HomeMy WebLinkAboutSEOPW-CRA-R-02-0105SEOPW ITEM 18
May 30, 2002
RESOLUTION NO. SEOPW/CRA Ro J 0 rj
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN PARK WEST CON AUNITY REDEVELOPMENT AGENCY (CRA)
PURSUANT TO CITY OF MIAMI RESOLUTION R-02-577, THE CRA REQUESTS
THE CONVEYANCE OF FDOT SURPLUS PROPERTY AS DESCRIBED IN
`EXHIBIT A' FOR THE REMOVAL OF SLUM AND BLIGHT WITHIN THE
SOUTHEAST/OVERTOWN PARK WEST AREA OF THE CITY OF MIAMI.
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
THE OMNI 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 of the CRA pursuant to City of Miami
Resolution R-02-577, the CRA request the conveyance of FDPOT Surplus property as
described in `Exhibit A' for the removal of slum and blight within the
Southeast/Overtown Park West area of the City of Miami.
Section 3. This resolution shall be effective immediately upon its adoption.
PASSED AND ADOPTED this 30th day of May, 2002.
Arthur E. Teele, Jr., Chairman
Priscilla Thompson
Clerk of the Board
APPROVED AS TO FORM
AND CORRECTNESS:
Alejandro Vilarello
CRA General Counsel
SEOPW/CRA
02- 105
I in i JU-C_V_ JG 1J • V_J:7 r I L-r-mmD urr i t,c JYJJ UZ>d lbIU F', 02
J-02-542
5/23/02
RESOLUTION NO. 0 2- 5 7 7
A RESOLUTION OF THE MIAMI CITY COMMISSION,
WITH ATTACHMENT(S), REQUESTING THAT THE
FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT)
CONVEY SURPLUS PROPERTY TO THE CITY OF MIAMI
OR ITS DESIGNEE, THE SOUTHEAST OVERTOWN/PARK
WEST COMMUNITY REDEVELOPMENT AGENCY (THE
"CRA"), FOR NO CONSIDERATION, FOR THE PUBLIC
PURPOSE OF REMOVAL OF SLUM AND BLIGHT WITHIN
THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AREA OF THE CITY OF MIAMI;
AUTHORIZING THE ACCEPTANCE OF A DEED FOR THE
SUBJECT LAND WITH A REVERTER CLAUSE; AND
AUTHORIZING THE CITY MANAGER TO EXERCISE
PROVISIONS CONTAINED HEREIN.
WHEREAS, the City Commission desires to accept the -donation
of the surplus property as described in "Exhibit A", and have
the FDOT convey the subject property either to the City of Miami
or the CRA, to accomplish the public purpose of removal of slum
and blight within the Southeast Overtown/Park West Community
Redevelopment area of the city of Miami;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
THE CITY OF MIAMI, FLORIDA:
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SEOPW/CRA
02- 105
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02- 577
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SHEET 2 OF 2
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CAMILLUS HOUSE
SEOPW/CRA 2084-SS-09
O 2— 105 ^^ TOTAL P.06
Southeast Overtown/Park N81'est
Community Redevelopment. Agency
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REV1SL
SPECIAL PUBLIC HEARING MEETING
OF THE CRA BOARD OF DIRECTORS
R COMMEATDATIONS 4ND ISSUES AEL4 TED TO
CI14R17Y t: NLI1lf1TE'D Or FLO"D_4, IATC (CALL US 110US1«)
AGENDA
Miami City Hall (City Chambers)
3500 Pan American Drive
Miami, Florida 33131
Thursday, April 25, 2002
5:00 pm
This special meeting is called by the Chairman of the CRA to consider the
recommendations of the Executive Director and Special Counsel regarding all issues on
this special item agenda, and A such issues we hereby deein to be public hearing issues.
SEOPW/CRA R-02-70
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
Resolution of the Board of Directors of the CRA requesting that Charity Unlimited of
Florida, Inc. (Camillus House) respond back to the SEOPW CRA within seventy-five
(75) calendar days, from the adoption of this resolution, to (1) confirm their acceptance
of the primary site (Block 56) or alternative site(Block 3) as recommended by the
Executive Director; or (2) to reject the recommendations of the Executive Director and
subinit a proposal for a new site within fifteen (15) days thereafter.
SEOPW/CRA R-02-71
MOVED: WINTON
SECONDED: GONZ,..AL,EZ
UNANIMOUS
Resolution of the Board of Directors of the CRA authorizing Holland & Knight LLP as
special counsel to the CRA, to assist Charity Unlimited of Florida, Inc. (Camillus House)
in negotiating a construction contract a ith respect to the construction of its new facility
utilizing a "fast track" construction approach similar to that utilized for the construction
of the NAP of the Americas in order to expedite the completion of the project.
