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HomeMy WebLinkAboutSubmittal-Nathanial Robinson-Corporate ResolutionSubmitted into the public record for item(s) PZ.1 and PZ.2 on 04-08-2021, City Clerk GROVE RIGHTS AND COMMUNITY EQUITY, INC. CORPORATE RESOLUTION Supporting the Plaza Street T4-R Rezoning Application The undersigned, secretary of the Board of Directors (the "Board") of Grove Rights and Community Equity, Inc., a Florida not for profit corporation (the "Corporation"), does hereby certify that: 1. The Corporation is a duly formed, validly existing Florida nonprofit corporation in good standing under the laws of the State of Florida and is authorized to transact business in the State of Florida. 2. The Articles of Incorporation of the Corporation filed with the Secretary of State of Florida on September 19, 2019, have not been amended and remain in full force and effect. 3. By the consent of the Board of Directors of the Corporation, the following resolutions were adopted in compliance with Florida Law, and the same have not been revoked, canceled, annulled, or amended in any manner and are in full force and effect on the date hereof: WHEREAS Roble One LLC, a Florida limited liability company (the "Developer") owns the properties located at 3069 and 3091 Street Miami, Florida (Folio Nos. 0 1 -4121-002- 0860, 01-4121-002-0870) (collectively, the "Property"). WHEREAS the Developer submitted applications to the City for: (1) a Miami Comprehensive Neighborhood Plan amendment for the Property from Duplex Residential to Medium Density Multifamily Residential pursuant to the small-scale amendment procedures of Florida Statutes, Section 163.3187, and (2) rezoning of the Property from T3-0 with an NCD-2 overlay to T4-R with an NCD-2 overlay (collectively, the "Applications"); and WHEREAS the Developer intends to develop the Property with a multi -family residential building containing up to eleven (11) residential units known as "Coconut Grove Apartments" (the "Project"), subject to approval by the City of Miami (the "City"). WHEREAS the Board of the Corporation ratified and executed that certain Community Benefits Agreement with the Developer dated April 7, 2021, attached hereto as Exhibit A, which sets forth the community benefits to be provided by the Developer in connection with the Applications and the development of the Project (the "Plaza Street CBA"); and WHEREAS the Board of the Corporation, joined by its member organizations, desires to support the Developer's Applications so long as the Developer upholds and complies with the terms and conditions of the Plaza Street CBA. 6 7(oD 5.u,� 1 f u ln►0 �obin�on - (' ,-Pores% 650)0�on 63(01 Submitted into the public record for item(s) PZ.1 and PZ.2 on 04-08-2021, City Clerk NOW, THEREFORE, BE IT RESOLVED: that the Corporation hereby ratifies its support for the Developer's Applications so long as the Developer upholds and complies with the terms and conditions of the Plaza Street CBA. BE IT FURTHER RESOLVED that the Corporation shall recommend that the City Commission approve the Developer's Applications; provided, however that failure by the Developer to execute or comply with the Plaza Street CBA will render the Corporation's endorsement of the Applications and the Project null and void. Submitted into the public record for item(s) PZ.1 and PZ.2 on 04-08-2021, City Clerk IN WITNESS WHEREOF, the undersigned as Secretary of the Corporation certifies that these Resolutions were enacted by the Board of this Corporation at a proper meeting with a quorum being present on April 5, 2021. The Secretary further certifies that the foregoing Resolution remains in full force and effect, has not been rescinded or modified, and conform with any relevant provisions of the articles of incorporation and by-laws of this Corporation, and that the above -mentioned officer of this Corporation continues to hold such title and continues to be empowered to act within the authority prescribed in the Resolutions heretofore stated. Christopher Hudson, Secretary Date: April 8, 2021