Special Council Meeting

Special Council Meeting CITY OF DORAL Meeting Agenda - Final (Revised) DORAL GOVERNMENT CENTER 8401 NW 53 TERRACE DORAL, FLORIDA 33166 Mayor Christi Fraga Vice Mayor Oscar Puig-Corve Councilwoman Digna Cabral Councilman Rafael Pineyro Councilwoman Maureen Porras Charter Officials Kathie Brooks, Interim City Manager Connie Diaz, City Clerk Greenspoon Marder, LLP, Interim City Attorney Council Chambers2:30 PMMonday, June 3, 2024 Selection of City Manager and City Attorney Revision Date 6/3/2024 1) Call to Order / Roll Call of Members 2) Pledge of Allegiance 3) Agenda / Order of Business 4) Public Comments 5) Discussion Items Page 1CITY OF DORAL

June 3, 2024Special Council Meeting Meeting Agenda - Final (Revised) A) 24-5672 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING THE SELECTION OF __________________ (“FIRM”) AS CITY ATTORNEY PURSUANT TO ARTICLE 3.02 OF THE CITY’S CHARTER, AND AWARDING RFQ #2024-06 “CITY ATTORNEY SERVICES” TO THE FIRM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A RETAINER AGREEMENT FOR LEGAL SERVICES WITH THE FIRM CONSISTENT WITH THE FIRM’S PROPOSAL; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Councilwoman Cabral, Procurement and Human Resources Memo Res. No. 24-33 Appointing City Attorney Search Committee RFQ 2024-06 Scoring Gastesi, Lopez and Mestre, PLLC Proposal Gastesi Lopez and Mestre Retainer Agreement Gray Robinson Proposal GrayRobinson Retainer Agreement Res. No. 24-Retainer Agreement for _________ as City Attorney Attachments: B) 24-5739 A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF DORAL, FLORIDA, APPROVING THE SELECTION OF __________________ AS CITY MANAGER PURSUANT TO ARTICLE 3.02 OF THE CITY’S CHARTER; FURTHER AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO NEGOTIATE AND EXECUTE AN EMPLOYMENT AGREEMENT WITH _______;PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE Sponsors: Councilwoman Cabral and Human Resources Memo Rey Valdes Job Application Rey Valdes Draft Employment Agreement Rasha Cameau Job Application Rasha Cameau Draft Employment Agreement Res. No. 24-Approving Selection and Employment Agreement with _______ as City Manager Attachments: 6) Adjournment Page 2CITY OF DORAL

June 3, 2024Special Council Meeting Meeting Agenda - Final (Revised) Notice to the Public Any person who acts as a lobbyist pursuant to City of Doral Resolution No. 2007-31 and Section 2-11.1(s) of the Miami-Dade County Conflict of Interest and Code of Ethics Ordinance, must register with the City Clerk prior to engaging in lobbying activities before city staff, boards, committees and/or the City Council. Pursuant to Florida Statute 286.0105, anyone wishing to appeal any decision made by the City Council with respect to any matter considered at this meeting or hearing shall need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Page 3CITY OF DORAL