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Res. No. 014-05-11993RESOLUTION NO. 14 -05 -11993 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA APPOINTING A CITY ATTORNEY, APPROVING A CONTRACT FOR LEGAL SERVICES PROVIDED BY CITY ATTORNEY AND LAW FIRM; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and City Commission wish to retain Luis R. Figueredo as its City Attorney, to serve at the will and pleasure of the City Commission; and, Luis R. Figuered Nagin Gallop Figueredo, PA WHEREAS, gs a partner of the law firm a professional association, and members and paralegal assistants of the law firm are requested to provide services to assist in the performance of his/her official duties; and WHEREAS, Section 112.313, Florida Statutes, providing for standards of conduct for public officers, was amended by Ch. 94 -277, Laws of Fla. (1994), to prohibit a local government attorney from utilizing the services of other members of the law firm unless a written contract authorizes such services; and , WHEREAS, the Mayor and City Commission believe it is in the best interests of the City of South Miami and the City Attorney to enter into a written contract for legal representation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: SECTION 1. The Mayor and Commission of the City of South Miami hereby select Luis R. Figueredo to serve as the City Attorney and direct the City Manager to negotiate an agreement for Commission review and approval. SECTION 2. This Resolution shall take effect immediately upon approval. PASSED AND ADOPTED THIS 1st ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CI TORNEY DAY OF February 2005. APPROVED: M O Commission Vote: 4 -0 Mayor Russell: Yea Vice Mayor Palmer: Yea Commissioner Wiscombe: Yea Commissioner Birts- Cooper: Yea Commissioner Sherar: absent CITY OF SOUTH MIAMI OFFICE OF THE CITY MANAGER INTER — OFFICE MEMORANDUM To: Honorable Mayor, Vice Mayor and City Commission From: Maria V. Davis City Manager REQUEST South Miami Dui- nmmicaft 1 111 2001 Date: February 1, 2005 Subject: Agenda Item 4-9 Commission Meeting 2/01/05 Re: Appointment of City Attorney A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA APPOINTING A CITY ATTORNEY, APPROVING A CONTRACT FOR LEGAL SERVICES PROVIDED BY CITY ATTORNEY AND LAW FIRM; PROVIDING AN EFFECTIVE DATE BACKGROUND AND ANALYSIS The attached resolution is in compliance with the Commission's wishes as expressed during the meeting of January 18'h. The name has been left blank in anticipation of the Commission naming the successful applicant during this meeting. RECOMMENDATION: Approval is recommended.