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95-21578 RESO RESOLUTION NO. 95-21578 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA AUTHORIZING THE EMPLOYMENT OF BETTY CAPOTE, ESQUIRE AS SPECIAL COUNSEL FOR THE CITY I S PERSONNEL BOARD. WHEREAS, the City Commission of the City of Miami Beach, Florida, has heretofore found and determined that it is in the best interest of the City to employ special counsel to confer with and advise the City's Personnel Board and to attend the meetings of said Personnel Board as well as all hearings on appeals from disciplinary action in order that the Personnel Board may at all times have available the advice of said special counsel; and WHEREAS, Jose Garcia Pedrosa, Esquire who has served as Special Counsel to the Personnel Board since 1994 has resigned due to his appointment as Miami Beach City Manager; and WHEREAS, there is a public necessity for uninterrupted legal counsel to the City's Personnel Board. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA that Betty Capote, Esquire is hereby retained as Special Counsel for the Personnel Board of the City, with the duties hereinbefore set forth, at a compensation of $12,000 per year. Said employment to commence immediately and to be subject to termination at the will of either party. PASSED and ADOPTED this ATTEST: ~t1.~ ~.~ CITY CLERK LF:SWS:scf:disk6\capote.r~s FO~~VlaJ BY~ Date .5'/.sh II / . / , COMMISSION MEMORANDUM NO. ~ ~ to 4 - q ____L) DATE: MAY 3, 1995 TO: MAYOR SEYMOUR GELBER MEMBERS OF THE CITY COMM FROM: LAURENCE FEINGOL CITY ATTORNEY ~ RE: PERSONNEL BOARD ATTORNEY Jose Garcia-Pedroza was counsel for the Personnel Board of the City of Miami Beach. As the attached letter of April 26,1995 indicates, he has formally resigned his position. Since there is a Personnel Board meeting on May 19,1995, it is recommended that Harold Rosen, Esq. serve as Personnel Board attorney for that one meeting. The appointment for this position is by City Commission based on the recommendation of the City Attorney. The City Attorney is not prepared to make a recommendation at this time, but will do so at the Commission Meeting on Wednesday, June 7, 1995. LF Ipgr Attachment c:\wpwin60\att\feingold.10 AGENDA ITEM DATE F;- \0- A 5- 3~ q5