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HomeMy WebLinkAboutSEOPW-CRA-R-00-0062I . . RESOLUTION NO. SEOPW/CRA R-00-62 A RESOLUTION AUTHORIZING THE COMMUNITY REDEVELOPMENT AGENCY (THE "CRA') TO ENTER INTO AN AMENDMENT WITH GREATER MIAMI NEIGHBORHOODS, INC. ("GMN") TO EXTEND THE EXISTING AGREEMENT WITH GMN FOR ONE ADDITIONAL YEAR, AT A COST NOT TO EXCEED $75,000.00. 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 to enter into an amendment with GMN to extend the existing agreement with GMN for one additional year at a cost not to exceed $75,000.00. 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 enter into an amendment with GMN to extend the existing agreement with GMN for one additional year at a cost not to exceed $75,000.00, subject to the availability of CDBG funds from account number 689006.055013.4.140. Section 3. The resolution shall be effective upon its adoption. SEOPW/CRA PASSED AND ADOPTED on this 26th day of June, 2000. APPROVED AS TO FORM AND CORRECTNESS: Holland & Knight LLP CRA Legal Counsel MIA1 #946271 v2 Arthur E. Teele, Jr., Chairman 2 ,Lopw/cm 0 0 -- 62 RESOLUTION NO. SEOPW/CRA A RESOLUTION AUTHORIZING THE COMMUNITY REDEVELOPMENT AGENCY (THE "CRA") TO ENTER INTO AN AMENDMENT WITH GREATER MIAMI NEIGHBORHOODS, INC. ("GMN") TO EXTEND THE EXISTING AGREEMENT WITH GMN FOR ONE ADDITIONAL YEAR, AT A COST NOT TO EXCEED $75,000.00. 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 to enter into an amendment with GMN to extend the existing agreement with GMN for one additional year at a cost not to exceed $75,000.00. 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 enter into an amendment with GMN to extend the existing agreement with GMN for one additional year at a cost not to exceed $75,000.00, subject to the availability of CDBG funds from account number 689006.055013.4.140. Section 3. The resolution shall be effective upon its adoption. sEOPWICRX PASSED AND ADOPTED on this 26th day of June, 2000. ATTEST: Walter J. Foeman, City Clerk APPROVED AS TO FORM AND CORRECTNESS: Holland & Knight LLP CRA Legal Counsel MIA1 #946271 v1 Arthur E. Teele, Jr., Chairman 2 SEOP�C_;d -- TO FROM CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM Chairman Teele and DATE: June 16, 2000 FILE: Members of the CRA Board SUBJECT: Greater Miami Neighborhoods Inc. Robert L. Tyler S CT REFERENCES: Dir. Of Op., Admin. & Dev. ENCLOSURES: Resolution and Contract RECOMMENDATION It is respectfully recommended that the Board adopt the attached resolution authorizing the CRA to exercise it's option to extend the existing agreement with Greater Miami Neighborhoods Inc. (GMN) for one (1) year under the same terms and conditions. BACKGROUND Resolution authorizing the CRA to enter into an amendment to extend the existing [contract/cooperative agreement] with Greater Miami Neighborhoods, Inc., for one additional year at a cost not to exceed $75,000. Currently GMN functions as an extension of staff for the CRA, in the area of housing at a fixed fee of four thousand dollars per month ($4,000/month + supplemental reimbursables). Funding Source: CDBG Funds Account Number: 689006.055013.4.140