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M-96-0247
CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM : CesaWh`T City ger RECOMMENDATION: DATE : W 17 1995 FILE : SUBJECT: Special Exception: Northwest Dade Center Inc., 250 NW South River Drive REFERENCES Agenda Item: ENCLOSURES C i ty Commission Meeting of March 27, 1995 It is recommended that the Commission approve a Special Exception to allow Northwest Dade Center Inc., to assume the ownership of Certificate of Use No. 105341 from the Salvation Army for the facility at 250 NE South River Drive so that the facility can continue to be operated as a Community Based Residential Facility, with the conditions as proffered by the applicant in the form of a covenant. BACKGROUND: At the direction of the Commission and following continuation of this item on February 23, 1995, the Planning, Building and Zoning Department held a meeting on March 8, 1995 at the Administration Building for the purpose of having property owners and representatives of the Salvation Army and Northwest Dade Center Inc., meet together and seek a compromise. After 1 1/2 hours, no compromise was reached (see minutes attached). The Planning, Building and Zoning Department, however, is in full agreement that the conditions, as proffered by V applicant at the February 23rd meeting, will reduce the impact of the facility on the area and will provide appropriate assurances to the area residents. Attachment 95- 247 MINUTES SALVATION ARMY/NORTHWEST DADE CENTER INC. MEETING A meeting took place at 6:00 p.m., March 8, 1995 at the Planning, Building and Zoning Department, 3rd Floor Conference Room, for the purpose of discussing changing the ownership of the Salvation Army facility at 250 NW South River Drive, to Northwest Dade Center, Inc., so that Northwest Dade Center could operate a Community Based Residential Facility. The meeting was held at the direction of the Miami City Commission, which on February 22, 1995, continued this item until the March 27, 1995 City Commission meeting. A courtesy notice was sent to all property owners within 375 -_feet of the facility '(see attachment). Participants included representatives from the Salvation Army, Northwest Dade Center, Inc., employees of the facility and former clients of the program, who together totalled 25 persons including Vicky Leiva, Attorney. Property owners and residents totalled 11 persons. City staff included Jose R. Casanova Jr., Planner II, and Joseph W. McManus, Deputy Director; Jose Casanova sr 'ied as moderator. The total attendance was 38 perso,-1 (See attendance sheet attached). The meeting allowed all sides to prese,.t their views and express their concerns; but after approximately 1.5 hours no compromise was reached. Property owners, residents and investors did not want this proposed facility in the area because they felt it provides a negative impact on their properties and businesses. They disagree with the proposed facility because they think that it will not contribute to revitalizing the area, nor bring tourists, will hurt their businesses and will contribute to a reduction of property. values. On the other hand, Northwest Dade Center, Inc., (NDC) believes that the proposed facility, with the reduction from a 225 bed capacity to 75 beds and the proposed change in clientele from street homeless to transitional housing, will provide a needed service to the community and create a minimum impact in the neighborhood. Vicky Leiva, Esq. led the presentation for NDC, she stated that NDC is buying the new facility from the Salvation Army and planning to renovate it. NDC has a $650,000 grant from Dade County Community Development funds. The funds will be partly used to reduce the bed capacity from 225 to 75 in order to provide transitional housing for homeless persons; $125,000 will be spent on a new roof, windows, landscaping and partitions. Homeless persons, once stabilized and ready to start a new life, will go to this transitional housing and will not be wandering on the street. Walk-in's directly from the street will 'no longer be allowed and clients will stay in this facility approximately 9 months to 1 year. The facility will have 24-hour supervision; controlled in - and -out. It will be the equivalent of living in an apartment setting. The reason for the meeting, according to Leiva, was not to have or not have the facility operating on the site, but whether new services will be offered on this site including education, vocational training and additional supervision. 95- 247 :3 In response to a question, Salvation Army representatives stated that they will open a new facility at 1901 NW 38th Street. NDC stated that they have been operating a similar transitional house (40 beds) at 1339 SE 9th Avenue, in Hialeah since 1992; and further, that they propose that for the first 3 months after the proposed facility is open, they will transport any homeless person asking for assistance in the vicinity of the facility to the new Salvation Army facility on NW 38th Street. They stated the current bed/patient count was over 100. NDC representative Manuel Jardon also identified a facility for the mentally handicapped on Lincoln Road (FPL site) at Miami Beach and one psychiatric hospital at Las Olas Boulevard in Ft. Lauderdale. He said these facilities are found throughout the urban area. NDC representative Jardon stated, in response to a question, that he had looked at other sites, that homeless depression takes time to cure, that the housing stock is depleted; that Miami and Hialeah are tough to enter. ' NDC wants to help SSI disabled who number 55,000, who are eligible for Section 811 vouchers. Property owners stated that the value of their property had been declining, in part because of the Salvation Army facility, and now that the Salvation Army was leaving, they were faced with this proposal by NDC, which would continue the decline of property values. In response to questions, NDC representatives said that some of the clients in the proposed facility would work, some would receive training, none would be hanging out. NDC representatives said that these would not be "detox" people; all would be stabilized and referred from another facility. Camillus House has learned that alcoholism can only be treated by long term rehabilitation. Property owners stated that the homeless would not leave the area, but will continue -to stay there. Captain Hedgren of the Salvation Army stated that the homeless will be referred to the new Homeless Trust shelter at 1500 N Miami Avenue or the new Salvation Army shelter at 1901 NE 38th Street. NDC representative Jardon stated that the proposed NDC facility would not accept walk-ins, but would only take referrals who were stabilized. Property owners stated that the Salvation Army facility has historically had a negative impact on business, that no one would open a business nearby knowing that NDC would occupy the Salvation Army facility. These facilities did not help the economy. Property owners stated that business had gone down, and the homeless deterred tourists from visiting the area. In response to a question, NDC representative Jardon explained that Section 811 vouchers are available for handicapped persons, who are developmentally disabled, have acquired disabilities, have physical disabilities or have other disabilities; there will be no "mental cases at this site. He said the employees/former clients at the meeting were fair examples of the people who would be at the proposed NDC facility. A property owner questioned why the meeting was not at the Salvation Army facility or at Jose Marti Park. Staff responded that the Planning, Building and Zoning office was a neutral and convenient site. 9 5 - 24"f A property owner said that previous notic had described a "nontransferable variance" not "change of ownership". Staff responded that the issue was a change of ownel,nip. Before the end of the meeting, staff requested a compromise solution from the audience but no compromise was reached nor recommendation or suggestion was presented. Staff announced that the information from the meeting will be presented to the City Commission at the March 23, 1995 meeting (now March 27, 1995). The meeting adjourned at 7:30 pm. 95- 247 5 ' '['cr. �•+.*ig'�,�v iy'T'�"+4cor•.7gYaY S.++7YRFalrnp�!Mrgr4++t+f�9 yC4'R !.r .010 '.V 'I:I 1 i.