COMMUNITY
REDEVELOPMENT AGENCY ("CRA")
AMENDING
THE TIME AND PLACE OF
THE
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").
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 had requested an executive session (the "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 which was scheduled to be held on March 25, 2002 at 9:00 a.m.
at 3500 Pan American Drive, Miami, Florida 33131; and
WHEREAS, the CRA desires to change the place and time of the Executive
Session with respect to the Pending Litigation to 4:45 p.m. on March 25, 2002 at
Miami Arena, 701 Arena Boulevard, V.I.P. Room, Miami, Florida 33131.
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 the time
and place of the Executive Session of the CRA to be changed to 4:45 p.m. on March
25, 2002 the Miami Arena, 701 Arena Boulevard, V.I.P. Room, Miami, Florida
SEOPW/CRA
,bO, 02- 40.2
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, Assistant City Attorney, James Villacorta,
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 da of March, 2002.
Arthlir E. Teele, Jr., Chairman
P444.AJ&
Priscilla A. Thompson
City Clerk
APPROVED AS TO FORM AND
CORRECTNESS:
William R. Bloom
Holland & Knight LLP
Special Counsel
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02- 40,2