HomeMy WebLinkAboutSEOPW-CRA-R-02-0070SEOPW/CRA ITEM 2D
RESOLUTION NO. 0 - 70
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CPA") PROVIDING THAT
IN THE EVENT CHARITY UNLIMITED OF FLORIDA,
INC., IN ITS SOLE AND ABSOLUTE DISCRETION,
DETERMINES THAT THE SITE RECOMMENDED BY THE
EXECUTIVE DIRECTOR FOR THE PRIORITY PHASE
ONE PROGRAM OF THE REDEVELOPMENT PLAN IS NOT
SATISFACTORY OR THAT SUFFICIENT PROGRESS HAS
NOT BEEN MADE TO RESOLVE OUTSTANDING LEGAL
ISSUES PERTAINING TO THE SELECTED SITE,
WITHIN SEVENTY-FIVE DAYS OF THE DATE OF THIS
MEETING, THAT CHARITY UNLIMITED WILL PUBLISH
NOTICES IN VARIOUS PUBLICATIONS INCLUDING
THE DAILY BUSINESS REVIEW, MIAMI HERALD,
MIAMI TIMES, MIAMI TODAY, EL NUEVO HERALD
AND DIARIOS ADVISING THAT IT IS PROFFERING
AN ALTERNATIVE SITE AND GIVE THE LOCATION OF
THE ALTERNATIVE SITE, AND, ACCORDINGLY, THE
BOARD OF DIRECTORS WILL HOLD A SPECIAL
MEETING ON MONDAY, JULY 15, 2002, TO ADDRESS
THE ISSUE OF THE ALTERNATIVE SITE PROFFERED
UNLESS THE BOARD OF DIRECTORS OTHERWISE
CHANGES THE DATE.
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:
SEOPW/C O
02-
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 directs that in the
event Charity Unlimited of Florida, Inc., in its sole and
absolute discretion, determines that the site recommended by the
Executive Director for the Priority Phase One Program of the
Redevelopment Plan is not satisfactory or that sufficient
progress has not been made to resolve outstanding legal issues
pertaining to the selected site, within seventy-five days of the
date of this meeting, that Charity Unlimited will publish
notices in various publications including the Daily Business
Review, Miami Herald, Miami Times, Miami Today, El Nuevo Herald
and Diarios advising that it is proffering an alternative site
and give the location of the alternative site, and, accordingly,
the Board of Directors will hold a special meeting on Monday,
July 15 2002, to address the issue of the alternative site
proffered unless the Board of Director otherwise changes the
date.
Section 3. The Resolution shall be effective upon its
adoption.
SE®PW/CRA
Page 2 of 3
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:
SEOPW/CRA R-02-70:kdw:ELF
Page 3 of 3 SEOpW/CRA
02- 70
REVISED — April 23, 2002
ITEM 2D
RESOLUTION NO. SEOPW/CRA R-0
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST (SEOPW) COMMUNITY REDEVELOPMENT AGENCY
(CRA), PROVIDING THAT IN THE EVENT THAT CHARITY UNLIMITED OF
FLORIDA, INC. (CAMILLUS HOUSE), AT ITS SOLE AND ABSOLUTE
DISCRETION, DETERMINES THAT THE PHASE I PROGRAM OF THE CRA PLAN
SITE RECOMMENDED BY THE EXECUTIVE DIRECTOR OF THE CRA IS NOT
SATISFACTORY OR THAT SUFFICIENT PROGRESS HAS NOT BEEN MADE TO
RESOLVE ANY LEGAL ISSUES RELATING TO THE SELECTED SITE WITHIN
SEVENTY-FIVE (75) DAYS DAYS OF THE DATE HEREOF, THE CHARITY
UNLIMITED WILL PUBLISH NOTICE IN THE DAILY BUSINESS REVIEW, MIAMI
HERALD, MIAMI TIMES, MIAMI TODAY, EL NUEVO HERALD, AND DIARIOS
THAT CHARITY UNLIMITED IS PROFFERING AN "ALTERNATIVE SITE" AND
STATING THE LOCATION OF THE "ALTERNATIVE SITE" AND ACCORDINGLY
THE CRA SHALL HOLD A SPECIAL MEETING PUBLIC HEARING BY MONDAY,
JULY 15, 2002, UNLESS THE CRA OTHERWISE CHANGES THIS DATE.
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 provide discretion, determines that the
Phase I Program of the CRA Plan site recommended by the Executive Director of the CRA is not
satisfactory or that sufficient progress has not been made to resolve any legal issues relating to the
selected site within seventy-five (75) days days of the date hereof, the Charity Unlimited will publish
notice in the Daily Business Review, Miami Herald, Miami Times, Miami Today, El Nuevo Herald,
and Diarios that Charity Unlimited is proffering an "alternative site" and stating the location of the
"alternative site" and accordingly the CRA shall hold a Special Meeting Public Hearing by Monday,
July 15, 2002, unless the CRA otherwise changes this date.
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 SEOPW/CRA
02- 70
Special CRA Agenda — April 25, 2002 — City Hall (City Chambers)