HomeMy WebLinkAboutSEOPW-CRA-R-02-0072SEOPW/CRA ITEM 2F
RESOLUTION NO. 0 2 _ 72
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA") DIRECTING THE
EXECUTIVE DIRECTOR TO AUTHORIZE HOLLAND &
KNIGHT, LLP, SPECIAL COUNSEL, TO ASSIST
CHARITY UNLIMITED OF FLORIDA, INC.
("CAMILLUS HOUSE") IN NEGOTIATING A
CONSTRUCTION CONTRACT FOR ITS NEW FACILITY
UTILIZING A "FAST TRACK" CONSTRUCTION
APPROACH, SIMILAR TO THAT UTILIZED FOR THE
CONSTRUCTION OF THE NAP OF THE AMERICAS
OFFICE BUILDING, TO EXPEDITE THE COMPLETION
OF THE PROJECT.
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 authorize Holland & Knight, LLP, Special Counsel to
the CRA, to assist Charity Unlimited of Florida, Inc. ("Camillus
SEOPW/CRA
02 72_
House") in negotiating a construction contract for its new
facility utilizing a "fast track" construction approach, similar
to that utilized for the construction of the NAP of the Americas
office building, to expedite the completion of the project.
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 T RM AND CORRECTNESS:
SEOPW/CRA R-02-72:kdw:ELF
Page 2 of 2 Eopw/��A
REVISED — April 23, 2002
ITEM 2F
RESOLUTION NO. SEOPW/CRA R- 0 2 72
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST (SEOPW) COMMUNITY REDEVELOPMENT AGENCY
(CRA), AUTHORIZING HOLLAND & KNIGHT LLP AS SPECIAL COUNSEL TO
THE CRA, TO ASSIST CHARITY UNLIMITED OF FLORIDA, INC. (CAMILLUS
HOUSE) IN NEGOTIATING A CONSTRUCTION CONTRACT' WITH RESPECT TO
THE CONSTRUCTION OF ITS NEW FACILITY UTILIZING A "FAST TRACK"
CONSTRUCTION APPROACH SIMILAR TO THAT UTILIZED FOR THE
CONSTRUCTION OF THE NAP OF THE AMERICAS IN ORDER TO EXPEDITE THE
COMPLETION OF THE PROJECT.
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 Holland & Knight LLP as special
counsel to the CRA, to assist Charity Unlimited of Florida, Inc. (Camillus House) in negotiating a
construction contract with respect to the construction of its new facility utilizing a "fast track"
construction approach similar to that utilized for the construction of the NAP of the Americas in
order to expedite the completion of the project
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- '72
Special CRA Agenda — April 25, 2002 — City Hall (City Chambers)