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HomeMy WebLinkAboutCRA-R-04-0018 LegislationCity of Miami Legislation CRA Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.rniami.fl.us File Number: 04-0I191 Final Action Date: A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA"), AUTHORIZING THE EXECUTIVE DIRECTOR TO EXPEND UP TO $150,000 WITH HOLLAND & KNIGHT, LLP, CRA SPECIAL COUNSEL, FOR LEGAL FEES AND COSTS IN CONNECTION WITH THE FOLLOWING LITIGATION: CITY OF MIAMI AND SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY V. POINCIANA VILLAGE OF MIAMI, LTD., CASE NO. 02-06846 CA (09); AND CITY OF MIAMI AND SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY V. SAWYER'S WALK, LP, CASE NO, 00-28860 CA ( 09); FUNDS TO BE ALLOCATED FROM SEOPW TIF FUND, "PROFESSIONAL SERVICES - LEGAL," ACCOUNT CODE NO. 689001.550108.6.250. WHEREAS, the firm of Holland & Knight, LLP is representing the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") in connection with the following litigation: City of Miami and Southeast Overtown/Park West Community Redevelopment Agency v. Poinciana Village of Miami, Ltd., Case No. 02-06846 CA (09); and City of Miami and Southeast Overtown/Park West Community Redevelopment Agency v. Sawyer's Walk LP, Case No. 00-28860 CA (09); and WHEREAS, the Board of Directors wish to authorize the Executive Director to pay the legal fees and costs of special counsel in providing legal representation to the CRA in these matters; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY 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 herein as if fully set forth in this Section. Section 2. The Board of Directors authorizes the Executive Director to expend up to $150,000 with Holland & Knight, LLP, CRA Special Counsel, for legal services and costs in connection with the following litigation: City of Miami and Southeast Overtown/Park West Community Redevelopment Agency v. Poinciana Village of Miami, Ltd., Case No. 02-06846 CA (09); and City of Miami and Southeast Overtown/Park West Community Redevelopment Agency v. Sawyer's Walk, LP, Case No. 00-28860 CA (09). Section 3. Funds are to be allocated from SEOPW TIF Fund, "Professional Services - Legal," Account Code No. 689001.550108.6.250. City of Miami Page 1 of 2 Printed On: 11/4/2004 File Number. 04-01191 Section 4. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: JORG• .FERNAN GENE COUNSEL City of Miami Page 2 of 2 Printed On: 11/4/2004