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HomeMy WebLinkAboutSEOPW-CRA-R-01-0110SEOPW/CRA ITEM 15B RESOLUTION NO. �Z k",b , ICIR 1-1 ci A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") AMENDING SEOPW/CRA RESOLUTION NO. 01-76, ADOPTED ON JUNE 25, 2001, TO PERMIT TWO APPOINTMENTS BY MIAMI-DADE COUNTY COMMISSIONER BARBARA M. CAREY-SHULER TO THE ADVISORY COMMITTEE FOR THE 3pj�' AVENUE EXTENSION TO THE PEDESTRIAN MALL AND FURTHER TO, ADD MEMBERS AS DEEMED APPROPRIATE TO ASSIST IN CARRYING OUT THE MISSION OF THE ADVISORY COMMITTEE. WHEREAS, the City of Miami approved and adopted the CRA Redevelopment Plan pursuant to Resolution Nos. 82-755 and 85-247 (the "Redevelopment Plan") and WHEREAS, the CRA is responsible for carrying out community redevelopment activities and projects in the CRA Redevelopment Area established pursuant to the Redevelopment Plan; and WHEREAS, the CRA desires to permit two appointments by Miami -Dade County District 3 Commissioner Barbara M. Cary-Shuler to the Advisory Committee for the Pedestrian Mall; and WHEREAS, the CRA desires to add members as may be deemed appropriate throughout the construction process to assist in the performance of the mission of the Advisory Committee for the Pedestrian Mall. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST 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 Board of Directors authorizes the } Executive Director to permit two appointments by Miami -Dade County Commissioner Barbara M. Carey-Shuler to the Advisory Committee for the 3rd Avenue Extension to the Pedestrian Mall. Section 3. The Board of Directors further authorizes the Executive Director to add members to the Advisory Committee for the 3rd Avenue Extension to the Pedestrian Mall as may be deemed appropriate to assist in carry out the mission of the committee. Page 2 of 3 Section 4. The Resolution shall be effective upon its adoption. PASSED AND ADOPTED on this 30th day of July, 2001. ARTHUR E. TEELE, JR., CHAIRMAN ATTEST: WALTER J. FOEMAN CITY CLERK APPROVED AS -NORM AND CORRECTNESS: RO VILARELLO tITY9;rTTORNEY Page 3 of 3