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HomeMy WebLinkAboutSEOPW-CRA-R-02-0076SEOPW/CRA ITEM 2J RESOLUTION NO. 0 - 76 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE A TRIPLE NET GROUND LEASE (THE "LEASE") WITH CHARITY UNLIMITED OF FLORIDA, INC., WHICH LEASE SHALL: (1) HAVE A TERM OF FOURTEEN MONTHS, COMMENCING FROM THE CONSUMMATION OF THE LAND EXCHANGE WITH THE CRA, TO ALLOW CHARITY UNLIMITED TO CONTINUE TO OPERATE A HOMELESS SERVICES FACILITY ON THE CHARITY UNLIMITED REAL PROPERTY SITE UNTIL COMPLETION OF THE DEVELOPMENT OF THE NEW SERVICE FACILITY; (2) PROVIDE FOR A NOMINAL RENT OF ONE DOLLAR PER YEAR; (3) REQUIRE CHARITY UNLIMITED TO PAY ALL COSTS AND EXPENSES ASSOCIATED WITH THE CHARITY UNLIMITED REAL PROPERTY SITE INCLUDING, WITHOUT LIMITATION, REAL ESTATE TAXES, INSURANCE, REPAIR AND MAINTENANCE COSTS, UTILITY EXPENSES, AND ALL OTHER COSTS AND EXPENSES ASSOCIATED WITH THE REAL PROPERTY DURING THE TERM OF THE LEASE; AND (4) PROVIDE FOR HOLDOVER RENT OF $10,000 PER MONTH IF CHARITY UNLIMITED DOES NOT VACATE THE LEASED REAL PROPERTY OF THE CRA BY THE CONCLUSION OF THE LEASE PERIOD. 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: SE0FW/CRA 02 - 76 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 negotiate a triple net ground lease (the "Lease") with Charity Unlimited of Florida, Inc., which Lease shall (1) have a term of- fourteen months, commencing from the consummation of the land exchange with the CRA, to allow Charity Unlimited to continue to operate a homeless services facility on the Charity Unlimited real property site until completion of the development of the new service facility, (2) provide for a nominal rent of one dollar ($1.00) per year, (3) require Charity Unlimited to pay all costs and expenses associated with the Charity Unlimited real property site including, without limitation, real estate taxes, insurance, repair and maintenance costs, utility expenses, and all other costs and expenses associated with the real property during the term of the Lease, and (4) provide for holdover rent of $10,000 per month if Charity Unlimited does not vacate the leased real property of the CRA by the conclusion of the lease period. Section 3. The Resolution shall be effective upon its adoption. Page 2 of 3 SFQj1W/C , 02- 76 PASSED AND ADOPTED on this 25th day of April, 2002. ARTHUR E. TEELE, JR., CHAIRMAN ATTEST: PRISCILLA A. THOMPSON CITY CLERK APPROVED AS TO AND CORRECTNESS: 7VILARELLO PW1CPRAIR-02-76:kdw:ELF NEY sEopw/CRA Page 3 of 3 0 2 _, 7 6 REVISED — April 23, 2002 ITEM 2J RESOLUTION NO. SEOPW/CRA R- 0 2 - 76 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST (SEOPW) COMMUNITY REDEVELOPMENT AGENCY (CRA), AUTHORIZING THE EXECUTIVE DIRECTOR OF THE CRA TO NEGOTIATE A TRIPLE NET GROUND LEASE (THE "LEASE") WITH CHARITY UNLIMITED WHICH LEASE SHALL (A) HAVE A TERM OF FOURTEEN (14) MONTHS FROM THE CONSUMMATION OF THE LAND EXCHANGE WITH THE CRA TO ALLOW CHARITY UNLIMITED TO CONTINUE TO OPERATE A HOMELESS SERVICES FACILITY ON THE CHARITY UNLIMITED REAL PROPERTY UNTIL COMPLETION OF THE DEVELOPMENT OF THE NEW SERVICE FACILITY; (B) PROVIDE FOR A NOMINAL RENT OF ONE DOLLAR ($1) PER YEAR; (C) REQUIRE CHARITY UNLIMITED TO PAY ALL COSTS AND EXPENSES ASSOCIATED WITH THE CHARITY UNLIMITED REAL PROPERTY SITE, INCLUDING WITHOUT LIMITATION, REAL ESTATE TAXES, INSURANCE, REPAIR AND MAINTENANCE COSTS, UTILITY EXPENSES, AND ALL OTHER COSTS AND EXPENSES ASSOCIATED WITH THE REAL PROPERTY DURING THE TERM OF THE LEASE; AND (D) PROVIDES FOR HOLDOVER RENT OF $10,000 PER MONTH IF CHARITY UNLIMITED DOES NOT VACATE THE LEASED REAL PROPERTY OF THE CRA WITHIN 14 MONTHS. 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 the Executive Director of the CRA to negotiate a triple net ground lease (the "Lease") with Charity Unlimited which Lease shall (a) have a term of fourteen (14) months from the consummation of the land exchange with the CRA to allow Charity Unlimited to continue to operate a homeless services facility on the Charity Unlimited real property until completion of the development of the new service facility; (b) provide for a nominal rent of One Dollar ($1) per year; (c) require Charity Unlimited to pay all costs and expenses associated with the Charity Unlimited real property site, including without limitation, real estate taxes, insurance, repair and maintenance costs, utility expenses, and all other costs and expenses associated with the real property during the term of the Lease; and (d) provides for holdover rent of $10,000 per month if Charity Unlimited does not vacate the Leased real property of the CRA within 14 months Special CRA Agenda — April 25, 2002 — City Hall (City Chambers) SEOPW/ CRA 02- 70 REVISED — April 23, 2002 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-r '76 Special CRA Agenda —April 25, 2002 —City Hall (City Chambers)