HomeMy WebLinkAboutSEOPW-CRA-R-98-0040.2EMT
Agenda Item No. 13.B.
5EOPW/atA
RESOLUTION NO. J 8 _ 411 • Z
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING
THE EXECUTIVE DIRECTOR WITH THE ASSISTANCE OF
COUNSEL TO THE COMMUNITY REDEVELOPMENT
AGENCY TO PREPARE CERTAIN COOPERATION
AGREEMENTS WITH DADE COMMUNITY FOUNDATION,
GREATER MIAMI NEIGHBORHOODS, INC. AND MIAMI
CAPITAL, INC. FOR THE PROVISION OF SERVICES AS
PROVIDED HEREIN TO THE COMMUNITY
REDEVELOPMENT AGENCY, AND TO PREPARE THE
NECESSARY LEASE AGREEMENT WITH THE STATE OF
FLORIDA DEPARTMENT OF TRANSPORTATION;
PROVIDING FOR AN EFFECTIVE DATE; AND FOR OTHER
PURPOSES.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE
COMMUNITY REDEVELOPMENT AGENCY:
SECTION 1: The Board of Directors hereby authorize and direct the Executive
Director and Counsel of the Community Redevelopment Agency to prepare and present to the
Board of Directors for approval a cooperation agreement with Dade Community Foundation for
assistance with identifying and securing grant opportunities for the CRA, preparing grant
applications and implementation and maintenance of financial controls related to projects
undertaken by the CRA.
SECTION 2: The Board of Directors hereby authorize and direct the Executive
Director and Counsel of the Community Redevelopment Agency to prepare and present to the
Board of Directors for approval a cooperation agreement with Greater Miami Neighborhoods,
Inc., to provide development and monitoring, property identification and acquisition and other
consultative services to the CRA.
SECTION 3: The Board of Directors hereby authorize and direct the Executive
Director and Counsel of the Community Redevelopment Agency to prepare and present to the
Board of Directors for approval a cooperation agreement with Miami Capital Inc., to provide
technical expertise and assistance on CRA projects, as well as business analysis and planning.
SECTION 4
passage.
m
This Resolution shall become effective immediately upon its
PASSED AND ADOPTED ON THIS 16 th DAY OF
i
Walter J ,-,
APPROVED AS TO FORM AND LEGAL
nSUnnFFICIENCY:
1(8X - t
Holland & Knight, LLP
Counsel to the CRA
MIA4-674979
2
November
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Arthur E. Teele, IF, -Chairman
Southeast Overtown Park West
Community Redevelopment Agency
www/cRA 9 8 -- 4 0-L