SEOPW/CRA
0 2 - 1005
MAYOR AND COMMISSIONERS' ITEMS CONT'D
DISTRICT 4
CHAIRMAN TOMAS REGALADO
A. DISCUSSION CONCERNING THE CITY OF MIAMI'S
COMPLIANCE WITH THE AMERICANS WITH
DISABILITIES ACT.
B. DISCUSSION CONCERNING A RESOLUTION
AUTHORIZING THE DONATION OF A VEHICLE TO THE
CITY OF NANDAIME, NICARAGUA, FOR ITS JOAQUIN
AND ANA PROJECT FOR THE TRANSPORT OF
ELDERLY NURSING HOME RESIDENTS.
C. DISCUSSION CONCERNING APPOINTMENTS TO THE
COCONUT GROVE SPECIAL EVENTS AND
MARKETING COMMITTEE.
D. DISCUSSION CONCERNING THE CRITERIA BEING
USED TO CONDUCT WRITTEN AND ORAL EXAMS TO
SPANISH SPEAKING INDIVIDUALS WHO SEEK
EMPLOYMENT. (This item was deferred from the meeting
of May 9, 2002)
E. DISCUSSION CONCERNING THE TRANSFER OF
SURPLUS PROPERTY FOR A SPECIFIC USE FROM
THE FLORIDA DEPARTMENT OF TRANSPORTATION
TO THE CITY OF MIAMI (GENERALLY DESCRIBED AS
BEING BOUNDED ON THE NORTH BY NORTHWEST
19T" TERRACE, ON THE SOUTH BY NORTHWEST 18TH
STREET, ON THE EAST BY INTERSTATE 95 AND ON
THE WEST BY 7T" AVENUE).
PAGE 14
MAY 23, 2002
DEFERRED
R-02-581
MOVED:
SECONDED:
ABSENT:
R-02-606
MOVED: -
SECONDED
ABSENT:
DEFERRED
R-02-577
MOVED:
SECONDED
NAYS:
ABSENT:
GONZALEZ
REGALADO
TEELE
WINTON
GONZALEZ
WINTON
SANCHEZ
REGALADO
SANCHEZ
GONZALEZ
WINTON
SEOPW / CRA
02- 105
REVISED —April 23, 2002
ITEM 2D
RESOLUTION NO. SEOPW/CRA R- n2-70
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST (SEOPW) COMMUNITY REDEVELOPMENT AGENCY
(CRA), PROVIDING THAT IN THE EVENT THAT CHARITY UNLIMITED OF
FLORIDA, INC. (CAMILLUS HOUSE), AT ITS SOLE AND ABSOLUTE
DISCRETION, DETERMINES THAT THE PHASE I PROGRAM OF THE CRA PLAN
SITE RECOMMENDED BY THE EXECUTIVE DIRECTOR OF THE CRA IS NOT
SATISFACTORY OR THAT SUFFICIENT PROGRESS HAS NOT BEEN MADE TO
RESOLVE ANY LEGAL ISSUES RELATING TO THE SELECTED SITE WITHIN
SEVENTY-FIVE (75) DAYS DAYS OF THE DATE HEREOF, THE CHARITY
UNLIMITED WILL PUBLISH NOTICE IN THE DAILY BUSINESS REVIEW, MIAMI
HERALD,. MIAMI TIMES, MIAMI TODAY, EL NUEVO HERALD, AND DIARIOS
THAT CHARITY UNLIMITED IS PROFFERING AN "ALTERNATIVE SITE" AND
STATING THE LOCATION OF THE "ALTERNATIVE SITE" AND ACCORDINGLY
THE CRA SHALL HOLD A SPECIAL MEETING PUBLIC HEARING BY MONDAY,
JULY 15, 2002, UNLESS THE CRA OTHERWISE CHANGES THIS DATE.
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 provide discretion, determines that the
Phase I Program of the CRA Plan site recommended by the Executive Director of the CRA is not
satisfactory or that sufficient progress has not been made to resolve any legal issues relating to the
selected site within seventy-five (75) days days of the date hereof, the Charity Unlimited will publish
notice in the Daily Business Review, Miami Herald, Miami Times, Miami Today, El Nuevo Herald,
and Diarios that Charity Unlimited is proffering an "alternative site" and stating the location of the
"alternative site" and accordingly the CRA shall hold a Special Meeting Public Hearing by Monday,
July 15, 2002, unless the CRA otherwise changes this date.
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
Special CRA Agenda —April 25, 2002 — City Hall (City Chambers) U 2 r 105
REVISED — April 23, 2002
ITEM 2E
RESOLUTION NO. SEOPW/CRA R- 02_7I.
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST (SEOPW) COMMUNITY REDEVELOPMENT AGENCY
(CRA), REQUESTING THAT CHARITY UNLIMITED OF FLORIDA, INC.
