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101 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 RESOLUTION NO. A resolution of the Mayor and City Commission of the City of South Miami, Florida instructing the City Manager and the City Attorney on proceeding with the outstanding issues concerning the Municipal Garage and the Lease Agreement with Mark Richman Properties; and providing an effective date. WHEREAS, the Committee of the Whole on March 23, 2010 discussed issues with the Municipal Garage, and gave instructions to the City Manager and the City Attorney; and WHEREAS, it is appropriate that the aforesaid instructions be formalized by a resolution. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The Mayor and City Commission hereby retain Craig Z. Sherar, P.A. to represent the City of South Miami in conjunction with issues under the Lease and with the Property Appraiser, pursuant to the attached engagement letter dated March 24, 2010, which engagement letter is attached to and made a part of this resolution as though fully set forth herein. Section 2. The City Manager, City Attorney, and outside counsel shall determine whether the failure to pay ad valorem taxes on March 30, 2010, because an Appeal was filed, constitutes a default under the Lease. (Note: The taxes have been paid as of March 30, 2010) Section 3. The City Manager shall work with the Audit Committee to retain an independent accounting firm to review the Lease, check for compliance, establish actual capital costs and relevance of debt payments which information should be furnished to the City Commission as soon as possible. The City Manager is to add this to the scope of work to be done by the same -audit firm being selected by the Audit Committee to perform the City's annual audit. The garage related audit work will be a stand-alone report. Thus, the selection process for said auditor of the Garage will be the same accounting firm that is being selected in the selection process currently underway for annual audit of the City. The City Commission shall be the final authority for awarding the audit agreement. Section 4. The City Manager, City. Attorney, and outside counsel shall keep the lines of communication open with the County Attorney and Property Appraiser in addressing the situation wherein the Property Appraiser previously suggested that the Garage and its actual space could be converted into a condominium. It should be clear that the City has not made a final determination as to whether or not it is in the best Page 1 of 2 E04 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 interest of the City of South Miami to convert the Garage property into a condominium and any such action may be done with approval by the City Commission Section 5. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED THIS DAY OF 2010. ATTEST: APPROVED: CITY CLERK READ AND APPROVED AS TO FORM AND SUFFICIENCY: LAURENCE FEINGOLD CITY ATTORNEY WAMy Documents resolutions \Resolution garage.newman.doc Page 2 of 2 MAYOR COMMISSION VOTE: Mayor Stoddard: Vice Mayor Newman: Commissioner Palmer: Commissioner Beasley: Commissioner Harris: CRAIG Z. SHERAR Coconut Grove Bank Building 2701 South Bayshore Drive, Suite 303 Coconut Grove, Florida 33133 (305) 858 -5500 Tel. 6• (305) 858 -4555 Fax PERSONAL DATA Born: Lancaster, California Date of Birth: October 26, 1954 BARS ADMITTED Florida - May 1979 TO PRACTICE Court of Military Appeals - September 1979 Southern District of Florida - February 1980 Georgia - May 1980 Middle District of Georgia - June 1980 5th Circuit Court of Appeals - June 1980 11th Circuit Court of Appeals - October 1980 Colorado - January 2000 LAW SCHOOL University of Miami Juris Doctor conferred January 1979 Academic Distinction: Graduated upper third Dean's list 3 semesters COLLEGE University of Utah, January 1976 - June 1976 M.A. Candidate, School of Middle East Studies University of Utah, September 1972 - December 1975 B.A. Political Science LEGAL August 1988 - Present EMPLOYMENT Craig Z. Sherar, P.A. 2701 South Bayshore Drive, Suite 605 Coconut Grove, Florida 33133 December 1989 - November 1991 Traffic Magistrate Dade County Court January 1987 - August 1988 Attorney for Atkinson, Jenne, Diner, Stone & Cohen, 1946 Tyler Street, Hollywood, Florida 33020 June 1983 - January 1987: Attorney for Florida Power & Light Company, 9250 West Flagler Street, Miami, Florida 33174 July 1980 - June 1983: Judge Advocate General's Corp., Defense Counsel 82nd Airborne Division, Fort Bragg, North Carolina June 1979 - June 1980: Judge Advocate General's Corp., Legal Assistance Attorney, Fort Henning, Georgia June 1978 - June 1979: Legal Intern, Dade County Public Defender's Office, Miami, Florida February 2004 - February 2006: City Commissioner, City of South Miami, Florida CRAIG