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HomeMy WebLinkAboutSEOPW-CRA-R-02-0074SEOPW/CRA ITEM 2H RESOLUTION NO. 0 2 - 74 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN P EST COMMUNITY REDEVELOPMENT AGENCY ("CRA") DIRECTING THE EXECUTIVE DIRECTOR TO REQUEST CHARITY UNLIMITED OF FLORIDA, INC. TO DELIVER ITS EXISTING LEASEHOLD INTEREST, IN FEE OR PRE- PAID, THROUGH THE PERIOD OF THE LEASE AND TO FURTHER REQUEST THAT ALL ENCUMBRANCES, NOTES AND MORTGAGES BE PAID IN FULL ON BOTH REAL PROPERTIES. 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 Charity Unlimited of Florida, Inc. to deliver its existing leasehold interest, in fee or pre -paid, through the period of the lease and to further request that all encumbrances, notes and mortgages be paid in full on both real properties. SEopw/CItA 02- 74 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 ORM AND CORRECTNESS: D ILARELLO C ATTORNEY SEOPW/CRA R-02-74:kdw:ELF SEOPW/CRA Page 2 of 2j 4 REVISED — April 23, 2002 ITEM 2H r RESOLUTION NO. SEOPW/CRA R- 2 _ 1 4 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) DELIVER THEIR EXISTING LEASEHOLD INTEREST, IN FEE OR PRE -PAID, THROUGH THE PERIOD OF THEIR LEASE; FURTHER REQUESTING THAT ALL ENCUMBRANCES, NOTES AND MORTGAGES BE PAID IN FULL ON BOTH PROPERTIES. 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) deliver their existing leasehold interest, in fee or pre -paid, through the period of their lease; further requesting that all encumbrances, notes and mortgages be paid in full on both properties. Section 3. This resolution shall be effective immediately upon its adoption. PASSED AND ADOPTED this 25th day of April, 2002. Priscilla A. Thompson, Clerk of the Board APPROVED AS TO FORM AND CORRECTNESS: Alejandro Vilarello, General Counsel Arthur E. Teele, Jr., Chairman Special CRA Agenda — April 25, 2002 — City Hall (City Chambers) SEOPW/CRA 02- '74