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HomeMy WebLinkAboutLegislationCity of Miami Legislation Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 16-01056 Final Action Date: A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY OF MIAMI'S OFFICE OF THE CITY ATTORNEY TO ACT AS PRO BONO OUTSIDE COUNSEL TO THE GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST IN ALL PHASES OF LITIGATION AND APPEAL IN THE MATTER CONCERNING UNITED PARCEL SERVICE'S FAILURE TO DELIVER AN EXTERNAL HARD DRIVE AS CONTRACTED TO DO SO ON OR ABOUT OCTOBER 19, 2015. WHEREAS, the City of Miami General Employees' and Sanitation Employees' Retirement Trust ("GESE") was established for the sole purpose of providing retirement benefits to its members; and WHEREAS, the Board of Trustees ("Board") is authorized to prosecute or defend actions, claims or proceedings of any nature or kind for the protection of GESE's assets; and WHEREAS, Members of the Board are the named fiduciaries of the GESE pension plan ("Plan") and, as fiduciaries, the Board has a duty to control and safeguard the Plan in the sole interest of members and beneficiaries of the Plan; and WHEREAS, on October 19, 2015, the Board entrusted an external hard drive to the care, custody, and control of United Parcel Service ("UPS") for delivery to a consultant in Springfield, Illinois; and WHEREAS, UPS failed to deliver the hard drive, containing the private information of 11,000 GESE members to the specified destination; and WHEREAS, the Board incurred $80,000.00 in expenses to protect Plan members' private information from a possible security breach as a result of UPS's actions; and WHEREAS, the Board seeks to initiate litigation against UPS to recover those costs, which were expended from Plan assets; and WHEREAS, the Board is currently represented by a General Counsel who does not possess litigation experience; and WHEREAS, the primary role of the Board's General Counsel is to provide business, strategic, and legal advice for the sound management of the Plan but does not extend to the initiation and successful completion of litigation; and WHEREAS, to prosecute UPS's failure to deliver, the Board must retain legal counsel with experience in initiating its litigation; and WHEREAS, Section 40-242(e)(1) and 40-242(f)(1) of the Code of the City of Miami, Florida authorizes the Board to prosecute UPS's failure to deliver and to retain legal consultants to assist that City of Miami Page 1 of 2 File Id: 16-01056 (Version: 1) Printed On: 8/5/2016 File Number: 16-01056 prosecution; and WHEREAS, the cost of retaining a law firm with the requisite skill and knowledge to prosecute such a claim will be substantial, and would be paid from Plan assets; and WHEREAS, the City of Miami ("City") has a significant interest in prosecuting UPS's failure to deliver Plan members' private information, and in recovering the $80,000.00 expended by GESE to protect its members from a possible security breach, since the City would then have to use its own reserves to fund the $80,000.00 liability should GESE not recover the funds; and WHEREAS, Section 21 of the Charter of the City of Miami, Florida states that the City Attorney shall prosecute or defend such other suits, matters, and controversies as directed to do so by resolution or ordinance of the City Commission; and WHEREAS, the Office of the City Attorney ("City Attorney") has the requisite skill and knowledge to prosecute UPS's failure, obtain a judgment against UPS, and collect any and all amounts due from them pursuant to any judgment; and WHEREAS, the City Commission desires that the City Attorney represent the Board in this matter against UPS in all phases of litigation as pro bono outside counsel; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION 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 as if fully set forth in this Section. Section 2. The City Attorney is authorized {1} to act as pro bono outside counsel to GESE in all phases of litigation and appeal in the matter concerning UPS' failure to deliver an external hard drive as contracted to do so on or about October 19, 2015. Section 3. This Resolution shall become effective immediately upon its adoption and signature of Mayor. {2} APPROVED AS TO FORM AND, CORRECTNESS: VICTORIA N"ENDEZ CITY ATTORNEY Footnotes: {1} This Resolution shall become effective as specified herein unless vetoed by the Mayor within ten (10) days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective immediately upon override of the veto by the City Commission or upon the effective date stated herein, whichever is later. City of Miami Page 2 of 2 File Id: 16-01056 (Version: 1) Printed On: 8/5/2016