HomeMy WebLinkAboutItem #13 - Discussion Itemr
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
TO : Honorable Mayor and Members DATE ; December 20, 1996 FILE
of the City Commission
SUBJECT : Financial Recovery Plan
A"4wd Marquez
FROM : City Manager REFERENCES
ENCLOSURES:
Discussion regarding Financial Recovery Plan for Fiscal Year 1996-97 to be submitted to
the Financial Emergency Oversight Board.
r
MEETING DATE: December 23, 1996
PAGE NO. 1
AG 6
A MOTION TO DEFER FOR MORE INFORMATION AGENDA
R 96-942
ITEM 6 (CONSIDERATION OF SPECIAL COUNSEL TO
MOVED:
PLUMMER
PERFORM FINANCIAL EMERGENCY SERVICES, BOND, TAX
SECONDED:
GORT
AND DISCLOSURE COUNSEL SERVICES) TO THE NEXT
ABSENT:
CAROLLO
COMMISSION MEETING.
(Note: This motion was reconsidered by M 96-944.]
NON-
A RESOLUTION (subject matter: approving in principle having
R 96-943
AG
district elections for Commissioners in the City of Miami, and
MOVED:
CAROLLO
further approving to proceed as soon as possible with this effort.)
SECONDED:
PLUMMER
UNANIMOUS
AG 6
A MOTION TO RECONSIDER MOTION 96-942, WHICH HAD
M 96-944
DEFERRED CONSIDERATION OF HIRING SPECIAL COUNSEL
MOVED:
PLUMMER
TO PERFORM FINANCIAL EMERGENCY SERVICES, BOND,
SECONDED:
REGALADO
TAX AND DISCLOSURE COUNSEL SERVICES TO THE NEXT
UNANIMOUS
COMMISSION MEETING.
AG 6
A RESOLUTION (subject matter: authorizing the City Manager to
R 96-945
hire Hawkins, Delafield & Wood as special counsel to perform
MOVED:
PLUMMER
financial emergency services, bond, tax and disclosure counsel
SECONDED:
HERNANDEZ
services in an amount not to exceed $50,000.)
UNANIMOUS
AG 2
A MOTION TO APPROVE THE INTERGOVERNMENTAL
M 96-947
COOPERATION AGREEMENT AMONG THE GOVERNOR, THE
MOVED:
PLUMMER
FINANCIAL EMERGENCY OVERSIGHT BOARD AND THE CITY
SECONDED:
HERNANDEZ
OF MIAMI.
UNANIMOUS
AG 7
Note for the Record: a Special Commission Meeting was
scheduled for Monday, December 30, 1996 at 11 a.m.
APPROVED:
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.
DRAFT:12/23/96