HomeMy WebLinkAboutSEOPW-CRA-R-02-0079SEOPW/CRA ITEM 2N
RESOLUTION NO. 0 2 _ 19
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA"), WITH
ATTACHMENTS, ACKNOWLEDGING THE INITIAL GRANT
PROVIDED TO CHARITY UNLIMITED OF FLORIDA,
INC. ("CHARITY UNLIMITED"), IN AN AMOUNT NOT
TO EXCEED $80,000, PURSUANT TO RESOLUTIONS
SEOPW/CRA R-00-41, WHICH WAS AMENDED JULY 30,
2001 BY SEOPW/CRA R-01-101, TO BE UTILIZED BY
CHARITY UNLIMITED FOR DEVELOPMENT OF THE NEW
HOMELESS 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 acknowledges the
initial grant provided to Charity Unlimited of Florida, Inc.
("Charity Unlimited"), in an amount not to exceed $80,000,
pursuant to Resolutions SEOPW/CRA R-00-41, which was amended
July 30, 2001 by SEOPW/CRA R-01-101, to be utilized by Charity
Unlimited for development of the new homeless facility.
SEOPW/CM,
02- 79
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
ATTEST:
PRISCILLA A. THOMPSON
CITY CLERK
APPROVED AS TORM AND CORRECTNESS:
O VILARELLO
ATTORNEY
SEOPW/CRA R-02-79:kdw:ELF
Page 2 of 2 SEOPW/CR.h
02- 79
REVISED —April 23, 2002
ITEM 2N
RESOLUTION NO. SEOPW/CRA R- 0 2 r 79
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST (SEOPW) COMMUNITY REDEVELOPMENT AGENCY
(CRA), WITH ATTACHMENTS, ACKNOWLEDGING THE INITIAL GRANT
PROVIDED TO CHARITY UNLIMITED OF FLORIDA, INC. (CAMILLUS HOUSE)
PURSUANT TO RESOLUTIONS SEOPW/CRA R-00-41 AMENDED JULY 30, 2001
BY SEOPW/CRA R-01-101 IN THE AMOUNT OF EIGHTY THOUSAND DOLLARS
($80,000.00) TO BE UTILIZED BY CHARITY UNLIMITED FOR DEVELOPMENT OF
THE NEW HOMELESS FACILITY
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 initial grant provided to
Charity Unlimited of Florida, Inc. (Camillus House) pursuant to resolutions SEOPW/CRA R-00-41
amended July 30, 2001 by SEOPW/CRA R-01-101 in the amount of Eighty Thousand Dollars
($80,000.00) to be utilized by Charity Unlimited for development of the new homeless facility.
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- '79
Special CRA Agenda — April 25, 2002 — City Hall (City Chambers)
EXHIBIT A
su,Op / c"
02— 79
ITEM 7a
RESOLUTION NO. SEOPW/CRA I — 1 0 i
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING
THE EXECUTIVE DIRECTOR TO i) UTILIZE $50,000.00 FROM THE
CRA GENERAL FUND INSTEAD OF CDBG FUNDS, AS ADOPTED IN
RESOLUTION SEOPW/CRA R0041 MAY 22, 2000 IN CONNECTION
WITH CHARITY UNLIMITED OF FLORIDA, INC. (CHARITY) TO
RETAIN AN ARCHITECTUAL FIRM TO ASSIST CAMILLUS HOUSE
ii) CONTRACT FOR AN APPRAISAL IN AN AMOUNT NOT TO
EXCEED $10,000 TO DETERMINE THE CURRENT VALUE OF THE
CAMILLUS HOUSE PROPERTY AND iii) CONTRACT FOR AN
ENVIRONMENTAL STUDY IN AN AMOUNT NOT TO EXCEED
$20,000 OF SAID PROPERTY. IN ADDITION, TO REQUEST i) THE
CITY ATTORNEY DESIGNATE A SPECIAL COUNSEL TO DEAL
WITH CAMILLUS HOUSE RELATED ISSUES AND ii) CAMILLUS
HOUSE TRUST RATIFY THE EXISTING AGREEMENT SO THAT IT
CAN BE EXECUTED BY THE CRA BOARD WITHIN 120 DAYS
THEREAFTER.
WHEREAS, the City of Miami approved and adopted the Southeast
Overtown/Park West Community Redevelopment Plan pursuant to Resolution Nos. 82-
755 and 85-1247 (the "Redevelopment Plan"); and
WHEREAS, the CRA is responsible for carrying out community redevelopment
activities and projects in the Southeast Overtown/Park West Redevelopment Area (the
"Redevelopment Area") established pursuant to the Redevelopment Plan; and
WHEREAS, the Community Redevelopment Agency (CRA) desires to use
$50,000.00 from its general fund to satisfy its commitment to Camillus House and
thereby amend Resolution No. SEOPW/CRA R-00-41 adopted May 22, 2000 that
specified the funds should be deducted from available CDBG funds; and
WHEREAS, the CRA is requesting the City Attorney to designate a special
counsel to work on Camillus House related issues; and
WHEREAS, the CRA board is requesting Camillus House to have its board ratify
the existing agreement so as to facilitate its execution by the CRA Board within 120 days
thereafter; and
WHEREAS, it is requested that the CRA Board authorize the Executive Director
the authority to contract the services of an appraiser in an amount not to exceed $10,000
to dete amillus House property.