(CAMILLUS HOUSE) RESPOND BACK TO THE SEOPW CRA WITHIN SEVENTY-
FIVE (75) CALENDAR DAYS, FROM THE ADOPTION OF THIS RESOLUTION, TO
(1) CONFIRM THEIR ACCEPTANCE OF THE PRIMARY SITE (BLOCK 56) OR
ALTERNATIVE SITE(BLOCK 3) AS RECOMMENDED BY THE EXECUTIVE
DIRECTOR; OR (2) TO REJECT THE RECOMMENDATIONS OF THE EXECUTIVE
DIRECTOR AND SUBMIT A PROPOSAL FOR A NEW DAYS THEREAFTER. SITE WITHIN FIFTEEN (15)
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 request that Charity Unlimited of Florida,
Inc. (Camillus House) respond back to the SEOPW CRA within seventy-five (75) calendar days,
from the adoption of this resolution, to (1) confirm their acceptance of the rim y '
alternative site(Block 3) as recommended by the Executive Director; orD(2)tetoBl -(Block t6the
recommendations of the Executive Director and submit a proposal for a new site within fifteen (15)
days thereafter.
Section 3. This resolution shall be effective immediately upon its adoption.
POI PASSED AND ADOPTED this 25th day of April, 2002.
Yie
Arthur E. Teele, Jr., Chairman
Priscilla A. Thompson, Clerk of the Board
APPROVED AS TO FORM AND CORRECTNESS:
Alejandro Vilarello, General Counsel
SEOPW/CRA:
Special CRA Agenda — April 25, 2002 — City Hall (City Chambers) Q 2 ` 105
RESOLUTION NO. SEOPW/02-
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA'), WITH
ATTACHMENT(S), RECOMMENDING THAT THE CITY
COMMISSION OF THE CITY OF MIAMI ("CITY
COMMISSION"), AS GOVERNING BODY OF THE CRA,
AMEND AND MODIFY THE CRA REDEVELOPMENT PLAN
TO EXTEND THE BOUNDARIES OF THE
REDEVELOPMENT AREA, AS SET FORTH IN THE
ATTACHED MAP; REQUESTING THAT THE CITY
COMMISSION SCHEDULE A PUBLIC HEARING TO
CONSIDER THE PROPOSED AMENDMENT AND
MODIFICATION OF THE PLAN AT THE EARLIEST DATE
PERMITTED BY LAW; REQUESTING THAT THE CITY
COMMISSION DIRECT THE CITY MANAGER TO PROVIDE
ALL NOTICES REQUIRED BY LAW; AND AUTHORIZING
THE ACTING EXECUTIVE DIRECTOR OF THE CRA TO
TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH
APPROVAL OF THE PROPOSED AMENDMENT AND
MODIFICATION OF THE PLAN TO EXTEND THE
BOUNDARIES OF THE REDEVELOPMENT AREA BEFORE
DULY 1, 2002.
WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency (the
"CRA") is responsible for carrying out community redevelopment activities in the redevelopment
area pursuant to Southeast Overtown/Park West Community Redevelopment Plan ("Plan'); and
WHEREAS, as provided for by the Community Redevelopment Act of 1969, the CRA
finds its necessary and desirable to amend and modify the existing Plan to extend the boundaries
of the community redevelopment area to more fully and effectively carry out its community
redevelopment activities; and
WHEREAS, the Board of Directors of the CRA (the "Board") desires to recommend to
the City Commission of the City of Miami (the "City Commission"), in its capacity as the
governing body of the CRA, that the Plan be amended and modified to extend the boundaries of
the redevelopment area as set forth in the attached map, so that the CRA's urban designers may
immediately plan for redevelopment of both the current redevelopment area and the areas within
the proposed boundary extensions; and
SEOPW/CRA
02- 105
APPROVED AS TO FORM
AND CORRECTNESS:
Alejandro Vilarello
CRA General Counsel
ATTACHMENTS
SEOPW/CRA
Page 3of3 02- 10-0
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM SEOPW ITEM IS'Mav 305 2002
TO: Chairman Arthur E. Teele, Jr. and
Members of the CRA Board
FROM: Annette E. Lewis
Acting Executive Director, CR_A
DATE: May 30, 2002 FILE:
SUBJECT:
FDOT Surplus Land
REFERENCES:
ENCLOSURESResolution, supporting
:
documents
RECOMAWNDATION
It is respectfully recommended that. the CRA Board of Directors request the conveyance
of FDOT surplus property described in `Exhibit A' for the City of Miami as requested by
same in R-02.-577 of the Florida Department of Transportation.
BACKGROUND
At the Board Meeting of April 23, 2002 the City of Miami through resolution R-02/577,
subsequent to FDOT declaration of property, as described in `Exhibit A', as surplus
property, requested that it be conveyed to the City of Miami or its designee, the Southeast
Overtown Park -West Community Redevelopment Agency.
SEOPW/CRA-
02- 105