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HomeMy WebLinkAboutR-98-0183J-98-297 2/9/98 RESOLUTION NO. q s— 183 A RESOLUTION ESTABLISHING A SELECT ADVISORY COMMITTEE TO CONDUCT A REVIEW OF APPLICATIONS FOR THE POSITION OF CITY ATTORNEY INCLUDING PERSONAL INTERVIEWS OF THE APPLICANTS; APPOINTING INDIVIDUALS AND DESIGNATING THE CHAIRPERSON THEREOF; FURTHER REQUESTING SAID COMMITTEE TO: (A) FOLLOW CERTAIN CRITERIA IN ITS CONSIDERATION; (B) RECOMMEND NO LESS THAN THREE AND NO MORE THAN FIVE APPLICANTS FOR SAID POSITION; AND (C) CONCLUDE ITS PROCESS, IF POSSIBLE, BEFORE MARCH 17, 1998. WHEREAS, the position of City Attorney is currently vacant and it is now in order for the City Commission to appoint a new permanent City Attorney; and WHEREAS, the City Commission wishes to make its appointment of the City Attorney from a list of applicants who have been recommended by a "select" or "blue ribbon" committee comprised of prominent persons in the legal profession; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings set forth in the Preamble to this Resolution are hereby adopted by reference thereto and incorporated herein as if fully set forth in this Section. tars CQI�IQ I� xxx7mNC QF FEB 1 0 IM Resolution Na 98- 183 Section 2. A ten (10) member Select Advisory Committee is hereby established to conduct a review of applications for the position of City Attorney including personal interviews of the applicants. The Committee shall establish its own rules and guidelines; however, the Committee is requested to consider, as a minimum, the following criteria and qualifications: (a) Practicing in Florida with a minimum of five years experience. (b) Experience in the practice of municipal law or experience in representing federal, local or state governments. (c) Administrative or supervisory experience within a bureaucratic structure. (d) Wide range of civil practice with due significance being given to expertise in matters dealing with torts, land use, contracts and labor law. (e) Demonstrated sensitivity to social process including the area of international law and issues of affirmative action and civil rights. Personal integrity, ethics and reputation for good character generally and in the legal community, must be beyond reproach. The Committee is hereby further requested to recommend no less than three and no more than five applicants for said position to the City Commission by March 17, 1998. Section 3. The Select Advisory Committee shall be composed of the following members: (a) VICE-CHAIRMAN ARTHUR E. TEELE, JR., ESQ., who is the Chairperson of the City Legal Committee, shall serve as a non -voting ex-officio member. - 2 - 98- 183 (b) LUCIA A. DOUGHERTY, ESQ., former City Attorney for the City of Miami and the City of Miami Beach, shall serve as Chairperson. (c) JONI ARMSTRONG COFFEY, ESQ., who is Chairperson of the Legal Affairs Management Committee of the City of Miami Financial Emergency Oversight Board, or her designee, chosen from among the membership of that Committee. (d) LYNN LEWIS, ESQ., who is Chief Advisor of the City Commission's Legal Evaluation Committee, chaired by Commissioner Wifredo Gort; or in the event that Ms. Lewis is unable to participate, a designee, who shall be an attorney, appointed by the Mayor. (e) Six (6) members who shall be appointed as follows: (i) One (1) member appointed by the Mayor, who shall be an attorney. (ii) Five (5) members appointed by the City Commission, three (3) of whom shall be attorneys. The Chairman of the City Commission and each City Commissioner shall each make one (1) of the herein five (5) appointments. Section 4. Pursuant to Section 2(e)(i) hereinabove, the following individual is hereby appointed by the Mayor as a member of said Select Advisory Committee: No Appointment Made Section 5. Pursuant to Section 2(e)(ii) hereinabove, the following individuals are hereby appointed by the members of the City Commission as members of said Select Advisory Committee: - 3 - 8- 183 1. APPOINTEES Joe Rodriguez 2. Mrs. Thompson Brutus 3. 4. Ruben Oliva Vicky Leiva 5. Manuel Diaz APPOINTED BY: Chairman Humberto Hernandez Vice -Chairman Arthur E. Teele, Jr. Commissioner Wifredo Gort Commissioner J.L. Plummer, Jr. Commissioner Tomas Regalado Section 6. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this loth day of February 1998. A S . CITY CLERK APPROVED AS TO FORM AND CORRECTNESS: L EDWARD MAX ERIM CITY A C /BSS/rcl/W2260 XAVIER 11. SUAREZ, MAYOR - 4 - 99- 183 Honorable Mayor and Members To: of the City Commission FROM: Joel Edward Maxwell #, /.,,-/ Interim City Attorney CITY OF MIAMI, FLORIDA 48 INTER -OFFICE MEMORANDUM February 4, 1998 DATE : FILE Placement of item on SUBJECT : February 10, 1998 City Commission Agenda REFERENCES: ENCLOSURES: At the January 27, 1998 City Commission Meeting, the Commission directed that a Request for Qualifications (°RFQ°) be prepared and an interview process be established in connection with the selection of a new City Attorney. I will present a status report concerning this selection process at the February 10, 1998 City Commission Meeting. BSS:W166 TO : Walter J. Foeman City Clerk FROM ?elEdward MaxwellCity Attorney CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM DATE February 5, 1998 FILE SUBJECT Notice of City's Position REFERENCES: ENCLOSURES: Attached please find slightly revised advertisement for position of City Attorney. I have underscored my changes for your information and use only. Please note the font differences in the headings. As discussed, this advertisement is to appear in The Miami Herald, Daily Business Review, and various local weekly publications. VIA 'IW'ViW A0 All" }t 113 l ;` .k 113 NV143014 -r 4311V ` 0 v: 1 ld 9- 83J 96. J 3 U JEM/rcl/W377 08- 183 ---.� City Attorney .� The City of Miami, Florida is receiving applications for the full-time position of City Attorney from licensed attorneys who have been practicing in Florida for a minimum of five years. Criteria Experience in the practice of municipal law or experience in representing federal, local or state governments. Administrative or supervisory experience within a bureaucratic structure. Wide range of civil practice with due significance being given expertise in matters dealing with torts, land use, contracts and labor law. Demonstrated sensitivity to social process including the area of international law and issues of affirmative action and civil rights. This is a position of public trust. Personal integrity, ethics and reputation for good character, generally and in the legal community, must be beyond reproach. Applications must be received no later than 5:00 p.m., Friday, February 27, 1998, in the Office of the City Clerk, 3500 Pan AmericanDrive, Miami, Florida 33133. Walter J. Foeman City Clerk 08- 183 MEETING ON CITY ATTORNEY SELECTION I. City Attorney Search/Selection Process A. Selection Committee (9 members) 1. Designation of Lucia Dougherty (Chairperson) 2. Include remaining members to be appointed by City Commission (Committee members) 3. Prepare memorandum (Chairman Dougherty) to Commission requesting Commission ratification of same a. Mayor to appoint 3 people, 2 of whom must be lawyers b. Chairman/each Commissioner shall designate 1 each (5 appointees) C. Vice Chairman Teele (ex-offico non voting member) B. Criteria/Language for Advertisement 1. Minimum criteria a. Integrity, honesty, outstanding character and reputation; (good name representation in the Florida Bar; known in the community to be honest) b. Years of Experience: Same as Circuit Court Judge (5 years) C. Timetable (see attached) C. Strategic Review 1. Implementation of the Strategic Review Plan Procedure a. Suggestion by Vice Chairman Teele: Manager's representative (possibly Assistant Director of Procurement Aaron Weeks) to meet with Interim City Attorney Joel Maxwell b. Inquire of Interim City Attorney whether he has reviewed report by the Legal Committee of the Financial Oversight Board, as well as the report by Commissioner Gort regarding review of former City Attorney A. Quinn Jones, II I D. Timetable (see attached) ]!D2]<karla>.ini ute2/3/9 3 MEETING ON TIER LEVEL COMPENSATION AND BENEFITS PLAN if. Compensation/Benefits (overview) A. Suggestion by Vice Chairman Teele: Need to ascertain ratio of employees to people B. Suggestion by Vice Chairman Teele: Need to obtain copy of Dade County Audit and Management Department's Compensation and Benefits Study before completion of our own in-house study C. Suggestion by Vice Chairman Teele: Authoritative source reference City Charter which defines how executives are getting what benefits 1. Suggestion by Vice Chairman Teele: Ascertain whether State of Florida has a tiered benefits plan 2. Suggestion by Vice Chairman Teele: Inquire into the City of Ft. Lauderdale's tiered benefit plan 3. Suggestion by Vice Chairman Teele: Ascertain from Personnel Department what percentage of employees are qualified for benefits a. Suggestion by Vice Chairman Teele: Miami -Dade County had once a four tiered benefit compensation benefits plan based on job position b. Suggestion by Vice Chairman Teele: State of Florida currently has a tiered benefit policy based on shortage of valued (critical) positions D. Vice Chairman Teele's suggested policy: benefits package with three tiers Benefits package goes to the position/slots designation only and not to the personnel a. Tier/Class 1 Benefits Package (see Roman Numeral One G.1.): Senior most Management I. Mayor, City Commission, City Manager, City Attorney, City Clerk, Police Chief and Fire Chief and certain senior management personnel ii. Suggestion by Vice Chairman Teele: Also include any department that has a total number of employees which represent 15% of the workforce salary in this tier/class should be limited to $99,500 plus cost of living increase for everyone in said category iii. Suggestion by Vice Chairman Teele: Anyone making over said amount should be rolled back [Note: Vice Chairman Teele later indicated the salary should be limited to $99,000] iv. Bonuses should be limited only to the top two tier/classes (see Roman Numeral One G.) [Note: Vice Chairman Teele indicated to the Committee that if there were any benefits that the Commission does not receive and the Manager does that an asterisk should be placed on those so designated, see section re: types of benefits by position b. Tier/Class 2 Benefits Package Assistant City Clerk, Assistant City Managers, Deputy City Attorney(s) and Department Heads and Special Assistant to the City Manager [1 D2]<karia> minute2/3/W 04- 183 C. Tier/ Class 3 Benefits Package i. Division Heads, Section Chiefs for litigation, etc. d. Tier/ Class 4 Benefits Package: Positions designated as critical i. Majors, Assistant Chiefs, those positions identified by Department Heads that do not necessary follow rank, but the critical nature of the position [Note: The above should be based on criteria and should be limited] E. Severance Payoffs 1. Reserve vacation pools (as identified by the Budget Director and City Manager but before the Oversight Board) show no resemblance to reality 2. Request of the Manager to consider putting a limitation on what or how much vacation hours can be carried over a. There should be a footnote explanation that if a person of a certain class approves 'Y' number of vacation hours a year, he/she must take the minimum required for vacation usage F. Itemization of other benefits for the Mayor 1. Car allowance 2. Cellular phone a. Direction to the Administration: To get a copy of Miami Dade Resolution proposed by County Clerk Harvey Ruvin wherein an executive is given an option to receive either a cellular allowance or cellular phone 3. Insurance plan (twice the benefit, except those Commissioners who pay receive 'Y' dollars) a. Suggestion by Vice Chairman Teele: Regarding Mayor's insurance policy, the City should be designated as a co -beneficiary for twenty-five percent of the value of the policy (key person policy payable to the City) b. Suggestion by Vice Chairman Teele: Regarding Commission's insurance policy, City should be designated as a co -beneficiary for 3/4ths of the value of the Mayor's policy 4. Health Benefits a. Enhanced dental and vision benefits 5. Deferred compensation (457 Plan) a. Suggestion by Vice Chairman Teele: All executives should get this 6. Expense allowance/ club allowance G. Cash bonuses 1. City Manager, City Attorney and City Clerk should be entitled to an annual cash bonus that must be determined and paid during the fiscal year and cannot exceed twenty-five percent of the annual salary [1D2]<kar1a>m1nute2/3/" � 183 2. Suggestion by Vice Chairman Teele: City Commission will also qualify for cash bonuses subject to mayoral veto, inasmuch as this is a budgetary item and subject to veto pursuant to Ordinance 11564 3. Suggestion by Vice Chairman Teele: Department Heads shall also be recommended for cash bonuses by the Manager 4. Suggestion by Vice Chairman Teele: Mayor may exercise veto regarding any bonuses H. Cars 1. Suggestion by Vice Chairman Teele: Should include cellular phones which would be limited to local calls I. Specialized occupations (licensed architects, Engineers, CPAs, Attorneys, Medical Director and psychologists) 1. Suggestion by Vice Chairman Teele: Should establish a Tier/Class 3(a) a. Bonuses of 10% should be provided to the above class subject to same occurring in the current budget fiscal cycle b. Continuing education should be provided as a requirement within this category to maintaining license J. Group 99 Benefits 1. Suggestion by Vice Chairman Teele: On a first come first serve basis every employee should be entitled to tuition reimbursement to enhance their respective positions a. Full reimbursement would be based on employees attaining an academic letter grade of "A"; partial reimbursement of 75% of cost would be based on employees attaining an academic letter grade of "B"; partial reimbursement of 50% of cost would be based on an academic letter grade of "C" 2. The total amount of tuition reimbursement for employees shall not exceed $1,200 during the fiscal year; subject to budgetary availability and departmental head approval 3. The City Manager, City Attorney and City Clerk shall also be eligible for tuition reimbursement, where applicable and exercise the discretion to waive benefit to their respective employees 4. It is anticipated that city employees receive individual or group training on Word processing and other applications (including Internet access) K 401A Plan 1. Manager given the option to join another pension plan other than the City a. Suggestion by Vice Chairman Teele: The City Manager nor City Attorney nor City Clerk can prescribe to any other defined benefit other than what is prescribed in their proposed tier plan b. Direction to the City Attorney: by Vice Chairman Teele to draft an ordinance which would make the City Manager, Assistant City Manager(s), Special Assistant to City Manager, City Clerk, Assistant City Clerk, City Attorney, Deputy City Attorney(s) eligible for a 401 A plan I1D2JAar1a>m1nu%2/3/" n- 183 i. Plan shall be 33% of the base salary Note: This assumes that the City Manager is at a base salary $96,000] ii. salary cap shall be adjusted annually as part of the annual budget process L. Additional suggested benefits: by Committee Long term disability a. Since contribution is $12,000 to $16,000 per year per group, may want to extend same to all tier/class levels 2. Wellness Benefit Program a. Suggestion by Vice Chairman Teele: Mandatory requirement for all non elected officials b. Annual physical examinations C. Counseling d. Drug screening for all non elected officials [Note: Suggestion by Vice Chairman Teele: There should be a footnote reference under the tier/class categories, that persons detected for drugs/alcohol (which has a separate administrative policy regarding same) will be first referred for mandatory testing pursuant to a departmentally approved and supervised wellness program] e. Cafeteria Plan (see tier/class 3(a) and tier/class 4) i. Smorgasbord of different types of benefits for the lesser tier/class levels ii. Flexible expense accounts M. Medical Benefits (see tier/ class 1 and tier/class 2) 1. Those employees leaving the City who fall within tier/class 1 and tier/class 2 may elect to have medical benefits paid for one year unless dismissed for cause. N. Intentional Death Benefit 1. Should be applied to all tiers [Note: See tiers 1, 2, 3 and 4] III. Outside Employment A. Direction to the City Attorney by Vice Chairman Teele: To prepare resolution on outside employment Tier 1: All employee shall be treated alike a. Suggestion by Vice Chairman Teele: Manager shall approve those employees under his supervision b. There should be a footnote stating that the Mayor shall be treated like every other employee IV. Lawsuits (direct indemnity) A. Suggestion by Vice Chairman Teele: All persons serving in their official capacity shall be entitled to representation of their choice, whether jointly or individually for an amount up to $25,000, unless a higher amount has been approved by City Commission action (Tier/Class 1 only) I1 D2I<karla>mtnute2/3/98 98- 183 98- 183 i0'd i0ib TL9 901 F-tl:'�j nHl 36 -a31 2/"8 1:53 PM 317523501.0206- - Comp CITY ATTORNEY THE CITY OF MIAMI, FLORIDA is receiving applications for the full-time position of City Attorney from licensed attorneys who have been practicing in Florida for a minimum of five years. CRITERIA Experience in the practice of municipal law or experience in representing federal, local or state governments. Administrative or supervisory experience within a bureaucratic structure. Wide range of civil practice with due significance being given to expertise in matters dealing with torts, land use, contracts and labor law. Demonstrated sensitivity to social process including the area of international law and issues of affirmative action and civil rights. This is a position of public trust. Personal integrity, ethics and reputation for good character generally, and in the legal community, must be beyond reproach. Applications must be received no later than 5:00 p.m., Friday, February 27, 1998, in the Office of the City Clerk, 3500 Pan American Drive, Miami, Florida, 33133. s • '• WALTER J. FOEMAN City Clerk s TO * ei >r'OFb T/ Q qO£ 98- 183 -ADW uino4:z Pi ie.Aew &w8&w Agz:CO RE-GO-QOA 02-10-1998 09:35 3F 47 6636 MIAMI DAILY INESS REVIEW P. 01 CITY ATTORNEY THE CITY OF MIAMI, FLORIDA la receiving appWOetiOrts tar the tulletime pomition of City Attorney from licensed attorneys who have been practicing in FWds for d minimum of five years. CRIMIA Experience in the promise Of municipal law or experience in representing federal, local or state govemments. Administrative or supervisory experience within a bureaucratic strt>sbun. Wide range of civil practice wdh due significance being given to ettpertise in matters dealing with torts, land uss, contracts and labor low. Demonstrated ssnaltivity to aoolal process including the gram of o"mationai law and issues of affirmative action and civil rights. This is a position of public trust. Fereenal Integrity, ethiae and reputation for good character generally, and in the legal community, must be beyond reproach. Apocations must be received no Islet than 5:00 p.m., Friday, February 27, ION, in the Office o1 the Clty Clerk, 3W Pan American Drive, Miami, Florida, 33123, Aft WALM J. FOEMAN qV I CITY CLERK (a4TM) 216 96-4-02o66SM 98- 183 FEB-05-1998 16:36 CITY ATTORNEY'S OFFICE 3055793416 P.02/10 CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM 3A'E FILE vice -Chairman Arthur E. Teele, Jr. February 5, 1999 Chairman of City Legal Committee SUBJECT Selection of a new � City Attorney FROI`1 o 1 Edward Maxwell REFERENCES. I erim City Attorne {4} ENCLOSURES: Pursuant to City Commission directive and my meetings and discussions with you in your capacity as Chairman of the City Legal Committee, I am submitting the following items relating to the Selection of a new City Attorney for your perusal and consideration. This information is predicated on your proposed selection date of March 24, 1998. ATTACHMENT No. I. A copy of a proposed Resolution establishing and appointing individuals to a Select Advisory Committee to conduct a review of applications and make recommendations to the City Commission for the position of City Attorney. ATTACHMENT NO. 2. Proposed Timetable. d ATTACHMENT NO. 3• Copy of memorandum providing information concerning the mailout to solicit all of the Members of the Local Government Section of the Florida Bar Association. Please note that if optimum conditions prevail, this mailout will take place on February 17, 1998. ATTACHMENT NO. 4. A copy of the advertisement that is being published in the newspapers. The advertisement sets forth criteria for the full time position and establishes a date of February 27, 1998, for deadline submittal of applications. For purposes of discussion and consideration of the attached proposed resolution, I have scheduled this item on the February 10, 1998 City Commission Agenda. RSS:W168 CC: Honorable Mayor Xavier L. Suarez Chairman Humberto Hernandez Commissioner Wifredo Gort Commissioner J. L. Plummer, Jr. Commissioner Tomas Regalado City Manager Jose Garcia -Pedrosa City Clerk Walter J. Foeman FFTx— r%—{1st TW11 1 7 •")''> 70ISC;7g7Ai A os- 183 R 11 'i FEB-05-1998 16:36 CITY ATTORNEY'S OFFICE 3055793416 P.03/10 � J-98-297 2/5/98 RESOLUTION NO. A RESOLUTION ESTABLISHING A SELECT ADVISORY COMMITTEE TO CONDUCT A REVIEW OF APPLICATIONS FOR THE POSITION OF CITY ATTORNEY INCLUDING PERSONAL INTERVIEWS OF THE APPLICANTS; APPOINTING INDIVIDUALS AND DESIGNATING THE CHAIRPERSON THEREOF; FURTHER REQUESTING SAID COMMITTEE TO: (A) FOLLOW CERTAIN CRITERIA IN ITS CONSIDERATION; (B) RECOMMEND NO LESS THAN THREE AND NO MORE THAN FIVE APPLICANTS FOR SAID POSITION; AND (C) CONCLUDE ITS PROCESS, IF POSSIBLE, BEFORE MARCH 17, 1998. WHEREAS, the position of City Attorney is currently vacant and it is now in order for the City Commission to appoint a new permanent City Attorney; and WHEREAS, the City Commission wishes to make its appointment of the City Attorney from a list of applicants who have been recommended by a "Select" or "blue ribbon" committee comprised of prominent persons in the legal profession; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings set forth in the Preamble to this Resolution are hereby adopted by reference thereto and incorporated herein as if fully set forth in this Suction. ATTACHMENT NO. I f �� 183 rrn c nn T�iii . -e nn "srr-, -.