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R-95-0334
J-95-147(b) 2/10/95 RESOLUTION NO. 95- 334 A RESOLUTION REVERSING THE DECISION OF THE ZONING BOARD AND DENYING A SPECIAL EXCEPTION FROM ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 9, SECTION 934, COMMUNITY BASED RESIDENTIAL FACILITIES, SUBSECTION 934.3, CERTIFICATE OF USE NOT TRANSFERABLE., TO ALLOW A CHANGE OF OWNERSHIP OF CERTIFICATE OF USE NO. 105341 FOR THE PROPERTY LOCATED AT 250 NORTHWEST SOUTH RIVER DRIVE, MIAMI, FLORIDA (MORE PARTICULARLY DESCRIBED HEREIN); ZONED R-4 MULTI -FAMILY HIGH DENSITY RESIDENTIAL. WHEREAS, the Miami Zoning Board at its meeting of January 23, 1995, Item No. 7, duly adopted Resolution ZB 014-95 by a six to three (6-3) vote, granting a special exception, subject to Commission approval, as hereinafter set forth; and WHEREAS, Zoning Ordinance No. 11000, as amended, the Zoning Ordinance of the City of Miami, Florida, requires City Commission approval of the special exception as hereinafter set forth; and WHEREAS, the City Commission after careful consideration of this matter, and notwithstanding the decision of the Zoning Board, deems it advisable and in the best interest of the general welfare of the City of Miami and its inhabitants to deny the special exception and to reverse the decision of the Zoning Board; CITY COb MISSION DMI STING OF MAY 0 1 1995 Resolution No, 9 5- 3 3 4 4•n. r ■ Ilorr, NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are hereby adopted by reference thereto and incorporated herein as if fully set forth in this Section. Section 2. The decision of the Miami Zoning Board to grant a Special Exception, subject to City Commission approval, as set forth in Ordinance No. 11000, as amended, the Zoning Ordinance of the City of Miami, Florida, Article 9, Section 934, Community Based Residential Facilities, Subsection 934.3, Certificate of Use Not Transferable, to allow a change of ownership of Certificate of Use No. 105341 for the property located at 250 Northwest South River Drive, Miami, Florida, more particularly described as Lots 1, 2, and 17, Block 4, CITY OF MIAMI SOUTH SUBDIVISION as recorded in Plat Book B, at Page 41, of the Public Records of Dade County, Florida; zoned R-4 Multi -Family High -Density Residential, is hereby reversed and the Special Exception is hereby denied. Section 3. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 1st day of May 1995. STE HEN P. CLAAK, MAYO CITY CLERK 95- 334 -2- PREPARED AND APPROVED BY: G. MIRIAM MAER CHIEF ASSISTANT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: ow A. Q NN Ogs., III CITY/ ATT Y M4919/GMM/ms/bss pg., NORTHWEST DADE CENTER, INC. SAFE HAVENS M Northwe-, ')ode Center, Inc. 4175 . 31 20th Avenue M Hialeah, Florida 33012 C (305) 825-0300 rri M Submitted into the record in item City Cler L 74 T 95- 33L. A§6 Northwest Davie Center Providing Bilingual Mental Health Services For: Elderly -Adults -Teens -Children S , Accredited by the Joint Commission on Accreditation of Healthcare Organizations FY 1995 CDBG APPLICATION FORM 1. AGENCY NAME: NORTHWEST DADE CENTER INC. 2. ACTIVITY TITLE: A SAFE HAVEN FOR HOMELESS ADULTS WITH SERIOUS MENTAL ILLNESS 3. AGENCY ADDRESS: 4175 West 20th Avenue, Hialeah, FL 33012-5875 4. ACTIVITY ADDRESS: 250 NW South River Drive 5. NAME OF EXECUTIVE DIRECTOR: Mario E. Jardon, L.C.S.W. 6. TELEPHONE NUMBER: (305) 825-•0300 extension #325 7. CONTACT PERSON: Ethel Elan 8. TELEPHONE NUMBER: (305) 825-•0300 extension #317 9. FACSIMILE NUMBER: 824-1006 10. BRIEFLY AND CONCISELY SPECIFY THE NEEDS/PROBLEMS IDENTIFIED BY THE APPLICANT RESULTING IN THE RESPONSE TO THIS APPLICATION IN THE SPACE PROVIDED: There are some 180 to 200 homeless men in Dade County who have a severe mental illness and are considered "difficult to engage They have multineeds, most especially, safe and secure housing, primary medical and psychiatric care and linkage to existing services. They currently form the revolving door - between the street, Dade County jails and Crisis Stabilization Units consuming vast amounts of resources annually, but there are no shelter beds within the entire county available to meeting their needs. 