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6/29/00 (mit'iy
RESOLUTION NO.
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ENGAGEMENT OF THE LAW FIRM OF
AKERMAN, SENTERFITT & EIDSON, P.A. FOR
REPRESENTATION OF THE CITY OF MIAMI, IN THE
AMOUNT OF $20,000, IN THE MATTER OF THE
DONALD H. WARSHAW V. JOE CAROLLO,
INDIVIDUALLY, JOE CAROLLO IN HIS CAPACITY AS
MAYOR OF THE CITY OF MIAMI, AND THE CITY OF
MIAMI, IN THE ELEVENTH JUDICIAL CIRCUIT IN
AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE
NO. 00-11244 CA 05; ALLOCATING FUNDS
THEREFOR, IN AN AMOUNT NOT TO EXCEED $20,000,
PLUS COSTS AS APPROVED BY THE CITY ATTORNEY,
FROM THE SELF-INSURANCE AND INSURANCE TRUST
FUND, ACCOUNT CODE NO. 515001.624401.6.661,
FOR SAID SERVICES.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The City Attorney's engagement of the law
firm of Akerman, Senterfitt & Eidson, P.A. for representation of
the City of Miami, in the amount of $20,000 in the matter of
Donald H. Warshaw v. Joe Carollo, Individually, Joe Carollo in
his capacity as Mayor of the City of Miami, and the City of
Miami, in the Eleventh Judicial Circuit in and for Miami -Dade
County, Florida, Case No. 00-11244 CA -05, is hereby authorized,
with funds therefor, in an amount not to exceed $20,000, plus
costs as approved by the City Attorney, hereby allocated from the
Self -Insurance and Insurance 'Trust Fund, Account Code
No. 515001.624401.6.661, for said services.
Crry Go ISSx.ON
MEETING of
JUN 2 9 2000
Resolution Noq
..q 545
0
Section 2. This Resolution shall become effective
immediately upon its adoption and signature of the'Mayor./
PASSED AND ADOPTED this 29th day of June 1 2000.
JOE CAROLLO, MAYOR
In accordance with Miami Code Sec. 2-36, since the Mayor did not indicate approval 07
this legislation by signing it in the designated place provided, said legislation. now
becomes effective with the elapse of ten (10) days f rcm the date of Commiss; n action
regarding same, without the May 7rcW ng. to.
ATTEST:
, �Cfty ClerkWaft r J.
WALTER J. FOEMAN
CITY CLERK
APPROVE
,,R�AS/0 FORM AND CORRECTNESS
KLEJMDRO VILARELLO
CIT ATTORNEY
4510:RCL:LB:BSS
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
• • 22
CITY OF MIAMI
CITY ATTORNEY'S OFFICE
MEMORANDUM
TO: Mayor and Members of the40i
o ssion
FROM: Alejandro Vilarello, Ci7n,
DATE: June 21, 2000 00
RE: Authorization for thegagement of the law firm of
Akerman, Senterfitt &for representation of the City of
Miami in the matteH. Warshaw v. Joe Carollo,
Individually, Joe Carollo in his capacity as Mayor and the City of
Miami, and the City of Miami, in the Eleventh Judicial Circuit in and
for Miami -Dade County, Florida, Case No. 00-112445 CA -05 (J-00-
582)
The attached Resolution authorizes the continued engagement of Akerman,
Senterfitt & Eidson, P.A., in the amount of $40,000, for representation of the City of
Miami, in the case Donald H. Warshaw v. Joe Carollo, Individually, Joe Carollo in
his capacity as Mayor and the City of Miami, and the City of Miami, in the Eleventh
Judicial Circuit in and for Miami -Dade County, Florida, Case No. 00-112445 CA -05,
in connection with counseling, providing legal advice, formulating legal strategy and
acting as counsel with respect to the litigation for the case.
Funds in an amount not to exceed $40,000, plus costs as approved by the City
Attorney, will be allocated from the Self -Insurance and Insurance Trust Fund,
Account Code No. 515001.624401.6.661, for said services.
W458: LB:BSS
c: Carlos A. Gimenez, City Manager
Elvi Alonso, Agenda Coordinator
00- 545
CITY OF MIAMI
CITY ATTORNEY'S OFFICE
MEMORANDUM
TO: Luie Brennan, Acting Director, Department of Management and Budget
Mario Soldevilla, Administrator, Division of Risk Management
FROM: Maria J. Chiaro, Assistant City Attorney/
DATE: June 21, 2000
RE: Proposed Resolution for City Commission Meeting - June 29, 2000
Financial review and approval for continued engagement of counsel
Representation of the City of Miami in the matter of Donald H. Warshaw
v. Joe Carollo, Individually, Joe Carollo in his capacity as Mayor and the
City of Miami, and the City of Miami
Case No. 0011244-CA-05/Claim No. 007/POL/2000033
The attached proposed Resolution seeks authorization for the continued engagement of
the law firm of Akerman, Senterfitt & Eidson, P.A., for representation of the City of Miami, in
the amount of $40,000, in the matter of Donald H. Warshaw v. Joe Carollo, Individually, Joe
Carollo in his capacity as Mayor, and the City of Miami, and the City of Miami, in the Eleventh
Judicial Circuit in and for Miami -Dade County, Florida, Circuit Court Case
No. 00-11244 CA 05, plus costs as approved by the City Attorney. Funds for the services will be
allocated from the Self -Insurance and Insurance Trust Fund, Account Code
No. 515001.624401.6.661.
Please indicate your review and approval hereinbelow by affixing your signature and
return this original memorandum to Beverly Solomon, Legislative Coordinator, of this office as
soon as possible.
REVIEW AND APPROVAL BY THE
RISK MANAGEMENT DIVISION:
MARIO SOLDEVILLA
ADMINISTRATOR
W457a:BSS
REVIEW AND APPROVAL BY THE
DEPARTMENT OF MANAGEMENT
AND BUDGET:
J, U)w'�
C11tLUIE BRENNAN
MWtING DIRECTOR
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