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HomeMy WebLinkAboutR-95-0121J-95-138 1/31/95 RESOLUTION N0. 9 5` 121 A RESOLUTION RATIFYING, APPROVING AND CONFIRMING THE CITY ATTORNEY'S ENGAGEMENT OF THE LAW FIRM OF SEMET, LICKSTEIN, MORGAN, STERN, BERGER, FRIEND, BROOKE AND GORDON ("SEMET LICKSTEIN"), TO SERVE AS COUNSEL BEFORE THE UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT IN CONNECTION WITH THE CHAPTER 11 PROCEEDINGS FILED BY VIRGINIA KEY MARINA CORPORATION; ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $12,000.00, FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The City Attorney's engagement of the Law Firm of Semet, Lickstein, Morgan, Stern, Berger, Friend, Brooke and Gordan ("Semet-Lickstein") to serve as counsel before the United States Bankruptcy Court Southern District in connection with the Chapter 11 proceedings filed by Virginia Key Marina Corporation, is hereby ratified, approved and confirmed, with funds therefor, in an amount not to exceed $12,000.00, hereby allocated from the Self -Insurance and Insurance Trust Fund. Section 2. This Resolution shall become effective immediately upon its adoption. CITY CONIIu[ 810.ap 14EET'ING OF, FEB 9 9 1995 Resolution No, 95- 121 F TTES PASSED AND ADOPTED this 9th day of Fdxuary , 1995. STEP EN P. CLARK, YOR w IRAI, CITY CLERK INSURANCE REVIEW: �;NV�KRO�LLAS�ON, DEPUTY CHIEF CHIEF OF RISK MANAGEMENT BUDGETARY REVIEW: (_.tK MANOHAR S. SURANQ, ASSISTANT CITY MANAGER PREPARED AND APPROVED BY: JUL . BRU ASSISTANT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: A. QU JO /ES, II CITY MOR E JOB/kd/M49 CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM Honorable Mayor and Members TO : of the City Commission CAM 13 DATE : January 31, 1995 FILE)-95-138 SUBJECT :Proposed Resolution: Hngagemmt of Speoial Counsel for Virginia Key Marina, Bankruptoy Prooeed ings REFERENCES: City Commission, Meetj4 February 9, 1995 ENCLOSURES: (1) The City Attorney engaged the services of the Law Firm of Semet, Lickstein, Morgan, Stern, Berger, Friend, Brooke and Gordon to serve as counsel before the United States Bankruptcy Court Southern bistriot in connection with the Chapter 11 proceedings filed by Virginia Key Marina Corporation. The attached proposed resolution ratifies, approves and confirms the City Attorney's action and allocates funding, in an amount not to exceed $12,000 for said services from the Self - Insurance and Insurance Trust Fund. BSS:P98 cc: Cesar H. Odio, City Manager Julie 0. Bru, Assistant City Attorney ew&-/ 95- 121