� . . � �. a;nT FEB-05-199e 16:37 CITY ATTORNEY'S OFFICE 3055793416 P.04i10 Section 2. A ten (10) member Select Advisory Committee is hereby established to conduct a review of applications for the position of City Attorney including personal interviews of the applicants. The Committee shall establish its own rules and guidelines; however, the Committee is requested to consider, as a minimum, the following criteria and qualifications: (a) Practicing in Florida with a minimum of five years experience. (b) Experience in the practice of municipal law or experience in representing federal, local or state governments. (c) Administrative or supervisory experience within a bureaucratic structure. (d) Wide range of civil practice with due significance being given to expertise in matters dealing with torts, land use, contracts and labor law. (e) Demonstrated sensitivity to social process including the area of international law and issues of affirmative action and civil rights. Personal integrity, ethics and reputation for good character generally and in the legal community, must be beyond reproach. The Committee is hereby further requested to recommend no less than three and no more than five applicants for said position to the City Commission by March 17, 1998. Section 3. The Select Advisory Committee shall be composed of the following members: (a) VICE-CHAIRMAN ARThTM R. TEELE, JR. , who is the Chairperson of the City Legal Committee, shall serve as a non -voting ex-officio member. - 2 - FEE- 5-92 THH 17:23 3A5579'�41A R.� § — 183 FEB-05-199e 16:37 CITY ATTOPHEY'S OFFICE 3055793416 P.05%10 (b) LUCIA A. DOUCHERTY, former City Attorney for the City of Miami and the City of Miami Beach, shall serve as Chairperson- (c) Eight (8) members who shall be appointed as follows: (i) Three (3) members appointed by the Mayor, two (2) of whom shall be attorneys. (ii) Five (5) members appointed by the City Commission, three (3) of whom shall be attorneys. The Chairman of the City Commission and each City Commissioner shall each make one (1) of the herein five (5) appointments. Section 4. Pursuant to Section 2(C)(i) hereinabove, the following individuals are hereby appointed by the Mayor as members of the said Select Advisory Committee: 1. 2. 3. Section 5. Pursuant to Section 2(c)(ii) hereinabove, the following individuals are hereby appointed by the members of the City Commission as members of said Select Advisory Committee: 1. Chairman Humberto Hernandez 2. Vice -Chairman Arthur E. Toole, Jr. 3. Commissioner Wifredo Gort 4. Commissioner J.L. Plummer, Jr. 5. _ Commissioner Tomas Regalado Section 6. This Resolution shall become effective immediately upon its adoption. - 3 - 98- 183 FEB-05-1998 16:38 CITY ATTORNEY'S OFFICE 3055793416 F'.0&'10 PASSED AND ADOPTED this day of , 1998. ATTEST: WALTER J. FOEMAN CITY CLERK APPROVED AS TO FORM AND CORRECTNESS: JOEL EDWARD MAXWELL INTERIM CITY ATTORNEY JEM/BSS/rcl/W2260 XAVIER L. SUAREZ, MAYOR - 4 - 98- 183 FEB-05-1998 16:38 CITY ATTORNEY'S OFFICE 3055793416 F.07/10 February 6, 1998 - publication of Advertisement February 12, 1998 (Miami Herald, Daily Business Review, Diario las Americas, Miami Times) City Commission decides Criteria for selection of February 10, 1998 City Attorney and makes appointments to the Select Advisory Committee February 17, 1998 Mailout to all members of the Local Government Section of the Florida Bar Association February 27, 1998 Deadline submittal date for receipt of responses and resumes (applications) by applicants March 2, 1998 City Clerk forwards all responses to the Chairman and Members of the Select Advisory Committee Y March 9, 1998 Select Advisory Committee deliberates and prepares a short list of candidates March 16, 1998 Short list of candidates interviewed by Select Advisory Committee Chairman of Select Advisory Committee transmits March 17, 1998 short list recommendations (via memorandum) to City Commission. List shall contain no less than three and shall not exceed five recommendations. March , 1998, Special City Commission Meeting held to review if necessary recommendations, if necessary (To be announced) March 24, 1998 City Commission appoints City Attorney SSS :W167 ATTACH,XENT NO. 2 FEB- 5 - 9 8 T H U 17 t 94 21]CC,o7 A 4 e -Ly 183 FEE-05-1998 16:39 CITY ATTORNEY'S OFFICE 3055793416 P.08i10 C 7Y OF M.Ati1.1 r`LORIOA INTER -OFFICE MEMORANDUM Joel Edward Maxwell SATE February 5, I998 Interim City Attorney -- s'.BJEGT Cost Rundown � j - for direct mail piece Caofn ��arolWesey "��' REFERENCES City Attorney Position Administrative Assistant ENCLOSuRES Listed below are the service providers and cost breakdown for a direct mailing soliciting applications for the position of Miami City Attorney: 1. The Bar Journal, Tallahassee will supply the following: a. Names and addresses of members of Local Government Law Section, State of Florida, totals 1,201. b. They.will supply the list, by ZIP code, on ASCI 2, delimited disk at a cost of 14 cents per name, for a total of ......................... $ 168.14 Plus a $25.00 charge for the disk ............. 25.00 Plus overnight shipping charge ................ . ........................... 12.00 S 205.14 C. Production time is 3-4 days from day order is placed When it is ready, they will ship it for next day delivery. d. A copy of the mailing piece must be faxed to them before they will start the job. The contract, which they will fax, may be returned subsequently. 2. ASAP Mailing will expedite the following: a. Upon receipt of the disk, the envelopes, the mailer (the latter two supplied by our Office) ASAP will fold, stuff, direct print from disk with bar code, and seal the envelopes for acost of....................................................................... $ 125.00 3. City of Miami Mailroom will affix the first-class postage at 26.1 cents per piece and mail out for a cost of ..................................... $ 313.46 TotalCost .................................. ckAbAcr.dou ATTACHMENT NO. 3 rrn C nt. rII11 T A W C� n 7 A.. ;8- 183 n n n FEB-05-199e 16:40 CITY ATTORHEY'S OFFICE 7-055793416 P.09/10 The time schedule, is based upon a deadline of February 27, 1998 by which to receive the applications. A hypothetical scenario in which the order is placed with Tallahassee on February 6th should result in our receiving the disk on February 12th. (3-4 days for their production, plus one day shipping). ASAP will give us a 24 hour turnaround time which will have the mailing ready for the City Mailroom on February 13. If this is in the morning, the Mailroom can get them all mailed that day. This schedule is based upon three entities meeting their forecasted delivery deadlines. If there is a one -day delay in this production timeframe, the mailing wilt go out on February 17th. ck: Documcnt2 FEES-05-1999 16:40 CITY ATTORNEY' S OFFICE 3055793416 P.10i10 City Attorney The City of :Miami, Florida is receiving applications for the full-time position of City Attorney from licensed attorneys who have been practicing in Florida for a minimum of five years. Criteria Experience in the practice of municipal law or experience in representing federal, local or state governments. Administrative or supervisory experience within a bureaucratic structure. Wide range of civil practice with due significance being given expertise in matters dealing with torts, land use, contracts and labor law. Demonstrated sensitivity to social process including the area. of international law and issues of affirmative action and civil rights. This is a position of public trust. Personal integrity, ethics and reputation for good character, generally and in the legal community, must be beyond reproach. Applications must be received no later than 5:00 p.m., Friday, February 27, 1998, in the Office of the City Clerk, 3500 Pan American Drive, Miami, Florida 33133. Walter J. Foeman City Clerk ATTACHMENT NO. 4 PPP- 5-qP TW11 1 7 -'.)a ey 8 TbTAL� �? I TM99707A 1 C D In CITY OF MIAMI. FLORIDA INTER -OFFICE MEMORANDUM To Angela Bellamy DATE February 2, 1998 FILE Director, Human Resources SUBJECT RFQ 411 City Attorney Position FROM J el E. Maxwell REFERENCES terim City Atto ey ENCLOSURES Enclosed is some correspondence that may be helpful to you in your efforts to prepare the RFQ for the City Attorney position. JEMhcUW368 enclosure *J _ 18 3 TALBOT OALEMBERTE,P.A. 305 377 29.6 Jose Garcia -Pedrosa, City Attorney 169 East Flagler St. Miami FL 33131 Dear Jose: STEEL. HECTOR & DAVIS SOUTHEAST c3ANA BU1,0fNG MIAMI, FLORIOA 33131 TELEPHONE (305) 577-28J0 TELEX 51-p758 April 10, 1984 Esquire - Suite 1101 PAL` BE4�u .F. 205 WORTH A�E.N�E PALM BEACH, F'_OR1DA 3346- '9kLLAHASSEE OFFICE 323 BARNETT BANil 1W1N; 31S SOU HCt+, S-MEET TALLAHA5MJ:Yj LOR1Q,A 32.jC REPLY -TO b AMI CF iCL Re: City of Miami Attorney Selection Committee R-iles Enclosed are draft suggested rules which I have prepared. I hope you and the Qthers addressed will give me your suggestions. Please note that these rules place some burdens on Ralph Ongie's office and I want that to be acceptable to everyone. I will consider tailoring the application form used by the judicial nominating commissions for consideration by the Committee and, by Monday, I hope to have in hand letters from you and former City Attorney George Knox setting out a description of the job and giving thoughts on the qualifications for the job. I will submit copies of these letters to the committee members along with the proposed rules. I hope your staff or the Clerk's office can follow up and let me have the names, addresses and telephone numbers of the committee members as they are selected. Again, I view Monday as a deadline to have these names and I have asked my secretary, Isabelle Schuette, to help out as necessary in canvassing the appointing authorities. Sincerely, Talbot D'Alemberte TDA:is Enc. cc: Robert F. Clark, Esq. Mayor Maurice Ferre George Knox, Esq. Mr. Ralph Ongie N8- 183 )ril 10, 1984 SUGGESTED RULES OF PROCEDURE CITY OF MIAMI SELECTION COMMITTEE: 1984 VACANCY IN OFFICE OF CITY ATTORNEY Section 1. Committee Shall Conduct Its Business in the Public. The selection committee is charged with conduct of public business that will be done in public. Specifically, the Florida open meetings and public records laws will be applied to the committee's work. All official documents will be maintained by the City Clerk who will also provide all notices, advertisements and other official communications necessary for the performance of the committee's work. Committee members will be responsible for knowing the details of the committee's rules including the requirements of the open meetings law. Discussions between committee members other than at open meetings will be restricted to the discussion of scheduling of meetings. Section 2. Notice. The City Clerk shall keep the official record of the committee's work and will take responsibility for sending notice of the vacancy and notice of all meetings of the commission to the public. Section 3. Initial Procedure; Investigative Sources: Notice. The committee shall actively seek receive and review the approved background statements submitted by those who request consideration and by those who otherwise consent to such consideration. Each such background statement shall be in substantial compliance ..ith the approved form attached qk- 183 to these rules and shall include a waiver of confidentiality of all material necessary to adequately investigate each proposed nominee, including but not limited to, disciplinary records of The Florida Bar, records of the Florida Board of Bar Examiners, credit records, judges, records of the Florida Judicial Qualifications Commission. The committee should receive recommendations from all interested citizens and groups. Section 4. Initial Screening. After background statements have been received from proposed nominees, the committee shall meet, evaluate and classify those nominees who are tentatively "fully qualified." A list of nominees tentatively deemed "fully qualified" shall be selected by the commission for further investigation. Before classification as tentatively "fully qualified", it shall affirmatively appear from the information available that the proposed nominee possess all the qualification prescribed by law for the office to be filled and that such person appears to possess the personal qualities competence and other personal characteristics essential to the job. Section 5. Further Investigation; Interviews. Upon selection by the committee of proposed nominees tentatively found upon preliminary evaluation to be "fully qualified" and deserving of further consideration, the committee shall further investigate the fitness and qualifications of each person, utilizing all sources reasonably available - 2 - 8-- 183 including such public interviews as the committee deems appropriate. Section 6. Final Selection of Nominees. Upon conclusion of all investigation reasonably obtained by the committee, the committee shall meet to evaluate and select by majority vote of its entire eligible membership, proposed nominees who are deemed to be "fully qualified". From among those persons it shall have found "fully qualified" and eligible the committee shall select and recommend for appointment no less than three (3) nominees and no more than five (5) nominees. The names of such nominees recommended shall be forwarded to the Mayor and City Commissioners in alphabetical order (or such other order as the committee determines) and a copy of all investigative information and documents relating to each such nominee shall be turned over to the City Clerk. Section 7. Standards and Qualifications; Criteria. The committee will consider the following criteria and such other criteria as it may hereafter formulate: (a) Personal attributes (1) Personal integrity (2) Standing in community (3) Sobriety (4) Moral conduct (5) Ethics (6) Patience 3 - �- 183 (7) Decisiveness (8) Impartiality (9) Courtesy (10) Civility (11) Industry and promptness (12) Administrative ability (b) Competency and experience (1) General health (2) Physical disabilities (3) Intelligence (4) Knowledge of the law, particularly public law (5) Professional reputation. Section 8. Publication of Names of Nominess; Confidentiality of Proceedings; Public Hearing. Upon completion of its task the chairman shall make public the names of all persons recommended for appointment. In the performance of their duties, committee members should be ever mindful that they hold positions of public trust. No member should cenduct himself in a manner which reflects discredit upon the judicial selection process or discloses partisanship or partiality in the consideration of nominees. Accordingly, a committee member should not become an advocate for any prospect. Consideration of nominees r 4 99 183 should be made -impartially, discreetly, and objectively. A member should disclose to other committee members all personal and business relationships with a prospective nomineee that may indirectly influence his decision. If a substantial conflict of interest is apparent, the member should disqualify himself from voting on further consideration of any affected prospect. - 5 - ft 9Q- 183 TALBOT OALEMBERTE, P.A. 30S $77 26 6 Jose Garcia -Pedrosa, City Attorney 169 East Flagler St. Miami FL 33131 Dear Jose: STEEL HECTOR & DAvls SOUTHEAST DANK BU+LOING MIAMI, FLORIOA 33131 TELEPHONE (305) 577-2800 TCLEX 51-1575 8 April 10, 1984 Esquire PALM BEACH OFFICE 205 WORTH AVENUE PALM BEACH, FLORICA 33480 TALLAHASSEE OFFICE 320 BARNETT SANAIRWILOING 315 SOu H0Q STREET TALLAHASi� ��1��1 111111 LOIIZA 3230, � R EPLT�SFO NFIIAMI OFFICE- - Suite 1101 Re: City of Miami Attorney Selection Committee Rules Enclosed are draft suggested rules which I have prepared. I hope you and the others addressed will give me your suggestions. Please note that these rules place some burdens on Ralph Ongie's office and I want that to be acceptable to everyone. I will consider tailoring the application form used by the judicial nominating commissions for consideration by the Committee and, by Monday, I hope to have in hand letters from you and former City Attorney George Knox setting out a description of the job and giving thoughts on the qualifications for the job. I will submit copies of these letters to the committee members along with the proposed rules. I hope your staff or the Clerk's office can follow up and let me have the names, addresses and telephone numbers of the committee members as they are selected. Again, I view Monday as a deadline to have these names and I have asked my secretary, Isabelle Schuette, to help out as necessary in canvassing the appointing authorities. Sincerely, Talbot D'Alemberte TDA:is Enc. cc: Robert F. Clark, Esq. Mayor Maurice Ferre George Knox, Esq. Mr. Ralph Ongie 98- 183 ril 10, 1984 SUGGESTED RULES OF PROCEDURE CITY OF MIAMI SELECTION COMMITTEE: 1984 VACANCY IN OFFICE OF CITY ATTORNEY Section 1. Committee Shall Conduct Its Business in the Public. The selection committee is charged with conduct of public business that will be done in public. Specifically, the Florida open meetings and public records laws will be applied to the committee's work. All official documents will be maintained by the City Clerk who will also provide all notices, advertisements and other official communications necessary for the performance of the committee's work. Committee members will be responsible for knowing the details of the committee's rules including the requirements of the open meetings law. Discussions between committee members other than at open meetings will be restricted to the discussion of scheduling of meetings. Section 2. Notice. The City Clerk shall keep the official record of the committee's work and will take responsibility for sending notice of the vacancy and notice of all meetings of the commission to the public. Section 3. Initial Procedure; Investigative Sources: Notice. The committee shall actively seek receive and review the approved background statements submitted by those who request consideration and by those who otherwise consent to such consideration. Each such background statement shall be in substantial compliance ..ith the approved form attached Q8- 183 to these rules and shall include a waiver of confidentiality of all material necessary to adequately investigate each proposed nominee, including but not limited to, disciplinary records of The Florida Bar, records of the Florida Board of Bar Examiners, credit records, judges, records of the Florida Judicial Qualifications Commission. The committee should receive recommendations from all interested citizens and groups. Section 4. Initial Screening. After background statements have been received from proposed nominees, the committee shall meet, evaluate and classify those nominees who are tentatively "fully qualified." A list of nominees tentatively deemed "fully qualified" shall be selected by the commission for further investigation. Before classification as tentatively "fully qualified", it shall affirmatively appear from the information available that the proposed nominee possess all the qualification prescribed by law for the office to be filled and that such person appears to possess the personal qualities competence and other personal characteristics essential to the job. Section 5. Further Investigation; Interviews. Upon selection by the committee of proposed nominees tentatively found upon preliminary evaluation to be "fully qualified" and deserving of further consideration, the committee shall further investigate the fitness and qualifications of each person, utilizing all sources reasonably available - 2 - 3s- 183 including such public interviews as the committee deems appropriate. Section 6. Final Selection of Nominees. Upon conclusion of all investigation reasonably obtained by the committee, the committee shall meet to evaluate and select by majority vote of its entire eligible membership, proposed nominees who are deemed to be "fully qualified". From among those persons it shall have found "fully qualified" and eligible the committee shall select and recommend for appointment no less than three (3) nominees and no more than five (5) nominees. The names of such nominees recommended shall be forwarded to the Mayor and City Commissioners in alphabetical order (or such other order as the committee determines) and a copy of all investigative information and documents relating to each such nominee shall be turned over to the City Clerk. Section 7. Standards and Qualifications; Criteria. The committee will consider the following criteria and such other criteria as it may hereafter formulate: (a) Personal attributes (1) Personal integrity (2) Standing in community (3) Sobriety (4) Moral conduct (5) Ethics (6) Patience - 3 - o8- 183 M (7) Decisiveness (8) Impartiality (9) Courtesy (10) Civility (11) Industry and promptness (12) Administrative ability (b) Competency and experience (1) General health (2) Physical disabilities (3) Intelligence (4) Knowledge of the law, particularly public law (5) Professional reputation. Section 8. Publication of Names of Nominess; Confidentiality of Proceedings; Public Hearing. Upon completion of its task the chairman shall make public the names of all persons recommended for appointment. ce..*;.... � L4l,;n�l ('`nncirioraf-innc In the performance of their duties, committee members should be ever mindful that they hold positions of public trust. No member should conduct himself in a manner which reflects discredit upon the judicial selection process or discloses partisanship or partiality in the consideration of nominees. Accordingly, a committee member should not become an advocate for any prospect. Consideration of nominees - 4 - 98- 183 should be made impartially, discreetly, and objectively. A member should disclose to other committee members all personal and business relationships with a prospective nomineee that may indirectly influence his decision. If a substantial conflict of interest is apparent, the member should disqualify hims,al from voting on further consideration of any affected prospect. - 5 - vS` 183 J-84-297 3/22/84 r r / D - 5 RESOLUTION NO. A RESOLUTION ESTABLISHING A NINE -MEMBER SELECT ADVISORY COMMITTEE TO CONDUCT A REVIEW OF APPLICATIONS FOR THE POSITION OF CITY ATTORNEY INCLUDING PERSONAL INTERVIEWS OF THE APPLICANTS; APPOINTING INDIVIDUALS TO SAID COMMITTEE AND DESIGNATING THE CHAIRPERSON THEREOF; FURTHER REQUESTING SAID COMMITTEE TO: (A) FOLLOW CERTAIN CRITERIA IN ITS CONSIDERATION; (8) REPORT TO THE CITY COMMISSION BEFORE APRIL 15, 1984, THE FORMAT IT WILL USE IN MAKING ITS RECOMMENDATIONS; (C) RECOMMEND NO LESS THAN THREE AND NO MORE THAN FIVE APPLICANTS FOR SAID POSITION, AND (D) CONCLUDE ITS PROCESS, IF POSSIBLE, ..BEFORE MAY 15, 1984. WHEREAS, Jose Garcia -Pedrosa, the City Attorney, has announced that he will resign from his position effective June 30, 1984; and WHEREAS, in the past, the City Commission has followed, with success, the practice of making its appointment of the City Attorney from a list of applicants who have been recommended by a "select" or "blue ribbon" committee comprised of prominent persons in the legal profession; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. A nine -member Select Advisory Committee is hereby established to conduct a review of applications for the position of City Attorney including personal interviews of the applicants. The Committee shall establish its own rules and guidelines; however, the Committee is requested to consider, as a minimum, the following criteria and niial if i Cst i ^ME: (A) Member of the Florida Bar with a minimum of five years practice of law. (B) Experience in the practice of municipal law or experience in representing federal, local or state governments. (C) Administrative or supervisory experience within a bureaucratic structure. 