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HomeMy WebLinkAboutR-07-0223City of Miami Legislation Resolution: R-07-0223 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 07-00447 Final Action Date: 4/12/2007 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY ATTORNEY TO EXECUTE THE NECESSARY DOCUMENT(S) TO EVIDENCE THE CITY OF MIAMI'S ("CITY'S") WAIVER OF A POTENTIAL CONFLICT OF INTEREST INVOLVING THE CITY'S ONGOING BOND COUNSEL AND DISCLOSURE COUNSEL, BRYANT MILLER OLIVE P.A., IN CONNECTION WITH THE PROPOSED FLORIDA DEPARTMENT OF TRANSPORTATION TUNNEL THROUGH WATSON ISLAND TO THE PORT OF MIAMI. WHEREAS, the Florida Department of Transportation ("FDOT") has requested the City of Miami ("City") to consider alternatives, potential projects, and various legal and financial matters regarding a potential tunnel through City -owned property on Watson Island to the Port of Miami ("Tunnel"); and WHEREAS, Bryant Miller Olive P.A. ("BMO") has acted as the City's bond counsel and disclosure counsel in connection with various City financings; and WHEREAS, BMO represents FDOT in connection with a proposed agreement among FDOT, the City, and Miami -Dade County regarding the Tunnel, including matters relating to the City -owned property located within Watson Island; and WHEREAS, Miami -Dade County has already consented to BMO's representation of FDOT in connection with the Tunnel and has waived potential conflicts of interest, if any, arising from BMO's representations of all parties in other matters; and WHEREAS, BMO has requested that the City sign a waiver of potential conflict of interest, if any, in connection with the Tunnel matter; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated as if fully set forth in this Section. Section 2. The City Attorney is authorized{1} to execute the necessary document(s) to evidence the City's waiver of a potential conflict of interest involving the City's ongoing bond counsel and disclosure counsel, BMO, in connection with the proposed FDOT Tunnel through Watson Island to the Port of Miami. Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.{2} City of Miami Page 1 of 2 File Id: 07-00447 (Version: 1) Printed On: 3/23/2017 File Number: 07-00447 Enactment Number: R-07-0223 Footnotes: {1} If the Mayor does not sign this Resolution, it shall become effective at the end of ten calendar days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective immediately upon override of the veto by the City Commission. City of Miami Page 2 of 2 File Id: 07-00447 (Version: 1) Printed On: 3/23/2017