HomeMy WebLinkAboutSummary FormAGENDA ITEM SUMMARY FORM
FILE Ill:
Date: 1/5/2009
Commission Meeting Date: 1./15/2009
Type: ® Resoluiion
OS-o 15L I S
Law Depiirtinent
Matter II� No.
Requesting Department: City Manager's Office
District Impacted: 2
Ordinance (1 Emergency Ordinance ri Discussion item
Subject: Resolution Waiving a Conflict of Interest for Jerome I-Iol10
Purpose of Item:
PH.5
A Resolution of the Miami City Commission, by a four -fifths (4/5ths) affirmative vote after an
advertised public hearing, pursuant to Section 2-614 of the City Code, waiving the conflict of inter st
provisions contained in Section 2-612 of the City Code to allow Jerome I-Io1lo, as a member of the
Miami Downtown Development Authority and as a Principal in TWJ 1201, LLC to participate in a
license agreement between TWJ 1201, LLC and the City of Miami.
Background Information:
Jerome Hollo is a member of the Downtown Development Authority (`DDA') Board of Directors and
a Principal of TWJ 1201, LLC. The City of Miami ("City") wishes to enter into a License Agreement
with TWJ 1201, LLC, to provide much needed park space in the City. Section 2-612 of the Code of
the City of Miami, Florida, as amended, which prohibits a City officer, official or employee from
entering into any contract or transacting any business with the City or any person or agency acting for
the City may apply to Jerome Hollo and Section 2-6 14 of the City Code allows the City Commission
to waive such prohibitions if such transaction is in the best interest of the City. Mr. Hollo's financial
interest in the License Agreement does not rise to a level sufficient to violate applicable provisions of
the Miami -Dade County Code of Ethics nor otherwise violate provisions of said Code.
Budget .Impact Analysis
NO Is this item related to revenue?
NO Is this item an expenditure? If so, please identify funding source below.
General Account No:
Special Revenue Account No:
CIP Project No:
NO Is this item funded by Homeland Defense/Neighborhooci Improvement Bonds?
Start Up Capital Cost:
Maintenance Cost:
Total Fiscal Impact:
Final Approvals
(SIGN AND DATE)
CIP Budget
If using or receiving capital funds
Grants Risk Manageme
Purehasi Dept. Director
Chief t City Manager
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