98- 183 (D) Wide range of civil practice with due significance being given to expertise in matters dealing with torts, land use and contracts. (E) Demonstrated sensitivity to social process including the area of international law and issues of affirmative action and civil rights. The Committee is requested to report to the City Commission before April 15, 1984 the rules, guidelines and procedure it will use in making its recommendations. The Committee is hereby further requested to recommend no less than three and no more than five applicants to the City Commission by May 15, 1984. Section 2. The following individuals are hereby appointed as members of the said Select Advisory Committee: 1. Talbot ("Sandy") D'Alemberte, recently appointed can of Eh9 Florida State University School of Law 2. Debra Weiss Goodstone, former President of e Florida Association for Women Lawyers 3. George F. Knox, former City Attorney of the i .y�o l is ami 4. Marilyn Koonce, President of the Black awyers Association 5. Ovid Lewis, Dean of the Nova University SchooToF7aw 6. Soia Mentschikoff, former Dean of the University of Miami School of Law 7. Rogelio del Pino, former President of the u an- merican ar Association B. Neal Sonnett, the President of the Dade County gar Association 9. Claude Sowle, Dean of the University of lama School of Law Section 3. Talbot ("Sandy") D'Alemberte is her designated as Chairperson of the Select Advisory Committ PASSED AND ADOPTED this day of ATTEST: -2- 9S- 183 PREP ED AND APPROVED BY: Z ; t, op DEPUTY CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: I.-ix.._-_zz TY ATTORNEY -3- �8- 183 CITY OF MIAMI. FLORIOA INTER -OFFICE MEMORANDUM Honorable Mayor and Members DATE March 23, 1984 FILE of the City Commission =RJtii Jose Garcia -Pedrosa City Attorney SUBJECT Selection of New City Attorney REFERENCES City Commission Agenda, 3/29/8 ENCLOSURES (2) Upon receipt of a copy of Mayor Ferrel March 22, 1984 memorandum, we prepared and forwarded to the City Clerk a suggested form for print media advertisement in regard to my replacement. We have also prepared the attached Resolution which substantially implements the provisions of that memorandum, a copy of which is attached for reference. The City Clerk is receiving the original of the Resolution and the City Manager is receiving a copy for placement on the Agenda for your meeting of March 29, 1984. JGP/RFC/rr cc: City Manager City Clerk 9DIS- 183 CITY OF MIAMI. FLORIDA INTER -OFFICE MEMORANDUM Hon. Members of the City Commission FROM Mayor Maurice A. Ferrel 04TE- March 20, 1984 -me. SU 9JECT Selection of new City Attorney REFERENCES: - ENCLOSURES: _ Due to the announcement on Tuesday, March 20, by City Attorney Josd Garcia Pedrosa that it is his intention to run for State Attorney, it is my opinion that we should immediately proceed to implement the ccrnplicated and sometimes long process of selecting his replacement. Mr. Garcia Pedrosa notified us he will resign effective June 30. In the past, we have used a formula of establishing a blue-ribbon committee cam - prised of prominent people in the legal world and, subsequently, we have made our selection from their recommendations. May I suggest we follow this procedure once again. With your concurrence, I would like to appoint the following people to the committee: as Chairman, Mr. Talbot ("Sandy") D'Alemberte, recently appointed Dean of the School of Law of Florida State University. A prominent Miami attorney, he has a distinguished record and impeccable credentials in the legal profession. Former award -winning Legislator fran Dade County for many years, Chairman of the Constitutional Revision Co mdttee and involved in pro-bono work, Mr. D'Alemberte brings with him the know- ledge needed in such an important task. In addition, I feel that Mr. George Knox, former City of Miami Attorney, would add specific knowledge required of the job in the selection process. The other recommended seven msnbers would be: Claude Sowle, Dean of the University of Miami School of Law; Dr. Ovid Lewis, Dean of Nova University School of Law; former Dean of the University of Miami School of Law, Soia Mentschikoff; the President of the Dade County Bar Association, Neal Sonnett; the President of the Cuban American Bar Association, Rogelio del Pino; the President of the Black Lawyers Association, Marilynn Koonce; and the President of the Florida Association of Warren Lawyers, Debra Weiss Goodstone. The City Attorney's office will make staff available to the committee to keep minutes and records. The City Clerk should immediately advertise in the proper law journals, The Miami Herald, The Miami News, Diario Las Amfiricas, The New York Times, and The Miami Times, for a period of one week, and applications accepted until April 15. On April 16 or shortly thereafter, the committee should meet for the purposes of re- viewing the applications and begin the process of interviewing the applicants. The rules and guidelines will be established by the committee itself. The committee should recommend no less than three and no more than five finalists for the final rgrioRANDUM Hon. Members of the City Commission March 20, 1984 Page 2 selection by the City Commission. The criteria that was used previously should be considered and the committee should report to the Commission before April 15 the format to be used for their recommend- ations. It is my hope that the committee will conclude its recommendations by May 15 and that the Commission will make its selection by the second meeting in May, so that the new City Attorney would be in a position to assume his charge by the first of July. MF.amn 7 Maurice A. Ferrel Mayor of Miami cc: H. Gary J. Garda Pedrosa R. O ngie g8- 183 CITY OF MIAMI. FLORIDA INTER -OFFICE MEMORANDUM Honorable Mayor and Members DATE March 23, 1984 FILE. of the City Commission SUBJECT Selection of New City Attorney Jose Garcia -Pedrosa City Attorney REFERENCES City Commission Agenda, 3/29/8 ENCLOSURES ( 2 ) Upon receipt of a copy of Mayor Ferre's March 22, 1984 memorandum, we prepared and forwarded to the City Clerk a suggested form for print media advertisement in regard to my replacement. We have also prepared the attached Resolution which substantially implements the provisions of that memorandum,•a copy of which is attached for reference. The City Clerk is receiving the original of the Resolution and the City Manager is receiving a copy for placement on the Agenda for your meeting of March 29, 1984. JGP/RFC/rr cc: City Manager City Clerk SS - 183 CITY OF MIAMI. FLORIOA INTER -OFFICE MEMORANDUM TO Hon. Members of the City Commission FROM Mayor Maurice A. Ferrel DATE March 20, 198471 E. SUBJECT Selection of new -City Attorney REFERENCES: ENCLOSURES: Due to the announcement on Tuesday, March 20, by City Attorney Josd Garcia Pedrosa that it is his intention to run for State Attorney, it is my opinion that we should immediately proceed to implement the omplicated and sometimes long process of selecting his replacement. Mr. Garcia Pedrosa notified us he will resign effective June 30. In the past, we have used a formula of establishing a blue-ribbon committee com- prised of prominent people in the legal world and, subsequently, we have made our selection fran their recatuendations. May I suggest we follow this procedure once again. With your concurrence, I would like to appoint the following people to the committee: as Chairman, Mr. Talbot ("Sandy") D'Alemberte, recently appointed Dean of the School of Law of Florida State University. A prominent Miami attorney, he has a distinguished record and impeccable credentials in the legal profession. Former award -winning Legislator from Dade County for many years, Chairman of the Constitutional Revision Committee and involved in pro-bono work, Mr. D'Alemberte brings with him the know- ledge needed in such an important task. In addition, I feel that Mr. George Knox, former City of Miami Attorney, would acid specific knowledge required of the job in the selection process. The other recanm>xxW seven members would be: Claude Sowle, Dean of the University of Miami School of Law; Dr. Ovid Lewis, Dean of Nova University School of Law; former Dean of the University of Miami School of Law, Soia Mentschikoff; the President of the Dade County Bar Association, Neal Sonnett; the President of the Cuban American Bar Association, Rogelio del Pino; the President of the Black Lawyers Association, Marilynn Koonce; and the President of the Florida Association of Warren Lawyers, Debra Weiss Goodstone. The City Attorney's office will make staff available to the committee to keep minutes and records. The City Clerk should immediately advertise in the proper law journals, The Miami Herald, The Miami News, Diario Las Am6xicas, The New York Times, and The Miami Times, for a period of one week, and applications accepted until April 15. On April 16 or shortly thereafter, the committee should meet for the purposes of re- viewing the applications and begin the process of interviewing the applicants. The rules and guidelines will be established by the committee itself. The committee should recommend no less than three and no more than five finalists for the final 98- 183 Hon. Members of the City C=dssion March 20, 1984 Page 2 selection by the City Cam fission. The criteria that was used previously should be considered and the camuttee should report to the Catmission before April 15 the format to be used for their recannend- ations. It is my hope that the catmittee will conclude its recannendations by May 15 and that the Ccmnission will make its selection by the seocnd meeting in May, so that the new City Attorney would be in a position to assume his charge by the first of July. MAF.amnX/ ' Maurice A. Ferrel Mayor of Mia n cc: H. Gary J. Garcia Pedrosa R. Ongie 8 - 18-3 CITY OF 'MIAMI, FLORIDA INTER -OFFICE MEMORANDUM Angela Bellamy DATE February 2, 1998 FILE Director, Human Resources SUBJECT D F`1(� City Attorney Position FROM fJel Maxwell REFERENCES City Atto ey ENCLOSURES ' Enclosed is some cmTespondlence that may be helpful to you in your efforts to prepare the R.FQ for the City Attorney position. !EMJrcUW368 enclaeure 98-- 183 JAN-29-98 THU 11: 06 AM C. UNDO C f 'Y }iAl.:. 71H �11�����Ni1YMIMIIp From; / Date: Pages: Time: rnv un nennr.in of Orlando F4x Transmission /e��rr) Y 99" . ��-�- s � ,% � ,�.� ►�- C�, ..�G �? �' EGG S' Human Re ou r,.es Department 400 '3otth O.-ange Avenue 0riz.ndo, Torida 32801 Fikx ,:4C7) 246-9512 JAN-29-98 THU 11: 06 AM ORL...,JO C I I Y HAl_ _ 7TH FAX NO, 4, _462512 P, 02 'lt IESS L. ('ES AGREEMENT This Agreement is made and en.t,.red inr n +ds LtdUL day o f . 1997, by and between the City of CMando. a municipal corporation organized and existing Ader the laws of the State of Florida, hereinafter refer-ed to as "City," and W. Scoot Gabrielson, hereinafter referred to as "City Attorney." WHEREAS, the City, through its Mayo r and City Council, desires to appoint City Attorney to perform those duties and functions as City Attorney as specified in the City Charter and City Code; and WHEREAS, said City Attorney is an employee and shareholder of Mateer & Harbert, P.A., hereinafter referred to as the "Law firm"; and IATIEREAS, City Attorney desires to accept such appointment and perform those duties and functions. NOW THEREFORE, in consideration of the mutual covenants herein contained, and the mutual exchange of other good and valuable consideration, receipt of which is hereby acimowledged, the parties hereby agree w; follows: 1. City N?points V Scott -:Jabrie'lsn;-i as the individual recognized as the City Attorney to perfomr., the duties and functions designated for the office of City Attorney as specified in the City Charter and City Code. ?. City .ovtorrtey accepts such appointment and agrees to perform those duties and functions. The provisions of Chapter St-ctlon 4-2 of the City Charter and Sections 2.11 through 2.15 of the City (:'..)de u^- specifitmlly incorporated herein by reference. In addition, the duties of the City Armrncy shall include but rc)t @)r . united to the following, and such other duties - 183 as may frcm time to tune be assigned by fie city: JAN-29-98 THU 11:07 AM Or......=iNDO (17 HAL'. 71`N FAX N0, 4U''2462512 P. 03 a. Sem,e :is princ.p,,d 1t: 31 s,ivisor to the Mayor. City Council, and Chief Administrative Officer, b. .attend City Council meetings, agenda conferences, and related briefings. ( When scheduling conrEcts o4xur, other represeniatives of the Office of Legal Affairs will attend on City Attorney's behalf.) C. Meet with City offltcWs wid Council members for consultations as needed and be available to meet with the . Mayor on a regular basis as scheduled by the Mayor's office. d. Monitor all litigation involi ing complaints by or against the City and keep the Mayor and City Council advised bn the progress of said matters. meetings. e. Represent the City in negov ations with third parties. f Represeut the City when ,necessary at inter -governmental and inter -agency g. Platn, organize, direct, and review the operations and activities of the City's Office of Lelptl Affairs, including; providing recommendations on department budget and personnel issues and supa;rvision of attorney and _n,-,n-attorney staff. h. Provide oversight and coorlination of private attorneys dandling work on behalf of the City. The above du-:ie:; shall be performed by W, Scott Gabrielson who will use his best efforts to personally perforrri the wor4 above described in conjunction with the members of the City's Office of Legal Af.F:;i.rs, 3. The (Ity will c;:rripensate the Cit; Attorney by payment of a monthly retainer to the Law Firm based on an aveinge anti: pat.�d scc pe of work requiring 100 hours per month of professional time, or 1.2; O hours per F'a;,,inent shail be made in twelve equal monthly 08- 183 JAN-29-98 THU 11: 08 AM u _.."INDO CITY HAL. 7 FH FAX NO. ,,j"2462512 P. 04 amounts of $I2.5(iC.00. whit:'rt retainer is lie ea_tivalent of $125.00 per hour for the estimated 100 hours per mort:h dzicribed above.. 4. The parties re:ogriize that W. 'Seo t Gabrielson will not perform the duties and functions as City Attotncy provided r.erein as an employee of the City, but will remain an employee and share;zoider in Mateer & Harbert, P.A., and therefore, will not receive employee benefits as he miett otherwise receive as a City <:mployee. The City of Orlando is self -insured. For work perfonned or acts taken in his capacity �s City Attorney. the City will provide W. Scott Gabrielson the same liability coveragy affordel to other in-house Office of Legal Affairs attorneys. In accordance with, City policy and procedures. the City Attorney shall be reimbursed expenses for travel, to the extent that ether in. -house Office of Legal Affairs attorneys receive such reimbursement. When the City .attorney is; required to perform the official duties of his office outside of a 7cngc Cow,lty, he will be compensated for travel time as well as professional time spent on City work in an amount as approved by the Chief Administrative Officer. 5. In aceord.,mcc with and subject to the applicable provisions of Florida Statutes and the Rules of Professional Conduct of th4. Florida Bar, and any other applicable federal, state, or local regulations, the City authorizes W. Scott 0-abrielson to refer certain of the City's legal work to outside counsel_ 6. The parties acknowledge that th.- scope of services to be provided by W. Scott Gabrielson is limited by the terms of this A­reeer cn—?, and the City recognizes and acknowledges that W. Scott Gabrie.son will continue to prr:-fnrrn Irofessional legal services for other clients of the Law Firm. As a w.echanism to w;,Wre of appearances of conflict of interest, W. Scott Gabrielson, LLsm , the irvernal procedures c.x 'he Law Firm, will continue to monitor all existing and new :;. e:rc r;iatters to iaiurt, cliv rhere are no conflicts of interest in client 08- 183 !AN-29-98 THU 11: 08 AM C 'tNDO C I 7.7Y HAL 7111 FAX NO, '2462512 P. 05 representation and that the finn is con pl%ing -1J,-t the Rules of Professional Conduct of the Florida Bar. In acc:ordrnce with Florida Statute 112..313(16) (c), neither Mr. Gabrielson nor any attomey associated with Matce;r & Hartert. P.A. , will represent any private individual or entity before the City during the term of this Agreement. The City Attorney will file an annual statement disclosing sources of income to the Law Firm exceeding ten percent (10%) of the gross income of the Law Firm, in addition to the anmu:al disclosure requirements of the Florida Code of Ethics for local officers. 7. The City Attorney shail maintain ai his principal place of business, for a period of not less than threc (3) years from the date of work performed, a client matter history documenting the time and work performed unc.er this Agreement. The City's Director of Internal Audit shall. have the authority to make copies of said client matter histories for the purpose of verifying the accuracy of the City's f.nancial obligations and payments to the City Attorney. It shall be the .responsibility ofthc Cite Attorney to provide all information reasonably necessary for the aud"A at na e]:pense to the City. 8. The City Attorney shall maintain ;eparately from all other business files in his possession all files and records. having, ary connccciion with City business. Such files and records shall include, but not: be limit -A to, legal opinions. contracts, case files, and documents of any sort pertaining to City legal business. Uoon termination of employment with the City for whatever season, the: City A!:tomey f rthNvith shall turn over such files and records to his successor. 9. This A.grei!menr may be tc:rm.nated by the City at any time, with or without cause upon noticc to Cite Atts.:)rncy. City AX'0Tr,1:;v 111,,y terminate this Agreement with or without cause upon thin (30} da,ws •xritten notice to g8- 183 11 JAN-29-98 THU 11: 09 AM Or,....-iNDO C I 'IY HAL _ 7 [H FAX NO, 4,,'2462512 P. 06 IN AgTNE SS �VHEREOF, the mrties "12ive caused this Agreement to be executed this Udh day of, 1997. Grace A. Cbewning, City Clerk Witnesses; CITY OF ORLANDO V-A-1 ,J406w Mayor W. SCOTT GABRIELSON .r�200VED AS TO FORM AND CBQAL= for the use and reliance of ttw , City of Orlando, Florida, 0A1�1 SR G d-I Y ATThMOM 98- 183 CITY OF MIAMI. FLORIDA INTER -OFFICE MEMORANDUM Jose Garcia -Pedrosa January 29, 1998 f' City Manager DATE FILE SUBJECT City Attorney Selection Process -ROM Angel a my REFERENCES Director Department of Human Resources ENCLOSURES: During the January 27, 1998, meeting, the City Commission passed Motion No. 98-96 requesting that an RFQ be issued within the next seven days for the selection of a City Attorney and, further, that the City Manager, the City Clerk and the Interim City Attorney work together to determine the minimum requirements and set up an interview process. Attached, as requested by you, is a package on the City Attorney selection process for the City of Coral Gables which was provided by City Manager Jack Eads. In their case, the City Commissioners each appointed one person to the City Attorney Search Committee. Advertisements were placed in local newspapers and media (as noted in the package) for either in-house counsel or outside firms. Outside firms were required to submit a statement of qualifications (as noted in the ad). Carol Marchner, the Florida League of Cities' Labor Relations Director, was not aware of any other RFQ process for City Attorney but thought that the City of Orlando had the most recently appointed City Attorney. We contacted Orlando and were advised that they did not have a structured selection process - the Mayor recommended someone and the City Commission agreed. A copy of their City Attorney's professional services agreement is also attached. The term "RFQ" infers that there will be a contract. Please note, however, that Section 21 of the City Charter forbids a contract by stipulating that the City Attorney be a full- time government employee and shall not engage in private practice of law. Attached are sections of the City Charter and Code regarding the City Attorney. Please advise how you wish to proceed. dj Attachments cc: Christina Cuervo Assistant City Manager o8- 183 § 19-A CHARTER AND RELATED LAWS Sec. 19-A. Authority to create and discon- tinue departments by ordinance not limited by other charter pro- visions. The force and effect of any ordinance passed and adopted pursuant to this act shall not be limited, subject to, or controlled by, any limita- tions, definitions, or delegations of power, author- ity, duties or functions in other sections of the charter of the City of Miami. (Laws of Fla., ch. 21391(1941)) Sec. 20. Directors of departments. The city manager shall appoint a director for each department and, in his discretion, may con- solidate two departments under one director. Each such director shall serve until removed by the city manager or until his successor has been ap- pointed and qualified, shall conduct the affairs of his department in accordance with rules and regulations made by the city manager, shall be responsible for the conduct of the officers and employees of his department, for the performance of its business, and for the custody and preserva- tion of the books, records, papers and property under its control, and, subject to the supervision and control of the city manager in all matters, shall manage the department. None of the provi- sions of this section, however, shall be applicable to the department of law or to the department of water and sewers.