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HomeMy WebLinkAboutSEOPW-CRA-R-02-0071SEOPW/CRA ITEM 2E RESOLUTION NO. 0 2 W 71 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") DIRECTING THE EXECUTIVE DIRECTOR TO REQUEST THAT CHARITY UNLIMITED TO FLORIDA, INC. ("CAMILLUS HOUSE") RESPOND BACK TO THE CRA, WITHIN SEVENTY-FIVE CALENDAR DAYS FROM THE ADOPTION OF THIS RESOLUTION, TO (1) CONFIRM THEIR ACCEPTANCE OF THE PRIMARY SITE, BLOCK 56, OR ALTERNATIVE SITE, BLOCK 3, AS RECOMMENDED BY THE EXECUTIVE DIRECTOR, OR (2) TO REJECT THE RECOMMENDATIONS OF THE EXECUTIVE DIRECTOR AND SUBMIT A PROPOSAL FOR A NEW SITE WITHIN FIFTEEN CALENDAR DAYS OF REJECTION OF THE RECOMMENDATIONS. 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 directs the Executive Director to request that Charity Unlimited of Florida, Inc. ("Camillus House") respond back to the CRA, within seventy-five i SEOPW/CP, 02-- 71 calendar days from the adoption of this resolution, to (1) confirm their acceptance of the primary site, Block 56, or alternative site, Block 3, as recommended by the Executive Director, or (2) to reject the recommendations of the Executive Director and submit a proposal for a new site within fifteen calendar days of rejection of the recommendations. Section 3. adoption. The. Resolution shall be effective upon its PASSED AND ADOPTED on this 25th day of April, 2002. ATTEST: PRISCILLA A. THOMPSON CITY CLERK APPROVED AS TO KMO VILARELLO ATTORNEY ARTHUR E. TEELE, JR., CHAIRMAN AND CORRECTNESS: SEOPW/CRA R-02-71:kdw:ELF Page 2 of 2 0 2 -- 71 REVISED — April 23, 2002 ITEM 2E RESOLUTION NO. SEOPW/CRA R- 0 2 - 71 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST (SEOPW) COMMUNITY REDEVELOPMENT AGENCY (CRA), REQUESTING THAT CHARITY UNLIMITED OF FLORIDA, INC. (CAMILLUS HOUSE) RESPOND BACK TO THE SEOPW CRA WITHIN SEVENTY- FIVE (75) CALENDAR DAYS, FROM THE ADOPTION OF THIS RESOLUTION, TO (1) CONFIRM THEIR ACCEPTANCE OF THE PRIMARY SITE (BLOCK 56) OR ALTERNATIVE SITE(BLOCK 3) AS RECOMMENDED BY THE EXECUTIVE DIRECTOR; OR (2) TO REJECT THE RECOMMENDATIONS OF THE EXECUTIVE DIRECTOR AND SUBMIT A PROPOSAL FOR A NEW SITE WITHIN FIFTEEN (15) DAYS THEREAFTER. 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 request that Charity Unlimited of Florida, Inc. (Camillus House) respond back to the SEOPW CRA within seventy-five (75) calendar days, from the adoption of this resolution, to (1) confirm their acceptance of the primary site (Block 56) or alternative site(Block 3) as recommended by the Executive Director; or (2) to reject the recommendations of the Executive Director and submit a proposal for a new site within fifteen (15) days thereafter. 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- 71 Special CRA Agenda — April 25, 2002 — City Hall (City Chambers)