HomeMy WebLinkAboutMaster ReportCity of Miami
Master Report
Enactment Number: R-16-0496
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number: 1040
Revision:
File Name: Final Judgement - Violating Security Laws
Requesting Dept: Office of the City Attorney
File Type: Resolution
Status: ADOPTED
Controlling Body: City Commission
Introduced: 9/21/2016
Final Action Date: 10/13/2016
Title: A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ENTRY OF
A FINAL JUDGMENT BASED ON THE JURY VERDICT RENDERED ON SEPTEMBER
14, 2016, WHICH WILL INCLUDE BUT NOT BE LIMITED TO AN INJUNCTION
AGAINST FUTURE VIOLATIONS OF SECURITIES LAWS AND THE DIRECTOR OF
FINANCE IS DIRECTED TO PAY THE SECURITIES AND EXCHANGE COMMISSION
THE AGGREGATE TOTAL SUM OF ONE MILLION DOLLARS ($1,000,000.00) AS A
CIVIL PENALTY IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS
AND DEMANDS AGAINST THE CITY OF MIAMI, IN THE CASE STYLED SECURITIES
AND EXCHANGE COMMISSION VS. CITY OF MIAMI, ET AL., PENDING IN THE
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA, CASE NO.:
13-22600-CIV-ALTONAGA; ALLOCATING FUNDS FROM THE FISCAL YEAR 2015-16
BUDGET, ACCOUNT NO. 00001.980000.531010.0000.00000.
Sponsor(s): Office of the City Attorney
Notes:
Links:
Attachments: 1040 Memo - Office of the City Attorney (PDF)
History of Legislative File:
Revision: Acting Body:
Date: Action: Result:
Donovan Dawson
Christopher M Rose
Marta Gomez
Barnaby L. Min
Victoria Mendez
City Commission
City Commission
Mayor's Office
City Clerk's Office
9/27/2016
9/27/2016
9/28/2016
9/28/2016
10/3/2016
10/13/2016
10/13/2016
10/19/2016
10/19/2016
Budget Analyst Review
Budget Review
Legislative Division Review
Review Pending
Approved as to Form and
Correctness
Meeting
ADOPTED
Signed by the Mayor
Signed and Attested by the City
Clerk
Completed
Completed
Completed
Completed
Completed
Completed
Passed
Completed
Completed
City of Miami Page 1 of 1 Printed on: 3/11/2025