* (Laws of Fla., ch. 21388(1941)) Sec. 21. Department of law. The city attorney shall be the director of the department of law and an attorney -at -law admit- ted to the practice in the State of Florida. He shall be the legal advisor of and attorney and counsel for the city, and for all officers and departments thereof in matters relating to their official duties. He shall prosecute and defend all suits for and in behalf of the city, and shall prepare all contracts, bonds and instruments in writing in which the city is concerned and shall endorse on each his approval of the form and correctness thereof. *Note —Transfer of the operations of the city's department of water and sewers to Metropolitan Dade County was autho- rized by Res. No. 73-225, adopted March 22, 1973. The city attorney shall be the prosecuting at- torney of the municipal court. He shall have such number of assistants as the commission by ordi- nance may authorize. He shall prosecute all cases brought before such court and perform the same duties, so far as they are applicable thereto, as are required of the prosecuting attorney of the county. When required to do so by the resolution of the commission, the city attorney shall prosecute or defend for and in behalf of the city all complaints, suits and controversies in which the city is a party, and such other suits, matters and contro- versies as he shall, by resolution or ordinance, be directed to prosecute or defend. The commission, the city manager, the director of any department, or any officer or board not included within a department, may require the opinion of the city attorney upon any question of law involving their respective powers and duties. The city attorney shall be a full-time govern, mental empoyyes; shall not engage in the private practice of law-, and upon his election by the city commission shall serve until the time for the election of the city officials specified in section 4(c) of the charter which follows the neat general municipal election. (Char. Amend. No. 1, 11-6-73) Sec. 22. Department of public service. Editor's note —Pursuant to authority granted in § 19 of this charter, the department of public service has been discon- tinued. The user's attention is directed to ch. 2 of the Code of Ordinances for departments performing functions formerly assigned to this department. Sec. 22-A. Department of water and sewers; water and sewer board. Editor's note --Pursuant to Res. No. 73-225, adopted March 22, 1973, the city manager was authorized and directed to execute an agreement for transfer of the operations of the city's department of water and sewers to Metropolitan Dade County. At the direction of the city, § 22-A, added to the darter by Laws of Fla., ch. 21388(1941), and amended by Laws of Fla., ch. 23400(1945), and Laws of Fla., ch. 24702(1947), is not set forth herein. Sec. 22-B. Department of public welfare. Editor's note —Pursuant to authority granted in § 19 of this charter, all powers and duties granted by this section to the department of public welfare have by ordinance been transferred to other departments within the city. See ch. 2 of the Code of Ordinances for present departmental functions. CHT:20 l c 08 - 183 ADMINISTRATION paragraph (a) hereof by forthwith providing the city commission and city manager with informa- tion concerning the affected authority, boards or committees in regard to the length of past service by those city commissioners so serving thereon. In each succeeding year and not later than 60 days before the first day of the month set forth in paragraph (a) above, the city manager shall present the city commission with a report on this subject for commission review and consideration at a city commission meeting scheduled to take place no later than 30 days before the first day of the month set forth in paragraph (a) above. (Ord. No. 10715, § 1, 3-8-90; Code 1980, § 2-15) Secs. 2-36-2-60. Reserved. ARTICLE M. OFFICERS DIVISION 1: GENERALLY Secs. 2-61-2-85. Reserved. DIVISION 2. CITY MANAGER' Sec. 2-86. Powers and duties in general. The city manager shall be appointed pursuant to and shall have the powers and duties enumer- ated in the laws of the state, the city Charter, this Code and other city ordinances. (Code 1967, § 2-11; Code 1980, § 2-31) Sec. 2-87. Assistant city manager and admin- istrative assistant to the city man- ager —Positions created. The offices and positions of assistant city man- ager and of administrative assistant to the city manager are hereby created and established. (Code 1967, § 2-12; Code 1980, § 2-32) *Charter reference& —Prohibition against commission dic- tating appointments or interfering with city manager, § 4(d); election of city manager by commission, § 4(e); city manager generally, §§ 15-17. City Code cross reference*• —Authority to prohibit sales of alcoholic beverages during emergencies causing or tending to cause public disorder, etc., § 4-5. Sec. 2.88. Same —Powers and duties. § 2-112 The duties and services to be performed by the assistant city manager and the administrative assistant to the city manager shall be such duties and services as may be assigned to them by the city manager. (Code 1967, § 2-13; Code 1980, § 2-33) Secs. 2-89-2-110. Reserved. DIVISION 3. CITY ATTORNEYt Sec. 2-111. Supervision and control of attor- neys employed by city. All attorneys at law retained or employed by the city, regardless of the nature or )find of service performed or the title or designation under which they render legal service for the city, are hereby placed under the direct supervision and control of the law department. (Code 1967, § 2-15; Code 1980, § 2-41) Sec. 2-112. Charter amendments, method of drafting; approval by city com- mission; submission to elector- ate. (a) The city attorney shall draft, with the as- sistance of any individual the city attorney deems necessary, a Charter amendment within 120 days after the city commission adopts a resolution directing the city attorney to prepare such amend- ment or after the certification of a petition of ten percent of the qualified electors of the City of Miami requesting such amendment. (b) The Charter amendment drafted by the city attorney shall be approved in final form by the city commission in a resolution calling for a spe- cial election upon the amendment. The resolution calling for the special election shall include the text of the amendment draft approved by the city commission, and such draft shall be deemed sub- mitted to the electorate by the adoption of said resolution. tCharter references --Selection of city attorney by com- mission, § 4(e); department of law, § 21. CD2:13 ¢ 2-112 MIAW CODE (c) A special election upon said amendment shall occur not less than 60 nor more than 120 days after the draft is submitted. (Ord. No. 10116, § 1, 6-12-86; Code 1980, § 2-42) Secs. 2-113-2-140 Reserved. DIVISION 4. CITY CLERK' Sec. 2-141. Recordation and indexing of or- dinances. The city clerk shall procure a suitably bound book, in which he shall record, within ten days after their passage, all ordinances adopted by the city commission, and he shall make and keep a proper index to such ordinance book. (Code 1967, § 2-16; Code 1980, § 2-46) State law reference —Ordinance adoption procedure, F.S. ¢ 166.041. Sec. 2-142. Fees for copies of ordinances and other records. (a) For the preparation and issuance of photo- copies of resolutions, ordinances and all other official records of the city prepared and issued through the city clerk's office, the city clerk shall collect the maximum fee as provided in state law. (b) For the preparation and issuance of copies of resolutions, ordinances and all other official records on microfilm, the city clerk shall collect the maximum fee as provided in state law. (c) For the service of duplicating cassette tapes from original tapes used by the city clerk in the voice recording of city commission meetings, the city clerk shall collect a fee as provided in state law for such service, provided the person request- ing such service furnishes his or her own cassette; if the city clerk furnishes the cassette, he shall collect a fee of $8.00. (d) For certifying any document, the city clerk shall collect a fee of $2.00 for each document. *Charter references —Election of city clerk by commis- sion, 4 4(e); duty of city clerk with respect to initiative petitions, i 5(c); duty of city clerk with respect to referendum petitions, ¢ 6(c); deposits with city clerk by candidates for commissioner, 4 7, City Code cross reference —City clerk to conduct munic- ipal elections, § 16-3. (e) Where an extraordinary time constraint is designated by the person requesting copies of records or cassettes, requiring extraordinary ex- penditure of time by the city clerk's office to comply with the time constraint, the city clerk shall collect the cost of providing such extraordi- nary services in addition to the fees set forth in subsections (a), (b), (c) and (d) of this section. (Code 1967, § 2-17; Ord. No. 9638, § 1, 6-9-83; Code 1980, § 2-47) State law reference --Cost of duplicating public records, F.S. 1119.070. Sec. 2-143. City archives and records man- agement program. (a) Short title, purpose. The "City of Miami archives and records management program" is hereby established to provide for the proper and efficient management of the city's public records, and for the operation of a central repository for same, including the city's historically valuable records. (b) Definitions: The following words, terms and phrases, when used in this section, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Archival records means those public records, manuscripts and other records which document the origin and history of the government of the City of Miami and the development of its depart- ments which are worthy of permanent preserva- tion and administration because of their impor- tance. City clerk means the city clerk of the City of Miami, Florida, or his/her duly designated repre- sentative, who has primarily supervisory author- ity over the records management program. City records center means a central repository for storage of inactive public records. Inactive records means those records no longer required to be active in office areas, but which require further retention due to legal, administra- tive, historical reasons or other enabling circum- stances. Maintenance of public records means the cre- ation, maintenance, protection, use and disposi- CD2:14 l «- 183 �+ J CITY ATTORNEY SEARCH COMMITTEE Margarita R. Delgado M.R.D. Consulting 2050 Coral Way, Ste 302 Miami, FL 33145 (305)858-8815 Richard Friend, Esq. Semet, Lickstein, et al. 201 Alhambra Circle, Ste 1200 Coral Gables, FL 33134 (305) 444-1400 Alfonso J. Perez, Esq. Haley, Sinagra & Perez, P.A. 100 South Biscayne Blvd. Miami, FL 33131 (305) 374-1300 Edmund Russo, Esq. Russo & Baker, P.A. 4675 Ponce de Leon Blvd. Coral Gables, FL 33134 (305) 665-0414 Gus Efthimiou, Jr., Esq. 201 S. Biscayne Blvd., Ste 2620 Miami, Florida 33131 (305) 373-0602 98- 183 CITY OF CORAL GABLES, FLORIDA RESOLUTION NO. 28648 A RESOLUTION APPOINTING ELIZABETH HERNANDEZ CITY ATTORNEY EFFECTIVE JANUARY 3, 1995; AND APPROVING SALARY AND BENEFIT PACKAGE. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF CORAL GABLES: 1. That Elizabeth Hernandez is hereby appointed City Attorney of Coral Gables, Florida, effective January 3, 1995 and further approving the salary and benefit package set forth herein. 2. That she shall be paid an annual salary of $95,000.00, with the standard benefit package as provided to all employees in the Excluded Employee Classifica- tion. 3. That she shall be provided a City -owned car with unrestricted use and equipped with a cellular/mobile telephone. 4. That she shall receive an annual physical examination to be paid for by the City. 5. That she shall receive full premium payment by the City for family health insurance. 6. That following five (5) years of service with the City of Coral Gables, the City will buy back for retirement purposes a maximum of five (5) years of her prior creditable service with the Metro -Dade County Government, with the first year of her City of Coral Gables service serving as the base salary level for determining the cost of the allowable buy-back. 7. Special severance compensation shall be paid to her by the City if she is dismissed as City Attorney without cause prior to being vested in the Retirement System, which compensation shall be equal to 75% of her current annual salary. herein. 8. That this resolution shall become effective upon the date of its adoption PASSED AND ADOPTED THIS EIGHTH DAY OF NOVEMBER, A.D., 1994. ATTEST: VIRGINIA L. PAUL CITY CLERK RAUL J. VALDES-FAULI MAYOR os- 183 00 006 CITY OF CORAL GABLES, FLORIDA RESOLUTION NO. A RESOLUTION SETTING FORTH SALARY LEVEL AND BENEFIT PACKAGE TO BE PROVIDED TO ELIZABETH HERNANDEZ, CITY ATTORNEY. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF CORAL GABLES: 1. That following salary and benefit package shall be provided to ELIZABETH HERNANDEZ, during her employ as City Attorney, commencing January 3, 1994: a) An annual salary of $95,000; b) The standard benefit package as provided to all employees in the Excluded Employee Classification; c) The provision of a City -owned car with unrestricted use; d) A cellular/mobile telephone; e) An annual physical exam to be paid by the City; fJ Full premium payment by the City for family health insurance; g) Permitting the City Attorney, after five (5) years of service, to buy back for retirement purposes a maximum of five (5) years of prior creditable service with the Metro -Dade County Government; the first year of City of Coral Gables service shall serve as the base salary level for determining the cost of the allowable buy-back; h) Allowing for special severance compensation to be paid by the City if the City Attorney is dismissed without cause prior to being vested in the Retirement System; said compensation shall be equal to 75% of the current annual salary. 2. That this resolution shall become effective upon the date of its adoption herein. PASSED AND ADOPTED THIS EIGHT DAY OF NOVEMBER, A. D., 1994. RAUL J. VALDES-FAULI MAYOR ATTEST: VIRGINIA L. PAUL CITY CLERK (yQ- 183 EMPLOYEE BENEFITS sz)cc _ SALARY: $95,000 annually I. STANDARD BENEFIT PACKAGE (Excluded employees) A. Sick Leave 1. Accrual schedule: 110 hours annually 2. Additional provisions: a) At the conclusion of each fiscal year the first 55 hours of unused sick leave may be converted to annual leave balance. b) When accrual of sick leave reaches 508 hours, the hours in excess of 508 are placed in the employee's account at the rate of pay at the time of accrual. c) Schedule for payout of first 508 hours of accrued sick leave at retirement or death: Less than 6 years. 0% 6 - 10 years ......... 25% 11 - 15 years ........ 50% 16 - 20 years ........ 75% 21 - 24 years ........ 90% 25 years -and over ... 100% B. Annual Leave 1. Accrual schedule 1st year ........ 93 hours 2 - 9 years....... 117 hours.r 10 - 14 years ...... 140 hours 15 - 19 years ...... 163 hours 20 - 24 years ...... 187 hours 25 years and over..210 hours 2. Additional Provisions: a) May "sell" up to 120 hours of accrued annual leave one time per fiscal year. b) All accrued annual leave is paid out at time of separation. C. Administrative Leave 1. Granted for attendance at all approved conference and training sessions out + of City. 2. One day of Administrative Leave is earned for every six months of perfect attendance. 08- 183 D. Group Health/Life/AD&D 1. Group Health Insurance premiums for employee is paid -in -full by the City. 2. Employee may add, at own expense, family health coverage and individual and family dental c ve 'gM.—'' 3. Life insurance with a benefit of one year annual salary is paid by the City. The policy provides for double indemnity for accidental on the job death. 4. $25,000 due to accident and $75,000 for intentional death. E. Retirement 1. The plan is non-contributing on the part of employee 2. Ten year vesting 3. Rule of 70 for eligibility to retire (Age + years of service = 70 years) 4. 3% factor for each year of service to a maximum of 75%. 5. Prior government service buy back up to five years_ �/ 5 F. Paid Holidays New Year's Day Martin Luther King Day President's Day Memorial Day Independent Day Labor Day Veteran's Day Thanksgiving Day Day after Thanksgiving Day before Christmas Christmas Day Three Floating Holidays G. Tuition Reimbursement A maximum of $1,000 per semester for approved college courses. (Employee only) H. Golf, Tennis and Pool privileges at City facilities for employee. I. Available at employee option (to be paid by employee) 1. 457 Plan - Deferred Compensation � 2. 125 Plan - Additional insurance available vvi pre-tax dollars 3. Credit Union mem ers 'p �8- 183 II. Additional Benefits - for negotiating purposes A. 1. City car —2. City car - unrestricted use 3. Car allowance for personal auto use (example: $250 per pay period) B. 1. City contribution for family health insurance premium (Current premium - $124.91 per pay period) 2. City contribution for dental insurance premium a. Individual - $7.13 b. Individual + one dependent - $13.58 C. Individual + two or more dependent - $18.61 C. City contribution to a supplemental compensation plan (Example: Dade County pays $1,500 annually to a 401A plan for executives) D. City provide long term disability insurance coverage (approximate cost range - $2,000 - 3,000 annually) E. City provide eellular phone )r- (�. F. Separation packages for retirement 21 if prior to eligibility for retirement EXAMPLES: 1) Extend caps on accrual and payment of leaves 2) Remove or adjust schedule of payout in Part I 3) Increase number of hours of annual leave that may be sold per year 4) Allow unlimited annual leave and sick leave to be sold in last three years prior to retirement 5) Provide for continuation of City payment of individual (and family) health insurance benefits for a specified period o time after retirement G. Provide for frequency of salary reviews and a formula for minimum increases H. Memberships in professional organizations to be paid by City Li I. City pay for part or all of prior government service buy-back for retirement purposes Annual physical exam to be paid by City 4 K City to pay for legal training required for additional certification W;� 98- 183 CITY OF CORAL GABLES, FLORIDA RESOLUTION NO. 28625 A RESOLUTION SETTING SPECIAL COMMIS- SION MEETING FOR 2:00 P.M., TUESDAY, OCTOBER 25, 1994, TO INTERVIEW CANDI- DATES SELECTED BY CITY ATTORNEY SEARCH COMMITTEE FOR CONSIDER- ATION OF APPOINTING CORAL GABLES CITY ATTORNEY. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF CORAL GABLES: 1. That a Special Commission Meeting is hereby sched- uled for 2:00 P.M., Tuesday, October 25, 1994 for the pur- pose of interviewing candidates selected by the City Attorney Search Committee for consideration in appointing a Coral Gables City Attorney, which candidates are listed alphabeti- cally as hereinafter set forth. Jack Martin Coe Rafael O. Diaz Leon M. Firtel Elizabeth M. Hernandez David J. Russ 2. That the interviews will be conducted at a public meeting but will not be open to comments from the public. PASSED AND ADOPTED THIS ELEVENTH DAY OF OCTOBER, A.D., 1994. ATTEST: VIRGINIA L. PAUL CITY CLERK RAUL J. VALDES-FAULI MAYOR O8- 183 MITRANI, RYNOR 8 GALLEGOS, P.A. /- ;r - all 1440 SUNBANK INTERNATIONAL CENTER ONE SOUTHEAST THIRD AVENUE MIAMI, FLORIDA 33131 TELEPHONE (305) 358-0050 TELECOPIER (305) 358-0550 October 17, 1994 N OCT 1;8199.4 CITY MONGERS 5 Sharon Greaux, CLA O F F I C E Search Committee r� \ 405 Biltmore Way co Coral Gables FL 33134 Re: Recbmmendation of Elizabeth M. Hernandez City Attorney, Coral Gables Dear Ms. Greaux and Search Committee Members: As an active member of our ever changing and diverse Dade County Community, I am honored to have the opportunity to recommend Elizabeth Hernandez for the position of City Attorney for the City of Coral Gables. I have known Ms. Hernandez professionally and personally for a period of approximately 12 years, and I am pleased to advise you that in my professional judgment she will make an excellent City Attorney. Over the years I have come to know Ms. Hernandez as an individual committed to improving our community, committed to solving the problems of our community and committed to the future of our community. Ms. Hernandez continually gives of herself, sharing her God given talents, sharing her professional skills and working to improve the lives of those around her. I know Ms. Hernandez also to be a dedicated Mother and Spouse, who maintains a caring and nurturing environment with her Husband. Ms. Hernandez has an excellent academic background and over the last ten years has established a highly respected reputation and record of litigation in complex areas, relevant to the position she now seeks with the City of Coral Gables such as municipal liability, civil rights and land use matters. In addition to her excellent experience with civil rights and labor issues that confront municipalities at present, she possesses the maturity, thoughtfulness, toughness, fairness and superior administrative skills to manage the office of the City Attorney in the most competent 08- 183 LA Sharon Greaux, CLA and Search Committee Members October 17, 1994 Page 2 and professional manner. Ms. Hernandez is a clear thinking individual with excellent interpersonal skills, superior professional skills and the type of balanced judgment needed in government today. I believe that the City of Coral Gables would be well -served selecting Elizabeth Hernandez as its City Attorney. MSG\va 98- 183 LAW OFFICES DAVID L. DEEHL SUITE 1575, COURTHOUSE TOWER 44 WEST FLAGLER STREET MIAMI, FLORIDA 33130 DAVID L. DEEHL Florida Bar Board Certified Civil Trial Lawyer SUSAN STANFILL CARLSON Norma C. Everard, Paralegal Laurie 10wtam, Paralegal H.C. Eads, Jr. City Manager City of Coral Gables P.O. Box 141549 Coral Gables, Florida 33114-1549 Re: City Attorney Position Dear pr. Lads: Telephone (305) 358-9700 Fax (305) 3584036 September 27, 1994 Jack Coe and Leon Firtel are apparently among the finalists for your position of City Attorney. As a resident of Coral Gables, an active trial lawyer, and an adjunct professor of litigation skills at the University of Miami, I think I may be of some assistance. Both Jack Coe and Leon Firtel are superb lawyers who you are very fortunate to have applying for this position. Jack Coe's experience as a County Court Judge, however, will probably be particularly valuable given the quasi-judicial nature of many of the City Commission's proceedings. Please feel free to call candidates. DLD/es O:\DATA\FILES\DLD\ 1994\CITY-ATY.LTR me should you have any questions concerning these Very tr yours, ; 8- 183 THE CITY OF CORAL GABLES f CUR'AC 1 g1D� THE CITY ![AUTIFUI September 22, 1994 The Honorable Mayor and Members of the City Commission Mayor Raul J. Valdes-Fauli, Jr. Vice Mayor Dorothy Thomson Commissioner James T. Barker Commissioner William H. Kerdyk Commissioner Wayne "Chip" Withers Dear Mayor and Members of the City Commission: The City Attorney Search Committee has concluded its deliberations and is hereby submitting to you the names of five candidates that it recommends for consideration for the position of City Attorney. The candidates are listed alphabetically, as follows: Jack Martin Coe Rafael 0. Diaz Leon M. Firtel Elizabeth M. Hernandez David J. Russ After four months of careful study, the Committee offers the following brief synopsis of other recommendations with regard to staffing and the usage of outside counsel. In the spirit of minimizing outside legal services in order to effect to substantial cost saving to the City, the Search Committee recommends the appointment of a full-time Assistant City Attorney. The Committee is prepared to present names of applicants for this position at the Commission's convenience. A further recommendation is that the City Commission consider impanelling a cost containment board with the duty to oversee the costs of the City's outside legal services, and recommend to the City the names of lawfirms to be used for such work. 98- 183 As Chairman of the Committee, I would be pleased to meet with you at your earliest convenience in order to elaborate on these findings, and to answer any questions that you may have. I, once again, wish to thank the City Commission for the privilege of working with the individuals who composed this Search Committee, to wit: Margarita Delgado, Gus Efthimiou, Richard Friend, Ed Russo, and special thanks to Sharon Greaux, the Committee Secretary, for her excellent and thorough support. Yours truly, Alfonso J. Perez, Esq., Chairman City Attorney Search Committee AJP/stg CC. Margarita R. Delgado Gus Efthimiou, Jr. Richard E. Friend Edmund P. Russo H. C. Eads, Jr., City Manager Robert D. Zahner, City Attorney Virginia L. Paul, City Clerk 9g- L83 ITEM 8/30/94 COMMISSION ITEMS (Continued) 7. Consideration of sympathy letter to family of Claire F. Whitehurst. (Vice -Mayor Thomson) ACTION Letter to be sent to family of Claire Ulrich Whitehurst, founding member of Coral Gables Music. Club, who died Monday, August 8, 1994. 