HomeMy WebLinkAboutCRA-R-04-0020City of Miami
Legislation
CRA Resolution: CRA-R-04-0020
City Hall
3500 Pan American
Drive
Miami, FL 33133
www.miamigov.com
File Number: 04-01273 Final Action Date: 11/15/2004
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA")
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXPEND UP TO $25,000 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 OMNI TIF
FUND, "PROFESSIONAL SERVICES - LEGAL," ACCOUNT CODE NO.
686001.590320.6.250.
WHEREAS, the Omni Redevelopment District Community Redevelopment Agency ("CRA")
has occasional need of special counsel to provide legal services to the CRA; and
WHEREAS, the Omni Redevelopment District Community Redevelopment Agency by
Resolution No. OMNI/CRA R-98-03, 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 OMNI
REDEVELOPMENT DISTRICT 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 $25,000
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 of Directors or General Counsel, in concert with the
Executive Director.
Section 3. Funds are to be allocated from Omni TIF Fund, "Professional Services - Legal,"
Account Code No. 686001.590320.6.250.
City of Miami
Page 1 of 2 File Id: 04-01273 (Version: 21 Printed On: 9/9/2011
File Number: 04-01273 Enactment Number: CRA-R-04-0020
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: 04-01273 (Version: 2) Printed On: 9/9/2011