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HomeMy WebLinkAboutCRA-R-04-0019City of Miami Legislation CRA Resolution: CRA-R-04-0019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 04-01272 Final Action Date: 11/15/2004 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 $50,000 WITH HOLLAND & KNIGHT, LLP, CRA SPECIAL COUNSEL, FOR LEGAL FEES AND COSTS TO PROVIDE SPECIALIZED LEGAL SERVICES TO THE CRA AS REQUESTED BY THE BOARD OR GENERAL COUNSEL IN CONCERT WITH THE EXECUTIVE DIRECTOR; FUNDS TO BE ALLOCATED FROM SEOPW TIF FUND, "PROFESSIONAL SERVICES - LEGAL," ACCOUNT CODE NO. YOU689001.550108.6.250. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") has occasional need of special counsel to provide legal services to the CRA; and WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency by Resolution No. SEOPW/CRA R-98-11, passed and adopted on June 30, 1998, selected the firm of Holland & Knight, LLP to serve as special counsel to the CRA; and WHEREAS, the Board of Directors wish to authorize the Executive Director to pay the legal fees and costs of special counsel in providing specialized services to the CRA as requested by the Board of Directors or General Counsel in concert with the Executive Director; 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 $50,000 with Holland & Knight, LLP, CRA special counsel, for legal fees and costs to provide sppecialized legal services to the CRA as requested by the Board of Directors or General Counsel in concert with the Executive Director. 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 File Id: 04-01272 (Version: 21 Printed On: 9/9/2011 File Number: 04-01272 Enactment Number: CRA-R-04-0019 Section 4. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: JORGE L. FERNANDEZ GENERAL COUNSEL City of Miami Page 2 of 2 File Id: 04-01272 (Version: 2) Printed On: 9/9/2011