HomeMy WebLinkAboutSEOPW-CRA-R-02-0073SEOPW/CRA ITEM 2G
RESOLUTION NO. 0 2 - 73
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA") CONFIRMING,
APPROVING AND RATIFYING THE EXCHANGE MADE BY
THE EXECUTIVE DIRECTOR OF REAL PROPERTY
OWNED BY THE 'CPA FOR REAL PROPERTY OWNED BY
CHARITY UNLIMITED OF FLORIDA, INC.; AND
UTILIZED AS THE SITE FOR THE OPERATION OF
THE CAMILLUS HOUSE FACILITY, AND
ACKNOWLEDGING THAT THE FAIR VALUES OF THE
SUBJECT REAL PROPERTIES WERE NOT RELIED UPON
FOR MAKING THE EXCHANGE, BUT THAT A VALUE
WAS USED FOR THE EXCHANGE THAT WAS DEEMED AS
BEING IN THE INTEREST OF THE COMMUNITIES OF
THE CITY OF MIAMI AND MIAMI-DADE COUNTY FOR
USE IN ACCORDANCE WITH THE REDEVELOPMENT
PLAN, PURSUANT TO SECTIONS 163.370(K) AND
163.380(2), FLORIDA STATUTES.
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 confirms, approves
and ratifies the exchange made by the Executive Director of real
property owned by .the CPA for real property owned by Charity
SEOPW/CRA.
02- 73
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Unlimited of Florida, Inc. and utilized as the site for the
operation of the Camillus House facility.
Section 3. The Board of Directors further acknowledges
that the fair values of the real properties were not relied upon
for making the. exchange, but that the value used for the
exchange was deemed as being in the interest of the communities
of the City of Miami and Miami -Dade County for use in accordance
with the Redevelopment Plan, pursuant to .Sections 163.370(k) and
163.380(2), Florida Statutes.
Section 4. 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 `l;k3 FORM AND CORRECTNESS:
rATTORNEY
PW/CRA R-02-73:kdw:ELF
Page 2 of 2 SE®PW/CRA
02- 73
REVISED — April 23, 2002
ITEM 2G
RESOLUTION NO. SEOPW/CRA R-02 - 73
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST (SEOPW) COMMUNITY REDEVELOPMENT AGENCY
(CRA), ACKNOWLEDGING THE EXCHANGE OF THE EXISTING SITE OF
CHARITY UNLIMITED OF FLORIDA INC. (CAMILLUS HOUSE) FOR ONE OF THE
PROFFERED SITE(S) OF THE CRA WITHOUT EITHER RELYING UPON FAIR
VALUE ON EITHER SITES BEING EXCHANGED IN ACCORDANCE WITH THE
CRA AND THE CITY OF MIAMI USING THEIR AUTHORITIES OF FLORIDA
COMMUNITY REDEVELOPMENT ACT OF 1969 ("ACT") §163.380(2) AND
§163.370(K), IN THE INTEREST OF THE COMMUNITY OF OUR CITY AND
COUNTY AND THE CRA REDEVELOPMENT PLAN.
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 acknowledge the exchange of the existing
site of Charity Unlimited of Florida Inc. (Camillus House) for one of the proffered site(s) of the CRA
without either relying upon fair value on either sites being exchanged in accordance with the CRA
and the City of Miami using their authorities of Florida Community Redevelopment Act of 1969
("Act") §163.380(2) and §163.370(k), in the interest of the community of our city and county and the
CRA redevelopment plan.
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
SEOOPW/CRA
02 - 73
Special CRA Agenda — April 25, 2002 — City Hall (City Chambers)