11. ACTIVITY ELIGIBILITY CATEGORY AND ELIGIBILITY CITATION NUMBER (See Attachment): Public Services 570.201 95-- 33 LI. 4175 West 20th Avenue - Hialeah, Florida 33012-5875 - (305) 825-0300 1 United Wily Sua oned Agency Metro -Dade Department ofAtcolol. Drug Abuse and Mental Health Funded Agency Human Resources Afhlraled Agency rt. 12. BROAD NATIONAL OBJECTIVE, BROAD NATIONAL OBJECTIVE CITATION AND SUBCATEGORY TO BE MET BY PROPOSED ACTIVITY (See Attachment 2 ) Limited[ clientele activitites 24CFR570.208(a)(2) Housing and services to Homeless s Perso Submitted into the record i item • 13. PLEASE INDICATE THE PERCENTAGE OF MINORITY BUSINESSE�'Tk C t Cl APPLICANT PROPOSES TO UTILIZE IN CARRYING OUT THE ACTIV TIE FOR WHICH CDBG FUNDS ARE SOUGHT. 75% 14. BRIEF SPECIFIC ACTIVITY DESCRIPTION: To shelter twenty-five (25) homeless men with serious mental illness who are either unwilling or unable to participate in regularly offered housing and services by providing a safe haven without requirements for participation in services and with an unspecified duration of stay. 15. SPCECIFIC ACTIVITY GOAL: To engage homeless men with severe mental illness to accept transitional housing and supportive services, thereby stopping the revolving door between the streets, Crisis Stabilization Units and the Dade County Jail. 16. SPECIFIC MEASURABLE OBJECTIVES (QUANTITIVE AND/OR QUALITATIVE OBJECTIVES CLEARLY STATING WHO, WHAT, WHEN AND HOW MANY): (1) Each year fifty (50) homeless persons with Severe Mental Illness will accept relocation into the safe haven. 95— 331+ 10� (2) 80% of participants will accept supportive services within three months of entering. (3) 80% of participants will complete applications for disability entitlements within four months. (4) 75% of participants will move to more traditional housing within nine months. 17. SPECIFIC ACTION STEPS: (1) Staff will notify outreach teams, Homeless Trust, Crisis Stabilization Units and Mental Health unit of Dade County Jail of space availability, (2) Intensive Case Manager's will outreach, intake & explain program, (3) Intensive Case Management will complete application/access supportive services, advocacy (4)* Staff will arrange site visits, Intensive Case Management will assist in accessing primary care beds. 18. TIMETABLE SPECIFYING WHEN SPECIFIC RESULTS WILL BE ACHIEVED ON A QUARTERLY BASIS: March 30, 1995: 10 participants will be living full-time in the Safe Haven June 30, 1995 - 25 participants will bve living in the Safe Haven. 8 persons will accept supportive services. 20 persons will have applied for financial entitlements. Sept. 30, 1995 - 25 participants will be living in the Safe Haven. 18 persons will have been placed in primary care programs. Dec. 31, 1995 - 36 participants will have accepted more traditional housing. 