8. Discussion relative to recovery, in Discussed collection of occupational conjunction with the Florida League of license taxes from insurance companies Cities, of occupational license taxes in conjunction with Florida League of collected from insurance companies. Cities. (Commissioner Barker) 9. Discussion relative to program for utilizing City Manager to coordinate effort to retir*d Coral Gables citizens as volunteers utilize volunteer services of retired to supplement City Departments. senior citizens in City departments. (Commissioner Barker) 10. Discussion relative to collection of Discussed separate law farm being delinquent liens owed to the City. retained to collect delinquent code (Commissioner Barker) enforcement liens owed to City. 11. Discussion relative to proposed referendum City Manager, City Attorney, City Clerk related to street closures. (Commissioner to develop proper language for proposed Withers) ballot question regarding street closings for possible referendum to be considered by Commission at 2:00 p.m. Thursday, SeptembeL• 8, 1994. PERSONAL APPEARANCES Appearance of Alfonso Perez, Chairman, City Attorney Search Committee to discuss selection process. 13. Appearance of Nelson A. Locke, 1205 Wallace Street, to disc;.ss enacting legislation rewiring property owners to disclose code enforcement rules to renters of their properties. PUBLIC HEARINGS ITEM NOS. 14 THRU 16 ARE ORDINANCES ON SECOND READING 14. Consideration of ordinance on second reading amending Ordinance No. 1525, as amended and known as Zoning Code and in particular Use and Area Map Plate No. 3 by designating thereon as historic landmark, residence located on east half of Lot 7, Lot 8 and the west half of Lot 9, Block 11, Coral Gables Section "B" (520 Alhambra Circle) and repealing all ordinances inconsistent herewith. 15. Consideration of ordinance on second reading amending Ordinance No. 1525, as amended and known as Zoning Code to show change of zoning from "XR-5" to "D-10" duplex use, as technical correction resulting from p_cv;sus.1y approved cl.aage uZ land use on property legally described as Lot 38, block 27, Crafts Section (347-49 Catalonia Avenue) and repealing all ordinances inconsistent herewith. City Attorney Search Committee to make recommendation in September regarding in-house versus outside firm and submit feve selections in October. 0: Postponed. Passed ordinance on second reading. (Passed on first reading July 26, 1994) Passed ordinance on second reading. (Passed on first reading July 26, 1994) q8- 183 00 01.2 CITY OF CORAL GABLES CITY ATTORNEYS OFFICE INTER -OFFICE COMMUNICATION August 30, 1994 TO: HONORABLE MAYOR AND 14EMBERS OF THE CITY COMMISSION RE.: CITY ATTORNEY SEARCH COMMITTEE The City Attorney Search Committee, at its meeting held Monday, August 8, 1994, requested clarification from the City Commission, as follows: Does the City Commission wish the Search Committee's Final Report to consist of: A. One recommendation for the position of City Attorney, be it in-house or outside counsel, or B. A short list (5 or less) for the Commission to choose from, or C. A complete list of the finalists, ranked by the Committee in order of preference, from which to make their selection? Furthermore, would the City Commission prefer to receive the Search Committee's Final Report at its meeting on September 27, 1994 (the day of the Second Budget Hearing), or at the next regularly scheduled meeting on October 11, 1994? /S aron Gr aux, Secretary City Attorney Search Committee /stg CC. City Attorney City Clerk City Manager Members of the City Attorney Search Committee 08- 183 PRESENT: MINUTES OF THE CITY ATTORNEY SEARCH COMMITTEE MONDAY, AUGUST S. 1994 First Floor Meeting Room Coral Gables City Hall Margarita Delgado Gus Ef thimiou Alfonso J. Perez, Chairman Edmund P. Russo Sharon Greaux, Secretary William Katz, Employee Relations Director ABSENT: Richard E. Friend The meeting was called to order by Chairman Perez at 4:20 p.m. The minutes of the July 6, 1994 meeting were approved upon motion made by Ms. Delgado and seconded by Mr. Efthimiou. The Committee discussed the mandate of the City Commission given to the Search Committee, and it was felt that clarification was required as to whether the Commission expected the Committee to select the in-house counsel or lawfirm for ratification and appointment by the City Commission, or whether one, two, three or more names are to be submitted to the Commission for their selection. It was moved by Ms. Delgado and seconded by Mr. Russo that Chairman Perez would appear before the City Commission to address the issue and obtain clarification as to what, precisely, the Commission would like to receive from the Committee. The questions, to be submitted to the City Commission in writing prior to the August 30, 1994 meeting, would be as follows: Does the City Commission wish the Search Committee's Final Report to consist of: A. one recommendation for the position of City Attorney, be it in-house or outside counsel, or B. a short list (5 or less) for the Commission to choose from, or C. a complete list of the finalists, ranked by the Committee in order of preference, from which to make their selection? Furthermore, would the City Commission prefer to receive the Search Committee's Final Report at its meeting on September 27, 1994 (the day of the Second Budget Hearing), or at the next regularly scheduled meeting on October 11, 1994? o8- 183 The Committee selected the following dates for conducting interviews, to be scheduled by the Secretary, (contingent upon the availability of Mr. Friend) allowing 30 minutes for lawfirms, and 20 minutes for individuals, as follows: August 23, 24 and 30, 1994 (4:00 p.m. thru 8:00 p.m,.) September 7, 1994 (5:00 p.m. thru 7:00 p.m.) Mr. Russo suggested that we allow one question per Committee member at a time, and go around the table as often as needed, so that the questioning is evenly distributed amongst the members. September 17, 1994 (8:00 a.m. thru 12:00 p.m.) was chosen as the date upon which the Committee will meet to make its final deliberations. At the conclusion of the September 7 meeting, the Committee will delegate to its members the task of calling to verify the candidates' references, the reports of which will be considered at the September 17 meeting. By September 17, the Secretary will have contacted the Florida Bar to ascertain if the finalists are in good standing and whether there have been any disciplinary hearings or if any are contemplated in the near future. The meeting adjourned at 5:45 p.m. on motion made by Ms. Delgado and seconded by Mr. Efthimiou. ,4 Sharon Greaux, Secretary City Attorney Search Committee qR- 183 PRESENT: MINUTES OF THE CITY ATTORNEY SEARCH COMMITTEE WEDNESDAY, JULY 6, 1994 First Floor Meeting Room Coral Gables City Hall Margarita Delgado Gus Efthimiou Richard E. Friend Alfonso J. Perez, Chairman Edmund P. Russo Sharon Greaux, Secretary William Katz, Employee Relations Director The meeting was called to order by Chairman Perez at 4:10 p.m. The minutes of the June 20, 1994 meeting were approved upon motion made by Mr. Friend and seconded by Ms. Delgado. The Chairman provided an update to the Committee on his brief presentation to the City Commission on June 22, 1994. The Committee discussed phone calls that had been received by individual members of the Committee from the Miami Herald reporter, Christina Samuels. It was the consensus that the Secretary should be the designated person to respond to members of the press, conferring with the Chairman when necessary. Ms. Delgado reported that the press release had been forwarded to the Secretary along with a list of the media. The Secretary stated that Sandy Youkilis, Assistant City Manager, will handle the press release which, with the Committee's concurrence, will include an introduction containing Bob Zahner's pending retirement after 27 years of service with the City. The Chairman distributed a grading sheet to assist the members of the Committee in the initial stage of assessing the applications. It was moved by Mr. Friend and seconded by Ms. Delgado that the applications be graded A, B, or C per batch, and returned to the Secretary by Monday, July 11, 1994; that a candidate must attain an A or B rating from at least three members of the Committee in order to continue to be considered for the post; and that if a committee member so desires, he may select one candidate per batch to be kept on the list who has not received the required number of votes. 98- 183 1 By motion made by Mr. Friend and seconded by Ms. Delgado, the Committee instructed the Secretary to prepare a checklist letter to be sent to those who have submitted incomplete applications, and putting the applicant on notice that the application will not be considered until the deficiencies are met by the August 19 deadline. It was the consensus of the Committee to pull two applications (Brake and Ginsburg), so that the Secretary might write to each to clarify whether they wish to be considered as lawfirms or individuals. The Committee selected a tentative date of July 21 at 4:00 p.m., for the next meeting. Sharon Grea x, Secretary City Attorney Search Committee 98- 183 00 012 CITY OF CORAL GABLES CITY ATTORNEYS OFFICE INTER -OFFICE C014MUNICATION August 30, 1994 ' TO: HONORABLE MAYOR AND 14EMBERS OF THE CITY COMMISSION RE.: CITY ATTORNEY SEARCH COMMITTEE The City Attorney Search Committee, at its meeting held Monday, August 8, 1994, requested clarification from the City Commission, as follows: Does the City Commission wish the Search Committee's Final Report to consist of: A. One recommendation for the position of City Attorney, be it in-house or outside counsel, or B. A short list (5 or less) for the Commission to choose from, or C. A complete list of the finalists, ranked.by the Committee in order of preference, from which to make their selection? Furthermore, would the City Commission prefer to receive the Search Committee's Final Report at its meeting on September 27, 1994 (the day of the Second Budget Hearing), or at the next regularly scheduled meeting on October 11, 1994? / Sharon Gr aux, Secretary City Attorney Search Committee /stg CC. City Attorney City Clerk City Manager Members of the City Attorney Search Committee 98- 183 PRESENT: MINUTES OF THE CITY ATTORNEY SEARCH COMMITTEE MONDAY, AUGUST 8, 1994 First Floor Meeting Room Coral Gables City Hall Margarita Delgado Gus Efthimiou Alfonso J. Perez, Chairman Edmund P. Russo Sharon Greaux, Secretary William Katz, Employee Relations Director ABSENT: Richard E. Friend The meeting was called to order by Chairman Perez at 4 : 20 p . m . The minutes of the July 5, 1994 meeting were approved upon motion made by Ms. Delgado and seconded by Mr. Efthimiou. The Committee discussed the mandate of the City Commission given to the Search Committee, and it was felt that clarification was required as to whether the Commission expected the Committee to select the in-house counsel or lawfirm for ratification and appointment by the City Commission, or whether one, two, three or more names are to be submitted to the Commission for their selection. It was moved by Ms. Delgado and seconded by Mr. Russo that Chairman Perez would appear before the City Commission to address the issue and obtain clarification as to what, precisely, the Commission would like to receive from the Committee. The questions, to be submitted to the City Commission in writing prior to the August 30, 1994 meeting, would be as follows: Does the City Commission wish the Search Committee's Final Report to consist of: A. one recommendation for the position of City Attorney, be it in-house or outside counsel, or B. a short list (5 or less) for the Commission to choose from, or C. a complete list of the finalists, ranked by the Committee in order of preference, from which to make their selection? Furthermore, would the City Commission prefer to receive the Search Committee's Final Report at its meeting on September 27, 1994 (the day of the Second Budget Hearing), or at the next regularly scheduled meeting on October 11, 1994? �8- 183 The Committee selected the following dates for conducting interviews, to be scheduled by the Secretary, (contingent upon the availability of Mr. Friend) allowing 30 minutes for lawfirms, and 20 minutes for individuals, as follows: August 23, 24 and 30, 1994 (4:00 p.m. thru 8:00 p.m,.) , September 7, 1994 (5:00 p.m. thru 7:00 p.m.) Mr. Russo suggested that we allow one question per Committee member at a time, and go around the table as often as needed, so that the questioning is evenly distributed amongst the members. September 17, 1994 (8:00 a.m. thru 12:00 p.m.) was chosen as the date upon which the Committee will meet to make its final deliberations. At the conclusion of the September 7 meeting, the Committee will delegate to its members the task of calling to verify the candidates' references, the reports of which will be considered at the September 17 meeting. By September 17, the Secretary will have contacted the Florida Bar to ascertain if the finalists are in good standing and whether there have been any disciplinary hearings or if any are contemplated in the near future. The meeting adjourned at 5:45 p.m. on motion made by Ms. Delgado and seconded by Mr. Efthimiou. Sharon Greaux, Secretary City Attorney Search Committee 08- 183 LAW OFFICES GEOR. ., HARTZ, LUNDEEN, FLAGG _ FULMER STANLEY V. BUKY 4800 LEJEUNE ROAD CLINTON D. FLAGG C. RICHARD FULMER, JR. CORAL GABLES, FLORIDA 33146 CHARLES K. GEORGE CHARLES MICHAEL HARTZ TELEPHONE (305) 662-4800 CRANE A. JOHNSTONE DAVID V. KING BROWARD (305) 779-3304 MITCHELL L. LUNDEEN FAX (305) 667-8015 A. SCOTT LUNDEEN - LIANA C. SILSBY TRACY E. TOMLIN PLEASE REPLY TO CORAL GABLES OFFICE DOUGLAS W. BARNES SUSAN O. BERNHARDT JOHN R. BUCHHOLZ TIMOTHY A. DUNBRACK ESTHER E. GALICIA FREDERICK W. HOETHKE MICHAEL H. IMBER MITCHELL H. KATLER KEITH J. LAMBDIN MATTHEW F. MINNO MICHAEL A. PETRUCCELLI AUCJuSt 19, 1994 MARIA A. SANTORO LOREN SONESEN PETER K. SPILLIS CRAIG R. STEVENS MICHAEL T. TOMLIN OF COUNSEL GARTH A. WEBSTER Mayor Raul Valdes-Fauli Vice Mayor Dorothy Thomson Mr. William Kerdyk Mr. James Barker Mr. Chip Withers Mr. Jack Eads Mr. Robert Zahner, Esq. 405 Biltmore Way Coral Gables, Florida 33134 Ladies and Gentlemen: FORT LAUDERDALE OFFICE JUSTICE BUILDING EAST 333 524 SOUTH ANDREWS AVENUE FORT LAUDERDALE, FLORIDA 33301 TELEPHONE (305) 462-1620 FROM DADE 940-1562 FAX (305) 462-3629 WEST PALM BEACH OFFICE 515 NORTH FLAGLER DRIVE SUITE 801 WEST PALM BEACH, FLORIDA 33401 TELEPHONE (407) 736-3620 FORT MYERS OFFICE SUN BANK FINANCIAL CENTER SUITE 403 12730 NEW BRITTANY BOULEVARD FORT MYERS, FLORIDA 33907 TELEPHONE (813) 939-3006 FAX (813) 275-1179 Please note that we have decided not to apply for the City Attorney position with the City of Coral Gables. We would recommend that the format and system which you have in place be continued. It has worked very well for our City in the past. CKG/bht Very truly yours, ('HARLES K. GE GE �d�..�..='fit,, 98- 183 L9 Miami -Dade COMMUNITY COLLEGE Wolfson Campus Ms. Sharon Greaux CLA Search Committee 405 Biltmore Way Coral Gables, Florida 33134 Dear Ms. Greaux: August 4, 1994 Eduardo J. Padron opgni, l rcutdc ! The pumpos_— of d i s !etter is to recommend to you, in the highest of terms, an individual for whom I have the highest respect and admiration. I am referring to my friend and colleague, Mr. Lawrence A. Levy, who is applying for the position of City Attorney with the City of Coral Gables. Mr. Levy has a strong record of dedication and service to the Dade County community, being extremely active in the field of education and related issues, both within the Greater Miami Chamber of Commerce Education Group, where he currently serves as the Chair of the Higher Education Issues Committees; and the Miami -Dade Community College Foundation, where he serves as Vice -Chair of the Investment Committee. Mr. Levy has managed a successful law practice, while dedicating countless hours of his time to these two organizations and other related pursuits. I have worked closely with him on several community -related projects and have found that he is always willing to go the extra mile in sharing his time and expertise with others. I bring these accomplishments to your attention because I strongly believe that an important indicator of success and leadership for any professional is the extent to which he/she is willing to invest in the betterment of his or her community. There can be no doubt that Mr. Levy has done his fair share in this regard; for this reason, taking into consideration his professional qualifications, I believe he stands apart from other candidates for this position. Tn my opinion, Mr. Levy's application merits your most serious consideration; please do not hesitate to contact me if you have any questions, or if I can be of further assistance. Sincerely, C� Eduardo c: The Honorable Raul Vald6s-Fauli Mayor, City of Coral Gables / Mr. Jack Eads, City Manager ✓ City of Coral Gables AUG 12 1994 i ,i- , MANAGERS ICE R-- 183 CITY OF CORAL GABLES, FLORIDA RESOLUTION NO. 28498 A RESOLUTION CREATING CITY ATTORNEY SEARCH COM- MITTEE AND APPOINTING MEMBERS THEREFOR. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF CORAL GABLES: 1. That a City Attorney Search Committee is hereby created, with each Member of the City Commission to appoint one member, and with the retiring City Attorney to serve as an advisor to the Committee. 2. That the following appointments to the City Attorney Search Committee are hereby confirmed: Mayor Valdes-Fauli Richard Friend Commissioner Kerdyk Ed Russo Commissioner Withers Al Perez 3. That the appointments by Commissioners Barker and Thomson are hereby postponed. herein. 1994. 4. That this resolution shall become effective upon the date of its adoption PASSED AND ADOPTED THIS TWENTY-SIXTH DAY OF APRIL, A.D., ATTEST: VIRGINIA L. PAUL CITY CLERK RAUL J. VALDES-FAULI MAYOR � R_ 183 A"plicant lisp in WS les City attorney- job, draws 32 resumes By CHRISTINA A. SAMUEL& Herald Staff Writer Applications for -.Coral- Gables city attorney have been pouring in -at up_to fiye-. resumes a day:. = and the date for final - submissions is mbre.than five weeks away.. .. Robert . Zahner; I city attorney for .26 years -in the Gables; announced earlier this year he would step down as soon as, a replacement was found. Thirty-two .hopefuls from around. the country. had applied for the position as of Tuesday. The City.. Commission will hire the _ city -;attorney -and ' negotiate a salary. Zahner makes $9:7,28.3 a year.: Among the: notable `applicants: • ■ Jack Martin Coe, a mediber of the city's Planning and'Zonitig Board.: ■ Rafael O. Diaz, deputy city attorney" for Miami. ■ Bonnie Rippengille, chairwomanof the Senior Advisory. Committee: in. Coral. Gables and a member of the city's Cul- tural Affairs Advisory Committee. ■ Rafael- E. Suarez -Rivas, assistant county attorney. in Btoward. ■ Mark Wolff,• a former Coral Gables' commissioner and vice mayor and now a professor at St. Thomas University. The City Commission formed a five - member search committee to draw up a list'of standards and to go through the applications. The committee is also con- sidering creating an assistant city attorney position,.or contracting out the city's legal work to a private firm. Two firms — Weiss, Serota & Helfman and Adorno & Zeder have said they were interested but have not submitted applications. - Committee member Gus Efthimiou, city attorney for West Miami and Sweet- water, said Coral Gables needs an attor- ney of its own, rather than a firm. "It seems to be that from the past it was a- part -time position, and part time couldn't handle it," he said. Margarita Delgado, who owns a public relations and market research firm, said she will look at the types of cases the applicants have handled. "The qualifica- tions are very specific,." she said. qR- 183 THE CITY OF CORAL GABLES 3�, - THE C'Tv SEAUT FUL September 22, 1994 The Honorable Mayor and Members of the City Commission awl J " Mayor R u . Valdes-Fauli, Jr.