Z. SHERAR RESUME - CONTINUED OTHER April 1977 - October 1977: Researcher, Middle EMPLOYMENT East Intelligence Reports, Forte Plaza, Miami, Florida January 1974 - September 1974: Heavy Equipment Operator, Lornex Mining Corp., Logan Lake, B.C. Canada LAW Juan C. Alvarez, President REFERENCES Universal Concrete and Ready Mix Corporation 10505 W. Okeechobee Rd., Suite 101 Hialeah Gardens, Florida 33018 (305) 512 -3400 Ronald F. Zollo Engineering Analytics 2455 S.W. 27th Avenue Suite 230 Miami, Florida 33145 Michael Yates 5975 Sunset Drive Suite 602 Miami, Florida 33143 (305) 666 -8100 J.J Gullett Gullett Title 401 St. Johns Avenue Palatka, Florida 32177 (386) 326 -2955 RETAINER AGREEMENT The City of South Miami, a political subdivision of the State of Florida, does hereby retain and employ the legal services of CRAIG Z. SHERAR, P.A., Attorney at Law, as my attorney to represent us in the following matter: Legal representation concerning the lease known as the Mark Richman Properties lease of the City's parking garage. Services will include, but not be limited to, review of documents, negotiation of settlement, sending notices of default and litigation to enforce or defend the lease on the property. As compensation for your services, we agree to abide by the fees and costs as set forth herein and agree to pay all expenses, including reasonable attorneys' fees, taxable costs, nontaxable costs and expenses, and interest of 1 '/z % per month (18% per annum), for collection thereof: The greater of a reasonable attorney's fees as determined by the Court, or $250.00 per hour for Craig Z. Sherar, plus costs e.g_, postage, filing and recording fees, couriers, photocopies, travel, lodging, meals, express or other delivery charges, deposition transcripts, computerized legal research and„ etc. These items are separately itemized on the Firm's statements as expenses. We understand and agree to pay the full fees and costs agreed upon herein in the event we discharge you or retain substitute counsel prior to your completion of the matters specified herein. We also understand and agree to remit all amounts due the Firm within 30 days of receipt of their invoice. Failure to pay timely as well as any misrepresentation to our Attorney or disregard of our Attorney's instructions will each be sufficient grounds for our Attorney's withdrawal from further representation. Should withdrawal become necessary, we understand and agree that our Attorney will have charging and /or retaining liens on all of our documents, work product and property in their possession. The Firm makes no warranties as to the successful termination of the cause of action, and all expressions made by anyone relative thereto are matters of opinion only. The Firm has made no representations to the Client and the Client has not relied on any representations which are not contained in the Engagement Letter or this Addendum. We agree to give the Firm and any associate counsel designated by the Firm full cooperation at all times, and shall be available to the Firm at all reasonable hours at the Firm's office or elsewhere as do all matters for which the Client is represented by the Firm. If this matter involves litigation and if the Client does not reside in the county where this matter is litigated, the Client understands that he or she may be required to appear or its representative may be required to appear in person in said county for questioning by opposing counsel prior to trial and will be required to appear in court in said county for trial of the cause. This engagement is a contract to be construed under Florida Law and jurisdiction of any dispute arising herefrom or otherwise will be the sole jurisdiction of the Courts of Miami -Dade County, Florida, thus hereby waiving any rights, in particular, venue and jurisdiction, to the contrary. The decision to settle a case is the sole decision of the client. The attorney may advise us about his opinion of the case, but the decision to settle, and the consequences of that decision, are the sole responsibility of the client. One of the consequences of not settling a case or taking it to trial is if we lose we may be responsible for the other parties attorney fees. The Firm will send bills on a monthly basis. Failure to object in writing to any costs in the bills within 30 days from the date of the bills constitutes an admission that the bill is correct and due. We agree to accept the above engagement upon the terms and conditions provided herein. All persons signing this agreement, whether in an individual or representative capacity, guarantee the payment of all monies due under this agreement. DATED this day of , 2010. CLIENT: City of South Miami Signature Title: Mayor CONTACT INFORMATION: Telephone No. Mobile No. Fax No. Email Address: Mailing Address: