HomeMy WebLinkAboutSEOPW-CRA-R-02-0091SEOPW/CRA ITEM 9
RESOLUTION NO . 0 2 "- 91
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
.SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA") APPROVING,
RATIFYING AND ACCEPTING THE RECOMMENDATION OF
PROPOSED SITES MADE BY THE ACTING EXECUTIVE
DIRECTOR AND DESIGNATING THE REAL PROPERTY
LOCATED AT 160 NORTH WEST 7TH STREET (FOLIO
NUMBER: 01-0105-060-1010), AS THE PRIMARY
SITE, AND THE REAL PROPERTY LOCATED AT 1900
NORTH EAST MIAMI COURT (FOLIO NUMBER: 01-
3136-002-0340), IN THE REDEVELOPMENT AREA FOR
THE OMNI CRA, AS THE SECONDARY SITE OF THE
CRA; DIRECTING THE EXECUTIVE DIRECTOR TO
PERFORM DUE, DILIGENCE ON THE PRIMARY SITE,
THE SECONDARY SITE AND THE REAL PROPERTY
OWNED BY CHARITY UNLIMITED OF FLORIDA, INC.
AND UTILIZED AS THE SITE FOR THE OPERATION OF
THE CAMILLUS HOUSE INCLUDING, WITHOUT
LIMITATION, APPRAISALS, ENVIRONMENTAL AUDITS,
TITLE SEARCHES AND EXAMINATIONS, SOIL TESTS,
SURVEYING, LEGAL SERVICES AND ALL OTHER TESTS
OR STUDIES THAT THE ACTING EXECUTIVE DIRECTOR
DEEMS APPROPRIATE AT A COST NOT TO EXCEED
$50,000, SUBJECT TO THE AVAILABILITY OF FUNDS
FROM ACCOUNT NUMBER 689001-550108.6; AND
FURTHER DIRECTING THE EXECUTIVE DIRECTOR TO
EXECUTE ALL NECESSARY LEGAL INSTRUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE
EXCHANGE OF REAL PROPERTY TO CHARITY
UNLIMITED OF FLORIDA, INC. AND TO ALLOCATE AN
AMOUNT, NOT TO EXCEED $50,000, FOR LEGAL
EXPENSES PERTAINING TO THE EXCHANGE OF THE
REAL PROPERTY, SUBJECT TO THE AVAILABILITY OF
FUNDS, FROM ACCOUNT NO. 689001.550108.6.
SEOPW/CRA
02- 91
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 approves, ratifies and
accepts the recommendation of proposed sites made by the Acting
Executive Director and designates the real property located at
160 North West 7th. Street (Folio No. 01-0105-060-101), as the
primary site, and the real property located at 1900 North East
Miami Court (Folio No. 01-3136-002-0340), in the Redevelopment
Area for the Omni CRA, as the secondary site of the CRA.
Section 3. The Executive Director shall perform due
diligence on .the primary site, the secondary site and the real
property owned by Charity Unlimited of Florida, Inc. and
utilized as the site for the operation of the Camillus House
including, without limitation, appraisals, environmental audits,
title searches and examinations, soil tests, surveying, legal
services and all other tests or studies that the Acting
Executive Director deems appropriate at a cost not to exceed
$50,000, subject to the availability of funds from Account No.
689001-550108.6.
Page 2 of 3
Section 4. The Executive Director shall further execute
all necessary legal instruments, in a form acceptable to the
City Attorney, for the exchange of real property to Charity
Unlimited of Florida, Inc. and to allocate an amount not to
exceed $50,000 for legal expenses pertaining to the exchange of
the real property, subject to the availability of funds from
Account No. 689001.550108.6.
Section 5. The Resolution shall be effective upon its
adoption.
PASSED AND ADOPTED this 25th day of April, 2002.
ATTEST:
PRISCILLA A. THOMPSON
CITY CLERK
APPROVED AS TO FORM
ARTHUR E. TEELE, JR., CHAIRMAN
Page 3 of 3
sEO.PW/ CRA
02- 91
REVISED — April 23, 2002
ITEM 9
RESOLUTION NO. SEOPW/CRA R- 0 2 _ 91
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST (SEOPW) COMMUNITY REDEVELOPMENT AGENCY
(CRA), DESIGNATING THE REAL PROPERTY LOCATED AT 160 NW 7TH STREET
(FOLIO NUMBER: 01-0105-060-1010) AS THE PRIMARY SITE AND THE REAL
PROPERTY LOCATED AT 1900 NE MIAMI COURT (FOLIO NUMBER: 01-3136-002-
0340) IN THE OMNI CRA REDEVELOPMENT AREA, AS THE SECONDARY SITE
OF THE CRA ; FURTHER DIRECTING THE EXECUTIVE DIRECTOR TO
PERFORM DUE DILIGENCE WITH RESPECT TO THE PRIMARY SITE, THE
SECONDARY SITE AND THE EXISTING CHARITY UNLIMITED LAND PARCEL
WHICH SHALL INCLUDE, WITHOUT LIMITATION, APPRAISALS,
ENVIRONMENTAL AUDITS, TITLE SEARCHES AND EXAMINATION, SOIL
TESTS, SURVEYING, LEGAL SERVICES AND SUCH OTHER TESTS OR STUDIES
THAT THE ACTING EXECUTIVE DIRECTOR MAY DEEM APPROPRIATE AT A
COST NOT TO EXCEED $ , SUBJECT TO THE AVAILABILITY OF FUNDS
FROM ACCOUNT NUMBER 689001.550108.6; FURTHER, AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE ALL NECESSARY LEGAL INSTRUMENTS
FOR THE EXCHANGE OF LAND TO CHARITY UNLIMITED OF FLORIDA, INC.
(CAMILLUS HOUSE) AND IN AN AMOUNT NOT TO EXCEED $ ,
SUBJECT TO THE AVAILABILITY OF FUNDS FROM ACCOUNT' NUMBER
689001.550108.6, FOR LEGAL EXPENSES RELATED TO THE EXCHANGE OF SAID
SITES.
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 designate designating the real property
located at 160 NW 71h Street (folio number: 01-0105-060-1010) as the primary site and the real
property located at 1900 NE Miami Court (folio number: 01-3136-002-0340) in the OMNI CRA
redevelopment area, as the secondary site of the CRA ; further directing the Executive Director to
perform due diligence with respect to the primary site, the secondary site and the existing Charity
Unlimited land parcel which shall include, without limitation, appraisals, environmental audits, title
searches and examination, soil tests, surveying, legal services and such other tests or studies that the
Acting Executive Director may deem appropriate at a cost not to exceed $ subject to the
availability of funds from account number 689001.550108.6; further, authorizing the Executive
Director to execute all necessary legal instruments for the exchange of land to Charity Unlimited of
Florida, Inc. (Camillus House) and in an amount not to exceed $ , subject to the
availability of funds from account number 689001.550108.6, for legal expenses related to the
exchange of said sites
SEOPW / CRA
02- 91
Special CRA Agenda — April 25, 2002 — City Hall (City Chambers)
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
10. Resolution
11. Resolution
12. Resolution.
13. Resolution.
REPORT OF THE EXECUTIVE DIRECTOR
14. Resolution of the CRA
15. Resolution.
ITEM 9
Special CRA Agenda — April 25, 2002 — City Hall (City Chambers)
SEOPW/CRA
02- 91