HomeMy WebLinkAboutOMNI-CRA-R-02-0031OMNI/CRA ITEM 8
RESOLUTION NO. 0 2 31
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
OMNI COMMUNITY REDEVELOPMENT AGENCY ("CRA")
APPROVING, RATIFYING AND ACCEPTING THE
RECOMMENDATION OF PROPOSED SITES OF REAL
PROPERTY MADE BY THE ACTING EXECUTIVE
DIRECTOR, IN HER LETTER DATED TUESDAY, APRIL
16, 2002, TO BE CONSIDERED FOR EXCHANGE OF
REAL PROPERTY OWNED BY CHARITY UNLIMITED OF
FLORIDA, INC. AND UTILIZED AS THE SITE FOR
THE OPERATION OF CAMILLUS HOUSE, WITH THE
PRIMARY SITE LOCATED IN THE REDEVELOPMENT
AREA FOR THE SOUTHEAST OVERTOWN/PARK WEST CRA
AND THE SECONDARY SITE LOCATED IN THE
REDEVELOPMENT AREA FOR THE OMNI CRA.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
THE OMNI 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 approves, ratifies and
accepts the recommendation of proposed sites of real property
made by the Acting Executive Director, in her letter dated
Tuesday, April 16, 2002, to be considered for exchange for real
property owned by Charity Unlimited of Florida, Inc. and
utilized as the site for the operation of Camillus House, with
®/CRA
02- 31
the primary site located in the Southeast Overtown/Park West CRA
Redevelopment Area and the secondary site located in the Omni
CRA Redevelopment Area.
Section 3. The Resolution shall be effective upon its
adoption.
PASSED AND ADOPTED this 25th day of April, 2002.
ATTEST:
PRISCILLA A. THOMPSON
CITY CLERK
APPROVED AS TO FORM
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OMNI/CRA R-02-31:kdw:ELF
ARTHUR E. TEELE, JR., CHAIRMAN
Page 2 of 2 ommICRA
02- 31
Revised April 23, 2002
ITEM 8
RESOLUTION NO. OMNI/CRA R- 0 2 - 30
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI COMMUNITY
REDEVELOPMENT AGENCY (CRA), APPROVING THE RECOMMENDATION OF
THE ACTING EXECUTIVE DIRECTOR OF THE PRIMARY SITE LOCATED
WITHIN THE REDEVELOPMENT AREA AND THE SECONDARY SITE LOCATED
IN THE REDEVELOPMENT AREA OF THE OMNI CRA AREA, TO BE
CONSIDERED FOR EXCHANGE WITH CHARITY UNLIMITED OF FLORIDA, INC.,
FOR THE EXISTING CAMILLUS HOUSE REAL PROPERTY, CONTAINED IN HER
LETTER DATED TUESDAY, APRIL 16, 2002, OR ANY ALTERNATIVE SITE OF
THE CAMILLUS HOUSE.
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 Board of Directors hereby approve the recommendation of the Acting
Executive Director of the primary site located within the redevelopment area and the secondary site
located in the redevelopment area of the Omni CRA area, to be considered for exchange with Charity
Unlimited of Florida, Inc., for the existing Camillus House real property, contained in her letter dated
Tuesday, April 16, 2002, or any alternative site of the Camillus House.
Section 3. This resolution shall be effective immediately upon its adoption.
PASSED AND ADOPTED this 25th day of April, 2002.
Priscilla A. Thompson, Clerk of the Board
APPROVED AS TO FORM AND CORRECTNESS:
Alejandro Vilarello, General Counsel
Arthur E. Teele, Jr., Chairman
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