HomeMy WebLinkAboutR-82-029500�
RESOLUTION NO. 8 2" 2 9 5
A RESOLUTION AUTHORIZING THE CITY ATTORNEY TO
ENGAGE THE SERVICES OF SPECIAL COUNSEL IN THE
DEFENSE OF VICE -MAYOR JOE CAROLLO AND POLICE
CHIEF KENNETH I. HARMS WHO HAVE BEEN SUED FOR
DEFAMATION INVOLVING THE DISCHARGE OF THEIR
OFFICIAL DUTIES IN CONNECTION WITH CIRCUIT COURT
CASE NO. 82-5872, GENERAL JURISDICTION DIVISION,
WITH COMPENSATION FOR SAID FIRM PROVIDED FROM THE
SELF-INSURANCE TRUST FUND AND THE SELECTION OF
SAID COUNSEL BY THE CITY ATTORNEY BEING CONDITIONED
UPON THE APPROVAL OF THE OFFICIALS INVOLVED.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA:
Section 1. The City Attorney is hereby authorized to
engage the services of special counsel in the defense of Vice -
Mayor Joe Carollo and Police Chief Kenneth I. Harms who have
been sued for defamation involving the discharge of their
official duties in connection with Circuit Court Case No. 82-
5872, General Jurisdiction Division.
Section 2. The compensation for said special counsel
is hereby authorized to be provided from the Self -Insurance
Trust Fund and the selection of said counsel by the City
Attorney is hereby conditioned upon the express approval of
both of said officials to be represented by said counsel.
PASSED AND ADOPTED this 1st day of April, 1982.
Maurice A. Ferre
M A Y 0 R
ATTEST:
G. ONGIE, CITY C K
PREPARED AND APPROVED BY:
L'.
ROB RT F. CLARK
DEPUTY CITY ATTORNEY
OVE AS 0 M AND CORRECTNESS:
GE01krf F. KNOX, JR.
CITYIATTORNEY
MY COMMISSION
MEETING OF
A P R 1198.2.
umownw ta..82 �2 9
&WVM ............................
FOo""A 4 ! A SATE ON WHICH VOTE OCCURRED:
MEMORANDUM OF VOTING CONFLICT April..1
PART A
Name: __Carollo Joe _ .___. Telephone: 005�-� _9_6007
(LAST) (FIRST) (MIDDLE) IA/CI (NUMBER)
Address: __3500 _Pan American Drive Miami 33133 Dade
(STREET) (CITY) (ZIP CODE) (COUNTY)
PART 8
Agency is a unit of [check one) : ( ) Statr of Florida: (X ) County, City or other PolitiCal Subdivision
Name of Agency: City of Miami
Position held in Agency: �._ _ Commissioner (Vice -Mayor)
PART C
MEMORANDUM OF CONFLICT OF INTEREST IN A VOTING SITUATION [Rerturrod by Florida Statutes ` 112.3143 (197511
If you have voted in your official capacity upon any rneasure in which you had a personal, private, of professional interest which inures to
your special private gain or the special private gain of any principal by whom you arr, retained, please disclose the nature of your interest
below. N/A
1. Description of the matter on abs dined iron voting „
p X*7511 which you in your o icra capacity. _ ._Resolution authorizing City_ Af: torney^
-to- engage__services of Special_ Counsel in defense of Vice Mayor, Joe. Carollo. &_ Police Chief
Kenneth Harms who have been sued for defamation involving the _discharge _of -_ their duties
in -connection with Circuit Court Case 82-5872........"
2. Description of thrf petson,il, private, or professional interest you have in the above matter which inures to your special private gain or
the special private gain of any principal by whom you are retained: The above resolution relieves -me Of - -- --
____the burden of paying for my defense in connection with Circuit Court Case 82-5872..----..--.
3. Person or principal to whom the special gain described above will inure:
a. (X ) Yourself b. ( ) Principal by whom you are retained:
PART D
FILING INSTRUCTIONS
This m0murandurn roust Ix, filed within fifteen (15) days following the meeting during which the voting conflict occurred with the person
responsible for recording the minutes of the meeting, who shall incorporate the memorandum in the meeting minutes. This form need not be
filed merely to indicate the absence of a voting conflict. Florida law permits but does not require you to abstain from voting when a conflict
Of interest arises, if you vote, however, the conflict must be disclosed pursuant to the requirements described above.
PART E
x
TUHC OF PERSON D)SC!_USING DATE SIGNED
NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317 (1975), A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES
GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE
OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED S5,000,
CE FORM 4 - E'FF, 1r 1,'77
M82-295