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HomeMy WebLinkAboutCRA-R-13-0060 Signed LegislationCity of Miami Legislation CRA Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 13-01006 Final Action Date: A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXPENDITURE OF FUNDS, UP TO $200,000 WITH HOLLAND & KNIGHT, LLP, AND UP $55,000, WITH JESSICA N. PACHECO, P.A., BOTH TO PROVIDE SPECIALIZED LEGAL SERVICES TO THE CRA; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; ALLOCATING FUNDS FROM SEOPW TAX INCREMENT FUND, ENTITLED "PROFESSIONAL SERVICES - LEGAL," ACCOUNT CODE NO. 10050.920101.531000.0000.00000. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") has occasional need of special counsel to provide legal services to the CRA; and WHEREAS, Section 163.356(3)(c), Florida Statutes, permits the CRA to retain counsel as it requires; and WHEREAS, the Board of Commissioners, by Resolution No. CRA-R-98-0011, selected Holland & Knight, LLP to provide legal services to the CRA; and WHEREAS, pursuant to a motion passed and adopted on December 27, 2007, Holland & Knight, LLP was again selected to provide legal services to the CRA; and WHEREAS, the Board of Commissioners, by Resolution No. CRA-R-12-0075, passed and adopted on October 25, 2012, authorized the engagement of Jessica N. Pacheco, P.A. and the reengagement of Holland & Knight for the provision of legal services; and WHEREAS, the Board of Commissioners wishes to authorize the Executive Director to pay 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 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 expend up to $200,000 with Holland & Knight, LLP, and up to $56,000 with Jessica N. Pacheco, P.A. for legal fees and costs to provide specialized legal services to the CRA. Section 3. The Executive Director is authorized to execute all documents necessary for said purpose. City of Miami Page 1 of 2 File Id: 13-01006 (Version: I) Printed On: 9/19/2013 File Number: 13-01006 Section 4. Funds are to be allocated from SEOPW Tax Increment Fund, entitled "Professional Services - Legal," Account Code No. 10050.920101.531000.0000.00000. Section 5. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: or 0! JESSICA ,"ACHE,, ESQ. CRA SPECIAL COUNSEL City of Miami Page 2 of 2 File Id: 13-01006 (Version: 1) Printed On: 9/19/2013