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HomeMy WebLinkAboutCRA-R-10-0002 Legislation 2-11-2010City of Miami Legislation CRA Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 09-01410 Final Action Date: A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO EXPEND UP TO $75,000 WITH HOLLAND & KNIGHT, LLP, CRA SPECIAL COUNSEL, FOR LEGAL FEES AND COSTS TO PROVIDE SPECIALIZED LEGAL SERVICES TO THE CRA; ALLOCATING FUNDS FROM OMNI TAX INCREMENT FUND, "PROFESSIONAL SERVICES," ACCOUNT CODE NO. 10040.920101.531010.0000.00000. 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 Board of Commissioners, 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, 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 Board of Commissioners wishes to authorize the Executive Director to pay the legal fees and costs of special counsel in providing specialized services to the CRA; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS 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 Executive Director is authorized to expend up to $75,000 with Holland & Knight, LLP, CRA special counsel, for legal fees and costs to provide specialized legal services to the CRA. Section 3. Funds are to be allocated from Omni Tax Increment Fund, "Professional Services," Account Code No. 10040.920101.531010.0000.00000. Section 4. This Resolution shall become effective immediately upon its adoption. City of Miami Page 1 of 2 File Id: 09-01410 (Version: 1) Printed On: 2/5/2010 File Number: 09-01410 APPROVED AS TO FORM AND CORRECTNESS: JULIE O, BRU GENERAL COUNSEL City of Miami Page 2 of 2 File Id: 09-01410 (Version: 1) Printed On: 2/5/2010