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HomeMy WebLinkAboutCRA-R-10-0048 Legislation 6-28-2010City of Miami Legislation CRA Resolution City Hail 350E Pan American Drive Miami, FL 33133 www.miamigov.ccm File Number: 10-00790 Final Action Date: A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTO'NN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY 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 SEOPW TAX INCREMENT FUND, "PROFESSIONAL SERVICES," ACCOUNT CODE NO. 10050.920101.531010.0000.00000. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") is responsible for carrying out community redevelopment activities and projects within its Redevelopment Area in accordance with its approved Redevelopment Plan; and WHEREAS, the Board of Commissioners, by Resolution No. SEOPW CRA-R-98-11, 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 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 SOUTHEAST OVERTOWNIPARK WEST 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 to be allocated from SEOPW Tax increment Fund, "Professional Services," Account Code No. 10050.920101.531010.0000.00000. Section 4. This resolution shall become effective immediately upon its adoption. City of J.fiami Pare 1 of 2 File 1(1: 10-00790 tVersion: 11 Printed (Jn: a/18/2010 File Number: 10-00790 APPROVED AS TO FORM AND CORRECTNESS: JULIE O. BRU GENERAL COUNSEL City of Whim i Page 2 of ? File Id: 10-00790 (Version: 11 Printed On: 6/I&'2010