'ATTACHMENT ;S)w�c'_�'"
SEOPW/CRA
CONTAINED 02- 79
ITEM 7a
WHEREAS, as it is also requested that the Board authorize the Executive
Director the authority to contract a qualified and licensed company in the State of Florida
to conduct an environmental study in an amount not to exceed $20,000 on said location.
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 desires to utilize general funds instead of CDBG funds, as
adopted in SEOPW/CRA R0041, May 22,2000.
Section 3. The CRA requests that the City Attorney designate a special counsel to
deal with the Camillus House related issues.
Section 4. The CRA Board requests that the Camillus House Trust ratify the
existing verbal agreement between the Chairman of the CRA and the Camillus House so
that the CRA Board can execute it within 120 days of its ratification.
Section 5. The resolution shall be effective upon its adoption.
PASSED AND ADOPTED on this 30t' day of July, 2001.
ATTEST:
Walter J. Foeman, City Clerk
APPROVED AS TO FORM
AND CORRECTNESS:
Alejandro Vilarello
City Attorney
Arthur E. Teele, Jr., Chairman
slaopw/aA_ . SE
0 2oPw/ 9
RESOLUTION NO. SEOPW/CRA R-00-43
A RESOLUTION AUTHORIZING THE COMMUNITY
REDEVELOPMENT AGENCY (THE "CRA") TO OBTAIN
AN APPRAISAL OF THE PROPERTY KNOWN AS
"CAMILLUS HOUSE" FROM AN APPRAISER ON THE
CITY OF MIAMI'S (THE "CITY") APPROVED LIST, AT A
COST NOT TO EXCEED $12,000.00, SUBJECT TO THE
AVAILABILITY OF FUNDS.
WHEREAS, the City of Miami approved the adoption of the Southeast
Overtown/Park West Community Redevelopment Plan pursuant to
Resolution Nos. 82-755 and 85-1247 (the "Redevelopment Plan"); and
WHEREAS, the CRA is responsible for carrying out the community
redevelopment activities and projects in the Southeast Overtown/Park West
Redevelopment Area (the "Redevelopment Area") established pursuant to the
Redevelopment Plan; and
WHEREAS, the CRA desires to obtain an appraisal of Camillus House
from an appraiser on the City's approved list.
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 is hereby authorized to obtain an appraisal of
Camillus House from an appraiser on the City's approved list at a cost not to
exceed $12,000, subject to the availability of funds.
Section 3. This resolution shall be effective upon its adoption.
PASSED AND ADOPTED on this 22nd day of May, 2000.
i
Arthur E. Teele, Jr., Chairman
'! �
So�'�lN/�.
3EOPW/CRA
02 - 79
ATTE
(-�a ter J. Fo n, ZliClerk
APPROVED AS TO FORM
AND CORRECTNESS:
4", �, 4 &�
Holland & Knight LLP
CRA Legal Counsel
MIA1 #952835 vl
TEOMWJCWA-�
2SiOPW/(� `-
02- 79
RESOLUTION NO. SEOPW/CRA R-00-41
A RESOLUTION AUTHORIZING THE COMMUNITY
REDEVELOPMENT AGENCY ("CRA") TO GRANT
FUNDS, IN AN AMOUNT NOT TO EXCEED $50,000.00
FROM CDBG FUNDS, TO CHARITY UNLIMITED OF
FLORIDA, INC. ("CHARITY") TO RETAIN AN
ARCHITECTURAL FIRM TO PREPARE CONCEPTUAL
DESIGN DOCUMENTS, SCHEMATIC DESIGN
DOCUMENTS AND DESIGN DEVELOPMENT
DOCUMENTS (THE "DESIGN DOCUMENTS") IN
CONNECTION WITH THE PROPOSED RELOCATION
OF CAMILLUS HOUSE, INC. ("CAMILLUS") TO A NEW
FACILITY OR THE ENHANCEMENT OF ITS CURRENT
FACILITY.
WHEREAS, the City of Miami approved and adopted the Southeast
Overtown/Park West Community Redevelopment Plan pursuant to
Resolution Nos. 82-755 and 85-1247 (the "Redevelopment Plan"); and
WHEREAS, the CRA is responsible for carrying out community
redevelopment activities and projects in the Southeast Overtown/Park West
Redevelopment Area (the "Redevelopment Area") established pursuant to the
Redevelopment Plan; and
WHEREAS, the CRA desires to grant funds, in an amount not to
exceed $50,000.00 to Charity to retain an architectural firm to prepare
Design Documents in connection with the proposed relocation of Camillus to
a new facility or the enhancement of its current facility.
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 is hereby authorized to grant funds in an
amount not to exceed $50,000.00, subject to the availability of CDBG funds to
Charity to retain an architectural firm to prepare Design Documents in
connection with the proposed relocation of Camillus to a new facility or the
enhancement of its current facility.
SEopw,CR,a 0 2 - 79
Section 3. The resolution shall be effective upon its adoption.
PASSED AND ADOPTED on this 22nd day of May, 2000. ,
Arthur E. Teele, Jr., Chairman
alter J
Clerk
APPROVED AS TO FORM
AND CORRECTNESS:
Ame81�
Holland & Knight LLP
CRA Legal Counsel
MIA1 #940990 vl
s�oPwicx�' �'
2 SEOP V/CRA'
02- 79