�- Vice Mayor Dorothy Thomson C'' Commissioner James T. Barker Commissioner William H. Kerdyk Commissioner Wayne "Chip" Withers Dear Mayor and Members of the City Commission: The City Attorney Search Committee has concluded its deliberations and is hereby submitting to you the names of five candidates that it recommends for consideration for the position of City Attorney. The candidates are listed alphabetically, as follows: Jack Martin Coe Rafael 0. Diaz Leon M. Firtel Elizabeth M. Hernandez David J. Russ After four months of careful study, the Committee offers the following brief synopsis of other recommendations with regard to staffing and the usage of outside counsel. In the spirit of minimizing outside legal services in order to effect to substantial cost saving to the City, the Search Committee recommends the appointment of a full-time Assistant City Attorney. The Committee is prepared to present names of applicants for this position at the Commission's convenience. A further recommendation is that the City Commission consider impanelling a cost containment board with the duty to oversee the costs of the City's outside legal services, and recommend to the City the names of lawfirms to be used for such work. OR- 183 As Chairman of the Committee, I would be pleased to meet with you at your earliest convenience in order to elaborate on these findings, and to answer any questions that you may have. I, once again, wish to thank the City Commission for the privilege of working with -the individuals who composed this Search Committee, to wit: Margarita Delgado, Gus Efthimiou, Richard Friend, Ed Russo, and special thanks to Sharon Greaux, the Committee Secretary, for her excellent and thorough support. Yours truly, Alfonso J. Perez, Esq., Chairman City Attorney Search Committee AJP/stg CC. Margarita R. Delgado Gus Efthimiou, Jr. Richard E. Friend Edmund P. Russo H. C. Eads, Jr., City Manager Robert D. Zahner, City Attorney Virginia L. Paul, City Clerk 98- 183 �ia Gables narrows search for n i attornea new city y By CHAlSTiNJ1 A. SAMUELS meeting begins at 2 p.m. Herald stars WI ter A five -month search has Zahner, 75, who served as yielded five candidates to suc- city attorney for more than 25 ceed retiring Coral Gables City years, announced in h t Attorney Robert Zahner. he would step down as spril oon replacement was found. The five finalists are: ■ Jack Martin Coe, a former The five -member search Dade County judge now in pri- committee began work soon after, going through the 110 vate practice and a member of applications. The consensus the Coral Gables Planning and was that the Gables needed to Zoning Board. have an in-house attorney ■ Rafael O. Diaz, deputy city instead of contracting out its attorney for Miami. legal work. A field of 27 candi- ■ Leon Fritel, an assistant dates was narrowed to eight, city attorney, also for Miami. and the eight down to five ■ Elizabeth Hernandez, a Monday. partner with the law firm of Sweetwater City Attorney Akerman Senterf7tt & Eidson. Gus Efthimiou, who served on Hernandez does litigation work the search committee, said he for Coral Gables. looked at litigation experience. ■ David Russ, assistant gen- Efthimiou said he would like to eral counsel with the Depart- see some work by outside attor- ment of Community Affairs in neys "come back in house." Tallahassee. Russ was also a Chairman Al Perez said the finalist for the city attorney committee will also recom- position in Hollywood. mend that the city create a cost The five candidates will be containment board, charged presented, unranked, to the with examining how much Coral Gables City Commission attorneys charge the city for on Tuesday. The commissi3n their work. q8- 183 PRESENT: MINUTES OF THE CITY ATTORNEY SEARCH COMMITTEE WEDNESDAY, JULY 6, 1994 First Floor Meeting Room Coral Gables City Hall Margarita Delgado Gus Efthimiou Richard E. Friend Alfonso J. Perez, Chairman Edmund P. Russo Sharon Greaux, Secretary William Katz, Employee Relations Directo.- The meeting was called to order by Chairman Perez at 4:10 p.m. The minutes of the June 20, 1994 meeting were approved upon motion made by Mr. Friend and seconded by Ms. Delgado. The Chairman provided an update to the Committee on his brief presentation to the City Commission on June 22, 1994. The Committee discussed phone calls that had been received by individual members of the Committee from the Miami Herald repo:. -ter, Christina Samuels. It was the consensus that the Secretary should be the designated person to respond to members of the press, conferring with the Chairman when necessary. Ms. Delgado reported that the press release had been forwarded to the Secretary along with a list of the media. The Secretary stated that Sandy Youkilis, Assistant City Manager, will handle the press release which, with the Committee's concurrence, will include an introduction containing Bob Zahner's pending retirement after 27 years of service with the City. The Chairman distributed a grading sheet to assist the members of the Committee in the initial stage of assessing the applications. It was moved by Mr. Friend and seconded by Ms. Delgado that the applications be graded A, B, or C per batch, and returned to the Secretary by Monday, July 11, 1994; that a candidate must attain an A or B rating from at least three members of the Committee in order to continue to be considered for the post; and that if a committee member so desires, he may select one candidate per batch to be kept on the list who has not received the required number of votes. 98-- 183 By motion made by Mr. Friend and seconded by Ms. Delgado, the Committee instructed the Secretary to prepare a checklist letter to be sent to those who have submitted incomplete applications, and putting the applicant on notice that the application will not be considered until the deficiencies. are met by the August 19 deadline. It was the consensus of the Committee to pull two applications (Brake and Ginsburg), so that the Secretary might write to each to clarify whether they wish to be considered as lawfirms or individuals. The Committee selected a tentative date of July 21 at 4:00 p.m., for the next meeting. 0 Sharon Grea x, Secretary City Attorney Search Committee 98- 183 C! T OF CORAL GABLES, FLORIDA RESO1- UTION NO. 28504 A RESOLUTION APPOINTING t.) MEMBERS TO CITY ATTOR- NEY SEARCH COMMITTEE. BE IT RESOLVED BY THE COMMISSIOI T OF THE CITY OF CORAL GABLES: 1. That the following appointments to the City Attorney Search Committee are hereby confirmed. herein. Commissioner Barker Margarita Delgado Commissioner Thomson Gus Efthimiou 3. That this resolution shall become effective upon the date of its adoption PASSED AND ADOPTED THIS TENTH DAY OF MAY, A.D., 1994. ATTEST: VIRGINIA L. PAUL CITY CLERK RAUL J. VALDES-FAULI MAYOR 9R_ 183 CITY OF CORAL GABLES, FLORIDA RESOLUTION NO. 28498 A RESOLUTION CREATING CITY ATTORNEY SEARCH COM- MITTEE AND APPOINTING MEMBERS THEREFOR. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF CORAL GABLES: 1. That a City Attorney Search Committee is hereby created, with each Member of the City Commission to appoint one member, and with the retiring City Attorney to serve as an advisor to the Committee. 2. That the following appointments to the City Attorney Search Committee are hereby confirmed: Mayor Valdes-Fauli Richard Friend Commissioner Kerdyk Ed Russo Commissioner Withers Al Perez 3. That the appointments by Commissioners Barker and Thomson are hereby postponed. 4. That this resolution shall become effective upon the date of its adoption herein. 1994. PASSED AND ADOPTED THIS TWENTY-SIXTH DAY OF APRIL, AD., ATTEST: VIRGINIA L. PAUL CITY CLERK RAUL J. VALDES-FAULI MAYOR q8-- 183 THE CITY OF CORAL GABLES 405 Biltmore Way Coral Gables, Florida 33134 Telephone: 460-5201 The City of Coral Gables is accepting applications for the Office of City Attorney. In April of 1994, the City Commission was informed by current City Attorney Robert Zahner that he was planning to retire at the end of the summer, after 25 years of service. The City Commission immediately appointed a five -member Search Committee which is to make recommendations to the Commission. The Committee members include Richard E. Friend, Gus Efthimiou, Margarita Delgado, Alfonso J. P6rez, and Edmund P. Russo. In addition to filling the position of City Attorney, the Search Committee will consider the creation of an Assistant City Attorney position and the possibility of hiring on an outside law firm to conduct the City's legal business. The Committee has announced that in-house counsel applicants for City Attorney must have litigation experience and have a minimum of five years admission to the Florida Bar. Applicants for the Assistant City Attorney position must have three years admission to the Florida Bar. The Committee has determined that experience in government and administrative practice, with emphasis on planning, land use, zoning, code enforcement, ordinance drafting, civil rights, personnel issues and applicable municipal county, state and federal law will be important factors considered. All interested parties who are applying foreither position are being asked to submit a resume and three work - related references. Law firms which are interested in becoming in-house counsel should submit 9R- too Page 2 five copies of a Statement of Qualifications (less than 10 pages) and three work -related references. The salary or fees for the position will be commensurate with experience and ability. The Committee has announced that all applications and proposals are to be submitted by 5:00 p.m., August 19, 1994, to Ms. Sharon Greaux, CLA, Search Committee, 405 Biltmore Way, Coral Gables, Florida 33134. The current City Attorney, Robert Zahner, started with the City in 1967 as an Assistant City Attorney and elevated to the City Attorney's position in 1979. Mr. Zahner, a native of Beacon, New York, served in the China -Burma -India Theater during World War 11. He is a graduate of the University of Miami School of Law and previously served as Municipal Judge and as City Attorney for the City of Miami. For further information, please call Sharon Greaux, Law Department, Coral Gables City Hall, 460-5219. 6/28/93-M 98- 183 p' 05;i994 11:55 305-0`52-89p5 M R D --D ISUL T I 4G P(. GE p1 UDaily Newspapers Circulation Audience: Jackson, Calhoun, Gadsden & Washington counties �( Deadlines: 48 hours prior Publisher/General Manager- S. Jane Benton Advertising Manager: Valeria Snow Circulation Manager: Keith Booth Managing Editor: Chris Day J MELBOURNE (Brevard County) FLOI8)DA TODAY (am) Gannett Plaza P.O. Box 419000 Melbourne, FL 32941-9000 407/242-3500 242-6620 - Fax Circulation: 85,187 - Daily 113,810 - Sunday Circulation Audience: Brevard and Indian River Counties JJ Publisher/President: Mike Coleman Advertising Director: Mark Adkins Circulation Director: Guy Gilmore Controller: Jim Williamson Human Resources Director: Jay Clark Marketing Services Director: Kelly Harville Executive Editor: Kenneth A. Paulson Managing Editor: Lori Demo Assistant Managing Editor: Tom Squires Newsfeature Editor: Tad Clarke National News Editor: Tom Dardenne Editorial Page Editor: Nick White Sports Editor: Tom Squires Women's Editor: Amy Clark Deparlmenta "( Aerospace. Todd Halvorson J Business/Financial: Phillip Fiorini Chief Photographer. Bob McDonald Churches: Rita Elkins Education: Ann Mittman (continued) 7 Food: Carol Jose Librarian: Belinda Kehoe Outdoors/Fishing: Bill Sargent Political: John Nagy Radio/Television: Jo Ball Real Estate: Ann Straub Society: Amy Clark Travel: Hanna Lindsey Special Note: Gannett Newspaper Also publishes the following weekly zoned inserts: PALM BAY BULLETIN (Wed.) Circulation Audience. Southeast Brevard County (beaches) TIMES (THE) (Wed.) Circulation Audience: Southwest Brevard County TRIBUNE (THE) (Wed.) Circulation Audience: Central Brevard County STAR ADVOCATE (Wed.) Circulation Audience: North Brevard County MIAMI (Dade County) DIARIO LAS AMERICAS (pm, 2900 N.W. 39th St. no Monday) Miami, FL 33142-5193 305/633-3341 635-7668 - Fax Circulation: 65,856 - Daily 69,900 - Sunday Circulation Audience: Spanish speaking Deadlines: Classified-1:30 pm two days prior; Display-10 am three days prior Publisher/President: Horacio Aguirre Business Manager: Victor M. Vega Editor: Horacio Aguirre (continued) (9R- 183 0r6 i77v ..:]7 _D6�—LDC-c,It)l� i-! r _ui =LL 1t o> Daily Newsp ors Sports Editor: Luis . De Lima Society Editor: Chichi Aloy Circulation: Enrique Sori Advertising Director: Miguel A. Suarez General Advertising Manager: Oscar Rivero Classified Advertising Manager: Jose A. Yuste Credit Manager: Jorge H. Consuegra Reporters Raul Vernier Carlos Pitella Miriam Perez Magda Gonzalez Horaclo Ruiz Pavon Yolanda Gonzalez Luis Mario Vivian Crucet Luis Felipe Marsans F. Feria Ariel Remos Special Note: Diario Las Americas provides its advertisers transla- tion of their ads from English into Spanish at no additional cost MIAMi HERALD (THE) (am) 1 Herald Plaza Miami, FL 33132-1693 305/350-2111 376-2287 - Fax Circulation: 424,563 - Daily 526,342 - Sunday Circulation Audience: General Chairman/Publisher: David Lawrence, Jr. President: Roberto Suarez VP/Marketing: James C. Currow Executive Editor: Douglas Clifton Managing Editor: Pete Weitzel Assistant Managing Editor - Graphics: Steve Rice Editor: Jim Hampton Associate Editor -Personnel: Marla Garcia Associate Editor -Administration: Wayne Markham Associate Editor -Reporting: Gene Associate Editor -investigations: Jim Savage City Editor: Christine Morris Assistant Managing Editor/New Mike Haggerty Executive Sports Editor: Paul Ai Sports Editor: Edwin Pope Foreign Editor: ileana Oroza Executive Features Editor: Stew El Nuevo Herald Exec. Managing Carlos Verdecia Troplc Magazine Editor: Bill Ros, Broward Managing Editor: Sue Reisinger Boating: Eric Sharp Books: Margarls Fichtner Education: Charisse Grant Fashion: Elinor Bracher Furnishings: Jo Werne Garden: Georgia Tasker Librarian: Bill Whiting Motion Pictures: Bill Cosford Music (Jazz/Rock): Leonard Pitts Music (Classical): James Roos Television Critic: Hai Boedeker Religion: Adon Taft Theatrical: Christine (Arnold) Doi Columnists Liz Balmaseds Gail Mead Dave Barry Fred Task - Carl Hlaasen Bob Steint Larry Birger Jim Russe Bob Rubin Edwin Pot Bill Braucher Miller (continued) - 10 Washington: Knight-Ridder Newspapers National Press Bldg., Suite 700 529 14th Street, N.W. Washington, D.C. 20045 New York: c/o Journal of Commerce 110 Wall Street New York, NY 10005 (cor �y 58- W 7 uc tJ Daily Newspapers Peking: aijiayuan 8-143 Peking Peoples Republic of China Jerusalem: C/o GOvernment Press Office Beit Agron Jerusalem Israel San Salvador: Room 217 Camino Real Hotel, Apartado 5-44 San Salvador El Salvador Rio de Janeiro: Baraode Jaguarive 7 #101, CEP 22421 1panema Rio de Janeiro Brazil Also Publishes: The Miami Herald Sunday Magazine MIAMI REVIEW (am, Mon. -Fri.) 100 N. E. 7th St. Miami, FL 33132 305/377-3721 374-8474 - Fax "j Circulation: 11,384 j Publisher: Kevin G. Cohorst Editor -in -Chief: Edward Wasserman Executive Editor: Dan Gearino Advertising Administrator: Regina Davidson 7 11 NAPLES (Collier County) NAPLES DAILY NEWS (am) 1075 Central Avenue P.O. Box 7009 Naples, FL 33940 8131262-3161 263-4708 - Fax Circulation: 41,800 - Daily 54,075 ' - Sunday Circulation Audience: All Collier County, South Lee County Publisher: Corbin A. Wyant President & CEO: Corbin A. Wyant Advertising Director: J. Patrick Bening Editor: Colleen Conaut Managing Editor: Phil Lewis News Editor: Chuck Curry City Editor: Brent Batten Sports Editor: Thomas Rife Features Editor: Joanne Momenta Business Editor: Jim Lockhart Real Estate Editor: Maxine Ginsberg NEW SM P.NA BEACH (Volusia County) OBSERVER (THE) (am, Mon. -Sat.) 823 S. Dixie Freeway P.O. Box 10 New Smyrna Beach, FL 32170 904/427-1000 428-2441 - Circulation 428-1265 - Fax Circulation: 6,500 Circulation Audience: Southeast Volusia County Publisher/Editor: James A. Jones, Jr. Advertising Manager: Jeff Rubin 183 07:'05/ 1994 11: 55 305-856-8905 Weekly Newspapers M R D CONSULTING Deadlines: Display -Mon., noon for Wed. Wed., noon for Fri. Publisher: Tom Wood Editor: Fred DeSapio Circulation Manager: Jane Shad Fishing: Wimpy Sutton Photo: Paul Nicholson Sports: Johnny Woodhouse Theatrical: Bob Pate Also Publishes: N TIMES WEEKLY (Friday) Circulation: 23,500 Deadlines: Monday, noon JASPER (Hamilton County) JASPER NEWS (THE) (Thursday) P.O. Drawer D Jasper, FL 32052 904/792-2487 Circulation: 2,200 Circulation Audience: Hamilton County Deadlines: Monday, noon Publisher: Michael Coulter Manager: Gail Newsome JUPITER (Palm Beach County) JUPIJER COURIER (T_HE1 (Wed. 800 Indiantown Road & Sun.) P.O. Drawer 1486 Jupiter, FL 33458 407/746-5111 743-0673 - Fax Circulation: 8,500 (continued) EL$ RAGE 04 Circulation Audience: Jupiter, Tequesta, Jupiter Island, Hobe Sound, Juno Beach & vicinities General Manager: Charles Scripps Managing Editor: Kevin Hemstock Special Note: A Scripps -Howard Newspaper KEY BISCAYNE (Dade County; ISLANDER NEWS (TH_Q (Thursda 104 Crandon Boulevard y Biscayne, FL 33149 3051361-3333 361-5051 - Fax Circulation: 3,600 Circulation Audience: Key Biscay' Deadlines: Display -Friday, 5 pm Publisher: Samar Publishing, Inc. President: Anne S. Owens KEYSTONE HEIGHTS (Clay C LAKE REGION MONITQR (THE) P.O. Box 1171 Keystone Heights, FL 32656 904/473-2210 964-8905 - Fax Circulation: 2,100 Circulation Audience: Keystone Heights, Melrose, lake area Deadlines: Tuesday Publishers: Bob Ferguson & Johr Bradford County Telegraph, Starke, FL Advertising Manager: John Mille Managing Editor: Bob Ferguson Editor: Lesley Ann Peters 9%- 183 I1I k3r k�5:19y1 ll: 55 ��7J'o5d-SS05 Weekly Newspapers LA NACIQN NEWSPAPER {Friday) 1393 S.W. 1st P.O. Box 350661 Riverside Station Miami, FL 33145 305/649-9952 649-6447 Circulation: 14,000 Deadlines: Thursday, noon Publisher: Armando Garcia Sifredo Advertising/Promotion Manager: Jacobo Saif Editor: Armando Garcia Sifredo Astrology: Mary Garcia Economics: Dr. Miguel Varona Political: Ar-Ga-Si Social: Ernesto Casariego Special Events: Lezcano Abella Sports: Fernandez, Jr. Travel: Mercedes Saif Columnists Jacobo Saif Juvenal Labarga MIAMI TIMES (THE} (Thursday) 900 Northwest 54th Street Miami, FL 33127 305/757-1147 756-0771 - Fax Circulation: 23,100 (ABC) Publisher: Garth C. Reeves, Sr. Executive Editor: Rachel Reeves Managing Editor: Mohamed Hamaludin Advertising Manager: Karen Franklin j Sports Editor: Alonzo Hardy MIAMI TODAY (Thursday) 710 Brickell Ave. P.Q. Box 1368 Miami, FL 33101 305/358-100$ 358-2663 Circulation: 35,000 Deadlines: News -Tuesday Calendar-10 days prior Publisher: Michael Lewis Advertising Manager: Alicia Coy. Editor: Michael Lewis Special Note: MIAMI TODAY is business -oriented weekly dis uted throughout Dade Count NEW TIMES (Wednesday) Suite 1000 330 Biscayne Blvd, (33132) P.O. Box 011591 Miami, FL 33101 305/372-0004 372-3446 - Fax Circulation: 85,000 Circulation Audience: Dade & Counties Deadlines: Friday Publisher: Julie Felden Editor: Jim Mullin Managing Editor: Tom Finkel Editorial Manager: Lois Rowe Advertising Director: Greg Sti General Sales Manager: Irene Bustamante Calendar: Lynn Kaufman Music: Greg Baker Restaurants: Sue Mullin Greg Baker 98- 1R2 Weekly Newspapers 7950 N.W. 53rd Miami, FL 33166 t, #210 (Mon.) 3051594-2100 594-1892 - Fax Circulation: 16,000 Deadlines: Varies Editor: Jeff Fruit Advertising Director: Karen Van Der Eems Circulation/Marketing Director: John Dex WEEKLY (THE) Suite 20 901 N.E. 79th Street Miami, FL 33138 cl�C MIAMI BEACH (Dade County) 5UN POST NEWSPAPER GROUP (THE) P.O. Box 19-1870 Miami Beach, FL 33119 3051538-9700 538-6077 - Fax Publisher: Felix Stark Circulation Director: M. Hinkes Executive Editor: Felix Stark Publishers of: (Wednesday) BAL HARBOUR S_URFSIDE SUN POST Circulation:10,000 (Thursday) Circulation Audience: Bal Harbour, Bay Harbor Islands, Surfside Deadlines: Tuesday, 5 pm 305/757-6333 756-6488 - Fax Circulation: 32,000 Deadlines: Copy -Friday, 7 pm Ads -Thursday, 4 pm Chairman/President: K. Cantine Publisher: The Weekly News, Inc. Business Manager: B. Watson Advertising/Promotion Manager: L. Peabody Managing Editor: B. Watson Deoartments Art: Chris Steinmetz Books: Jesse Monteagudo Churches: Bill Watson Librarian: Jesse Monteagudo News: Jay Vail All Other Departments: Bill Watson 61 MiAMI BEACH SUN_ POST Circulation: 35,000 (Thurs. & Sun Circulation Audience: Miami Beach, North Bay Village, Star Island, Palm Island, Hibiscus Island, Sunset Islands Deadlines: Tuesday, 5 pm for Thurs. Thursday, 5 pm for Sun. NORTH MIAMi BEACH SUN POST Circulation:45,000 (Wednesday) Circulation Audience: North Miami Beach, Skylake, Aventura, Eastern Shores, North Dade, North Miami, Sans Souci, Keystone Point Deadlines. Monday, noon SUNNY ISLES SUN POST (Wed.) Circulation: 10,000 Circulation Audience: Sunny Isles, Golden Beach Deadlines: Monday, noon �8- 183 07,'05;1994 11:55 305-858-8905 SOUTH MIAMI (Dade County) MIAMI'S COMMUNITY NEWSPAPERS 6796 S.W. 62nd Ave. P.O. Box 431970 South Miami, FL 33143 305/669-7355 Circulation: 97,000 - Monday 150,000 - Friday Deadlines: Friday, 3 pm for Monday Wednesday, 5 pm for Friday Publisher: Grant Miller Executive Editor: Michael Miller Publishers of: A)LEdTURA NEWS (Wed.) CAROL CITY-OPA LOCKA NEWS (Mon. & Fri.) M R D Cl7NSULTING Fri. �HtALEA NEWS -IAMI S11MIYUS (Mon. & Fri.) HOME31TEAD-FLORIDA CITY NEWS (Mon. & Fri.) KENDALL NEWS (Mon. & Fri.) I MIAMI BEACH NEWS (Mon. & Fri.) J MIAMI SHORES NEWS (Mon. & Fri.) NORTH BAY VILLA E NEWS (Mon. & Fri.) NORTH MIAMI BEACH NEWS (Mon. & Fri.) NORTH MIAMI NEWS (Mon. & Fri.) - SOUTH DADE NEWS (Mon. & Fri.) SOUTH MIAMI NEWS (Mon. & Fri.) SOUTH WEST NEWS (Mon. & Fri.) NEIGHBORS EASTANEST 6780 Red Rd. (Thurs. & Sun.) South Miami, FL 33143 7 305/663-2300 663-2303 - Fax I 7 Circulation: 138,700 - Thursday 165,200 - Sunday (continued) 73 PaGE 07 Weekly Newspapers Circulation Audience: All of South Dade County Deadlines: Adv.-Mon. for Thurs. Wed. for Sun. News-Tues. for Thurs. Fri. for Sun. Publisher: Miami Herald Publishing Co. Advertising Manager: Louisa Fertero Editor: Susan Burnside Assistant Editor: Nary Ynclan STA►RKE (Bradford County) BRADFORD COUNTY TELEGRAPH P.O. Drawer A (Thursday) Starke, FL 32091 904/964-6305 964-6905 - Fax Circulation: 5,900 Circulation Audience: Bradford County Deadlines: Tuesday, noon Publishers: Bob G. Ferguson, John M. Miller Editor: David Eisenhower Associate Editor: E. L. Matthews Advertising Manager: John M. Miller SUN CITY CENTER (Hillsborough County) EAST BAY BREEZE (Wednesday) 1507 Sun City Center Plaza Sun City Center, FL 33573 Mailing Address: P.O. Box 3112 Apollo Beach, FL 33572 8131634-9258 - Editorial 634-3007 - Advertising 634-8420 - Fax Circulation. 15,000 (continued) o8- 183 h1 r i ia'Iv_V�.�ifJ'.a P::6E 08 MIAMI MENSUAL (monthly) NEW ,MIAMI MAGAZINE (monthh 444 Brickell Ave. #250 /p Miami, FL 33131 305/444_5678 C 0 3051372-5000 - 854 2065 - Fax 372-1669 Fax Circulation: 25,000 3 f Circulation: 20,000 Circulation Audience: Upscale Hispanic Publisher: Frank Soler r Editor: Richard Perez -Feria Marketing/Sales Director: Ana Soler Art Director: Lilla Dunford Tara Solomon Nina Dunham Roberto Posada Richard Pollmann Photographic: Andrew Malick, Thomas Heidemann Editorial Needs: Press releases, 6 week lead time by mail Publication Dates: 1 st of month MO ERN BRI E (6 x year) ? Cahners Publishing Suite 610 ! 