HomeMy WebLinkAboutCRA-R-04-0020 Cover memoSOUTHEAST OVERTOWN/PARK WEST
AND OMNI
COMMUNITY REDEVELOPMENT AGENCIES
INTER -OFFICE MEMORANDUM
CRA Board of Directors Meeting
November 15, 2004
To: Chairman Johnny L. Winton
and Members of the CRA Board
Date: November 5, 2004 File: 04-01273
Subject: Resolution to Authorize
H&K to provide General Legal
Services for the Omni CRA
From Fr n K. Rollason References:
Executive Director
Enclosures: Resolution;
Supporting documentation
RECOMMENDATION:
It is recommended that the Board of Directors of the Omni Community Redevelopment Agency
(CRA) approve and adopt the attached Resolution authorizing the Executive Director to expend
up to $25,000 with Holland & Knight, LLP, Omni CRA Special Counsel, for legal fees and costs to
provide general legal services for the CRA.
JUSTIFICATION:
In that the Omni CRA has occasional need of Special Legal Counsel, as determined by either the
Board of Directors or the CRA General Counsel, to provide legal services to the CRA this
resolution is presented for Board consideration. On June 30, 1998, the Omni Board of Directors
selected Holland & Knight under Resolution No. OMNI/CRA R-98-03 to serve as Special Counsel
on an as needed basis. Therefore, it is necessary to approve the funding for FY '05 to cover
authorized expenditures.
FKR/eh
FUNDING SOURCE: OMNI TIF Account No. 686001.590320.6.250 entitled Professional
Services - Legal