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HomeMy WebLinkAboutR-02-0035J-02-086 1/10/02 t� RESOLUTION NO. 02- 35 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE LAW FIRM OF AKERMAN, SENTERFITT & EIDSON, P.A. TO NEGOTIATE SETTLEMENTS IN THE CASES OF (1) RUNNELS VS. CITY, ET AL., U.S. DISTRICT COURT, CASE NO. 00 -2930 -CIV -KING; (2) ALICE YOUNG, ETC. VS. CITY OF MIAMI, ET AL., CASE NO. 99 -2994 -CIV -JORDAN; AND (3) WILTSHIRE VS. CITY OF MIAMI, ET AL., IN THE U.S. DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE NO. 99 -1958 -CIV -JORDAN; FURTHER DIRECTING THAT AFTER NEGOTIATIONS, COUNSEL IS TO REPORT RECOMMENDATIONS FOR SETTLEMENTS TO THE CITY COMMISSION, AND IN THE EVENT ANY OR ALL OF THE SETTLEMENTS CANNOT BE NEGOTIATED, COUNSEL IS TO PROCEED WITH TRIAL LITIGATION, AS APPROPRIATE. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The law firm of Akerman, Senterf:itt & Eidson, P.A. is directed to negotiate settlements in the cases of (I) Runnels vs. City, et al., U.S. District court, Case No. 00-2930--Civ-King; (2) Alice Young, etc. vs. City of Miami, et al., Case No. 99 -2994 -Civ -Jordan; and (3) Wiltshire vs. City of Miami, et al., in the U.S. District Court for the Southern District of Florida, Case No. 99 -1958 -Civ -Jordan. Section 2. Counsel is further directed after negotiations, to report recommendations for settlements to the City Commission, and in the event any or all of the settlements cannot be negotiated, Counsel is to proceed with trial litigation, as appropriate. Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.'/ PASSED AND ADOPTED this 10th day of January , 2002. ea i , W UEL A. DIAZ, C.� ATTEST: 1AA1 /'A WAI R J. FOEMAN CITY CLERK APPROVED T FORM AN ORRECTNESS.V- Ar AF -11,10 A 0 CI TTORNEY 5959:BSS l� If the Mayor does not sign this Resolution, it shall become effective at the end of ten calendar days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective immediately upon override of the veto by the City Commission. Page 2 of 2 02 35 .e December 21, 2001 TO: WALTER J. FOEMAN, CITY CLERK I HEREBY ACKNOWLEDGE RECEIPT OF THE FOLLOWING ITEM: A memorandum scheduling an Executive Session for 2:00 PM at the City Commission Meeting on Thursday, January 10, 2002 for: RUNNELS VS. CITY, ET AL., U.S. DISTRICT COURT, CASE NO. 00-29:30- CIV-KING; ALICE YOUNG, ETC. VS. CITY OF MIAMI, ET AL., CASE NO. 99-2994-CIV-JORDAN; AND WILTSHIRE VS. CITY OF MIAMI, ET AL., IN THE U.S. DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE NO. 99-1958-CIV-JORDAN ACCEPTED FOR WALTER J. FOEMAN BY: DATE: PLEASE RETURN SIGNED RECEIPT TO: ,1 BEVERLY SOLOMON ADMINISTRATIVE ASSISTANT II CITY ATTORNEY'S OFFICE QSS:CCRECEIPT �''.. CITY OF MIAMI CITY ATTORNEY'S OFFICE MEMORA"QAUM TO: Carlos A. Gimenez, City FROM: Alejandro Vilarello, City DATE: December 21, 2001 RE: City Commission A 10, 2002"""��Executive Session toSe,�a-nuary ss strategy for (1) RUNNELS VS. CITY, ET AL., U.S. DISTRICT COURT, ASE NO. 00 -2930 -CIV -KING; (2) ALICE YOUNG, ETC. VS. CITY OF MIAMI, ET AL., CASE NO, 99 -2994 -CIV -JORDAN; AND (3) WILTSHIRE VS. CITY OF MIAMI, ET AL., IN THE U.S. DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE NO. 99 -1958 -CIV -JORDAN) Please schedule the following item on the January 10, 2002 City Commission Agenda: ATTORNEY-CLIENT SESSION (CLOSED TO PUBLIC TO DISCUSS LITIGATION ,STRATEGY) UNDER THE PARAMETERS OF F. S. 286.011(8) [2001], THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE IMMEDIATELY AFTER THE MEETING IS RECONVENED AFTER LUNCH RECESS AT 2:00 P.M., THE COMMENCEMENT OF AN ATTORNEY-CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THREE PENDING LITIGATION CASES RUNNELS VS. CITY, ET AL., U.S. DISTRICT COURT CASE NO. 00 -2930 -CIV -KING., ALICE YOUNG ETC. VS. CITY OF MIAMI, ET AL., CASE NO. 99-.2994-CIV-JORDANt_AND WILTSHIRE VS_ CITY OF MIAMI, ETA., IN THE U.S. DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA CASE NO. 99 -1958 -CIV -JORDAN) TO WHICH THE CITY IS PRESENTLY A PARTY. THE CLOSED DOOR SESSION WILL BEGIN AT APPROXIMATELY 2:00 P.M. AND CONCLUDE AT APPROXIMATELY 3:00 P.M. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION, TOMAS REGALADO, ANGEL GONZALEZ, JOE SANCHEZ, ARTHUR E. TEELE, JR., AND JOHNNY L. WINTON; THE CITY MANAGER, CARLOS A. GIMENEZ; AND COUNSEL FOR THE CITY, NINA K. BROWN AND MICHAEL FERTIG FROM THE LAW FIRM OF AKERMAN, SENTERFITT & EIDSON, P.A. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND SAID TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE CITED, ONGOING LITIGATION. PLEASE BE FURTHER ADVISED THAT AT THE CONCLUSION OF THE ATTORNEY-CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY-CLIENT SESSION. W648:BSS c: Mayor and Members of the City Commission Waiter J. Foeman, City Clerk Elvi Alonso, Agenda Coordinator