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9To: The Honorable Mayor & Members of the C ommission From: Laurence Feingold, City Attorney 4a� -„�' Date: September 13, 2010 Agenda Item No.: A Resolution of the Mayor and City Commission of the City of South Miami, Florida, relating to attorney fees; approving Subject: attorney fees for Squire Sanders and Dempsey, LLP in the amount of $46,908.64; charging account No. 001.1500.514.3410; and providing an effective date. The City Commission of the City of South Miami approved Resolution No. 115 -10- 13149, employing the Law Firm of Squire Sanders and Dempsey, LLP on behalf of the City of Background: South Miami to serve as Bond Counsel for the City on an "as needed" basis; Squire Sanders and Dempsey, LLP submitted invoice for the services rendered in August of 2010 to the City in the amount of $46,908.64 Supporting Documentation: Invoice No. 8578854 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 37 38 39 40 41 42 43 44 45 46 RESOLUTION NO. A Resolution of the Mayor and City Commission of the City of South Miami, Florida, relating to attorney fees; approving attorney fees for Squire Sanders and Dempsey, LLP in the amount of $46,908.64; charging account No. 001.1500.514.3410; and providing an effective date. WHEREAS, the City Commission of the City of South Miami approved Resolution No. 115 -10- 13149, employing the Law Firm of Squire Sanders and Dempsey, LLP on behalf of the City of South Miami to serve as Bond Counsel for the City on an "as needed" basis; and WHEREAS, Squire Sanders and Dempsey, LLP submitted invoice for the services rendered in August of 2010 to the City in the amount of $46,908.64; and, WHEREAS, the City Attorney recommends payment of the attached invoices. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The invoices for attorneys' fees received from Squire Sanders and Dempsey, LLP in the total amount of $46,908.64 are approved for payment; charging account No. 001.1500.514.3410, with a current balance of $12,438.19 and an anticipated balance of $119,438.19, after the approved Budget Transfer. Section 2. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of 2010. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM AND SUFFICIENCY: CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Stoddard: Vice Mayor Newman: Commissioner Palmer: Commissioner Beasley: Commissioner Harris: Additions shown by underlining and deletions shown by e .,_strikin . SQUME, SANDERS & ]DEMPsEY L.L.P. SEUING • BRATISLAVA • BRUSSELS • BUDAPEST. CARACAS • CINCINNATI • CLEVELAND • COLUMBUS • FRANKFURT • HONG KONG • HOUSTON • KYIV LONDON • LOS ANGELES • MIAMI • MOSCOW • NEW YORK • PALO ALTO - PHOENIX • PRAGUE, RIO DEJANr= - SANFRANCISCO• SANTO DOMINGO -SAO PAULO, SHANGHAI. TALLAHASSEE. TAMPA• TOICYO• TYSONS CORNER• WARSAW• WASHINGTONDC• WESTPALMBEACR INDEPENDENT NETWORK FIRMS: BEIRUT • BOGOTA BUCHAREST - BUENOS AIRES• DUBLIN • LA PAZ - LIMA • PANAMA • RIYADH - SANTIAGO City of Soutb Miami, Florida Laurence Feingold, Esq. City Attorney South Miami City Hall 6130 Sunset Drive South Miami, Florida 33143 :Municipal Parking Garage INVOICE SUMMARY Fees: - Less Discount on Services: Disbursements: Amount Due for this Invoice: Remit chCelt Payments to: Squire, Sanders & Dempsey L.L.P. P.O. Box 643051 Cincinnati, OTi 45264 Phone: 2I6.687.3400 Fax: 216.687.3401 PAYMENT INSTRUCTIONS Remit wise Payments to: Squire, Sanders & Dempsey L.L.P. US Bank 425 Walnut St. Cincinnati, OH 45264 Bank Routing #042000013 Bank Account #576762314 For Wires outside the US: US Bank, St. Louis MO 63101 USA SWIFT Code: USBICUS44STL Bank Account #576762314 Invoice Number: Invoice Date: Matter Number: 8578854 09/07/10 028597.00004 $ 51,378.00 $ (5,137.80) $ 668.44 $ 46,908.64 Direct Billing Inquiries to: Estate of Kenneth M. Myers 200 South Biscayne Boulevard Suite 4000 Miami, FL 33 131-23 98 United States Phone: +1.305.577.7000 Fax: +1.305.577.7001 email: aestrada@ssd.eom Please Include Reference Number 8578854.28597 with all Payments Tax