HomeMy WebLinkAboutSEOPW-CRA-R-02-0075SEOPW/CRA ITEM 2I
RESOLUTION NO. 0 2 - 75
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXCHANGE, ON A
SIMULTANEOUS BASIS, REAL PROPERTY OWNED BY
THE CRA FOR REAL PROPERTY OWNED BY CHARITY
UNLIMITED OF FLORIDA, INC. AND UTILIZED AS
THE SITE FOR THE OPERATION OF THE CAMILLUS
HOUSE FACILITY.
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 authorizes the
Executive Director to exchange, on a simultaneous basis, real
property owned by the CRA for real property owned by Charity.
SEOPW / C?-A
02- 75
Unlimited of Florida, Inc. and utilized as the site for the
Camillus House facility.
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 TO FORM AND CORRECTNESS:
NDRO VILARELLO
ATTORNEY
SEOPW/CRA R-02-75:kdw:ELF
SE®PW/CRC.
Page 2 of 2
02- 75
REVISED — April 23, 2002
ITEM 2I
RESOLUTION NO. SEOPW/CRA R- 0 ,2 _
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST (SEOPW) COMMUNITY REDEVELOPMENT AGENCY
(CRA), ACKNOWLEDGING THAT THE CONVEYANCE (EXCHANGE) OF LAND
WILL OCCUR SIMULTANEOUSLY, BETWEEN THE CRA AND CHARITY
UNLIMITED OF FLORIDA, INC. (CAMILLUS HOUSE).
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 that the conveyance
(exchange) of land will occur simultaneously, between the CRA and Charity Unlimited of Florida,
Inc. (Camillus House).
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- 75
Special CRA Agenda — April 25, 2002 — City Hall (City Chambers)