HomeMy WebLinkAboutBack-Up Document-Special Document for Commission Item MemoHernandez, Julia D.
From: GaUaob*gui, Eki
Sent: Thursday, January 03.2U131O:1SAM
To/ Hannon.Todd
Co: Hernandez, Julia D.;Antony, Shiny
Subject: FVV Additional supplemental item - Sl #2- Jan, 10 2013 agenda - Appointing Richard J. Davis
as specialcounse|for0he City Commission regarding issues ofcorporate governance
Attachments: Speoia|Counse|horCommiaoionItem K4ennndoc; Letter tnM8annoffwith RJDReaumo.pdf
From: Goldberg, DanhelS.
Sent: Wednesday, January 02, 2013 5:26 PM
To: Rega|ado Tomas (Mayor); Gort, VN[nedo(Commisaioned; [anoUo, Frank (Commissioner); Suarez, Francis
(Commissioner); Spence'Jones, Michelle (Commissioner District S); Martinez, Johnny; Danis, Dwight
Cc: Uorente, Mike; Diaz P\ack1o; [astaneda, Frank; Shiver, Cornelius; VVestaU, Lynn; GaUmstcgui, Bvi;[asseus, Edwin;
Nelson, Ron; Plaeencia,William
Subject: Additional supplemental item SJ #2-]on. 10 2013 agenda 'Appoinbng Richandl Davis asspecial counse for
the City Commission regarding issues of corporate governance
Mr. Mayor and members ofthe Commission,
[hairman Sarnoff intends to place an additional supplemental item on the agenda for the Jan. 10, 2013 commission
meeting. The item isasfollows:
Appointing Richard J. Davis as special counsel to the Miami City Commission regarding issues of corporate governance.
Attached tothis e'mai|,please find the following:
° A proposal letter from Richard J. Davis delineating his proposed scope of employment and fee arrangement
along with aresunn6.
* A memo from Commissioner Sarnoff to Commissioner Spence -Jones and Mayor Regalado regarding this item
that is not intended to solicit response.
Please be advised that Mr. Davis will be appearing telephonically. This item will be heard at a time certain of 11 a.m.
Thank you.
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CITY OF MIAMI
OFFICE OF COMMISSIONER MARC D. SARNOFF - DISTRICT 2
MEMORANDUM
TO: Michelle Spence -Jones, Commissioner — District 5; Tomas
Regalado, Mayor
FROM: Marc David Sarnoff. Commissioner — District 2
DATE: 1 /2/2013
RE: Non -agenda item — Appointing Special Counsel to the City
Commission for the purpose of providing advice related to corporate
governance.
Amminmemp,
THIS IS NOT INTENDED TO SOLICIT A RESPONSE
As noted in the e-mail accompanying this memorandum, I intend to bring a non -agenda
item at the next City Commission meeting (Jan. 1 Oth, 2013) appointing Richard J. Davis as special
counsel to the Commission for the purpose of providing advice related to corporate governance.
Because this item tangentially concerns the lawsuit to which you are both parties, please be
advised that you may wish to have your respective attorneys present at the meeting.
THIS IS NOT INTENDED TO SOLICIT A RESPONSE