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HomeMy WebLinkAboutCRA-R-12-0075 10-29-12 Cover MemoSEOPW Board of Commissioners Meeting October 29, 2012 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Michelle Spence -Jones Date: October 19, 2012 File: 12-01236 and Members of the CRA Board From: Clarence E. Woods, I11 Executive Director Subject: Resolution Authorizing Expenditure of Funds for Specialized Legal Services Rendered by Outside Counsel. References: Enclosures: Legislation BACKGROUND: It is recommended that the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") approve and adopt the attached Resolution authorizing the expenditure of funds, up to $125,000 with Holland & Knight, LLP, and up to $40,000 with Jessica N. Pacheco, P.A., both to provide legal services to the CRA. The Board of Commissioners, by Resolution No. 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. Pursuant to a motion passed and adopted on December 27, 2007, Holland & Knight, LLP was again selected to serve as Special Counsel. Jessica N. Pacheco, Esq. previously served as in-house counsel to the CRA, and has been requested to render similar legal services to the CRA. JUSTIFICATION: The CRA has the need for legal counsel to provide various legal services to the CRA. This Resolution provides funding for said legal services. FUNDING: Funds to be allocated from SEOPW Tax Increment Fund, "Professional Services — Legal," Account Code No. 10050.920101.531000.0000.00000.