HomeMy WebLinkAboutSEOPW-CRA-R-00-0042RESOLUTION NO. SEOPW/CRA R -00-42
A RESOLUTION (I) AUTHORIZING THE COMMUNITY
REDEVELOPMENT AGENCY ("CRA") TO CREATE A
CAMILLUS HOUSE, INC. ("CAMILLUS") FUNDRAISING
COMMITTEE (THE "COMMITTEE") TO RAISE FUNDS
FOR CAMILLUS, (II) DESIGNATING BOARD MEMBER
TOMAS REGALADO ("REGALADO") TO ACT AS
CHAIRPERSON/LIAISON FOR THE COMMITTEE, (III)
REQUESTING THAT REGALADO ASSIST CAMILLUS
IN OBTAINING ACCESS TO BROADCAST MEDIA, (IV)
PROVIDING THAT EACH BOARD MEMBER APPOINT
ONE MEMBER AND THAT THE MAYOR OF THE CITY
OF MIAMI (THE "CITY") APPOINT AN UNLIMITED
NUMBER OF MEMBERS TO SERVE ON THE
COMMITTEE, AND (V) STIPULATING THAT THE
COMMITTEE WORK IN CONJUNCTION WITH THE
BOARD OF DIRECTORS OF CAMILLUS.
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 (i) to create a Committee to raise funds
for Camillus, (ii) to designate Regalado to act as chairperson/liaison for the
Committee, (iii) that Regalado assist Camillus in obtaining access to
broadcast media, (iv) that each Board member appoint one member and that
the Mayor of the City appoint an unlimited number of members to serve on
the Committee, and (v) that the Committee work in conjunction with the
Board of Directors of Camillus.
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 are incorporated herein as if fully set forth in this Section.
Section 2. The CRA is hereby authorized to (i) create a Committee to
raise funds for Camillus, (11) designate Regalado to act as chairperson/liaison
for the Committee, (iii) request that Regalado assist Camillus in obtaining
access to broadcast media, (iv) provide that each Board member appoint one
member and that the Mayor of the City appoint an unlimited number of
members to serve on the Committee, and (v) stipulate that the Committee
work in conjunction with the Board of Directors of Camillus.
Section 3. The resolution shall be effective upon its adoption.
PASSED AND ADOPTED on this 22nd day of May, 2000.
44 --- \W-00��
Arthur E. Teele, Jr., Chairman
APPROVED AS TO FORM
AND CORRECTNESS:
Holland & Knight LLP
CRA Legal Counsel
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