Identification Number 34- 0648199 SQUIRE, SANDERS & DEMPSEY L.L.P. BtU[NG• BRATISLAVA• BRUSSELS• BUDAPEST• CARACAS, CINCINNATI. CLEVELAND COLUMBUS FRANKNRT- BONG KONO- HOUSTON ICYIV LONDON - LOS ANGELES • MIAMI • MOSCOW • NEW YORIC. PALO ALTO - PHOENIX • PRAGUE • RIO DEIANEIRO SANFRANCISCO- SANTO DOMINGO -SAO PAULO- SHANGHAI. TALLAHASSEE. TAMPA. TOKYO, TYSONSCORNER- WARSAW- WASHINGTONDC• WESTPALMBEACH INDEPENDENT NETWORK FIRMS: BEIRUT • BOGOTA BUCHAREST • BUENOS AIRES- DUBLIN • LA PAZ - LIMA - PANAMA • RIYADH - SAN77AGO City of South Miami, Florida Laurence Feingold, Esq. City Attorney South Miami City Fall 6130 Sunset Drive South Miami, Florida 33143 REMI'T'TANCE COPY Invoice Number: 8578854 Invoice Date: 09/07/10 Matter Number: 028597.00004 Municipal Parking Garage INVOICE SUMMARY Fees: $ 51,378.00 Less Discount on Services: Disbursements: Amount Due for this Invoice: Bengt Check Payments to: Squire, Sanders & Dempsey L.L.P P.O. Box 643051 Cincinnati, OH 45264 Phone: 216.687.3400 Fax: 226.687.3401 PAYMENT INSTRUCTIONS Remit If1rePayments to: Squire, Sanders & Dempsey L.L.P. US Bank 425 Walnut St. Cinchnati, OH 45264 Bank Routing #042000013 Bank Account #576762314 For Wires outside the US: US Bank, St. Louis MO 63101 USA SWIFT Code: USBICUS44STL Bank Account #576762314 $ (5,137.80) $ 668.44 $ 46,908.64 Direct Bitting b:gairies to: Estate of Kenneth M, Myers 200 South Biscayne Boulevard Suite 4000 Miami, FL 33131 -2398 United States Phone: +1305.577.7000 Fax: +1.305.577.7001 email: aestrada@ssd.com Please Include Reference Number 8578854.28597 with all Payments Tax Identification Number 34- 0648199 09/07/10 Page 1 MUNICIPAL PARKING GARAGE SQUIRE, SANDERS & DEMPSEV L.L.P. 028597.00004 South Miami, City of/ Municipal Parking Garage invoice Number: 8578854 08/05/10 0.50 D. Wall Review and evaluate draft VCAP submission and emails regarding same; emails with Larry Feingold regarding potential insurance coverage. LEGAL SERVICES DATE HOURS TIMEKEEPER NARRATIVES 08/01/10 0.30 J. Hutchinson Initial drafts to VCAP submission. 08/02/10 3.50 J. Hutchinson Edits to VCAP submission request and teleconference regarding same. 08 /02/10 2.60 D. Wall Preparation for SEC and South Miami officials meetings on August 3; emails regarding tax exemption issues and SEC status, and evaluation of SEC and tax issues. 08/03/10 1.50 T. Cooper Review supplemental submission draft, mark up, email to arrange time to review tomorrow morning. 08/03/10 1.00 T. Cooper Telephone conference to plan for Commission meeting. 08/03/10 6.30 J. Hutchinson Drafts to VCAP submission; teleconference regarding same; email correspondence regarding same; review of initial submission regarding same. 08/03/10 6.40 D. Wall Meetings with Mayor Stoddard, Commissioner Valerie Newman, Commissioner Walter Harris, Larry Feingold and Luis Reiter regarding status of SEC and M matters; meeting with Sue Curtin, Teresa Verges and additional SEC enforcement office attorney regarding SEC investigation; telephone call regarding IRS matter status; prepare for meetings with SEC and South Miami officials. 08/04/10 3.40 T. Cooper Telephone conference to provide comments, telephone conference with A. Riverol and left message regarding governmental use from league bonds and additional date on city imancWs, status to incorporate in VCAP; review revised draft, comments, telephone conference witb A. Riverol regarding developer loan, public improvements, forensic auditors, telephone conference with A. Riverol regarding 2010 budget, layoffs, decreased revenues. 08/04/10 6.50 J. Hutchison Teleconference with Mr. Riverol regarding response to VCAP; teleconference; edits to VCAP response. 08/04/10 0.70 D. Wall Emails with Alfredo Riverol regarding MRP payments and use of bond proceeds; emails regarding VCAP and evaluate issues for VCAP submission to IRS. 08/05/10 1.50 L. Reiter Review and comment on IRS Supplemental Submission. 08/05/10 0.50 D. Wall Review and evaluate draft VCAP submission and emails regarding same; emails with Larry Feingold regarding potential insurance coverage. 