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HomeMy WebLinkAboutSEOPW-CRA-R-02-0068SEOPW/CRA ITEM 2B RESOLUTION NO. 0 2 - 68 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO PROVIDE TECHNICAL AND FINANCIAL ASSISTANCE TO CHARITY UNLIMITED OF FLORIDA, INC., FOR THE CAMILLUS HOUSE PROJECT UNDERTAKEN BY THE CRA, WITH THE PROVISION OF ASSISTANCE SUBJECT TO CHARITY UNLIMITED COMPLYING WITH ALL FEDERAL, STATE AND LOCAL LAWS. 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 CPA to provide technical and financial assistance to Charity Unlimited of Florida, Inc., for the Camillus House Project undertaken by the CRA, with the provision of assistance subject to Charity Unlimited complying with all federal, state and local laws. SE®PW / CRA 62- 68 Section 3. The Resolution shall be effective upon its adoption. PASSED AND ADOPTED on this 25th day of April, 2002. ARTHUR E. TEELE, JR., CHAIRMAN ATTEST: PRISCILLA A. THOMPSON CITY CLERK APPROVED AS TO FORM AND CORRECTNESS: bZU?W/c:HA H-U2-68:xaw:EL1,' SEOPWICRA Page 2 of 2 r 68 REVISED — April 23, 2002 ITEM 2B RESOLUTION NO. SEOPW/CRA R- O 2 - 68 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST (SEOPW) COMMUNITY REDEVELOPMENT AGENCY (CRA), AUTHORIZING THE CRA TO PROVIDE TECHNICAL AND FINANCIAL ASSISTANCE TO CHARITY UNLIMITED OF FLORIDA, INC. FOR THE CRA CAMILLUS HOUSE PROJECT SUBJECT TO CHARITY UNLIMITED COMPLIANCE WITH ALL FEDERAL, STATE AND LOCAL LAWS 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 authorize the CRA to provide technical and financial assistance to Charity Unlimited of Florida, Inc. for the CRA Camillus House Project subject to Charity Unlimited compliance with all federal, state and local laws. Section 3. This resolution shall be effective immediately upon its adoption. PASSED AND ADOPTED this 25th day of April, 2002. Arthur E. Teele, Jr., Chairman Priscilla A. Thompson, Clerk of the Board APPROVED AS TO FORM AND CORRECTNESS: Alejandro Vilarello, General Counsel CRA General Counsel Special CRA Agenda — April 25, 2002 — City Hall (City Chambers) 0 2 - 68