� IT}e �. k�f ki ��l t irk i —r '^~1r ' ;.74 LA/ A VD Iz V :Woruwrq c* dow7s G o 11.b kk Jb V Il. I, K d Z-914 b Cd W pYMA.rr /#A 1SbDDF&trO `'f' .:f •Ifit.. 1. '�f .I rl• *.4�Z.vf t ; Tt1 ���.1��J '��:N t��c Y^� .,� .,.~ � _ • � �% } ,` t ,}y;�G CND• `.s '" ,•� f':`b ®5. �� , � ;,�.Mn�d. .. r• �►.!'���'M � • �L2 - ���• � ���i � M1'ti M. ' � � : r .i r �� , rf riF }1F•f��L•�'•'{�.` �.R. .L � iLfUaa'•: .. �_ l t ., - `r 4�sy?�_'}C_ .'R�.L Y •l•,C "t 4hi. i L f f � sr l - ' � Ham' U �f, .. 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Y t .t t CT1 f �t�, � ` x.��1 a*L y •'r:" • '{. •, .r. w�L/�.vi'• r�-• GIs f�� 'v{:, ��`.�r`,�f�s�� ?•%�'f°a..,. .•,{ *. � I •�sP t►•: •••'w d� a. af: • '� 4 4 y .if Y? < V�fti/."..1 ,5. •' .4.�1f�y; ISRi✓r44J. { •aT1 y.. Lr�' �.. I V Nr1. Y.ti , { t J}'-+l�� ! r:•+ L'f„• 1'i�'!ML.Y.wIY 4' J! i�,y �}\1�v(V t Mttl .l ijtF•,1. y�y."j• .��j('LO 'y..Prt�� 7 //}t-tK'F_ , ` 'Y t 1{U '"yf 7"A "�.s" ,J{ ! ��t' I' �• _� h+'�T4'!'�•IMr�'T.r .� .1f-: t .7+a+5�� ryrt'� �1 �(. •• .,- ,� .A:.� :, , �, a a"� V ,r4' 4 • p .. •f ,r i SERGIO RODRIGUEZ, AICP Director \ Y'f ESP 0 ER E Or F� Nalor via. Malrch 1, 1995-: CESAR H. ODIO City Manager Jl Dear. Neighbor: RE: Salvation Army 250 NW,S. River Drive You:are .invited to a meeting,.,sponsored by the Planning, Bui]ding and Z®Wing» Department, at 6o'GO`p.®. Hednesda_y; .March �;. 1995 at the-,3M.:Floo�r..Plarttn�ng Conference Rooks 326, City of :Miami Administration' ;Building. 275. i'W 2nd,� ..Street discuss. �the.fu ure of. the Salvation, Army roperi:�.* The, Salvati®ri:.; -Army and'*..'Northwest Dade Center, the >:' prosPec ve buyer; .: W111: make presentations. Al1..persons attending wi11 be giden the opportunity to b`e heard. A" change of ownership for this property was deferred by the 'Miami City Commission on February 23, 1995 (Item PZ-22); this Department was directed to sponsor this meeting in an effort to resolve differences over the change of ownership. 'This item is now tentatively scheduled to be heard again by the Miami City Commission on March 23, 1995, together , th a report of this meeting. As. a courtesy, all property owners within 375 feet of this property• are receiving this notice. Pass this information along to your neighbors. I hope you will be able to attend. Sincerely, jrgio Rodriguez, AICP cc: Pablo Canton, NET Administrator East Little Havana Service Center 1475 SW 8th Street Phone: 859-2713 ' 95— 247 Planning and Zoning Division / (305) 579-6086 / FAX (305) 358-1452 PLANNING, BUILDING AND ZONING DEPARTMENT/275 N.W. 2nd Street, Miami, Florida 33128 it "".ta� y+ Mtva ,• ll lt. FOR tHIR .ISH SEE REVERSE %)l rif �A �x SERGIO RODRIGUEZ, AICP ti .. CESAR H. ODIO Director Qr IOIll,! lla« City Manager O{ FV�� 1 1 ro de MarzQ:' de 19 . Estimado Vecinos Referenciat .Salvation' army (Ejercito de•Salvacion): Por este medlo.:usted! esta invitado a una reunion- patrocinada por el • -- Departamento �'de, -Edificacidn y Zonificacidh :e1,.Miercoles 8 de Marzo de 1995 ' a l as''}• :�d . p.v. en la Baia de conferenc114326 del 3er pi so. del :edificio de :1'a-Adm%1stra'ci6n ubicado en'el 275 NW 2nd:.:Street.. El proposito de 1a-: reunion' es �informarles sobre el :futuro de la,,prppiedad� :del Salvation Army(Ej4rcito de", Safviacidh). Salvation Array, y el' posible -.comprador, (el 2 (northwest Dade Center),, haran sus p.resentaciones., T das las. personas que ' asistan tendran oportunidad`del ser escuchadas. E1 cambio de due -no para 'esta propiedad fue diferido por la Comision de 1a Ciudad de Miami el 23 de Febrero de 1995 (Casa PZ-22); a este departamento se le encargd la promocion de esta reunidn Como un esfuerzo pars resolver los obstaculos sobre el traspaso de la-propiedad. Este caso esta tentativamente programado para ser escuchado otra vez por la Comision de la Ciudad de Miami el 23 de Marzo.de 1995 conjuntamente con un informe a cerca de la reunion. Como una cortesia, todos los propietarios dentro de una distancia de 375 pies alrededor de•esta propiedad estan recibiendo esta communicacion. Favor de pasar esta informacidn a sus vecinos. Espero que pueda asistir a la reunion, los esperamos. Atentamente, ;rgMpRodriguez, AICP 95- 247 Planning and Zoning Divishin / (305) 579-6086 / FAX (305) 356-1452 PLANNING, BUILDING AND ZONING DEPARTMENT/275 N.W. 2nd Street, Miami, Florida 33128 . /.:1:.... � JJ_.., n `•. n_., •+ten+nn i . . _.. nl.. ..!J_ 99n1n .�.... LOCATION/LEGAL APPLICANT/OWNER ZONING ZONING FACT SHEET 250 N.W. South River Drive. Lots 1, 2 and 17, Block 4, CITY OF MIAMI SOUTH SUBDIVISION (B-41) PRDC. The Salvation Army (Owner) Judith Burke, Esq. 201 S. Biscayne Blvd., 16th Floor Miami, FL 33131 379-9187 R-4 Multifamily High -Density Residential. Northwest Dade Center, Inc. (Buyer) A. Vicky Leiva, Esq. 701 Brickell Ave., 18th Floor Miami, FL 33131 REQUEST Special Exception requiring City Commission approval, as listed in Ordinance No. 11000, as amended, the Zoning Ordinance of the City of Miami, Article 9, Section 934.3, Certificate of Use not transferable, to allow a change of ownership of a Certificate of Use 1105341; zoned R-4 Multifamily High -Density Residential. RECOMMENDATIONS: PLANNING, BLDG & ZONING Approval. PUBLIC WORKS No comments. PLAT AND STREET N/A. DADE COUNTY TRANSPORTATION No comments. ENFORCEMENT HISTORY, IF ANY C.E.B. Case No: N/A Last Hearing Date: N/A Found: N/A Violation(s) Cited: N/A Ticketing Action: N/A Affidavit of Non -Compliance issued on: N/A Daily Fine: $0.00 Lien Recorded On: N/A Total Fines To Date: N/A CEB Action: N/A HISTORY N/A. ANALYSIS The requested Special Exception is for the purpose of changing the ownership of the subject Community Based Residential Facility from The Salvation Army to Northwest Dade Center Inc. The purchase is being made with the use of a Dade County Community Development Block Grant (CDBG) Fund Grant, so that the facility can continue to operate within the community. The Planning, Building and Zoning Department is recommending approval finding that the subject CBRF is a much needed use in the area, and according to the East Little Havana NET Office, has been operating as a good neighbor without complaints from the adjacent property owners; also finding that with the change of ownership, the facility will be able to continue to provide a critical service to the City of Miami. ZONING BOARD APPELLANT CITY COMMISSION APPLICATION NUMBER Granted for 12 months in which a C.U. must be obtained subj. to CC approval. ON -y 3. N/A. Cont'd. to 3/27/95. - 9 5 - 247 94- 355 Page 1 January 23, 1995 3 i t i ARK momm oaia L'10�viEaN pmm�a�i i FLAGLER . 11— A� IM 11111111111110V moo 111111111111r,111 sam�4an smo�maGO� ��g�aeee� M=T:: Zw 11111211 miqlllisiilllhoo.jl I !.0 MM w � r� � • .re�crl Mr. Arsenio Milian and moved its adoption. offered the following Resolution RESOLUTION ZB 014-95 AFTER CONSIDERING THE FACTORS SET FORTH IN SECTION 1305 OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, THE ZONING BOARD GRANTED A SPECIAL EXCEPTION REQUIRING CITY COMMISSION APPROVAL, AS LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, ARTICLE 9, SECTION 934.3 CERTIFICATE OF USE NOT TRANSFERABLE, TO ALLOW A CHANGE OF OWNERSHIP OF A CERTIFICATE OF USE NO. 105341 FOR THE PROPERTY LOCATED AT 250 N.W. SOUTH RIVER DRIVE LEGALLY DESCRIBED AS LOTS 1, 2 AND 17, BLOCK 4, "CITY OF MIAMI SOUTH SUBDIVISION (8-41) PUBLIC RECORDS OF DADE COUNTY; ZONED R-4 MULTIFAMILY HIGH -DENSITY RESIDENTIAL. THIS SPECIAL EXCEPTION WAS GRANTED WITH A TIME LIMITATION OF TWELVE (12) MONTHS IN WHICH A CERTIFICATE OF USE MUST BE TRANSFERRED TO THE NEW OWNER AND IT IS SUBJECT TO DISCLOSURE FORMS AND CONTRACT TO PURCHASE SUBMITTAL TEN (10) DAYS PRIOR TO THE CITY COMMISSION APPROVAL. uir, Upon being seconded by Mr. George Barket the motion was passed and adopted by the following vote: .4 AYES: Mses. Basila, Morales & Hernandez. Messers. Milian, Barket and Carman. NAYE ; Messers. Crespo, Luaces & Moran-Ribeaux. ABSENT: Mr. George Sands. Ms. Fernandez: Motion carries 6-3. January 23, 1995 Item# 7 Zoning Board 95- 247 19 APPLICATION FOR SPECIAL EXCEPTION File Number within the City generally, or within certain zoning districts, certain structures, uses, and/or occupancies specified in this ordinance are of a nature requiring special and intensive review to determine whether or not they should be permitted in specific locations, and