40 participants will have applied for benefits. Submitted into the pul.)lic record in w i:h item • i can , bL��_ l r iylty 1irc..,11 Cierlr 95- 33L� 91 19. STATE APPROPRIATE SERVICE CATEGORY (CAPITAL IMPROVEMENT, ECONOMIC DEVELOPMENT, HISTORIC PRESERVATION, HOUSING OR PUBLIC SERVICES): Public Services 20. PLEASE STATE WHICH SPECIFIC TARGET OR STUDY AREA AND CENSUS TRACT(S) WILL BE SERVED BY THE ACTIVITY (See Attachment 2): County -wide 21. IF THE APPLICANT PROPOSES TO SERVE MORE THAN ONE TARGET OR STUDY AREA, PLEASE STATE THE SPECIFIC AREA AND THE SPECIFIC AMOUNTS AND PERCENTAGES OF FUNDS TO BE DISTRIBUTED IN THAT MANNER): (Not Applicable) 22. SPECIFIC AMOUNT OF FY 1995 FUNDS REQUESTED FOR EACH ACTIVITY: $478,400 23. TOTAL FUNDS REQUESTED: $478•,400 24. .IF FUNDS ARE NEEDED FOR MORE THAN ONE ACTIVITY PLEASE LIST EACH ACTIVITY AND THE SPECIFIC AMOUNT REQUESTED FOR THAT ACTIVITY IN THE SPACE PROVIDED: Not applicable 25. INDICATE BY OTHER SOURCE AND AMOUNT OF FUNDING RECEIVED IN FY 1994 AND ANTICIPATED IN FY 1995 BY YOUR AGENCY FOR THE ACTIVITIES THAT YOU ARE REQUESTING FUNDING: 1994- Applied for U.S. HUD Supportive Housing Program for Safe Haven, D.C. Homeless Trust $438,000 : Primary Care beds Submitted into the public record in cc;n nctzon ith item 0-7 - j oil lWati-y 'Hirai City Clerk 9 5 - 3 3 L{ GdR� 26. IF YOU ANSWERED YES TO THE QUESTION ABOVE, PLEASE STATE WHETHER OR NOT THESE OTHER FUNDING SOURCES WILL BE USED TO LEVERAGE OR COMPLEMENT THE FUNDING AMOUNTS YOU ARE REQUESTING: The funding source, if granted, will replace the temporary request for CDBG funds and will complement the primary care beds will offer low -demand treatment shelter (transitional) 27. PLEASE ATTACH A DETAILED LINE ITEM BUDGET IN THE FORMAT IDENTIFIED FOR THE FUNDS REQUESTED AND ACTIVITIES PROPOSED. (INSTRUCTIONS FOR PREPARING THE BUDGET ARE INCLUDED IN ATTACHMENT 3.) See attached. Submitted into the public record in bvith item Pam► Oil _. ��! �jr_ . City Clerk Sul; tted into the public record in c011.=.10060,a dilh Northwest Dade Center item z . 119 5- Providing Bilingual Mental Health Services For: Elderly -Adults -Teens -Children �� trtyalrai City C3(3rL Accredited by the Joint Comniission on Accreditation of Healthcare Organizations SAFE HAVENS BUDGET PERSONNEL SERVICES Project Director Case Managers (2.0 FTE) Residential Counselors (4.2 FTEs) Evening/Weekend Supervisor (1.8 FTEs) Security (1.2 FTE) Fringe Benefits (15%) OPERATING EXPENSES Communications - Telephone Installation ( 5 extension) Monthly Service Beepers Utilities Commodities Office Supplies Housekeeping Supplies Program/Activities Supplies Food/Food Supplies Personal Care/Clothing (25 Persons x $8 day x 365days) Medical Care/Emergency Medications (Initial physical exam, lab work, and psychiatric medications) Transportation (Van lease, insurance, gas) Insurance TOTAL DIRECT EXPENSES INDIRECT (15%) TOTAL EXPENSES $ 40,000 50,000 70,000 45,000 30,000 $ 235,000 35,000 $270,000 1,000 1,500 500 15,000 1,200 12,000 3,600 73,000 7,200 12,000 12,000 7,000 146,000 416,000 62,400 $478, 400 9 5 - 3 3` 4175 West 20th Avenue - Hialeah, Florida 33012-5835 - (305) 825-0300 On. Alcohol, Dtuq Abuse and Mental Health Funded Agency A United Way Supported Agency JOB TITLE SUPERVISED BY PROPOSED NORTHWEST DADE CENTER, INC. JOB DESCRIPTION DATA SHEET TRAINING SPECIALIST / COORDINATOR FOR NON - CLINICAL, IN -HOME COUNSELORS Submitted into the public DEPARTMENT record in cap„.jcc,,,Ljo Z with SHIFT(S) item -- ----------------------------------------------------- 1�_, icy r�!; City Cler'K PRIMARY RESPONSIBILITIES: 1. Prepare and conduct training modules in the theory and practical applications of in -home counseling. 2. Train staff in certification activities. 3. Dissemination of information to the public. 4. Program specific policies and procedures, i.e.: case note documentation. EXAMPLES OF ACTUAL FUNCTIONS: 1. Conducts formal classroom instruction, seminars and workshops. 2. Prepares lesson guides and program plans. 