HomeMy WebLinkAboutSEOPW-CRA-R-02-0087SEOPW/CRA ITEM 2M
RESOLUTION NO. 0 8
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA") DIRECTING THE
EXECUTIVE DIRECTOR TO ENTER INTO A STRATEGIC
ALLIANCE, WITH CHARITY UNLIMITED OF FLORIDA,
INC. ("CAMILLUS HOUSE"), REGARDING HOMELESS
ISSUES AFFECTING THE REDEVELOPMENT AREAS AND
FOR THE DEVELOPMENT OF A STRATEGY FOR
OBTAINING MORE GOVERNMENTAL AND PRIVATE
FUNDS TO AUGMENT THE REVENUE STREAM FOR THE
CAMILLUS HOUSE.
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 enter into a strategic alliance, with Charity
Unlimited of Florida, Inc. ("Camillus House"), regarding
homeless issues affecting the Redevelopment Areas and for the
development of a strategy for obtaining more governmental and
SEOPW/CRA.
02- 87
private funds to augment the revenue stream for the Camillus
House.
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 M AND CORRECTNESS:
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EOPW/CRA R-02-87:kdw:ELF
SE®FW/CRA
Page 2 of 2 ® 2 87
REVISED — April 23, 2002
ITEM 2M
RESOLUTION NO. SEOPW/CRA R- 0 2 - 87
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST (SEOPW) COMMUNITY REDEVELOPMENT AGENCY
(CRA), DIRECTING THE EXECUTIVE DIRECTOR TO ENTER INTO A STRATEGIC
ALLIANCE WITH CHARITY UNLIMITED OF FLORIDA, INC. (CAMILLUS HOUSE)
REGARDING HOMELESS ISSUES AFFECTING THE REDEVELOPMENT AREAS
AND THE DEVELOPMENT OF A STRATEGY FOR OBTAINING MORE
GOVERNMENTAL AND PRIVATE FUNDS FOR USE WITH RESPECT TO THE
REVENUE STREAM FOR THE 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 direct the Executive Director to enter into a
strategic alliance with Charity Unlimited of Florida, Inc. (Camillus House) regarding homeless issues
affecting the Redevelopment Areas and the development of a strategy for obtaining more
governmental and private funds for use with respect to the revenue stream for the 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- 87
Special CRA Agenda — April 25, 2002 — City Hall (City Chambers)