if so, the special limitations, conditions, and safeguards which should be applied as reasonably necessary to promote the general purposes of this Zoning Ordinance, and, in particular, to protect adjoining properties and the neighborhood from avoidable potentially adverse effects. It is further intended that the expertise and ,judgement of the Zoning board be exercised in making such determinations, in accordance with the rules, considerations and limitations relating to Special Exceptions. (See Article 16) Foroe I public notice and hearing is mandatory for Special Exceptions. The Zoning Board shall be solely responsible for determinations on applications for Special Exceptions. All applications shall be referred to the director of the Oepartmet of Planning, Building and Zoning for his recommendations and the director shall make any further referrals required by these regulations. i The Salvation Army 11 %., hereby' apply to the City of Mimi Zoning Board for approval of a Special Exception for pnoparty located at 250 N.W. South River Drive Nature of Proposed Use (Be specific) Pry s under contract for sale to Northwest Dade Center and change of ownership requires a special exception for continuance of current use. In support of this application, the following material is submitted: 1. Two copies of a survey of the property prepared by A State of Florida Registered land Surveyor. 2. F6jPcopies of: the site plan showing (as required) property boundaries, existing (if any) and proposed structure(s), , parking, landscaping etc; building elevations and dimensions &W* computations of lot area and ,building spacing. XX 3. Affidavits d• -losing owership of property covered by application and disciosure of ter"t for% (attach to application). xx d. Certified list of owners of real estate within a 31S•foot radius of the outside bQW44ries of property covered by the apiplication. �e S. At least two photographs that shoo the entire property (land and improve- ments). 95-- 247 6. Other (Specify) X�X _ 1. Fee of S 2, 0,_,_50 to apply tftavd the cost of processing: Special Exception .......................... $550.00 Surcharge equal to applicable fee from item above, not to exceed six hundred and fifty dollars ($650) except from agencies of the city; such surcharge to be refunded to the applicant if there is no appeal from a property owner within three hundred and seventy-five (375) feet of the subject property. (City Code - Section 62.61) X Signature E�a1P Authorized Agent Judith A. Burke Name Shutts & Bowen Address 201 S. Biscayne Boulevard Suite 1500, Miami Center Phone _Miami, Florida 33131 _ (305) 358-6300 STATE OF FLORIDA) 4 SS: COUNTY OF OAOE ) Judith A. Burke , being duly sworn, deposes and says thatShe is the (Owner)(Authorized Agent of Ownsr) of the real property described in answer to Question zl above; that he has read the foregoing answers and that the same are true and complete; and (if acting as agent for owner) that he has authority to execute this petition on behalf of the amer. *(Nam SWORN TO AN91U1M01M bet a this -Z221-dayy 1" Ply Commission Expires: Not" public, State of Flo da at Large 'IpAY .%,�� OFF►CiAL NOTARY e_ <� . M TA P OO9GNI 2 �S'? t:: 0 COMMISSION NUMBeR ZVQ OC256897 0 MY 006GtAi£S►ON E.{P yrP v �0 FFS 95- 247 APPLICATION FOR SPECIAL EXCEPTIC.N File dumber _- within the City generally, or within certain zoning districts, certain structures, uses, and/or occupancies specified in this ordinance are of a nature requiring special and intensive review to determine whether or not they should be permitted in specific locations, and if so, the special limitations, conditions, and safeguards which should be applied as reasonably necessary to promote the general purposes of this Zoning Ordinance, and, in particular, to protect adjoining properties and the neighborhood froze avoidable potentially adverse effects. It is further intended that the expertise and judgment of the Zoning board be exercised in making such determinations, in accordance with the rules, considerations and limitations relating to Special Exceptions. (See Article 16) Formal public notice and hearing is mandatory for Special Exceptions. The Zoning board shall be solely responsible for determinations an applications for Special Exceptions. All applications shall be referred to the director of the Oepa+rt w+t of Planning, building and Zoning for his rocam>derdations and the director shall make any further referrals required by these regulations. F Northwest Dade Center, Inc. I, hereby' apply to the City of Mimi Zoning board for approval of a Special Exception for property located at 250 N.W. South River Dr. Nature of Proposed use (k specific) property is under contract for sale and change of ownership requires this application. In support of this application, the following material is submitted: 1. Two copies of a surrey of the prOperty prepares by a State of Florida Registered Lod Surveyor. X Z. PW copies of: the site elan showing (aa required) property boundaries. existing (if my) am proposed strwture(s), , parking, landscaping etc; building elevations and dimensions and* computations of lot am and liui lding sparing. 3. Affidavits disclosing ownership of property covered by application and disclosure of interest form (attach to application). X 4. Certified list of owners of real estate within a 375•foot radius Of the outside boundaries of property covered by the application. S. At least two photographs that shot the entire property V&W aM improve- mants). 9 5 - 247 6. Other (Specify) ,� 7. Fee of S�_ to apply towers the cost of processing: Special Exception .......................... $650.00 Surcharge equal to applicable fee from item above, not to exceed six hundred and fifty dollars (S630) except from agencies of the city; such surcharge to be refunded to the applicant if there is no appeal from a property owner within three hundred and seventy-five (315) feet of the subject property. (City Code - Section 62-61) Signature Author tad klent IZ liaaw Yam-k� Z-& / VA `v Address i5Aez 'Cr-//_ '1•� �1.. "me g & ,;(7- 32?/J� STATE OF FLORIDA) SS: COUNTY OF OAK being duly swore, deposes and says that he is the (SiSmj(Authorited Agent f �Ing t►s a1 property described in anmr to question 01 above; that he has ,re� ad tMt the saw are true and complete; and (if acting as agent for WW) that he has authwity to execute this petition on behalf of the owner. ,N i; SWORN TO AND WI be be re eel this day N / 19l ib1:07 Public, State WFIOPAS at Large My Commission Expires: OFFICIAL NOTARY SEAL TERESITA L FERNANDEZ NOTARY PUBLIC STATE OF FLORIDA COMM15SION NO. CC340274 MY COMMISSION EXP. JAN. 6,1998 95- 24.7 AFFI0ANIT STATE OF FLORIDA } } SS COUNTY OF OAOE } Before me, the undersigned authority, this day personally appeared The Salvation Army, who being by Ise first duly sworn, upon oath, deposes and says: 1. That he is the owner, or the legal representative of the *war, submitting the accompanying application for a public hearing as required by Ordinance 11000 of the Code of the City of. Miami, Florida, affecting the real property located in the City of Miami, as described and listed on the pages attached to this affidavit and made a part thereof. 2. That all owners which'he represents, if any, have given their full ti and complete permission for his to agt_In their behalf for the change or modifica. tion of a classification or regulation of zoning as set out in the accompanying petition. 3. That the pages attached hereto and mode a part of this affidavit contain the current nasty, malling addresses, phone numbers and legal descriptions for the the real property of iftich he is theme legal representative. a. The facts as represented in the application and documents submitted in conjunction with this affidavit are troe and correct. . Further Affiant sayeth not. ' (SEAL) (Name) Sworn to and Subscribed b4fore a r, this�d9r of 1 Notary Public, S"Pte of Flo ida at Large OFFICIAL NOTARY 7SEALn�P`,�e,- ANITA P BORG s.1 i y COMMISSION NUMBER 5697 95 C MMI r Q� MY COMMISSION EXA flF F .0 FEa. 28, �:°-..s..J 5 - 247 OWNER'S LIST Owner's Name The Salvation Army Judith Mailing Address c/o / Burke, Esq. , 201 S. Biscayne Blvd., 16th Floor, Miami, FL 33131 Telephone Number 379-9187 Legal Description: SEE EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF. Owner's Name N/A Mailing Address Telephone Number Legal Description: owner's Nash N/A . Mailing Address Telephone Number Legal Description: Any other real estate property owned individually, jointly, or severally (by corporation, partnership or privately) within 375 feet of the subject site is listed as follow: Street Address Legal Description N/A Street Address Street Address 5 N/A N/A Legal Description Legal Description EXHIBIT "A" Lot 17 in Block 4 SOUTH, CITY OF MIAMI, Florida, according to the plat thereof recorded in Plat Book "B" at Page 41 of the Public Records of Dade County, Florida, including improvements thereon and the furniture, furnishings and fixtures as per agreed inventory. Lots 1 and 2, Block 4, SOUTH, CITY OF MIAMI, a subdividion as recorded in Plat Book B, at page 41, of the Public Records of Dade County, Florida. 