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HomeMy WebLinkAboutCRA-R-08-0040City of Miami Legislation CRA Resolution: CRA-R-08-0040 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 08-00938 Final Action Date: 9/3/2008 A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCIES ("CRA'S") AUTHORIZING THE EXECUTIVE DIRECTOR TO EXPEND UP TO $150,000 WITH HOLLAND & KNIGHT, LLP, CRA SPECIAL COUNSEL, FOR LEGAL FEES AND COSTS TO PROVIDE SPECIALIZED LEGAL SERVICES TO THE CRAS; ALLOCATING FUNDS AS FOLLOWS: $75,000 FROM SEOPW TAX INCREMENT FUND, ENTITLED "PROFESSIONAL SERVICES - LEGAL," ACCOUNT CODE NO. 10050.920101.531010.0000.00000, AND $75,000 FROM OMNI TAX INCREMENT FUND, ENTITLED "PROFESSIONAL SERVICES - LEGAL," ACCOUNT CODE NO. 10040.920101.531010.0000.00000. WHEREAS, the Southeast Overtown/Park West and Omni Redevelopment District Community Redevelopment Agencies ("CRAs") have occasional need of special counsel to provide legal services to the CRAs; and WHEREAS, the Boards of Commissioners, by Resolution Nos. SEOPW/CRA R-98-11 and OMNI/CRA R-98-03, both passed and adopted on June 30, 1998, selected the firm of Holland & Knight, LLP to serve as special counsel to the CRAs; and WHEREAS, pursuant to a motion passed and adopted on December 27, 2007, Holland & Knight, LLP was again selected to serve as Special Counsel; and WHEREAS, the Boards of Commissioners wishes to authorize the Executive Director to pay the legal fees and costs of special counsel in providing specialized services to the CRAs; NOW, THEREFORE, BE IT RESOLVED BY THE BOARDS OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCIES 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 Boards of Commissioners authorize the Executive Director to expend up to $150,000 with Holland & Knight, LLP, CRA special counsel, for legal fees and costs to provide specialized legal services to the CRAs. Section 3. Funds are to be allocated as follows: $75,000 from SEOPW Tax Increment Fund, entitled "Professional Services - Legal," Account Code No. 10050.920101.531010.0000.00000, and $75,000 from Omni Tax Increment Fund, and Professional Services- Legal," Account Code No. 10040.920101.531010.0000.00000. City of Miami Page 1 of 2 File Id: 08-00938 (Version: 1) Printed On: 12/29/2022 File Number: 08-00938 Enactment Number: CRA-R-08-0040 Section 4. This Resolution shall become effective immediately upon its adoption. City of Miami Page 2 of 2 File Id: 08-00938 (Version: 1) Printed On: 12/29/2022