7200 Corporate Center Drive Miami, FL 33126 i 3051594-5680 ' 594-7682 - Fax Circulation: 344,033 (ABC) Deadlines: Two months prior Publisher: Joel Erhllch-N.Y. Editor -in -Chief: Cole Goldsmith Lalli-N.Y. Managing Editor: Mary Ann Cavlin-N.Y. Florida, Bahamas, Caribbean Sales: Jerry Brennan I Publication Dates: Jan., Mar., May July, Sept., Nov. 174 Deadlines: 1 month prior Publisher: Mona Ignatz Managing Editor: Ken (bold Editor: Michael Seemuth Associate Editor: Jeff Newman Advertising Manager: Lisa York Photographic: Brian Lazar Editorial Needs: Stories on local (South Florida) business personalities and financial tre Special Departments: Travel Publication Dates: 1st of month EPLICA (monthly) "The Spanish Language Monthly Magazine" 2994 N.W. 7th Street Miami, FL 33125 305/643-5481 541-7410 - Fax Circulation: 110,745 Circulation Audience: Nationale and regional editions in all m Spanish markets Publisher/Editor: Max Lesnik Advertising Manager: Miriam Lesnick-Chavez, Esq. News Editor: Cesar Marin Art Director: Mike Del Campo Publication Dates: Monday Special Note: "8 Y: " x 11 " mag; 100 pages in full color" SEA FRONTIERS (6 x year) 400 S.E. 2nd Ave., 4th Floor Miami, FL 33131 305/375-8498 375-9188 - Fax _ c M , ll JPJ' uL I if ih t' aat U`� HIALEAH (Dade County) WSCY-us arms( b1 2340 W. 8th Avenue_ Hialeah, FL 33010 305/888-5151 887.5151 - 884-0101 - 888-9270 - 888-1248 - Sales News Fax -sales Fax -news Network Affiliation: Telemundo, Inc. Owned/Operated by: Reliance Group, Inc. of New York General Manager: Jose Franchl Program/Public Relations Director: Carolina Roig News Director: Myrna Sonora Controller: Melvin Perez HOLLYWOOD (Broward County) W12ZL-ly C annni 39 2055 Lee St. Hollywood, FL 33020 305/925-3939 922-3965 - Fax Television Stations VP/Station Manager: Eddie Whitehead Program/Public Affairs Director: 4 Lily Guzman Reporters: Lynn Whitehead, Jerry Newcombe Calendar & Announcement Programs: f COMMUNITY/ISSUES ORIENTED IN YOUR INTEREST Network Affiliation: Independent Owned/Operated by: Channel 39, Inc. General Manager: Harvey Cohen Station M nager: Michael Stopnick General Soles Manager: Marilyn Hansen Communi y Affairs Director/Producer: Jeanette Jordan WYHS-TV Chaanal69 , 10306 USA Today Way • ► Hollywood, FL 33025-3901 305/652-0571 963-0912 - Fax Owned/Operated by: Home Shopping Network (continued) 201 JACKSONVILLE (Duval County) WAWS-TV Channel 30 8675 Hogan Rd. P.O. Box 17900 Jacksonville, FL 32216 904/642-3030 646-0115 - Fax Network Affiliation: Fox Owned/Operated by: Clear Channel Television, Inc. President: Dan Sullivan Station Manager: Josh McGraw Advertising Manager: Christie Kayhill Program Director: Bob Keels Public Affairs Director: Terri Avellone WJJCT--N Chonnal 7 100 Festival Park Ave. Jacksonville, FL 32202 904/3553-7770 358-6381 - Fax Network Affiliation: PBS Executive VP/General Manager: Gene Napier VP/Corporate Communications: Vic DiGenti VP/Programming: Richard V. Brown Director of Programming: Richard A. Heuer Senior Producer: Don Agnew Chief Engineer: Jim Bedore (continued) v8- 18.3 07105l199a 11:55 Television Stations 305-858-0905 m R D CONSULTING {{�� IL r i-+UG MELBOURNE (Brevard County) wacF.lry Ch nn�43 4450-L Enterprise Court Melbourne, FL 32934 407/254-4343 242-0863 • Fax Network- Affiliation: independent Owned/Operated by: Black Star Communications, Inc. General Manager: Ed Parker Advertising Manager/Program Director: Ed Parker Director of Public Affairs: Delores McLaughlin Production Manager/News: Karl Miller ML4W (Dade County) WBFS—TV Channel 33 16550 N.W. 52nd Avenue Miami, FL 33014 3051621-3333 628-3448 - Fax Network Affiliation: independent Owned/Operated by: Combined Broadcasting, inc. Public Affairs Director: Bernie Diaz Interview & Discussion Program: FOCUS ON SOUTH FLORIDA WCIX=N Chol3nel 6 8900 N.W. 18th Terrace Miami, FL 33172 ter 305/593-0606 -` 477-3040 - Fax Network Affiliation: CBS Owned/Operated by: CBS News Director: Paul Stueber (continued) 204 Public Affairs Director: Nelly Rubio News Assignment Manager: Charles Brooks Newscasters: Barbara Sloan, Ken Matz, John Hambrick, Diana Morgan yyLHN.N Chsn_� 17 172 N.E. 15th Street Miami, FL 33132 3051995-1717 995-2299 - Fax Network Affiliation: PES, SECA Owned/Operated by: School Board of Dade County Station Manager: Don MacCullough Program Manager: Rayward Dunnell Program Development Director: Joy Reese Shaw Public Information Director, Marcia E. Hope Publicist: Monique M. Armbrister Sports Director: Rick Potlock Interview & Discussion Program: SPEAKOUT - Meredith Porte, producer -a weekly public affairs show WLTY-TV Chanoel23 9406 N.W. 41 st Street Miami, FL 33178 305/471-3900 471-4033 - Fax -accounting 471-4236 - Fax -news Network Affiliation: Univision President/General Manager: Jose Canlela Sales Director: Marisa Chavez Program Director: Rosie Almeidall« < � News Director: Alina Falcon -Torres 38- 183� jT,05i1994 11:55 305-858-8905 M P D CONSULTING PAGE 11 Television Stations W P8T-TY Cha,(a 14901 N.E. 20th Avenue Miami, FL 33181 ` 305/949.8321� 944-4211 - Fax Network Affiliation: PBS Owned/Operated by: Community Television Foundation of South Florida, Inc. • President: George. Dooley Senior VP/NBR Enterprises: Linda O'Bryon . VP/Programming: John Felton VP/News & Public Affairs: Linda O'Bryon Assignment Editor: Ed Fleming Publicity/Promotion Manager: Bette Martin WPLG-TV Channel 10 3900 Biscayne Boulevard Miami, FL 33137 305/325-2370 325-2480 - Fax , Network Affiliation: ABC Owned/Operated by: Post -Newsweek Stations of Florida, Inc. VP/General Manager: John Garwood News Director: Bob Reichblum Public Affairs Director: Mindy Welch WSVN-TV Channel 7 1401 79th St. Causeway P.O. Box 1118 Miami, FL 33138 305/751-6692 ' 757-2266 - Fax � Network Affiliation: Independent President: Edmund N. Ansin VP/General Manager: Robert W. Leider Operations/Program Manager: Vicki Gregorian (continued) 205 Program Administrator: Nadia Folic VP/News Director: Joel Cheatwood Community & Public Relations Director: Charlie Folds Creative Services Director: Stacey Marks Assignment Editor: John Bell Newscasters: Sally Fitz, Rick Sanchez, Rick Chambers, Penny Daniels Sports: Jim -Berry XMJ-TV Channel 4 316 N. Miami Avenue Miami, FL 33128 305/373-4444 ✓ 379-6397 - News 789-4200 Dade Assign. 789-4201 - Plan Editors 900/407-0404 - Fax ($1.50/min) Broward Newsroom: y 1 Suite 206 1500 M.W. 49th Street Fort Lauderdale, FL. 33309 305/771-8302 771-6397 - Hotline 772-6233 - Fax Network Affiliation: NBC Owned/Operated by: GE/NBC President/General Manager: Richard Lobo, 305/789-4140 News Director: Sharon Scott 3051789-4281 Managing Editor: Jim Ogle 305/789-4255 Executive Producer: Bill Burke 305/789-4207 Sales Manager: Andrew Capone 3051789-4100 Sports Director: Tony Segretto 305/789-4265 Public Service Director: Maria Khalil 305/789-4283 Assignment Manager: Kip Whitlock 305/789-4204 (continued) qR- 183 Unilorce...becsuse you know you can meet your suc- cess goals with us. We offer an excellent salary, full benefits and opportunity for career advancement. For more.inlormatlon, please send/tax your resume with solely requirements, in confidence, to: Unlfores lsnilos, aft: p.D., 311 Yawata (toad, Suits 4160. goes Nato*, Ft 33431, Fax: t407f 291.0103. Equal Opportunity Employer. =@­MF UNIFORCE' SERVICES expenun.,u umentation and closing of Lusts_-_ corporate and real estate finance trans- actions for institutional lenders. Ex- tensive UCC experience required. Ex- perience in syndicated credit and sec- uritization helpful. Salary commensurate with experience. Send resume to: Randy Hafer, Buchanan Ingersoll, 19495 Biscayne Blvd., 8606, Miami, Fl. 33180, or tax to: (305) 933-2350. CITYATTORNEY OR OUTSIDE COUNSEL The City of Coral Gables is accepting applications for the Office of City Attorney, and possibly an Assistant City Attomey. These positions will be filled with in- house counsel and/or one or more outside firms on a contract retainer basis. In- house counsel applicants must have litigation experience and have a minimum of five years admission to the Florida Bar for the City Attorney position, and three years for the Assistant City Attorney position. Significant factors will be experi- ence in government and administrative practice with emphasis on planning, land use and zoning, code enforcement, ordinance drafting, civil rights, personnel is-' sues, and applicable municipal, county, state and federal law. Applicants for in- house counsel must include curriculum vitae and 3 work related references. Out- side firm candidates must submit 5 copies of a statement of qualifications, 10 pages or less, and 3 work related references. Salary/fees will be commensurate with experience and ability. All applications and proposals are to be submitted by 5:00 p.m., Friday, August 19, 1994 to: Sharon Gkoicl rx, CLA, Search Com mJttee, 40S Ri twora Way, Coral Cables, Florida 33134. EOEM/F/N/D/V Dray Free Workplace Applications/proposals are public records pursuant to ssl 19, Fla. Stat. (1993) (Public Records Law) LEGAL COUNSEL CHARTER REVIEW COMMISSION BROWAR'D. COUNTY, FLORIDA The Broward, County. Charter Review Commission is seeking legal counsel j to represent it in matters that may come before- the Commission. The Commiission serves -fora term commencing June 7, 1994 through Nove= mber'.3, 1995. Counsel should have experience in administrative and/or public . sector law. Counsel must be.a member .ia .good standing: of„ the Florida Bar and maintain an activglaw practice within the Counties of Dade; Broward.•or'Palm -Beach, Florida. Completed proposals must be received by July 22; 1994. For information on how to submit a proposal to the Commission write PON �N, AdrIAAN& Ft+o�rj' 1��15 South Aitareirs""Ai�lnrftf ` ijWA 59, Fort iLoomr. dak, R'IsOl 1Z 33301 ,cwcall (305.UFj,.,735Z. Rroward County.is.an enqual opportututy.timpjQyer ' t�A�+.niority%feraiaie/disatiledl'+►eteran) tlegk.-...... _ probate. please tu, Q>f'[ice Manager, Sttmo 1492 South Miami A' • Complete Course Includes Texts, Audlotrped L Personal Tutor Multistate SoRwwo • Aoaass by 800 Ncwnber to one Of our E,gmisn • Perfect for Kt&Jng Attomeys, Steyat Horns Pr cti co, c C CUNSTER; YOM SOU] GY&S otters the challenges and rewards most desirable environments in the U.S. T combined with an affordable, comfortable I We currently have opportunities I Regal Estate, Trust R Estate, D Our main office is in West Palm Beach will excellent academic credentials and extens with you. If you are interested in career opl Reanrl 777 S. Flaoiler Drfwe• Sake 5 ror intormAbof Af Sec =.;3473;66r? it - r :=:fir.-..• ,.IJ' e) CONTACT: xe. BRARON GREAUY, CLA TELEPHONE s 54 0 - 5.2 / y .• • The Office of City Attorney and possibly an Assistant City Attorney. These positions will be filled with in-house counsel and/or one or more outside firms on a contract retainer basis. in-house counsel applicants must have litigation experience and have a minimum of five years admission to the Florida Bar for the city Attorney position, and three years for the Assistant City Attorney position. Significant factors will be experience in government and administrative practice with emphasis on planning, land -use and zoning, code enforcement, ordinance drafting, civil rights, personnel issues, and applicable municipal, county, state and federal law. Applicants for in-house counsel must include curriculum vitae and three work -related references. Outside firm candidates must submit five copies of a Statement of Qualifications, 10 pages or less, and three work -related references. Salary/fees will be commensurate with experience and ability. Applications and proposals are to be submitted by 5:00 p.m., Friday, August 19, 1994 to: Xs. Sharon Gr*auz, CLA, $*arch committee, 405 biltmore Ray, Coral Gables, llorida 33134. zovx/r/H/D/V, DRUG -razz WORMACE APPLZCATZONB/PROPOSALB AR! PUSLSC RZCORD8 VURGU"T TO 88 114, rLA. STA. (1943} (PUBLIC RECORDS LAW- qR— 183 CITY OF CORAL GABLES CITY ATTORNEY'S OFFICE INTER -OFFICE COMMUNICATION June 9, 1994 TO: H. C. FADS, JR. CITY MANAGER RE.: AGENDA ITEM FOR JUNE 22, 1994 CITY COMMISSION MEETING - City Attorney Search Committee At the June 7, 1994 meeting of the City Attorney Search Committee, the Committee requested to be placed on the agenda of the next City Commission Meeting, June 22, 1994, to apprise the Commission of the progress made thus far. The Committee is aware that the Commission will have a very busy agenda that day and respectfully requests a time certain et which this item will be heard. Sharon Grdaux Secretary, City Attor_ ,SQ4 Committee /stg cc. Mayor Valdes-Fauli Vice Mayor Thomson Commissioner Barker Commissioner Kerdyk Commissioner Withers Members of the City Attorney Search 08- 183 MINUTES OF THE CITY ATTORNEY SEARCH COMMITTEE MONDAY, MAY 23, 1994 Mezzzanine Meeting Room Coral Gables City Hall PRESENT: Gus Efthimiou Richard E. Friend Margarita Delgado Ed Russo Al Perez Sharon Greaux, Secretary Appearance: Mayor Raul J. Valdes-Fauli Vice Mayor Dorothy Thomson Commissioner Bill Kerdyk Bob Zahner, as advisor The meeting was called to order at 2:00 p.m. Mayor Valdes-Fauli addressed the Committee, on behalf of the City Commission,.thanking the members for agreeing to serve. He stressed the importance of doing a thorough study of the options available, i.e., privatization, or having one or more in-house counsel, either on a full or part-time basis. With $250,000 to $500,000 per year being spent in legal fees annually, the City is making one of the most important decisions that it will have to make for many years to come. He had no one particular person in mind for the job, he said, but two lawfirms have expressed interest, namely, Adorno and Zeder, P.A., and Weiss, Serota, and Helfman, P.A. The Mayor said he hoped that the Committee will be in a position to make its recommendations to the City Commission by the early Fall. Vice Mayor Thomson concurred with the Mayor's statements but stressed the importance of finding someone who knows the City and its particular problems who is strong on zoning and familiar with municipal law. Commissioner Kerdyk also thanked the members for serving on the Committee and he was glad to see a good mix including someone from the business world. Bob Zahner explained the Sunshine Law, §286.011, F.S. He discussed the City's self-insurance program with Gallagher Bassett which has been in effect for approxiately fifteen years to handle tort claims. He felt that we got very preferred rates while dividing the work between three or more firms paying, on average, $125.00 per hour. We currently use such firms as George, Hartz, Lundeen, Flagg and Fulmer, P.A.; Zack, Hanzman, Ponce, Tucker, Korge and Gillespie, P.A.,; and Akerman, Senterfitt and Eidson, 9R- 183 P.A. Our labor work is handled by Jim Crosland of Muller, Mintz, et al, who has been doing this for the City for about twenty years. Mr. Zahner stated that he intends to stay with the City until a successor is found and has agreed to make himself available to the City as an advisor after retirement. If the committee were to go with .an individual attorney to fill the position, it was his opinion that the demands of the job necessitated someone being in the office on a daily basis, so that no outside practice of ' law would be practical (though not prohibited by the City Charter). Mr. Perez was then unanimously chosen as Chairperson, upon motion by Mr. Russo. Continuing the discussion of lawfirm v. individual(s), Mr. Perez said he foresaw a problem with hiring a lawfirm, in that no one particular attorney is in control. Mr. Efthimiou discussed the West Miami experience and wondered whether a lawf irm would be a good way to go f or a City such as Coral Gables. Mr. Friend suggested that if we were to go with a lawfirm, a fixed cost basis would be advisable. Mr. Russo wondered if we could exclude the lawfirm option at this time. Mr. Friend said that he was not ready to exclude that option. Ms. Delgado asked if we had a study of cities of comparable size, as to how they handled their legal defense. The Committee then selected ten cities for study, with each member assigned different ones to report on and present their findings at the next meeting. The cities selected were: Miami, North Miami, North Miami Beach, Naples, West Miami, Boca Raton, Sarasota, Miami Beach, Vero Beach and Hialeah. Mr. Friend asked the Secretary to provide the Committee with a cost breakdown of fees paid to outside counsel giving specifics as to what cases had been handled by each firm over the past year. The Secretary reported that the National Institute of Municipal Law Officers had promised to run a free add in the next issue of Municipal Attorney (readership 20,000 nationwide). Also, the secretary will contact NIMLO to see if any studies or statistics are available to the Committee. The Committee then selected Tuesday, June 7, 1994, at 4:00 p.m. as the date of the next meeting. The meetirP adjourned at 3:45 p.m. Sharon Gr�aux, Secretary City Attorney Search Committee coo Q—_ too ITEM 6/22/94 ACTION DISCUSSION ITEMS (Continued) d N O T I C E Commission had no objection to filing of appeal on behalf of City Administration as aggrieved party against significant ADA ,(Americans with Disabilities Act) related variances granted at 5523 Alhambra Circle on June 6th by Board of Adjustment, which will be heard at July Commission meeting. (City Manager) Suggestion was made that any substantial City contributions be publicly presented. (Vice -Mayor Thomson) Suggestion was made that scheduling of events at which Commission Members are expected to participate should be arranged through City Manager's office to avoid conflicting engagements. (Vice -Mayor Thomson) Commission discussed status of Fire Station property to be deeded to City by University of Miami. (Vice -Mayor Thomson) Consideration to be given by Commission to retaining special counsel to represent City on Biltmore to replace Robert Livingston who passed away June 16, 1994. (Vice - Mayor Thomson) Commission discussed newsracks. (Vice- Mayor Thomson) commission discussed proposed ad requesting applications to be s submitted for City Attorney appointment. (Commissioner Withers) THE NEXT CITY COMMISSION MEETING IS TO BE HELD TUESDAY, JULY 26, 1994 AT 9:00 A.M. AGENDA WILL BE PREPARED FRIDAY, JULY 22, 1994 THESE CITY COMMISSION ACTIONS SHOULD BE USED ONLY AS AN UNOFFICIAL SOURCE OF INFORMATION. THE MINUTES, AS TAKEN BY THE CITY CLERK, REMAIN THE OFFICIAL RECORD OF THE CITY COMMISSION ACTION. H. C. Eads, Jr. City Manager qR- 183 ITEM R E C E S S RE CONVENE 2:00 P.M. PRESENTATIONS AND PROCLAMATIONS 61" Presentation of Progress Report by City Attorney Search Committee. 6. Presentation of Resolution to Patricia O. Frost who retired as Principal of West Laboratory School after 22 years of service. (Mayor Vald6s-Fauli) 7. Presentation of Proclamation proclaiming June 22, 1994 as Lilia Sarmiento de Diaz "Granny D" day in the City of Coral Gables. (Commissioner Barker) 8. Presentation of plaque and award to William Clark, Public Service Department. July 1994 Employee of the Month. 9. Presentation by Dr. Mandy Offerle, Principal, Coral Gables High School to the City Commission. (Vice -Mayor Thomson) 10. Presentation of City's contribution to Ryder Trauma Center at Jackson Memorial Hospital. (Vice -Mayor Thomson) 11. Presentation of City's contribution to Roxcy Bolton Rape Treatment Center at Jackson Memorial Hospital. (Vice -Mayor Thomson) CITY COMMISSION ITEMS 12. Discussion relative to roller blading in the City of Coral Gables. (Mayor Vald6s-Fauli) 6/22/94 Presented. ACTION To be presented at a later date. Presented. Presented. Prsented. Presented. Presented. Deferred. Discussion to be held at future commission meeting. 13. Consideration of Resolution urging the Approved. United Nations and all its affiliated organizations to recognize and accord full membership status in the United Nations and all. its affiliated organizations to the Republic of China on Taiwan. (Mayor Valdds- Fauli) 14. Discussion relative to Gables -by -the -Sea Authorized construction of traffic traffic and safety. (Mayor Valdds-Fauli) control device. ITEM NO. 15 - TIME CERTAIN 2:30 P.M. 15. Discussion relative to creation of a Commission to study findings and Volunteer Task Force to study future re- recommendations of Douglas Apartment development/restoration of older multi- District Task Force, presented by - family buildings in North Coral Gables. Sonny Holtzman and Joseph Herndon, to (Mayor Vald6s-Fauli) be discussed at July Commission Meeting. 16. Discussion relative to selection of location Passed resolution urging Orange Bowl for next Orange Bowl Game. (Mayor Vald6s- Committee to keep Orange Bowl game at Fauli) Orange Bowl. ITEM NOS. 17 AND 33 ARE RELATED 17. Discussion relative to City Manager's Ratified memorandum of Mayor George M. Pension Benefit. (Commissioner Kerdyk) Corrigan to City Commission dated April 16, 1991, thereby concluding pension benefit arrangements for City Manager pursuant to authority of Resolution No. 26612. 