1%e 95- 247 97 DISCLOSURE OF OWNERSHIP I. legal description and.street address of subject real property: SEE EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF. 2. Owner(s) of subject real property and percentage of ownership. Note: City of Miami Ordinance No. 9419 requires disclosure of all parties having a financial interest, either direct or indirect, in the subject matter of a presentation, request or petition to the City Commission. Accordingly, question 02 requires disclosure of shareholders of corporations, beneficiaries of trusts, and/or any other interested parties, together with their addresses and proportionate interest. The Salvation Army 100% Ownership. Northwest Dade Center, Inc. Interested Party under a purchase contract. See attached disclosure. 3. legal description vW street address of any real property (a) owned by any party listed in answer to question 02, and (b) located within 315 feet of the subject real property. N/A _ X ATTORNEY FOR OWNER STATE OF FLORIDA } SS: COUNTY OF OAN } Judith A. Burke being duly sworn, deposes and says thatshe is the (Omer) (Attorney, for Do Mr) of the real property described in answer to question 01, above; that he has read the foregoing answers and that the save are true and complete; and (if actin' af*attorney for owner) that he has authority to execute the Disciosure of Ownership fam an behalf'of the owner. (SEAL) (Nano) SWORN TO AND SUDSCR110 before this d tr' day of , I9 eJ'. _ Notary Mlis. State of4lwida at Large B OFFICIAL NOT;,..( �cAL My COMISSION UPIM: `��� *<� ANITA 11 UOROtiI ) COMMISZrON NUMBER 9 5 "� i ' o �'�5SION 24 MY C^:01-*1- ON EXP. vF F�� i 28,1997 kjli, EXHIBIT "A" Lot 17 in Block 4 SOUTH, CITY OF MIAMI, Florida, according to the plat thereof recorded in Plat Book "B" at Page 41 of the Public Records of Dade County, Florida, including improvements thereon and the furniture, furnishings and fixtures as per agreed inventory. Lots 1 and 2, Block 4, SOUTH, CITY OF MIAMI, a subdividion as recorded in Plat Book B, at page 41, of the Public Records of Dade County, Florida. V. 95- 247 /)Q Ea OISCLOSURE OF OWNERSHIP I. Legal description and,strest address of subject real property: SEE EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF. 2. Owner(s) of subject real property and percentage of mmen hip. Note: City of Miami Ordinance No. 9419 requires disclosure of all parties having a financial interest, either direct or indirect, in the subject matter of a presentation, request or petition to the City Commission. Accordingly, question 02 requires disclosure of shareholders of corporations, beneficiaries of trusts, and/or any other interested parties, together with their addresses and proportionate interest. Northwest Dade Center, Inc. Interested Party under a purchase contract. See attached disclosure. 3. Legal description and street address of any real property (a) owned by any party listed in answer to question 02, and (b) located within 375 feet of the subject real property. N/A b X A RNEY MR OWNER STATE OF FLORIDA } SS: COUNTY OF OADE } Vlr,—lc\lJJ being duly sworn, deposes and says that he is the (ft" (Att rney for Omer) of the real property described in answer to question is above: that he lima read the forepoing answers and that the sm are true and coapleto: and (if acting as attorney for owner) that he hu authority to execute the Disclosure of Ownership fore on boMlf'of the owner. EAR) (N ) SWORN TO AND SUDSCkI§ before a this day of 30MY COMISSION EXPIRES: OEFICIAL.�C11>>KY SEAL CHRISTIN1 B MRAZOVICH NMARY rl BLIC S►ATV Or rL.ORIDA CO�,imiss;ON NO. CC:A2"iu 95- 247 EXHIBIT "A" Lot 17 in Block 4 SOUTH, CITY OF MIAMI, Florida, according to the plat thereof recorded in Plat Book "B" at Page 41 of the Public Records of Dade County, Florida, including improvements thereon and the furniture, furnishings and fixtures as per agreed inventory. Lots 1 and 2, Block 41 SOUTH, CITY OF MIAMI, a subdividion as recorded in Plat Book B, at page 41, of the Public Records of Dade County, Florida. s 95- 247 31 ♦-JV �, �'1.IG� � Uo hl1 H. HK�H 4Uf'1('1NNP 734 P02 FES 24 193 11:07 The Salvation Army CEST MATE of INCORPORATION and BY. -LAWS STATE OF GEORGIA 95- 247 �� 1--05-642-7087 MIA.AREA COMMAND 734 F03 FEB 24 193 11:07 A r, ,ems '� ✓,dG?'�Q.'J7i e1�i C7lti'�.C�/�6' ,I(67'6fJ%i'i4�/Y!'.(J/Q'� -o Chu: for SALVAT'ON Aiti v was on t.` :Yth day of :%IV, 1946, duly a.:orded, under the laws of Case Stato"of Georgia by the Superior '-;ou:t of Fulton 'Cot:at7, roL^.corporati:.g Lad renewing its charter for a period of years from date of order, is a000rdx-.Ce rith the certified Copy hereto attached and that a cortitled Cop7 of the charter &=A asond- aedts, bAve been duly filed in the office of Le Socr ota-ry of State and tie toes therefor paid, as y:ose obed by lax. Lr Tulueaw 7Knzar. 1 tim konas ws n Ua gad Merl J.e ial et a" +t tL mow; is db Cq of Awer tL. S th dry d V.17 . La Qw rww el eer Lord Ow r6ammd K'w Hudew mad t o: ty-six ei do ad LW Velaw suer ai AMW6= a* Oar H Lamb trd $e.enty-n:�t. maI a Stars "W CmNUMoeeft w flan ?ta 3'l 95- 247 i H. HREH �OMMHND 734 PO4 FES 24 1937 11: ARTICLE I. NAME AND OP}ICE Nye SceT:oN 1. The aa-rne of this Corporation shall be THE SAI, VATION ARMY and its pnzcipal office and place of business shall be in the City of Atlanta, County of Fulton, State of Georgia. Loccloa The CORPORATION may have offices in such other places of Of3ce in the Southern Terr,tory as its Board of Tru,tees stay from time to time appoint, or L,e business of the Corpoc.:tion n:ay require. Obieeta SCCTtON 2. The general coj". and purposes of this Corpor- ation are those stated in its articles of incorporation, iaclud• Ing the custody and control of all the temporalities sad property, real and personal, belonging to the Southern Territory of THE SALVATION ARMY in the United States of Americr and revenues therefrom, and the administration of the same in accordance with the discipline, rules and mulatiors and usages of The Salvation Army. Terrltasz :r:CTtoN 3, The geo:raphical area known as the Southern Territory of The Saltation Army in the United States of America is defined as being: —The District of Columbia, the States of Al_ -bans, Arkansas, Florida, Georgia. Louisiana. Maryland, Mississippi, North Carolina. Oklahoma, South C:arolira, Tennessee, Texas (except County of El Paso) Virginia, Nest Virpinia, and that portion of the State of %er.tucky lying south of the southernmost line of the counties of Trimble, Heart', Franklin, Wood, Jessamine, Fayette, Clark, Mont. gorr.ey, Ntanifee, Rowan, Caster and Greenup. (All of said counties, to- gether with that part of ::e State of Kentucky north of saute and between said southernmost line and the Ohio River, is defined as being outside of the Geographical area known. as the Southern Territory) ; provided, how- ever, t4at the aforementioned boundaries may be changed by the Authority Of the General of Toe Salvation AM-.y. ARTIC:.1: II. UZUBaasHrp, cr_. Who Shall Sicvox 1. The membership of this Corporation shall Be Metabera consist of such commissioned Officers- of The Salvation Army as may from time to time be appointed members of this Corporation by the Commander of The Salvation Army in the United States of America. Said Commander shall be ss•o//teio a %umber of this Corporation. Appointments to membership in this Corporation shall be in writing and the iadividual so appointed shall become a member frorn the moment such Commander shalt attach his or her signature to the writing evideneiag such appointment. 