09/07/10 Page 2 08/06/3.0 08/06/10 08/07/30 08/07/10 08/07/10 08/07/10 08/08/10 08 /08/10 08/08/10 08/09/10 SQUIRE, SANDERS & DrMPSEN, L.L.P. 028597.00004 South Miami, City of / Municipal Parking Garage Invoice Number: 8578854 2.80 T. Cooper Review comments, edit draft supp, submission, telephone conference regarding IRM and 110% of exposure if more than 180 days after discovery. 2.80 D. Wall Review and revise draft submission to IRS VCAP program; review documents for factual information for VCAP submission, emails regarding same. 4.30 T. Cooper Review comments on revised draft of supp. submission, email exchanges regarding same; research of IRM regarding who has to sign given no actual knowledge and regarding penalties of perjury; make changes and circulate draft, conference call to review and edt submission, fix, redline and send to A. Riverol and L. FeingoId. 2.50 J. Hutchinson Review of drafts of VCAP submission; review of applicable Internal Revenue Manual provisions governing elements of VCAP submission and required declarations and penalties of perjury statements; teleconference. 2.80 L. Reiter 2.40 D. Wall 0.60 T. Cooper 1.00 J. Hutchinson 0.90 D. Wall 0.50 J. Browning 08/09/10 2.80 T. Cooper 08/09/10 1.50 J. Hutchinson 08/09/10 1.80 L. Reiter 08/09110 3.10 D. Wall Preparation of VCAP submission; comments regarding same. Review and evaluate draft VCAP submission to W and conference call regarding revisions to same. Email exchange with L. Feingold regardiig draft of supp. submission, email exchanges regarding same. Review of VCAP submission edits and email correspondence with internal working group regarding same. Work on factual issues for VCAP submission and emails with Larry Feingold regarding same. Talks regarding audit matters. Telephone conference regarding paragraph 3 of statements of good faith; conference call with L. Feingold regarding same, revise per L. Feingold's comments and redline out internally, send clean to J. Theberge. Teleconference regarding updated submission; email correspondence regarding same. Review of e-mails and responses regarding issues raised by L. Feingold; conference tail with L. Feingold to resolve issues; review of new draft of WAY submission. Multiple emails with Larry Feingold regarding VCAPsubmission, tax law requirements for avoiding private activity bond finding; conference call with Larry Feingold regarding VCAP submission revisions; review and evaluate revised VCAP submission language. SQVWX,, SANDERS & DFmPSEy L.L.P. 028597.00004 09/07/10 South Miami, City of / Municipal Parking Garage Page 3 Invoice Number: 8578854 08 /10 /10 0.60 T. Cooper Email exchange regarding developer does not pay on $300,000 portion of 2008 E of A loan because that was the street and sidewalk project. 08/10110 0.60 J. Hutchinson Voicemail and email correspondence with Mr. lMverol regarding use of proceeds for qualified proposes. 08/10/10 2.80 D. Wall Work on development of search terms for email searches requested by the SEC; emails with Larry Feingold and Alfredo Riverol regarding email searches requested by the SEC, VCAP submission and factual information for same, use of bond funds; telephone call Mb Alfredo Riverol regarding ernail server and searches. O8 /11/10 1.00 T. Cooper Review J. Theberge's redline draft of VCAP supplemental submission, email exchange regarding we are signed off on J. Theberge's changes and that we will share the SEC submission. 