3. Evaluates the performance of trainees. 4. Prepares training records and reports. 5. Meets with CMHC personnel for the purpose of identifying current training needs for their particular operations. 6. Responsible for preparing audio visual aids and operating audio-visual equipment used during training workshops. MINIMUM QUALIFICATIONS: A bachelor's degree and one year of professional experience in training, education, staff development, personnel or an agency -program area. 95- 334. k*: CITY OF MIAMI, FLORIDA Pz= INTER-OFFICE MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM : Cge r Ci er ty g RECOMMENDATION: DATE : W 17 1995 FILE SUBJECT: Special Exception: Northwest Dade Center Inc., 250 NW South River Drive REFERENCES Agenda Item: ENCLOSURES City 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 the 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 9- 334 p 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 served as moderator. The total attendance was 38 persons (See attendance sheet attached). The meeting allowed all sides to present 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- 334 :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 facility o and Zoning owner questioned why the meeting was not at the Salvation Army r at Jose Marti Park. Staff responded that the Planning, Building office was a neutral and convenient site. 95- A property owner said that previous notices had described a "nontransferable variance" not a "change of ownership". Staff responded that the issue was a change of ownership. Before the end of the meeting, staff requested a npromise 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- 334 .. .sy +i` a F� - t r r/'A'>v v r: .T ^^^" .+. -] -1 LL,.�• - .-�F'�a 'w`R- �*rr a �� '' ♦ rr ! I `' i� INr t aii .:L .�l/� �L /py A ��r, 14 n.pt'-��,'.��� '' «. :l� R �!! Y :ry Cry.. `��•�';Y t ♦'4.:S.y rf1t. :Y.1 °': .� IJ ;,• 7. .. .•ifi '4a r�.�,xh.'Sp N'• .•y ra'— j�.F!]�,^ +, ;r,�r 7��- :Vill l..vh�d�N IZ y w�sy C—rrNr r-ltq ov WWI iw PLhmw Im a v JALK I zo a° a Pr .� 3, 6�q,� s�-. 57 -077 7 t..T . �A%• ,'Agiv 1'^h ' •; sty- v.-k`. % ��..7'.//'' L (n/` '. ..±,• IYv ` �wti'a rat �7i�' p,X^Y �� . �. � � < <t F J,��,� 4j( ��?' � /� �! ��. V.�F i ILA ' t i , �; rr • ';k - F � �'' �v _. , � �t t~• r..x R.f' 7j� y IV�•r { ++7.+. l S 1 .`l•r .. .. _ �( 'e . n, k_ �H� ��- •:r.+ .�7 r. 1h'��,�:i�?�v,_" .{j �?'-• "v'�• �.'�I' ✓a✓�r��ifi� �� Fqt..)! � 1.. F s�.r, Y •r' a t!�Y t/)� .•M• ,�w �e y�y/lrh��.. ,4 •�•t :., . - ,t 1�, Y 1 .'1 L - t Y� t �f' � 1 tN �Vy f�'i ft 1 1 .• ., +,fit � �, '.i' � r, C t'i� f N• .� 4 Qf� ) r�t%1,tW7'�vO � �•'� t � et . r`%-. dI. .nt -1,16759 9-CAi5Awov4jit. 975 N.W. Z 5-ly 5%,9.. Gom Al AII 11 l 95" '334 IVA AM 1 —7 MT, 7n r-17i VIP- k1huhl PLhwwlw 5vjLOg4 d P4A P V MA Iq lite S cO 9 Sr o z " io' 0 4 9 :Loma ZT v� IOU vro v e*- 59- 6- ww, �— J /3 s q,54f A-& k- V 414'ez [C)AI 1,3 41A' I 1-1 95— 334 i.••• +hW(!N�`"�'rl�ayp": ^_a/. _ ..�1 ..�,;`!ML'' �•':���!1'17''�'r`93ti�si.. �.isl , +'/"' {'4s3.rV�...�x.��4' .7N+-.-....?�j�,.�d.i ... ._ .. •,7L. .. "t ,. , '.1 ,-F' b,�. rat-� �r s..��----�n�-.•�y�..,,;��,_.�}. ....-rf'+f.::= l�Vh�t� �z Y a w�sy e� CrrNra G a J It b U Z� "a FJ^ ►� r ;UA AL A ry S . 0 /I�•• ��(,VV�' �'ii�=/,Nfi�. ., ... �� W. eN - � E � !�''?,.a,->>U'i�y: S"'.�r;�s(/ '�C/ //�!/� �1 .,• ' � ' Y � ,'�,T.yiN•Yu y ...Y'LyeM�tCL h L ♦ _ p .. /�. '!.�e��` .�.y�.✓ /.. .r .1... :F?Yr l�{✓.r,C'-1 -r..: a+ eN%�(, .. ... .;�� . :. j c s S fY� ,, _ r.`•h s �f±ayyyFx YVl ,,y,,x r 'M• `"s;�y+A'< .. '-.. .. .S w .'gi^. •��+Y+(/•! Ir:1 Gti�GM �.e�-V'�nR"VF• . 'r 5, y 1 I ` • .. , ry,1x NAB Y..n.+,'1l ` l}. .11ji F'•. i;ly,.. .