'Mere shi;l be kept by the Secrer tary a book wherein shall be entered the Games and addresses of the member:. Such entry shall be =coiled and annulled by the Secretary upon the termination of membership by death, resignation or removal. Such entries shall likewise show effective date of each appointment. The entmce by the Secretary of the names and addresses of members so appointed by the Comtander shall not be a pre -requisite to appoint- ment, but the effective date and time of such appointment shall at all times be the moment when such Commander shall attach his or her sig- aature to the writing evidenuag such appointment. 95- 247 35 ARTICLE III, :a�srats How SFc :O-r 1 The husiness of this Corporation shall be managed Elected by a Board o! Trustees, seven (7) in number. Three (3) of the ate:nbem of the Corperu`or, shai! ez•o//fcio be tr.:sten anal :our (4) ct t.:e t:te:zbers stall be e!ec:ed as Tn:stees,,at the annual fleet- i¢g of t o members, as provided in Artc!e II. See:!cn S. Only sues indi- v duals stall be elected as Trus:ems w;.o are members of this Corporatior.. :?ssic,^.tedoa S C-1or....rustec cf this Corporation may resign at any of Tri-Istees time: by causing, to be delivered to the Board of Trustees his written resignation, which resignation may be received by. acted upon and accepted by the remaining Trustees at any regular or speelal meeting of the Doard of Trustees of this Corporation. tiserto:, 3, The Trustees of this Corporation may have one or more offices for the conduct of the bu.-dress of the Corporation, and keep books Cher,-nf, at the office of the Corporation In Atlanta, Ceorgia. anr! at such osier places in the Southern Territory as they may from time to time determine. Expreaa 4. Without prejudice to the general powers conferred Power of by statute, by the Anieies of Incorporation, and by these By, T.-t:steea • Lawj,. the ltourd of Trustees shall have the custody had con. trol of all the terr.poralitles, and property, real and personal, belonging, to the said Corporation, and the revenues therefrom, and shall ad�iri�ter the .same in accordance with the discipline, rules, and ttssRes of The Salvation army or the governing, body thereof; but this Section does not give to said Trustees ancontrol over the polity or control of tie religious or ecc!csiastical rnernbership of Tate Salvation Army, or power to dismiss or remove any o: its Officers or members, or power over any of the spiritual Officers of Tie Salvation Army, and shall be subject to the rules and discipline of The Salvatior. Army laid down by the General of The Salvation glary, or his successors in office. In addition to the above powers, it is hereby expressly declared that the Baud of Trs3tee5 shall have the following powers, that is to say: (a) To purchase or otherwise acquire, for the Corporation, any property, rights, or privileges which . the Corporation is authorized to acquire, at such price or consideration, and generaily on such terms and coadltlons, as the Trustees may deem fit. (b) At their discretion to pay for any property or rights acquired -by the Corporation, either wholly or partly in money, no ts, bonds, deben• tares, or other securities of the Corporation. (e) To sell or convey such real estate and persaW property as the Corporation may desire to sell or convey ac such price or consideration and upon such terms and conditions as the Trustees may deem proper, (d) To create. m3'-%-e and issue mortgages, bonds, deeds of trust, trust agreements. and negotiable or transferable instruments or securites se- cured by murtaa;eg or otherwise, and to do any otter act or thing neces- sary to effectuate the same. 95- 247 .--��-o+c- Ue i'11r. u�tH lufif'MNu 734 P©C FEB 24 'Qj ll:ll� (c) To rent, lease, lend, or grant the use of any property, real or personal, belonging to the Ccu7c ation to such persotu or corporations as the Trustees shall see fit and to rent. ;ease, borrow, or use such prop. ;eai or personal, beiar.;ir.; :o o_:er persons or corporations as may uc dee^ed necessary for the purposes of the Corporation. % To determine who shall be authc;ized or. the Corporation's behalf to sign bills, rotes, receipts, ac:eptar.ces, endorsements. checks, releases, contracts and documents. (g) To delegate any of the powers of the Board of Trustees in :he course of the current business of the Corporation to any standing or special cu-tmitte:, or to any officer Qr aget:t, or to appoint any persons to be agents of the Corporation, with such powers ;including the power to sub- deie;ate) and upon such terms as are necessary. Implied SucrtoN S. In addition to the powers and authority by these Powers of Dy-Laws expressly conferral upon them, the Board of Trtts- Trustees tees may exercise all such powers of the Corporation and do all such lawful acts and thins as are by statute, by the Articles of Incorporation. or by these By•Lawi, directed or required to be lone by the members of this Corporation. Req'uias Sven:nu 8. Regular meetings of the Board of Trustees may Meet:rq be held without notice, at such time and place as shall be from lime to time determined by the Board of Trustees. Quorum Sec4toY 7. At all meetings of the Board of Trustees, a major- ity thereof shall be necessary and sufficient to constitute a Quorum for the transaction of business. and the act of majority of such Trustees present at any meeting at which there is a quorum, shall be the act of the hoard of Trustees, except as may be otherwise speeifleally provided by statute, by the Articles of :r.corporation or by these By.Lawn. Spee'e1 SECTION 8. Special Meetings of the Boatel of Trustees may be M. "daq caller: by the President or Secretary on five (S) days' notice to ea:h Trustee, either personally, by mail, or by telegram. zl meetings shall be tailed by the Secretary in like manner on the v .:a request of feu: (4) Trustees, Special meetings of the Board of Tr3:ees may be held at any time or place, without notice, providing the Trustees waive notice, ARTICLE IV. OFFICERS GfSeess Stcer:oN 1. The Officers of this Corporation shall be a Pres. ident, First Vice -President, Second Vice -President, Secretary, l and Treasurer. Any two (2) of the aforesaid offices (erupt that of President and Treasurer) may be filled by the same person. Ex -Off to St:erloN 2. Whosoever shall be Commander of The Salvation Olicers Army in the United States. Territorial Commander, and Chief Secretary of the Southern Territory of The Sahvatica :army in the United States, shall ex•a/lfcia be the President; First Vice -President, and Second Vice -President respectively, of this Corporation. Whosoever shall be President, First Vice -President, Second Vice -President, Seraetuy end Treasurer of the Corporation shall c:-ofclo be offkers_of the Board of Trustees. 95-- 247 +�-�-'=''c-.�-,kJbi 1'Iir+.nRtn �UI'119MIVL 734 P07 FEB 24 '93 !:;1E Machve SEC -ION 3 (a). The elected officers of this Corporation shall, 0hicarm in the first instance, be elected at the first tneeting of the incorporators to hold office thereafter until the first meeting of the Board of Trustees after the firs: annual meeting of the members or their respective successors are elected and qualified. SEcrto.r 3 (b). The Board of Trustees shall, at its first rneetiag after eat"_ annual meeting of the members of this Corporation, elect a Secretary and Treasurer, of the said Corpcmtiott, who need not be Trustees. Additional SEc:ioN 4. The Board of Trustees may appoint such other Otecers officers and agents as it shall deem necessary, who shall have such authority and perform such duties as may from time to time be determined by the Board of Trustees. Szc-moN S. The Officers of this Corporation shall hold office for one year and until their respective successors are chosen and qualified. ARTICLE V. ttcactl,Tty: coatsalTTEE Me=bers •SECTION 1. There may be as executive comr-uttee comprised of Flexible not less than any thrr_ (3) trustees available a: the time of the meeting, who need nqt be named individually, except that at least one of them must be the President or one of the Vice -Presidents in teir respective orderwhich may at stated times or, an notice by the Preai• dent or the Vic..