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HomeMy WebLinkAboutSEOPW-CRA-R-99-0007RESOLUTION NO. SEOPW/CRA R-99-7 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING AND DIRECTING THE EXECUTIVE DIRECTOR AND SPECIAL COUNSEL OF THE CRA TO PREPARE AN AGREEMENT (THE "AGREEMENT") BETWEEN THE CRA AND FLORIDA INTERNATIONAL UNIVERSITY ("FIU") PROVIDING FOR FIU TO PROVIDE VOLUNTEER LABOR AND SERVICES FOR A PERIOD OF FIVE YEARS FOR THE PURPOSE OF MAINTAINING THE GARDENS UNDER THE RIGHT-OF-WAY AT I-95 AND I-395 AND TO COMPLETE THE ART WORK PURSUANT TO THAT CERTAIN AIR AND SPACE LEASE AGREEMENT BETWEEN THE CRA AND THE FLORIDA DEPARTMENT OF TRANSPORATION. WHEREAS, the City of Miami approved and adopted the Southeast Overtown/Park West Community Redevelopment Plan pursuant to Resolution Nos. 82-755 and 85-1247 (the "Redevelopment Plan"); and WHEREAS, the CRA is responsible for carrying out community redevelopment activities and projects in the Southeast Overtown/Park West Redevelopment Area (the "Redevelopment Area") established pursuant to the Redevelopment Plan; and WHEREAS, the CRA desires enter into the Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution The Board of Directors of CRA hereby authorizes the CRA to proceed with changes in the boundaries of the Redevelopment Area. are incorporated herein as if fully set forth in this Section. Section 2. The Board of Directors of CRA hereby authorizes and directs the Executive Director of the CRA and the special counsel of the CRA to prepare the Agreement and present the Agreement to the Board of Directors of the CRA for approval. SEOPW /CRA Section 3. The resolution shall be effective upon its adoption. PASSED AND ADOPTED on this 8th day of March, 1999. Ift Arthur E. Teele, Jr., Chairman r alte J. a in) diiyy C I ear k APPROVED AS TO FORM AND CORRECTNESS: & �k&92� Holland & Knight LLP CRA Legal Counsel MIA1 #995263 vl 9 e