08/11/10 0.20 J. Hutchinson Review of correspondence with IRS regarding VCAP. 08/11/10 210 D. Wall Compile and revise draft lists of search terms and files for email searches requested by the SEC; emails and telephone calls with Larry Feingold, Alfredo RiveroI, Dennis Dublois (City's information technology contractor), Sue Curtin (SEC enforcement attorney) regarding email searches for SEC, League of Cities revisions to draft VCAP submission, Luis Figueredo public records request, revisions to email search Iists, and evaluation of same. 08/12/10 2.70 T. Cooper Telephone conference regarding L. Feingold's sign off, email to J. Theberge authorizing, email exchange with J. Theberge regarding delete "that" in first paragraph of Resolving Norrqualified Use, email exchange with J. Theberge regarding add loan agreement; to list of enclosures, email to J. Theberge regarding need clean copy for signature page, email exchange regarding completed VCAP package for SEC; email exchange with J. Theberge regarding he needs 2009 loan agreement, pdf loan agreement to J. Theberge, telephone conference with L. Feingold regarding sending his signature by FedEx; review email from J. Theberge regarding keeping BM0 apprised, email regarding same. 08/12110 0.20 J. Hutchinson Email correspondence with working group. 08/12/10 0.40 D. Wall Evaluate revisions to draft VCAP submission, and emails with Larry Feingold regarding same and regarding sharing of information with 13MO. 08/13/10 1.20 T. Cooper Email exchanges regarding sharing VCAP information with EMO, email to L. Feingold regarding same, telephone conference with J. Theberge regarding same, email exchange with L. Feingold regarding same. 08/13/10 0.90 D. Wail Review and evaluate final draft VCAP submission and review official statement attachments; emails with Larry Goldfein and John Theberge related to same and factual information, 09/07/10 Page 4 08/15/10 08/16/10 08/17/10 08/17/10 08/17/10 08/19/10 08/19/10 08/20/10 08/23/10 08/23/10 08125/10 08/26/10 08/27/10 08/27/10 SQUIRE, SANDERS & DEMPSEY L.L.P. 028597.00004 South Miami, City of / Municipal Parking Garage Invoice Number: 8578854 document production to SEC, sharing of VCAP submission with BMO. 1.10 D. Wall Compile information regarding City covenants and representations and emails with Larry Feingold and Warren Trazenfeld regarding same. 0.90 D. Wall Telephone call with Ana Santa Ana regarding Municipal Insurance Trust coverage; telephone call with Larry Feingold regarding SEC investigation; emails with Larry Feingold, Alfredo Riverol and Luis Figueredo regarding SEC investigation, email searches, relevant City documents, BMO conflicts. 0.30 T. Cooper Telephone conference regarding no tax law rules governing public records. 0.30 A. Goth 0.70 D. Wall 0.30 T. Cooper 0.30 D. Wall 0.10 D. Wall 0.30 T. Cooper 0.20 D. Wall 0.10 D. Wall 0.10 D. Wall 1.30 D. Wall 3.40 S. Young 08/28/10 3.30 D. Wall Review data volume from vendor and approve for shipment to SEC. Telephone call with City's insurance counsel regarding potential claims, status of SEC and IRS matters, and background facts relevant to possible claims and insurance coverage; letter to Sue Curtain (SEC enforcement attorney) regarding VCAP submission toIRS. Review and e-mails regarding N7 settlement with SEC. Emails with Alfredo Riverol, Larry Feingold and Dennis Dublois regarding SEC investigation and email searches. Emails with Dennis Dublois regarding email search progress. Telephone conference with I. Theberge and S. Haycock. Emails with Dennis Dublois, Emily Cardoso and Alfredo RiveroI regardingemail searches. Emails with Emily Cardoso regarding email searches. Emails with Emily Cardoso regarding email searches and CDs. Emails with Larry Feingold and Warren Trazenfeld regarding documents requested, and compile documents; review and evaluate disks of emails received from City's IT consultant today. Search electronic database and retrieve documents requested by Laurence Feingold; work regarding the same. Review and evaluate City of South Miami emails from City's IT consultant, review and evaluate Adriana Hussein email folders for content, and evaluate searches for relevant documents for production to SEC. SQUIRE, SANDERS & DEMPsEY L.L.P. 028597.00004 09/07/10 South Miami, City of/ Municipal Parldng Garage Page 5 Invoice Number: 8578854 08/29/10 0.50 D. Wall Emails with Larry Fehrgold regarding documents in Hussein folder and emaii search status and process. 08/30/10 0.40 D. Wall Collect: requested documents and email Warren Trazenfeld regarding same; emailswith Larry Fehigold and Alfredo Riverol regarding parking garage expenses. 