--Presidenu in their respective order, meet during the inter• vale between the meetings of the Bca-,d of Trustees. The Executive Com. raittee shall consider the interests of the Corporation, the management of its business, and gene -ally perform such duties and exercie such powers as .say be ad:lrected or delegated by the Board of Trustees from time :o time. The Bowl! may delegate to such committee authority to exercise all the powers of the Board, excepting power to amend these By -Laws, wile the Board of Trustees is not in session. All acticns of the Executive Cora.:.ittee shall be reported to the next regular meeting of the Board of Trtuteea and recorded in the minutes of that meeting. ARTICLE VI COMPENiATMN SzcT:oN 1. Trustees, as such, shall rective no stated salary for their servicei. but by resolution of the Board of Trustees, the expenses of the attendance, if any, may be allowed for attendance at each regular or special meeting of the Board of Trustees, PROVIDED, HOWEVER, that nothing herein contained shall be construed as precluding any Trustee from serving the Corporation in any other capacity and receiving com• pensstion therefor. ARTICLE VII. OUTM or orereaS PresidoW SLCTEGN 1. The Commander of The Salvation Amy In the United States of America shall be =-o f ficio the President of the Corporameetings of He or she shall, if present, preside at all meetinof the members and of the Trusters, and have general and active tnaaage. 95- 247 , "Mt.- , Whi*IHI,4L, 734 POS FES 24 ' G' 11 : 1 meat of is Corporation. He or she may execute mortgages, deeds, instruments of conveyance, bonds, notes or other contracts requiring a sea! under t�_-e seal of the Corporation; also any and all doeurneats aad pipets of ever/ kind that may be or become nece mry to be executed an behalf of this Corporation. He or she shall be es•oJ/icio a member of all sta ndiag Carrara titters and shall have the general powers of supervision and management usually vested in the office of the President of a Cor• poration. Power to Srerto:t 2. There sha" be' vested in the President, the Remove power and authority and without the necessity to assign, Oiacers cad any cruse, to remove or suspend any elected or appointed M, ambers officer, or any agent or employee of this Corpamdon, either permanently or temporarily; also to suspend or remove any member of this Corporation, and also to remove or suspend any elated Trustee thereof. Such removal or suspension shall be in writing and shall take effect immediately upon the President of this Corporation causing notice thereof to be served upon the then Secretary of this Corporation. Such notice may also be given by telegram. Notice of such removal or suspension may also be ma'led to or served upon the individual to whom it is appOgable, but &.e •g of notice to the individual to whom it is applicabia� shall not be •quisite to the taking effect, in the manner herein above provided, of s.;h removal or suspension. Should this power of removal or suspension be exercised by the President, then authority is hereby vested in the Presitlert to fill any vacancy that is occasioned there- by, by appointment In writing, in which evert the individual so appointed shall exercise all the powers, and is hereby expressly given all the power and authority, vested by these By -Laws in the office to which he is so appointed, and he shall hold office until the next annual meeting of the members (in else a Trustee is appointed) or Trustees (in case an Offices is appointed) and until a successor to ti ersan so appointed shall lave been elected and shall have qualified. 5,.... appointment shall take effect from the moment a notice in writing to that effect !s signed by the Presi• dent of this Corporation. Such appointment may also be by telegram. Notice of such appointment may also be mailed to or served upon the Secretary of this Corporation, but -fie ;ivirg of notice to the individual tc whom it is applicable, or the it ., of notice upon the Secretary, shall not be prerequisite to the tikinj act, in Lr manner herein provided, of such appointment. Vie♦ Ssc:to.t 3. The Vice -Presidents, in their respective order P-m4dens shall, in the cbsence or disability of the President, perform the duties of President, but only the President shall have the power to appoint members of this Corporation as provided in Section i of :article It. of these By -Laws, or to appoint or remove members, offi- cers, or trustees, as in the preceding section provided. Sea+tezr7 SECTsorr i. The Secretary shall attend all sessions of the Board of Trustees and all meetings of the members, and act as Clerk thereof, &ad record all votes and the :dinutes of the proceedings in a boot: to be kept for chat purpose; and shall perform like duties for the standing committee when required. He shall give, or cause to be given, sU notices iof meetings of the Hoard of Trustees or Members and perform such other f duties unsay be prescribed by the Board of Trustees or by the President, :; 95- 247 1-305-642-7087 MIA.AREA COMMAND ;a peg FEB =a 9 11: 12 under whose supervision he s: all be. He sha11 have custody of the Cor• poste Seal, and shall when required so to do, affix the same to any irstru-net:t requiring the same, a..d attest the saute by his signature as Secretary. He shall keep an accurate record of the tile^bers of .: a Cor• poration, including the date cf t he appmr-ment cr removal eac:: member. Treczwer Saertor+ S. The Treasurer shall have custody of the Corr.orate funds and securities, and shall keep full and accurate accounts of all receipts and disbursements in books belonging to the Corporation, and shall deposit all monies and valuable effects in the name and to the credit of the Corporation, in such depositories as may be designated by the Board of Trustees. SzcTtO:J 6. -Fie shall disburse the funds of the Corporation as may be ordered by the Board of Trustees, taking proper vouchers for such dis- bursements, and shall render to the Trustees, at the regular meetings of the Board of Trustees, or whenever they may require it, an account of all his transactions as Treasurer, and of the financial condition of the Corporation. He shall Rive to the Corporation, a bond if required by the Board of Trwters, in a sum, and with one or more sureties satisfactory to the Board of Trustees for the faithful performance of the duties of his office and for the restoration to the Corporation, in case of his death, reaignatioc, retirement or removal !ront office, of all books, papers, vouch- ers, money and other property of whatever kind, in his passemion or under his control, belonging to the Corporation. .ARTICLE V11. VACANctts How Filled Sterto,t 1. 11 the office of any Trustee, or of any elected officer, agent, or appointed officer, becomes vacant for aay reason other than removal by the President (in which event the vacancy shall be filled u hcreinbefore provided), the Board of Trustees, though less than a quorum, may choose a successor or successors, who shall hold office for the unexpired terra in respect of which such vacancy occurred. Na individual shall be so chosen by the Board who has not been pre. viously nominated or approved in writing by the President of this Cor. poration. ARTICLE I.C. ctxrut ATZ or xutaaatstttr C+rUc alts Stermx 1. The Secretary Is hereby authorized and am. powered to execitte and deliver to each member of this Cor• poration, a certificate evidencing the fact that be Is a member of the Corporation; such certificate shall bear the seal of the Corporatioo, and be attested by the Secretary. But no certificate of membership shall be Issued to an individual who has not been appointed in writing by the President. qO 95- 247 v 1-305-542"OE7 MIA. AREA CCMMAND 734 Pie FEB 24 '9:3 ,-ARTICLE X. st.A. How SECT:ON 1. The Corporation shall have a Corporate Seal of Idead°ed which the impression set opposite this section shall be an identification. ARTICLE XI. :`SPEC::ON OF 3COKS Stcvov 1. The Board of Trustees shall determine from time to time, when and under what conditions and regulations the accounts and books of this Corporation shall be open to inspection of the Members. ARTICLE XTI. FISCAL YLAtt SLc1:oY 1. The fiscal year shall begin on the first day of October In each year. ARTICLE X'II. NOTIUS How Given SeC::oN 1. Whenever under tine provision of these By -Laws, notice is required to be given, to any Tiu3tee, Officer, or Member (including notices of removal or suspension), It shall not be con. strued to mean personal notice, but