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R
J-85-1152
11/27/85
RESOLUTION NO. `123
A RESOLUTION AMENDING SECTION 1 OF
RESOLUTION 85-1082 ADOPTED OCTOBER 24, 1985
WHICH AUTHORIZED EMPLOYMENT OF SPECIAL
COUNSEL TO EACH OF TWO CITY BOARDS BY
SUBSTITUTING THE NAME OF MARK A. VALENTINE,
ESQ., IN THE PLACE OF GEORGE F. KNOX, ESQ.,
AS SPECIAL COUNSEL TO THE CIVIL SERVIC9
BOARD.
WHEREAS, Resolution 85-1082 adopted on October 24, 1985
provided for employment of George F. Knox, Esq., to serve as
special counsel to the Civil Service Board; and
WHEREAS, Mr. Knox has declined so to serve and the former
Assistant City Attorney, Mark A. Valentine, Esquire, has
indicated a willingness to so serve;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
Section 1: Section 1 of Resolution 85-1082, adopted
October 24, 1985, which authorized employment of special counsel
to each of two City boards is hereby amended in the following
particulars:1
"Section 1. The retention of the following
attorneys, as recommended by the City Attorney, to
serve as special counsel to the Civil Service Board
and to the Code Enforcement Board, is hereby approved
with compensation for the services of said attorneys
being hereby allocated from budgeted funds of said
Boards and the services of said attorneys are hereby
authorized to commence upon the negotiation and
execution of contracts acceptable to the City
Attorney, subject to the availability of funds.
1 Words and/or figures stricken through shall be deleted.
Underscored words and/or figures shall be added. The remaining
provisions are now in effect and remain unchanged.
CrITY CObSMISSIOIv
II MEETING OF
DEC 19 1985
REMARKS.
_-Y
1. Civil Service Board
Mark A. Valentine, Fsq.
2. Code Enforcement Board Alan Rosenthal, Esq."
PASSED AND ADOPTED this 19th day of December
XAVIER L. SUPeREZ, Mayor
ATT
M TY HIRAI, CITY CLERK
PREPARED AND APPROVED BY:
zf_z�t""y - T,Ak1
ROBERT F. CLARK
CHIEF DEPUTY CITY ATTORNEY
APPROVED ASTd�RM AND CORRECTNESS:
LUCIA A. DOU E
CITY ATTORNE
LAD:RFC:bss:255
. 1985.
85---1232
`i n
City OF MIAMI. FLORIDA
INTER.OFFICE MEMORANDUM 4
3
c ;Ronoryor and Members LATE. November 27, 1985 "LE
Commission SUOJECTSubstitution of Proposed
Special Counsel to Civil
Service Board
room gherty REFERENCcs Agenda - 12/19/85
C iy
ENCLOSURES Proposed Resolution;
Ordinance
Subsequent to City Commission authorization through Resolution
No. 85-1082 on October 24, 1985, to hire George F. Knox, Esquire,
as Special Counsel to the Civil Service Board, Mr. Knox declined
to serve. We. are now recommending that you adopt the attached
resolution which will authorize our employment of Mark A.
Valentine, Esquire, former Assistant City Attorney, to act as
Special Counsel..
Also attached is an ordinance appropriating funds for the
compensation of both Mr. Valentine and Mr. Alan Rosenthal,
Esquire, the latter of whom will serve as Special Counsel to the
Code Enforcement Board. Funds in the total amount of $60,000 are
being appropriated to the appropriate Boards to provide
compensation for each counsel in an amount not to exceed $30,000.
LAD/RFC/262/bss
cc: Sergio Pereira, City Manager