08/31110 1.90 A: Goth Call with IC Gutlileben, D. Wall and S.J. Young regarding exclusionary search terms (.8); Run exclusionary search temps to identify norrrelevant materials (1.1) 08/31/10 2.00 IC. Guthleben Load 14 Consultant CDs provided by Finance Director -- City of South Miami. 08/31/10 1.00 K. Guthleben Teleconference to prepare exclusion list for searching 371 pst files from Consultant CDs to reduce universe of document to review. 08/31/10 0.90 D. Wall Narrow and refine terms for email assessment and conference with IT people regarding same, and regarding ways to reduce volume of emails which need to be reviewed or produced. 08/31/10 1.50 S. Young Work with Don Wall and litigation support regarding client a-mails and options to eliminate those documents that are not pertinent to the on -going lawsuit; address various searches to be conducted regarding multiple search terms to assist with document production to the SEC. TOTAL HOURS FOR THIS MATTER: TOTAL SERVICES: DISBURSEMENT SUMMARY Express Mail - Fedex VENDOR: FEDERAL EXPRESS INVOICE#: 719490948 DATE: 8/18/2010 FedEx Delivery; Tracking :792203845208 Send By: Todd L Cooper - Squire, Sanders & Dempsey LLP Shipped On: 08122010; Shipped to: John Theberge, Holland & Knight, ; 2099 Pennsylvania Ave NW Ste 1, WASHINGTON, DC 20006; Received Orn 08132010;028597.00004 Express Mail - Fedex 'VENDOR: FEDERAL, EXPRESS INVOICE #: 720295059 DATE: 8/25/2010 FedEx Delivery; Tracking :971292538788 Send By: Wall Donald A SQUARE SANDERS & DEMPSEY LLP Shipped On: 08172010; Shipped to: Sue Curtin Senior Counsel, U S Securities and Exchange, ; Southeast Regional Office, MIAMI, FL 33131; 97.60 $ 51,378.00 11.32 13.66 09/07/10 Page 6 Received On: 08182010; 028597.00004 Online services - Lexis/Nexis Image Printing Printing/duplicating-in-house Telephone TOTAL DISBURSEMENTS: MATTER TOTAL SUBTOTAL SERVICES: LESS 10.0% DISCOUNT: SERVICES LESS DISCOUNT: TOTAL DISBURSEMENTS: TOTAL AMOUNT DUE FOR THIS MATTER: SQUIRE, SANDERS & DEMPSEY L.L.P. 028597.00004 South Miami, City of / Municipal Parking Garage Invoice Number: 8578854 0.03 437.40 10.26 195.77 $ 668.44 $ 51,378.00 S (5,137.80) $ 46,240.20 $ 668.44 $ 46,908.64 S((�"��T TT'f) T_' LEGAL SANDERS I WORLDWIDE September 8, 2010 Alfredo Riverol, CPA Cr.FA Finance Director City of South Miami, Florida 6130 Sunset Drive South Miami, Florida 33143 Re: Municipal Parking Garage Indebtedness Dear Alfredo: SQ=E, SANDERS & DBwSEY L.L.P. 200 South Biscayne Boulevard, Suite 4100 Miami, PL 33131 Office: +1.3GS.577.7000 Pax: +1.305.577.7001 Enclosed please find our statement for services rendered and costs incurred for the month of August, 2010 in connection with the captioned matter. As you will see, the statement reflects the agreed -upon 10% discount. As we have discussed with Larry, our monthly invoices will vary from month to month based on the work having to be done during the month and prior invoices have been below the $30,000 average monthly invoice estimated by Larry. In fact, on an average basis over the four months we have invoiced the City, including the enclosed invoice, the average has been below $30,000. The larger invoice for this month reflects the fact that during the month of August, we spent a very substantial amount of time preparing the IRS VCPA submission, discussing it with counsel to the FMLC and filing the same with the IRS, as well as preparing for and meeting in person with the SEC. You will note from the invoice that, as I had promised Larry, although I devoted much time to this matter during August, very little of my time was billed to the City. Finally, as also discussed with Larry, we have not billed the City for Don Wall's travel costs to Miami in order to appear before the Commission and meet with the SEC. We appreciate the opportunity of being of service to the City. Should you have any questions, please do not hesitate to call Very Reiter LR:ge Enclosure cc: Laurence Feingold, Esq. NOAMIi4258984.1