such notice may be given in writing by depositing the same in the Post Office letter box, in a postpaid, sealed wr, ust apper, addressed to such Tre, titer, or Member, at sucb address as appears on the books of the Cor-, .ration, or In default of such address, to sue: Officer, Trlstee or Member at the general Past Office in Atlanta, Georgia, and such notice shall be deemed to have been given and serves at the time when it is nailed. Waiver Stc—=N 2. Any Trustee, Officer, or Member may waive any of Nogee notice required to be given under these By -Laws. ARTICLE XIV. AltINDMZNT AND REPEAL OY BY-LAWS Stcr.QN 1. These By -Laws shall not be amended, suspended, annulled, added to, or taken from, except at a full meeting of the Board of Trustees, provided that in case of the unavoidable absence of any Trwtee, his wri:. tea consent to the proposed change must be laid upon the table. Strr:oN 2. Notice of the proposed amendment shall be submitted to the Board, in writing, at least one month before such amendment is voted upoo. Unless the vote of the Board be uaanimous the proposed alteration must be postponed for another month, and must then receive a six -sevenths vote of the entire Board la its favor. _T � is 95— 247 CER71 ICAiE OF SEC9S ARY 1, ..__.rF°..AMELLA .MUL3ARGE.R DO HEREBY CERTIFY that I am the ......_...... Secretary of The Salvation Army, a corporation organised and witting under and by virtue of the laws of the State of Georgia; that I am the keeper of the records and of the corporate seal of said corporation, and'that the foregoing is a full, complete, true and accurate copy of :he By -Lams of said corporation, and that raid By -Lays are in full force and e/f ect. WITNESS my hand and the official se �a fl of said torpor. aticn, this /0�, 'dsy of � A. D. 19 �.5ecres ary. Subscribed and sworn to before me this /.�� day of AC,A. D.1900-f- 5i Notary pw c. Notary Public, Georgia, Slate at large My Commission Ex;ires Feb. 16, 196a 95- 247 1-305-642-7067 MIA. AREA COMIIAND 734 P12 FEB 24 '93 11:14 at�'�C Bppartmpnt of 52air 1 certify from the records of this office that THE SALVATION ARMY is a corporation organized under the laws of Georgia, authorized to transact business in the State of Florida, qualified on September 10, 1928. - The document number of this corporation is 803387. I further cerify that said corporation has paid all fees due this office through December Z' . 1988, and its status is active. CR2EO22 diben under mp bartb anb the Oareat metal of the &tare a(Sloriba, at MalIahilsit' the Ca it aliugryt'788s Dap of ��jiszt o$mit� ,Sesretarq tsi,�tuts ' 95- 247 q � 1- 3i 15-64:.- ©87 MIA. AREA COMMAND 62". P02 ?i1N 26 ' 95 16: 5` Memo from .... The DIVISI NAL COMMANDER THE SALVATION ARMY DIVISIONAL HEADQUARTERS S 3101 LAKE ELLEN LANE MPA ! FLORIDA ♦ 33168 Data: April 14, 1994 ro: ALL OFFICERS APq 1 8 1c Re: BOARD OF TRUSTEE MEMBERSHIP 011 MAW ANEA COMMAND Creetings: F om time to time the membership of the Board of Trustees of The Salvation Army, A Georgia Corporation, changes and we're delighted to send you the cirrent membership as of April 1, 1994. Please keep this information handy for future reference. Chairman/Trustee Kenneth L. Hodder 615 Slaters Lane Alexandria, VA P,esident/Trustee Kenneth Hood +424 NE Expressway, NE Atlanta, GA (THQ) Lice President/Trustee B. Gordon Swyers THQ 7reasurer/Asst Secy/Trustee Stanley Jaynes THQ Secretary/Trustee Joseph R. Bennett THO Asst Treasurer/Trustee H. Al Ward THQ Trustee Fred Ruth THa 7rustee Raymond Cooper THQ Trustee John Mikes THQ Kind r gards. L Co/one/ Phifip Swyers p3 qq95- 247 v an°an d'k n°°°IKX) IC°��O�"a)°dKof Cr ta I i ?c 43Pparini nt of --3> tatr 1r 'C 1C I certify that the attached is a true and correct copy of the Articles of Amendment, filed on March 21, 1989, to Articles of is Incorporation for NORTHWEST DADE CENTER, INC., a Florida C corporation, as shown by the records of this office. C �1J i� ,C The document number of this corporation is 744441. r __— CR2EO22 (6-88) J &brn unbei bAnb anb tbE rat &tal of Jje tat of _IIoriba, at nIIaba5E:rE, for Capital, tbi5 for 21 st bap of March, 1989. �jiarT �mit1T' * 5 C ierrriarg of Sial 9 CJ " `� 4 C �c°�':��c�Vc�Vc��c�UCD�c Sc ndntsd�n�s rrndnan�d�d�dn CS I r 1.. RECEIVEC' FLORIDA DEPARTMENT OF STATE MAR 2 3 I°89 Jim Smith Sccroary of Statc March 21, 1989 Jill Bishop y NORTHWEST DA.DE CENTER { 1840 West 49th Street Hialeah, FL 33012-2948 J f Re: Document Number 744441 i Dear Ms. Bishop:: This will acknowledge receipt of your Amendment to the Articles of Incorporationfor NORTHWEST DADE CENTER, INC., a Florida corporation, which was filed on March 21, 1989. Your remittance totaling $20.00 has been received. Enclosed please find your certificate(s). Should you have any questions. regarding this matter, please telephone (904) 487-6050, the Amendment Filing Section. TERESA POWELL Division of Corporations _ 95- 247 ;2E042, Division -of Corporations, PO Box 6327, Tallahassee. Florida 1711 n 0 ARTICLES OF AMENDNIF-W to ARTICLES OF INCORPORATION ?..-svznl to the pro%ision of Chapter 6)7, Florida Statutes, the undersigned corporation adopta t1:e raDoRmg A-jclti of A.;,endnert to its Ar'Licles of incorporation. F) AST: )e rz:ne of the corporation is: fo0gT-r1jEzcT D_.Z `CENTER, !? C. SECOND: The folon;ng wnendnentlr" of the A.rtiCles of IMO—MO.etion Was (were) adopted by the coloration: ARTICLE' IV 2) and 3)- See attached THIRD: The a.rnendment(s) was (were) adopt&d by the 3owa d of Oirec6.0r on, the 21st. day of ebruary FOURTH: The above amendmen. t(s) was (wc e) approved by a majority of the =e=bsrs of the corporation on the day of Fe uaEV I g_ 89 Dated March 6 1 g 89 I37RT:iwEST DADS CE�'TER, TNC: �Cnc: anon Xarne • L By "Presi nt PTvice Pr 'dent Jeili Jill Bishop By Secretary orr/ ssat.ant Secrete.-y penny Pell 95- 247 47. STD:fb: OF FLORIDA ! COUNTY OF SS.; Before me, the Undersigned authority, personally appeared to newel.) known to be the personW R•ho e:ocutad the foregoing Articlesof Amendment w }%Aicles of Incorporation afld acknowledged before me, accor di,ag to law, that made and subscribed the name for the pu:poxa themi.n U mrn;ionr-d aad -ct forth. Iti WITNESS WHEREOF, l have hereunto ret my hrund and x.al tL.ia day of- �" y ,;OtA;.y Pul:6� ROTARY PU4 9 STATE ti FLC WA tot CGTUSSM DW.Jt.W. 14.tM . f ON= T" SAL L' L U& g5- 24"7 ARTICLES OF AMEh'DMEN"T to ARTICLES OF INCORPORATION Pwsuant to the pm%-Ision of Chept.cr 0I7, ijorida Statutes, the unde.sib„e-d corporation B60PLS the foJOvLng A.-vJea of An,encLment to its Articles of incorporation. I FLST. T' a ra=,,e of the corporation is: VORTHia'= eT 7)Ln =' Eg' NC. SECOND: The r_nendrne:V!.1 of the .A. uc)es of Incorporation wts (vem) adopted by the corporatioc: ART_CLS _V 2) and 3) . See Attached THIRD: The rlaendment(s) aas (were) adopted by the Board of D'-rector on the. 215t. day of February 19 89 ` FOURTH: The above amendments) was (were) approded by a —majority of the =eabe.-s of One corporation on the 71 s` day of__February )9 89 Dated March 6 1 g 89 _ l XP I W83) I30RT,-T4 3ST DADE CENTER , INC.: •^Cn�: anon/Name By�� (AAA i ,� ?._/..+�K'"►A) i're,xliaent orAce Pr rent Met 3i11 Bishop By �. w /,iecset.ey Z. ssistasnt Secretary Penny Pell 95- 247- qq A3E'JF FLORIDA 1 COUNTY OF./�� 1 SS.: 1 Before'me, the undersigned eulhority, personelly appear / tome well kn"" to be the acrsonW who executed the foregoing Articles of Amendment w i%Aicles of Incorporation and ackno-)edged before ne, according to law, that 5e C nade.and subscribed the same for the purpo..,s therein mrntioned and set forth. IN WITNESS Win'EREOF. J have hereunto set my hand and ae.-J this ay 0� ;Kota.-y Public IW RRY Pt" STAR R R.M4 riF cmr- -'sxw Ev. me K TM E� TKa1 50 `- I 95- 247 RESTATED ARTICLES OF -INCORPORATION OF NORTHWEST •DADE CENTER, INC. Pursuant to the provisions of Section 607.1104 of the Florida General Corporation Act, the undersigned corporation, pursuant to a resolution duly adopted by its board of directors, het•eby.adopts the following Restated Articles of Incorporation: ARTICLE I The name of the corporation is NORTf-1iti•EST DADS CENTER, INC., he-•eafter called the "Center". ARTICLES II The principal office of the "Center" is to be located in Catchment Area II of Dade County. ARTICLE III The Executive Director is hereby. appointed the registered agent for the "Center". ARTICLE IV The purposes for which the "Center" is -organized and the powers with which the "Center" is vested i.