�. . • `}` y , XrY,� Ilf �• H. _ , iWM. ESP OL ER - EE ERSu . i SERGIO RODRIGUEZ, AICP Director March 1, 1995 Dear, Neighbor: CESAR H. ODIO City Manager .RE: • Salvation Army 250 NW S. River Drive You{are -invited ,.to. a meeting, sponsored by the Planning,,, Building -and Zoning. Department, at 600 'p.m. •1ednesday; March .8, 1995. 'at the...3rd Floor. Planning.. :Conference Room-.#326,>'City of :Miami Administration Building, 275'.-W. 2nd -Street, .to-di.scuss'_--the. future of . the Salvation Angy ,r�perty. ':. Thin. .Army. and Northwest- Dade" Center, the prospective ....buyer wi11`a;make presentations. All .persons attending will be given the opportunity .to be ,J. 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 with 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, JgiA%? Aw?o Rodriguez, AICP cc: Pablo Canton, NET Administrator East Little Havana Service Center 1475 SW 8th Street Phone: 859-2713 9 5— 334 Planning and Zoning Division / (305) 579-6086 / FAX (305) 358-1452 PLANNING, BUILDING AND ZONING DEPARTMENT/275 N.W. 2nd Street, Miami, Florida 33128 G f 019-� � '; sjt4 .J1�Y � ,,ii�� 1.� �AsFii.'{' t:}'•?.� 7u. ti _ r. .. r .. .. .. +' ` � rJA'Nl!"y:''{'�7-��'A.1`Y'' ¢.J ✓' {3'a •' �n .ith" <y�.: ' FOR ENGLISH SEE REVERSE SI[F 6 IT �G�tr of y SERGIO RODRIGUEZ, AICP ' CESAR H. ODIC ' Director City Manager nu iI Ian r 1 ro de Marzo dd 19g,6, Estimado Vecino: Referencia:. Salvation Army (Ejercito de Salvation) Por este medio. usted� esta invitado a una reunion patrocinada por ei Departamento. "de. ' Pl:a6ificacidn, Edificacidn y Zonif cacidn .el Miercoles 8 de Marzo de 1995::`a l as:�:-,6:00 p ^ en la sal a de conferenci a - #326 del 3er pi so. del :edificio de ,1'a 'Administraci6n ubicado en el 275 NW 2nd.;Street. El proposito de la . reunion`. es ini:orriarles sobre el futuro de , la,„propiedad del Salvation Army (Ejdreito' de .Sa-lvacidn) . Salvation Army, y el - posible comprador, (el .i (Northwest. Dade Center),; haran sus presentaciones. lodas . las. personas que asistan tendran oportunidad-del ser escuchadas. El cambio de due5o Para esta propiedad fue diferido por la Comision de la Ciudad de Miami el 23 de Febrero de 1995 (Caso PZ-22); a este departamento se le encargo la promocidn de esta reuni6n como un 'esfuerzo para-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 informacion a sus vecinos. Espero que pueda asistir a la reunion, los esperamos. Atentamente, jrgAipKoodriguez, AICP 0 95- 324 Planning and Zoning Division / (305) 579-6086 / FAX (305) 358-1452 PLANNING, BUILDING AND ZONING DEPARTMENT/275 N.W. 2nd Street, Miami, Florida 33128 \I-!1!__ AJJ__.. I— n_.. I-- . I ... _.! rl-_!J_ 1-, n...... 0 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) PROC. 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 #105341; 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: NIA Violation(s) Cited: NIA Ticketing Action: N/A Affidavit of Non -Compliance issued on: N/A Daily Fine: $0.00 Lien Recorded On: NIA Total Fines To Date: N/A CEB Action: N/A HISTORY NIA. 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 Granted for 12 months in which a C.U. must be obtained subj. to CC approval. (Res. No. APPELLANT N/A. 014-95 ) CITY COMMISSION Cont'd. to 4/27/95. 9 5 - 334 APPLICATION NUMBER 94- 355 Page 1 January 23, 1995 3 emu e��u moem�.�ni E01 IIEII 111�1�eC vmm°��soa I FLAGLER w 1C.20 ail .m E: 31 11o1rd moall I�I�Illi Redd 111 NMI- Nod Mr. Arsenio Milian offered the following Resolution and moved its adoption. 