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HomeMy WebLinkAboutSEOPW-CRA-R-01-0154RESOLUTION NO. SEOPW/CRA R-01-154 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY (THE "CRA") AUTHORIZING HOLLAND & KNIGHT LLP AS SPECIAL COUNSEL TO THE CRA TO FILE THE APPROPRIATE LEGAL PROCEEDING WITH RESPECT TO POINCIANA VILLAGE OF MIAMI LTD. REGARDING THE UNCOMPLETED PHASE. 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 authorize Holland & Knight LLP as special counsel to the CRA to file the appropriate legal proceeding with respect to Poinciana Village of Miami Ltd. regarding the uncompleted phase. 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 Board of Directors of the CRA hereby authorizes Holland & Knight LLP as special counsel to the CRA to file the appropriate legal proceeding with respect to Poinciana Village of Miami Ltd. regarding the uncompleted phase. Section 3. The resolution shall be effective upon its adoption. PASSED AND ADOPTED on this llth day of December, 2001. SON, ATTEST: Walter J. Foeman, City Clerk APPROVED AS TO FORM AND CORRECTNESS: Holland & Knight LLP CRA Legal Counsel MIAI #1140130 vI Arthur E. Teele, Jr., Chairman 2 01 - 1254 Im cm ITEM 2 POINCIANA VILLAGE m om 01- 154 10/19/2001 15:28 FROM *,,.•ian River Inv. _TO 30 24646 P.01 om POINCIANA VILIAGE CONDO Q ASSOCIATION, INC. � All l 269 N.W. 7th St. (Sawyer's balk) h418T1zi LI. 331361=ax 305 358-1714 Phone 305-358-8030 October 19, 2001 City of Miami Community Redevelopment Agency 300 Biscayne Blvd, Way Suite 430 Miami, Fl. 33131 Att: Annette Lewis Acting Executive Director Tear Ms, Lewis, We wish to acknowledge your request for information pursuant to the directives of the C.R.A. Board meeting of September 24th. We are in the process of compiling this information for your review, in coordination with the City of Miami Auditors. The data requested is identical to their request and all the original documents have been st€plied to them. We expect to have a usable summarized package from them on or about Monday October 22nd. In fact we have requested to Mr. Adrian Liburd, one of the audit team members to furnish you with a copy also, This will be usable verified information in a report format. Should there be any additional information required by your offiM please advise us accordingly and we will respond promptly. Thank you for your assistance in this matter. Sincerely, t Del Bryan., xdent Poinciana Village Condominium Association, Inc c Randy Ross