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_Hb1 2 3 g 8 9 10 11 City of South Miami Special City Commission Minutes March 20, 2017 A. SILENCE OR TURN OFF ALL CELL PHONES B. ROLL CALL present: Mayor Stoddard, Vice Mayor Welsh, Commissioner Harris, Edmond. 12 Also in attendance were: City 13 Pepe, Esq., City Clerk Maria M. Menendez, 19 18 19 ~~ 22 23 24 25 26 27 28 29 30 c. MOMENT OF SILENCE D. PLEDGE OF ALLEGIANCE "",\t<> R~~2LUTIO~(§) .~:';;:';;> :<f}:::':::~~,~l.~~t:~:':>, \~s~:~t::} >.:~:~::". : >.: .. .' ': .~,:::~J:.:. ,." " ,:;t~~~lFmj:~::~::'>:':'>'>' .. :-:},,>~ '.w, ':::;::,::.:::;::.-, "8~~~:::1~:;>:~t::: '::\s:~~~:T:::(~ ~?:;~;; .. > ~:>.; . . </~t~\::;;::\. '\;:~:::.:::\ .. ::+::~.:<.~::.:~.:.. . . " . ::~:'~:::;>:i::'::' 1. ,A Resolutiodlal)thorizing"tH'e City Atfdrney(lto enter',ht8 a contract with Carlton Fields Jorden Burt, P:;:A!'i';'to provid~;;the City df~;$;outh Miami with legal representation in the case ofS.chwartz;\~t\la1. v.;&itYtUonimissi~W8f the City of South Miami. 3/5 (MaVItf'Sf6ddard) }'\"';' ;.' hi,;,,,'; , ---"";l'f~;)1:;t """,(t{;;, q~~\;!~;; ii';'i;;~;,;,,<>;, ";t~t;j;~:> '%itii;;>Following ab'(ip:f,<intraq9~tion of th'eproposed resolution, the Mayor opened the public reiH~;~k?;and the folla~Jbg indiVI~qgl(s) addressed the Commission: Antoinette Fischer. '\$:{~+\. \\)/\\' ::}\:.'/::".::. T~;!t~~Qmmission ~~mmented that the resolution did not provide for any specific amount, and the 'cit~tt~l!torneYl~lld that there is a retainer. He then explained that the cost for reviewing, research '~l6~jtXilip-g);1~he case could be about $10,000, and that would not cover litigation. The Commissib'~;{m~N}recommended a cap. '<::::~::~:r:' 31 Moved by Commissioner Liebman to amend the resolution to add that the legal 32 services shall be capped at $10,000, and when and if the amount of the fees gets to that point, 33 that the City Attorney shall advise the Commission so that a resolution will be forthcoming for 34 . approving additional expenses. Seconded by Commissioner Edmond, the motion passed 35 unanimously. Mr. Pepe further recommended obtaining an affidavit from Joe Corradino for the CITY COMMISSION MINUTES March 20, 2017 1 1 purpose of putting in the record that there is some evidence for the rational basis for what the 2 Commission did. 3 4 Moved by Mayor Stoddard, seconded by Vice Mayor Welsh, the motion to approve as 5 amended Resolution No. 051-17-14852 authorizing the City Attorney to enter into a contract 6 with Carlton Fields Jorden Burt, P.A. to provide the City of South Miami with legal 7 representation in the case of Schwartz, et al. v. City Commission of the City of South Miami, 8 passed by a 3 -2 vote: 9 12 13 14 Yea: Nay: E. ADJOURNMENT Attest Maria M. City Clerk CITY COMMISSION MINUTES March 20, 2017 Mayor 2