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 Its 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 (B-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. Upon being seconded by Mr. George Barket the motion was passed and adopted by the following vote: AYES: Mses. Basila, Morales & Hernandez. Messers. Milian, Barket and Carman. NAYES: Messers. Crespo, Luaces & Moran-Ribeaux. ABSENT: Mr. George Sands. Ms. Fernandez: Motion carries 6-3. January 23, 1995 Zoning Board Item# 7 95- 334 19 k0l, APPLICATION FOR SPECIAL EXCEPTION File Number iithin the City generally, or within certain zoning districts, certain structures, uses, and/or occupancies specified in this ordinance are of a nature reruiring special and intensive review, to determine whether or not they should be permitted in specific locations, and if so, the special limitations, conditions, and safeguaras 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 deteneinations, in accordance with the rules, considerations and limitations relating to Special Exceptions. (See Article 16) Forsal public notice and hearing is mandatory for Special Exceptions. The Zoning Board shall be solely responsible for detervinations on applications for Special Exceptions. All applications shall be referred to the director of the Department of planning, Building and Zoning for his recommendations and the director shall make any further referrals required by these regulations. The Salvation Army I, + , hereby' apply to the City of Miami Zoning Board for approval of a Special Exception for property located at 250 N.W. South River -rcive Nature of proposed Use (Be specific) Pr®Y is 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. Z. Four'copies of: the site plan showing (as required) property boundaries, existing (if any) and proposed structure(s),, parking, landscaping etc; building elevations and dimensions and' computations of lot area and building spacing. XX 3. Affidavits disclosing ownership of property covered by application and disclosure of interest fore (attach to application). xx 4. Certified list of owners of real estate within a 375-foot radius of the outside bgndaries of property covered by the application. S. At least two photographs that show the entire property (land and improve - ants). 95— 334 5. other (Specify) XX 7. Fee of S 2,0550.00to apply toward the cost of processing: ai fry ' Special Exception .......................... $650.00 Surcharge equal to applicable fee from itee above, not to exceed six hundred and fifty dollars ($650) except fros agencies of the city; such surcharge to be refunded to the applicant if there is no appeal fr,= a property owner within three hundred and seventy-five (375) feet of the subject property. (City Code . Section 62.61) x Signature L A�ilnt 6qMMW 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) SS: COUNTY OF OAOE ) ,,. -- Judith A. Burke , being duly sworn, deposes aM says thatShe is the (Owner)(Authorized Agent of Owner) of the real property described in answer to question /1 above; that he has read the foregoing answers and that the sacs are true and complote; and (if acting as agent for owner) that he has authority to execute this petition on behalf of the owner. (Nae>f SWORN TO AND S11lSCAIM bet 0 en this -:29rdayy Notary public. State of Flo da at Large $iar 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 safeguaras 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 bard 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 bard shall be solely responsible for determinations on applications for Special Exceptions. All applications shall be referred to the director of the Department of Planning, Buildinq am:d Zoning for his nco=ndations and the director shall sake any further referrals required by these regulations. F Northwest Dade Center, