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HomeMy WebLinkAboutCRA-R-11-0051City of Miami Legislation CRA Resolution: CRA-R-11-0051 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 11-00950 Final Action Date: 10/24/2011 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO EXPEND UP TO ONE HUNDRED TWENTY FIVE THOUSAND DOLLARS ($125,000) WITH HOLLAND & KNIGHT, LLP, CRA SPECIAL COUNSEL, AS PREVIOUSLY APPROVED BY THIS BOARD IN THE 2012 FISCAL YEAR BUDGET, FOR LEGAL FEES AND COSTS TO PROVIDE SPECIALIZED LEGAL SERVICES TO THE CRA; ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND, 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, pursuant to Florida Statutes Chapter 163.356(3)(d), the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency may appropriate to the CRA any amounts deemed necessary for the administrative expenses and overhead of the agency. The CRA requires the services of special counsel to carry out its operations; and WHEREAS, pursuant to Florida Statutes Chapter 163.370(2)(a), the CRA, through its Executive Director, shall have the power to make and execute contracts necessary to effectuate the purposes and provisions of the Southeast Overtown/Park West Community 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 up to an amount not to exceed One Hundred Twenty Five Thousand Dollars ($125,000); NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK 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 One Hundred Twenty Five City of Miami Page 1 of 2 File Id: 11-00950 (Version: 1) Printed On: 11/8/2022 File Number: 11-00950 Enactment Number: CRA-R-11-0051 Thousand Dollars ($125,000) with Holland & Knight, LLP, CRA Special Counsel, for legal fees and costs to provide specialized legal services to the CRA. Section 3. $125,000 to be allocated from SEOPW Tax Increment Fund, Account Code No. 0050.920101.531010.0000.00000. Section 4. This resolution shall become effective immediately upon its adoption. City of Miami Page 2 of 2 File Id: 11-00950 (Version: 1) Printed On: 11/8/2022