•n.'ludz but are not limited to the following: I) To seek and receive donations, grants, fees, con- tributions, and other sources of funding necessary to provide comprehensive mental -health services to the Northwest Dade community (Catchment Area II); and - - 95-_247 r 24-- To- piamT-pre geamy-ee-eeeimat er-and-implemen t-a eemprehensiYe- men ta hes-th-programs-iee-serthwest 2) To seek and receive donations, grants, fees, contributions, and other sources of funding necessary to provide mental health services to residents of Dade and Monroe Counties; as--�e-emeena_ fe$g`-_e_ &_sae-a_9=reedtl_y-ee �t�_nc3sy`_.raa �_.t".�•�^ �a1.-�o�1 ��_�e�c:��owa_iis-`:.9d.o_�be :'YeYL.b�m��—?��•��'�e:�.:�'!j��z—�^�`....?�ia5e`!?'—.—�.xe$—��� . 3) To provide elderly persons, handicaaoed o'ersons and low income families with housing facilities and services specially designed to meet their physical, social, and psychological needs, and to oromote their health, security, happiness, and usefulness in longer living, the charges for such facilities and services to be predicated upon the Erovision► maintenance, and operation thereof on a nonprofit basis. J ' Said corporation is organized exclusively for charitable, religious, educational., and scientific purposes, 'including such purposes, tn.e making of distributions to organizations that qualify as exempt organizations under section 561(c)(3). Of the Internal Revenue Code of 1954 (or the corresponding provision of any future United States internal Revenue Law). This is a non profit corporation and its purpose shall remain non profit. 95- 247 5 P,R:. No Fart of the net earnings of- the corporation shall inure to benefit of, or be distributable to its member trustees, officers .or other pri-ate persons ,*except that the corporation shall be authorized an empowered to pay reasonable compensation for services rendered and to make payments and distributions in furtherance of the purposes set forth in Article Four hereof. No substantial par of the activit1Qs of the corporation shall be the -carrying on the propaganda, o: otherwise attempting to influence legislation, and the corporation shall not participate in, or intervene in (including the publishing or distribution of statements) airy political campaign on behalf of any candidate for public office. Notwithstanding any other provision of these articles, this corporation shall not except to an insubstantial degree, enga•ae in, -any activities or exercise any powers that -are not in -furtherance of the purposes of this corporation. ARTICLE V Upon the dissolution of the corporation, the Board of Trustees shall, after paying or making provision for the payment of all of the liabilities of the corporation, :dispose of all of the assets'of the corporation exclusively for the purposes of the corporation in' such manner, or to such organization or organizations organized and operated exclusively for charitable, educational, religious, or scientific purposes as shall at the time qualify as'an exempt organization or.organizations under section 501(c)(3) of the internal Revenue Code of 1954 (or the corresponding provision of any future United Stated 9F- 24'7 I. Internal Revenue Law), as the Board of Directors shall determine. Any such assets not so disposed of.shall be disposed of by -the Circuit Court of the County in which the principal office of the. corporation is then located, exclusively for such purposes or to such organization or organizations, as said Court shall determine, which are organized and cperated exclusively for such purposes. ARTICLE VI The Board of Directors shall consist of no less than sixteen (16) nor more than twenty-five (25) members. The number of Board members, manner of election and term of office shall be provided in the By -Laws. Additional members „may be admitted at any meetings of the Board, provided they have met the qualifications and vote requirements in accordance with the By -Laws of the corporation. ARTICLE VII The affairs of the "Center" are to be managed by a President, Vice -President, Secretary, Treasurer and such other Officers as the Board shall elect. The manner"lbf election_ and term of office shall be provided in the By.; -.Laws. : ARTICLE VIII The by-laws of the "Center" shall be adopted by the• Board of Directors and may be amended or rescinded in accordance with the provision of the By -Laws. ARTICLE IX The Corporation shall exist perpetually.. 5 1 95- 247 0 I 1 ARTICLE X I 4 - These Articles of Incorporation may be amended by a two=thirds (2/3) vote of those present and voting at any } meeting of the Board of Directors of the corporation provided that fourteen (14) days notice has been given,. The amendments shall be fi.ed with, and approved by, the'Secretary of State. The foregoing restated Articles of Incorporation restate and integrate and do not further amend the provisions of the corporation's Articles of Incorporation as theretofore amended-, and there is no discrepancy between those provisions and the j provisions of the restated Articles of Incorporation. - NORTHWEST DADE CENTER, INC. a V� te r v *ta f" 13Pparimpn$ riff 04faiP ?� I certify from the records of this office that NORTHWEST DADE CENTER, INC. i is a corporation organized under the laws of the State of Florida, filed on '1 October 2, 1978. The document number of this corporation is 744441. 5M - . I. further certify. that said corporation has paid all fees and penalties due this office �nC tt ugh December 31,:.1994, that its most recant annual report was filed on March �M..1994, and its status is active. n j I further certify that said corporation has not fried Articles of Dissolution. CR2E022 (2.91) dibrn under mp banb anb Or Ortat oral of for �btatr of:Ioriba., at Tana ►"5rr, for e pital, tbi5 for Twenty-fifth'' bap bf March, 1994 lint rsnnt� 2 4 jSrrrriarV of Mate Florida Department of Aggriculture & Consumer Sem ices BOB CR4R'FORD, Commissioner .August 26, 1993 Please Respond To: NrWoo of CD.z =er Ser- ku Snood floor, Mayo BuBdia= Tangy., FL 313"-"W 1-"06-HELP i%A Mr. Aurelo F. ldo=ell Northvaast ade Center, Inc . 4175 ► est 20 Avenue :y.a1 a , Florida 33012 Subject: Northwest Bade Cen`be-- , Inc. . R .,,ist=a-ticn i r: SC-00644 Ree:new-al of tzi.s filing is due on or before., NN7y-emba- 15, ? 993 As - by Ca-,.'4 er 496, Lori da S atu`es, th-3 Sci . c- tot ? 0:7 ' of Cont=:_b'jt cns =.. this Da—gar=imt has raoaivad and filled •tile ?"�2e5vZ regiztx tim arrplicatim for tee above-raaer3 cha=table o-rganizat; cn/spnsor. r'or "Lhe n-- ,. ren�a. is due cn -or before the fife-lth (i 5th) da_v of tale fifth (Sthy c l end r mD_*lth 'she close of `hsf scat y r, cn 'tee form 1z�scr..bead by tha Dive Dion. A c��► able motion or soc¢'.sor whose federal = ling date has hmm a sha.1? , wi a,:J 1 sevm (7) days aft r�.^a21Dtr forwmxd a cO=y of th? do It gram 1*1g the exteLlsion and S:ior to the emi=atian of - the PXti.A1' 2sicn, Drovicia a Copy of the Cat tax ' LnK you for your. coorati.cm, and if e- iray. ba of f=r-,:he ass i stance, please --- 1 to =jL , s . . E B CRANKED - CF n IrTrrmnaE- C,. ,aa X. ' charldler _ Senior Cca comer Carolaint An_ lye 904-488-2221/1-800-435-7352 (Florida or'?y). Talc: cic 95 2.47 i,pr rA DTT'nT . TA T T / Q l C[rr L'T 7nonn ne�nn JIS." NORTHWEST DADE CENTER. INC. AGENCY GOVERNING BOARD i tF OCCUPATION ETHNICITY GENDER A. Y ADAMS RETIRED NON HISPANIC WHITE FEMALE JILL BISHOP VICE PRINCIPAL IMMACULATE CONCEPCION NON HISPANIC WHITE FEMALE LEONARDO CARABALLO CONTRACTOR HISPANIC MALE CARLOS CASTELLON CPA HISPANIC MALE CARIDAD CASTRO ADJUNCT PROFESSOR - MDCC HISPANIC ".MALE PATRICIA CROYSDALE OWNER - FLOWERMART HISPANIC FEMALE RAUL ESTRADA DADS COUNTY PUBLIC SCHOOLS HISPANIC MALE JAY JOSEPH ASST PRINCIPAL AMERICAN HIGH NON HISPANIC WHITE MALE A. VICKI LEIVA ATTORNEY HISPANIC FEMALE LOUIS PANG RETIRED NON HISPANIC WHITE MALE EDUARDO PEREZ HIALEAH WATER & SEWER - PROPERTY MANAGER HISPANIC MALE MARIA ROCA REAL ESTATE HISPANIC FEMALE GEORGINA CORTES- SUAREZ ASST DEAN MDCC HISPANIC FEMALE RAMONA THOMPSON HOMEMAKER/ WOMAN'S CLUB NON HISPANIC WHITE FEMALE RUTH TINSMAN LEGISLATIVE AIDE NON HISPANIC WHITE FEMALE DOROTHY WEINSTEIN PSYCHOLOGIST NON HISPANIC WHITE FEMALE THE BOARD OF DIRECTORS HASTEN (10) SLOTS AVAILABLE. 95- 247 51