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HomeMy WebLinkAboutCRA-R-04-0020 LegislationCity of Miami Legislation CRA Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us File Number: 04-01273 Final Action Date: 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 GENERAL LEGAL SERVICES TO THE CRA; 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 service to the CRA; 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 general legal services to the CRA. Section 3. Funds are to be allocated from Omni TIF Fund, "Professional Services - Legal," Account Code No. 686001.590320.6.250. Section 4. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: ,t) JORSE L. FERNANDEZ GEML COUNSEL City of Miami Page 1 of 1 Printed On: 11/4/2004