HomeMy WebLinkAboutCC 1997-11-01 City Clerk's ReportV of
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�'N`O A I:ATED CITY CLERIC'S REPORT
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MEETING DATE: November 1, 1997
AG 1 A RESOLUTION APPROVING THE CITY ATTORNEY'S
ENGAGEMENT OF THE LAW FIRM OF TEW AND
BEASLEY, P.A. TO SERVE AS COUNSEL TO THE CITY OF
MIAMI IN CONNECTION WITH LITIGATION PROCEEDINGS
TO BE INITIATED AGAINST DELOITTE & TOUCHE,
FORMER CITY OF MIAMI EXTERNAL AUDITORS; SAID
ENGAGEMENT TO BE UNDER A REDUCED HOURLY AND
MODIFIED CONTINGENCY FEE ARRANGEMENT AS
HEREIN SPECIFIED, WITH ALL EXPENSES TO BE
APPROVED BY THE CITY ATTORNEY; ALLOCATING
FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED
$50,000, FROM ACCOUNT NO. 92-10-02, MINOR OBJECT
CODE 270.
AG 2 AN ORDINANCE AMENDING SECTION 40-195 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
THEREBY ADDING A NEW SUBSECTION (G)
AUTHORIZING THE BOARD OF TRUSTEES (BOARD) OF
THE FIRE FIGHTERS' AND POLICE OFFICERS'
RETIREMENT TRUST TO INVEST UP TO $30,000,000.00
FOR AN INTEREST IN A LIMITED PARTNERSHIP TO
ACQUIRE, OWN AND OPERATE THE FLORIDA MARLINS
BASEBALL TEAM, AS HEREIN SPECIFIED; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
APPROVYD:
WALTER J. ✓I
FOE -WAN, CITY CLERK
R 97-784
MOVED:
SECONDED:
ABSENT:
FIRST
ORDINANCE
MOVED:
SECONDED:
ABSENT:
NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S
REPORT, WHICH CONSTITUTE A JOURNAL OF CITY COMMISSION
PROCEEDINGS, THE "UNANIMOUS" NOTATION NEXT TO THE VOTE ON
EACH AGENDA ITEM MEANS THAT ALL FIVE CITY COMMISSIONERS
WERE PRESENT AND VOTED "AYE" ON SAID ROLL CALL VOTE.
NEGATIVE VOTES, PHYSICAL ABSENCE OF A COMMISSIONER OR
ABSTENTION FROM VOTING BY A COMMISSIONER, IF ANY, IS ALSO
DULY REFLECTED IN SAID VOTE.
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