18. Discussion relative to creation of City -Wide Discussion relative to creation of Neighborhood Advisory Board. (Commissioner City -Wide Neighborhood Advisory Board Withers) to be held at future Commission meeting. - 3 - 4ks- 13 005 TO: RE.. CITY OF CORAL GABLES CITY ATTORNEY'S OFFICE INTER -OFFICE COMMUNICATION June 9, 1994 H. C. EADS, JR. CITY MANAGER AGENDA ITEM FOR JUNE 22, 1994 CITY COMMISSION MEETING - City Attorney Search Committee At the June 7, 1994 meeting of the City Attorney Search Committee, the Committee requested to be placed on the agenda of the next City Commission Meeting, June 22, 1994, to apprise the Commission of the progress made thus far. The Committee is aware that the Commission will have a very busy agenda that day and respectfully requests a time certain et which this item will be heard. /stg cc. Mayor Valdes-Fauli Vice Mayor Thomson Commissioner Barker Commissioner Kerdyk Commissioner Withers Sharon Greaux Secretary, City Attor ,SQL Committee Members of the City Attorney Search Cotntte_=� 98- 183 MINUTES OF THE CITY ATTORNEY SEARCH COMMITTEE MONDAY, MAY 23, 1994 Mezzzanine Meeting Room Coral Gables City Hall PRESENT: Gus Efthimiou Richard E. Friend Margarita Delgado Ed Russo Al Perez Sharon Greaux, Secretary Appearance: Mayor Raul J. Valdes-Fauli Vice Mayor Dorothy Thomson Commissioner Bill Kerdyk Bob Zahner, as advisor The meeting was called to order at 2:00 p.m. Mayor Valdes-Fauli addressed the Committee, on behalf of the City Commission, thanking the members for agreeing to serve. He stressed the importance of doing a thorough study of the options available, i.e., privatization, or having one or more in-house counsel, either on a full or part-time basis. With $250,000 to $500,000 per year being spent in legal fees annually, the City is making one of the most important decisions that it will have to make for many years to come. He had no one particular person in mind for the job, he said, but two lawfirms have expressed interest, namely, Adorno and Zeder, P.A., and Weiss, Serota, and Helfman, P.A. The Mayor said he hoped that the Committee will be in a position to make its recommendations to the City Commission by the early Fall. Vice Mayor Thomson concurred with the Mayor's statements but stressed the importance of finding someone who knows the City and its particular problems who is strong on zoning and familiar with municipal law. Commissioner Kerdyk also thanked the members for serving on the Committee and he was glad to see a good mix including someone from the business world. Bob Zahner explained the Sunshine Law, §286.011, F.S. He discussed the City's self-insurance program with Gallagher Bassett which has been in effect for approxiately fifteen years to handle tort claims. He felt that we got very preferred rates while dividing the work between three or more firms paying, on average, $125.00 per hour. We currently use such firms as George, Hartz, Lundeen, Flagg and Fulmer, P.A.; Zack, Hanzman, Ponce, Tucker, Korge and Gillespie, P.A.,; and Akerman, Senterfitt and Eidson, �8- 183 P.A. Our labor work is handled by Jim Crosland of Muller, Mintz, et al, who has been doing this for the City for about twenty years. Mr. Zahner stated that he intends to stay with the City until a successor is found and has agreed to make himself available to the City as an advisor after retirement. If the committee were to go with an individual attorney to fill the position, it was his opinion that the demands of the job necessitated someone being in the office on a daily basis, so that no outside practice o5 law would be practical (though not prohibited by the City Charter). Mr. Perez was then unanimously chosen as Chairperson, upon motion by Mr. Russo. Continuing the discussion of lawfirm v. individual(s), Mr. Perez said he foresaw a problem with hiring a lawfirm, in that no one particular attorney is in control. Mr. Efthimiou discussed the West Miami experience and wondered whether a lawfirm would be a good way to go for a City such as Coral Gables. Mr. Friend suggested that if we were to go with a lawfirm, a fixed cost basis would be advisable. Mr. Russo wondered if we could exclude the lawfirm option at this time. Mr. Friend said that he was not ready to exclude that option. Ms. Delgado asked if we had a study of cities of comparable size, as to how they handled their legal defense. The Committee then selected ten cities for study, with each member assigned different ones to report on and present their findings at the next meeting. The cities selected were: Miami, North Miami, North Miami Beach, Naples, West Miami, Boca Raton, Sarasota, Miami Beach, Vero Beach and Hialeah. Mr. Friend asked the Secretary to provide the Committee with a cost breakdown of fees paid to outside counsel giving specifics as to what cases had been handled by each firm over the past year. The Secretary reported that the National Institute of Municipal Law Officers had promised to run a free add in the next issue of Municipal Attorney (readership 20,000 nationwide). Also, the secretary will contact NIMLO to see if any studies or statistics are available to the Committee. The Committee then selected Tuesday, June 7, 1994, at 4:00 p.m. as the date of the next meeting. The meetlr#i adjourned at 3:45 p.m. 4 Sharon Gr4gaux, Secretary City Attorney Search Committee q8- 183 THE CITY OF CORAL GABLES ' COALL � h OFFICE OF CITY HALL 405 SILTMORE WAY tQpar• CITY ATTORNEY rkcCIrYOCAUTIFUL CORAL GABLES. FLORIDA 33134 May 19, 1994 TO: MAYOR AND MEMBERS OF THE CITY COMMISSION RE. CITY ATTORNEY SEARCH COMMITTEE This is to advise you that the Organizational Meeting of the City Attorney Search Committee will take place as follows: DATE: Monday, May 23, 1994 TIME: 2:00 p.m. PLACE: Mezzanine Meeting Room Coral Gables City Hall This is a meeting subject to §286.11, F.S. (19S3), the Sunshine Law. /stg cc., City Manager City Clerk e PV Sharon Greaux Secretary City Attorney Search Committee PO BOX IA1549 CORAL GABLES FLORIDA 33114-I549 13051 ctiO 5218 9g-- 183 TO: RE.. CITY OF CORAL GABLES CITY ATTORNEY'S OFFICE INTER -OFFICE COMMUNICATION MAYOR RAUL J. VALDES-FAULI CITY ATTORNEY ALLOCATION OF TIME May 19, 1994 c�v Z M,AY 1 91994 e CiTY. t,4Ai�AGER You have requested that I give you some idea as to the time spent on the different matters that are handled _in the City Attorney's Office. I don't keep time sheets but I have gone back over the last two weeks in the office and found that the time is spent as follows: 25% on litigation handled within the office including zoning cases, appeals from the Construction Regulation Board and appeals from the Code Enforcement Board. This includes the time spent in preparation and the time spent out of the office. 25% in formal meetings including Commission Meetings, Planning and Zoning Board Meetings, and Code Enforcement Board Meetings that I prosecute. This, of course, includes the time spent preparing for the meetings. 15% in meetings with the City Manager, conferences with Department Heads and other employees of the City seeking legal advice. 10% on opinions on questions asked, including written opinions for the City Commission, City Manager and Department Heads. 10% reviewing matters handled by outside counsel including our labor firm and those handled through our self-insurance program. g8- 183 10% responding to letters, phone calls from residents seeking information and advice. 5% on administration and miscellaneous matters. Robert D. Za4kpr City Attorn RDZ/stg CC. Vice Mayor Dorothy Thomson Commissioner Jim Barker Commissioner Bill Kerdyk Commissioner Chip Withers I , THE CITY OF CORAL GABLES FILE COPY /OY COPAL lr l w ORION OFFICE OF - CITY HALL 405 BILTMORE WAY THE CITY DEAUTIFUL CITY MANAGER CORAL GABLES. FL 33134 May 11, 1994 Bonnie Rippingille, Esq. Carhart & Rippingille 2151 South LeJeune Road, Suite 202 Coral Gables FL 33134 Dear Mrs. Rippingille: Thank you for your May 5th letter expressing an interest in the City Attorney's position. The City Commission has completed appointments to the newly formed Attorney Search Committee. By copy of this letter I am transmitting your request to Sharon Greaux, who will serve as secretary of the Committee. Your interest in the City is appreciated. Sincerely, H. . Eads, Jr. City Manager cc: Sharon Greaux PO BOX 141549 COPn ^ABLES. FLOR'OA 1114 1549 13051 460.5201 08- 183 LAW OFFICES CARHART & AIPPINGILLE A PARTNERSHIP OF PROFESSIONAL ASSOCIATIONS CAPITAL BANK BUILDING SUITE 202 2151 SOUTH LEJEUNE ROAD CORAL GABLES. FLORIDA 33134 EDWARD A. CARHART BONNIE RIPPINGILLE May 5, 1994 Mr. H. C. Eades, Jr. City Manager City of Coral Gables 405 Biltmore Way Coral Gables, Florida 33134 Dear Mr. Eades: TELEPHONE (305) 567-1066 TELEFAX (305) 461-8642 I am submitting my resume to you and the members of the commission for consideration as an applicant for the position of Coral Gables City Attorney. As a Coral Gables attorney and resident, I know that we share similar views on our need for qualified legal counsel to assist in the business of running the City of Coral Gables. I think I can meet your high standards. I hope my resume demonstrates to you that I have the qualifications and the legal experience in the courts and the com- munity to perform this role. Thank you for your consideration. Sincerely, By: Bonnie ip i ill 4 EDWARD A CARHART BONNIE RIPPINGILLE Full Name: Current Occupation: Law School: Graduate School: Languages: LAW OFFICES CARHART & RIPPINGILLE A PARTNERSHIP OF PROFESSIONAL ASSOCIATIONS CAPITAL BANK BUILDING SUITE 202 2151 SOUTH LEJEUNE ROAD CORAL GABLES. FLORIDA 33134 TELEPHONE 1305) 567-1066 RESUME OF BONNIE RIPPINGILLE TELEFAX 13051 461-8642 1 Bonnie Rippingille Partner CARHART & RIPPINGILLE 2151 S. Le Jeune Road PRIVATE PRACTICE EXPERIENCE Suite 202 Coral Gables, Florida 33134 (305) 567-1066 University of Miami School of Law 1976 Center for Advanced International Studies, University of Miami (Master of Arts Degree) (Inter -American Studies) Cum Laude - 1971 Fluent in Spanish, English Upon graduation from law school, became research assistant to Judge Phillip Arthur Hubbart, Third District Court of .Appeal. Assisted in preparing research on appeals and preparation of opinions. In 1979 became affiliated with the Miami law firm of Broad and Cassel. Engaged in the general practice of law being primarily involved in civil litigation on trial, administrative and appellate levels. Participated in the preparation and audit of the personnel manual for American Savings and Loan and in the defense of Title VII cases at the administrative level. In 1980 became affiliated with the Miami law firm of Bierman, Sonnett, et al., a criminal litigation firm specializing in criminal litigation and immigration and nationality work. Formed Bonnie Rippingille, P.A., in 1981. Engaged in the general practice of law, which included real estate, personal injury, commer- cial, probate, Title VII and real estate litigation. Represented contractors in matters involving violations of the Florida Building Code. Represented Little Havana Activities and Nutrition Center as corporate counsel in property and labor matters. Criminal litigation in state and federal courts involving white collar crimes, drug related crimes including forfeitures. 9�- 1S3 In 1990 merged Bonnie Rippingille, P.A., to become a partner in the law firm of Bailey, Gerstein, Carhart, Rashkind, Dresnick and Rippingille, the Miami law firm of the former Richard E. Gerstein and F. Lee Bailey. The work for the firm was the same as the work done by Bonnie Rippingille, P.A. Upon the death of Richard E. Gerstein, the firm dissolved_ and the partnership of Carhart and Rippingille was created. Carhart and Rippingille specializes in civil and criminal litigation in state and federal courts, administrative work before professional licensing boards, probate, guardianship and family law. ADMISSIONS: Member of the Florida Bar since 1976, member of the Trial Bar of the United States District Court, Southern District of Florida since 1982; Member of the Southern District Court of Florida since 1980. Admit- ted to the Fifth Circuit Court of Appeals, 1981; Eleventh Circuit Court of Appeals, 1981; United States District Court Eastern District of Wisconsin, 1984; United States District Court for the Middle District of Florida, 1984. Certified Circuit Court Mediator, June 1990, admitted statewide. Certified Family Law Mediator, 1991. ACADEMIC SCHOLARSHIPS EARNED, HONORS OR OTHER AWARDS: Deans List, University of Miami - 1968-1969 Deans List, University of Colorado - 1967 Full Tuition Scholarship, Center for Advanced International Studies and World Affairs, University of Miami, 1970-1971 Graduate Assistant Editor of the Journal of Inter -American Studies and World Affairs_, published by the University of Miami Press, 1970-1971 American Jurisprudence Book Award in Real Property - 1974, University of Miami School of Law In the Company of Women Award, 1994 - One of nine women honored by Metro Dade Board of County Commissioners and the Park and Recreation Department for accomplishments and contributions to the betterment of life in South Florida. Unsung Heroine's Award, 1994 - Honored by City of Miami Commission on the Status of Women for special volunteer service. Honoree of Teen Cuisine, 1992 - Teen Cuisine is a juvenile offenders rehabilitation program for high risk teens which operates a food ser- vice business in the Juvenile Justice Center - honored for participa- tion as attorney for the program and obtaining the support of the corporate community. 2 38- 183 ARTICLES OR PUBLICATIONS AND CONSULTING/TEACHING EXPERIENCE: Judge - Trial Advocacy Program, University of Miami School of Law, civil and criminal trials, December 1990, May 1991, April 1992, December 1992, April 1993. Instructor - Trial Advocacy Program for Assistant State Attorneys and Public Defenders, University of Miami School of Law, Summer 1991 , Lecturer on Comparative Appellate Procedure, United Kingdom and the United States at Oxford University, St. Edmund Hall, Oxford, England Nova University, Summer 1981 Nova University and International Institute for Educational Services, CLE Article, Comparative Appellate Procedure, United Kingdom and the United States, 1981 Consultant to Sir Ivan Lawrence, Chair, House of Commons, Select Committee on Home Affairs - provided research studies and consulting on Dade County legal programs on juvenile crime and domestic violence for the committee report on these issues. This report will be used for the purpose of developing domestic violence and juvenile programs in the United Kingdom. CLE Article, Florida Bar, "Labor Certifications", 1980 Lectured on Labor Certifications for the Florida Bar, 1982 London Chamber of Commerce, England, Lectured on real estate invest- ment in the United States and the investor visa, 1982 COMMUNITY ACTIVITIES AND MEMBERSHIPS: Chair, City of Coral Gables Senior Citizens Advisory Board - Organized the first Senior Citizens Fair with the City of Coral Gables, 1993-1994. Board of Directors - Legal Services of Greater Miami, Inc., 1990-1994 1990, Executive Committee; 1991, Personnel Committee; 1992, Grievance Committee; 1993, Building Committee; 1994, Executive Committee. Habitat for Humanity - Volunteer building houses for people who lost homes during Hurricane Andrew. Worked on Goulds Dade County project, 1993. Board of Directors TROY (Teaching and Rehabilitating Our Youth), 1993- 1994, Legal Counsel to Judge Tom Petersen and Board of Directors. This group operates the Teen Cuisine Academy, an alternative school for high risk juvenile offenders on the campus of the Juvenile Justice Center. Board of Directors, St. Albans Day Nursery, Inc., 1994 - Provides day care for children of working mothers in Coconut Grove, Little Havana, 3 98- 183 Coral Gables and South Miami. Founded by the late Father Theodore Gibson, it serves more than 425 children. Chair, Gelber Garden Committee, 1992 - Arranged for and obtained the donation of all the landscaping for the interior court yard of the Juvenile Justice Center renamed the Gelber Garden in honor of Mayor Seymour Gelber, former Judge in the Juvenile Division. The Gelber Garden is the location for the Teen Cuisine food service business. Cultural Affairs Advisory Committee, City of Coral Gables. An�organi- zation that promotes the development of the arts in the City of Coral Gables. Chair, Women's Park Founders Committee, Inc., 1992-1994 - A group of individuals in the private sector who promoted and established the first women's park in the nation. Coral Gables Foundation, Board of Directors, 1994 - A non-profit corporation which raises funds for projects involving the elderly, cultural arts, handicapped and other charitable causes for the City of Coral Gables. Ronald McDonald House Annual Luncheon Committee - Fund raising for temporary housing facility for families of patients at Jackson Hospital, 1994. Young Patronesses of the Opera, Member since 1992 - Fundraising for the Greater Miami Opera and developing opera education programs in the schools. Coral Gables Chamber of Commerce, 1993 Ocean Reef Club, Inc., North Key Largo, Florida - Member since 1978 Greater Miami Chamber of Commerce, 'Designated firm member for Bailey, Gerstein, Carhart, Rashkind, Dresnick and Rippingille, 1990-1992 Greater Miami Chamber of Commerce, Member of Trade Delegation to London, England, 1981. Finance Committee, Lawton Chiles Campaign, 1990 Licensed Florida Realtor - Associate Registered Lobbyist - Dade County Commission PROFESSIONAL ASSOCIATIONS: Dade County Bar Association - Member since 1977 Florida Association of Women Lawyers, Dade Chapter, Treasurer, 1978 - Law School Liason Committee, 1991; Mentor Committee, 1992 4 38- 183 Concerned Matrimonial Lawyers, Member since 1991 Florida Academy of Certified Mediators, 1992-1993 Cuban American Bar Association, 1993- BR48/resume-2 5 qs- 183 I/ c CITY ATTORNEY OR OUTSIDE. COUNISRL The City of Coral Gables is accepting applications for the Office of City Attorney, and possibly an Assistant City Attorney. These positions will be filled with in-house counsel and/or one or more outside firms on a contract retainer basis. In-house counsel applicants must have litigation experience and have a minimum of five years admission to the Florida Bar for the City Attorney position, and three years for the Assistant City Attorney position. Significant factors will be experience in government and administrative practice with emphasis on planning, land use and zoning, code enforcement, ordinance drafting, civil rights, personnel issues, and applicable municipal, county, state and federal law .- -Applfcantd`"f-o in-house counsel must include curriculum vitaesalary requirements ands 3 work related references. Outside firm c ndidates must submit 5_c6pies of a statement of qualifications, 10 pages r—less, a fee proposal and 3 work related references. All applications and proposals are to be submitted by 5:00 p.m., Friday, August 19, 1994 to: Sharon/Greaux, CLA, Search Committee, 405 Siltmore Way, Coral Gables, Florida 331.34. EOE M/F/H/D/V fi Drug Free Workplace 608- 183 • Other publications: The Florida League of Cities, will pubilsh our ad free of charge in "The Manager" which goes to 480 City Managers, and Assistant Gity Managers across Florida July 1 and August 1; also, "Quality Cities" magazine which has a circulation of 5300 and goes to elected officials and appointees throughout the State, will publish a free display ad in their August issue. National Institute of Municipal Law Officers, membership 1500 municipal attorneys nationwide, publishes "Municipal Attorney" monthly which has readership of 20,000 approximately. The next issue is out early July. They will run a free ad for as long as we need it. ns- 183 0 THE MIAMI HERALD The cost of an ad of this length would be $310.00 per day. Good readership day is Sunday. June 26, 1994 July 10, 1994 Total: $620.00 DAILY BUSINESS REVIEW The cost of an ad of this length, would be the following: $1,178 per week - one week (five days) $646 per week - two weeks (five days per week) Total: $1,292.00 o8- 183 THE CITY OF CORAL GABLES of C�FAL � P.O. box 1549 OFFICE OF - CORA ZDRIDA 33114 1549 VICE MAYOR THE CITT BEAUTIFUL /€ N A-f,460-5222 1 May 2, 1994 fa M _ City Manaqer Jack Eads Re: City Attorney Committee Appointment My.appointee to this committee is: Mr. Gus Efthimiou, Jr. Office: 201 So. Biscayne Blvd. Suite 2620 Miami, Florida 33131 Tel. 373-0602 Residence: 6640 Santona Street Coral Gables, Florida 33146 Tel. 661-0112 Mr. Efthimiou is presently the City Attorney for both West Miami and Sweetwater. He was also, at one time, City Attorney for South Miami. He has over 17 years experience in city attorney positions locally. Dorothy Thomson ej 1f�3 i ITEM CITY COMMISSION ITEMS 5/10/94 ''� Appointment to City Attorney Search Committee. Discussion relative to special support for Florida Shakespeare Festival. (Vice Mayor Thomson) 8. Consideration of amending Committee appointing new City Attorney. (Commissioner Kerdyk) 9. Consideration of Sympathy Resolution to the family of Jack Land who recently passed away. (Commissioner Kerdyk) PUBLIC HEARINGS ITEM NOS. 10 THRU 14 ARE ORDINANCES ON SECOND READING 10. Consideration of ordinance on second reading amending the Zoning Code to indicate that Use and Area Map Plate No. 13 be amended to show a change of zoning on Lot 6 and portions of tracts 6 and 7, Baker Homestead Subdivision (adjacent to previously designated residence at 200 Edgewater Drive), Coral Gables, Florida from "R-6" and 11R-141', Residential Use to "HL-R-6" and "HL- R-1411. The letter symbol "HL" to indicate that the property is a historic landmark. 11. Consideration of ordinance on second reading amending the Zoning Code to indicate that Use and Area Map Plate No. 3 be amended to show a change of zoning on Lots 6 and 7, Block 5, Section "B" (422 Alcazar Avenue), Coral Gables, Florida, from "R-14", Residential Use to "HL-R-14". The letter symbol "HL" to indicate that the property is a historic landmark. ITEM NOS. 12 AND 19 ARE RELATED 12. Consideration of ordinance on second reading amending the Zoning Code to indicate that Use and Area Map Plates No. 7 and 9 be amended to show a change of Zoning on Lot 14, Block 44, Country Club Section Part 3 (3800 Toledo Street), and on Lot 5 and the beginning southwest corner of Lot 4, then southeast 121.27 feet, then southwest 20 feet along southeast Lot 4, then northwest to point of beginning, Block 9, Riviera Section Part 1 (714 San Antonio Avenue), Coral Gables, Florida, from "R-9" and "R- 14", Residential Use to "HLD-R-9" and "HLD- R-1411, respectively. The letter symbol "HLD" to indicate that the property is the "John and Coulton Skinner" historic thematic group. ACTION Vice Mayor Thomson: Gus Efthimiou, Jr. Commissioner Barker: Margarita Delgado City Attorney to dive opinion regarding legality of leasing space at Biltmore to Florida Shakespeare Festival Theater. Withdrawn. Commission discussed City Attorney Search Committee. City Attorney recommended Sharon Greaux to act as Secretary. All information should be sent to her. Letter of sympathy to be sent to family of Jack Land. Passed ordinance on second reading. (Passed ordinance on first reading April 12, 1994) Passed ordinance on second reading. (Passed ordinance on first reading April 12, 1994) Passed ordinance on second reading. (Passed ordinance on first reading April 12, 1994) 13. Consideration of ordinance on second reading Postponed consideration of ordinance on-', amending Zoning Code Article XVIII SIGNS, second reading and requesting further Section 18-19, "Vehicles", in order to clarification of intent. permit the overnight parking of vehicles (Passed ordinance on first reading whi.rh require government idantif+cati_ona, April 12, 1994) markings or insignias. 14. Consideration of ordinance on second reading Passed ordinance on second reading. amending Zoning Code Article XXII (Passed ordinance on first reading ADMINISTRATION, ENFORCEMENT, PERMITS, PLANS, April 12, 1994) SPECIFICATIONS AND BONDS, Section 22-10, "Uncompleted Buildings", establishing penalties for buildings not completed within the maximum allowed construction period. - 2 -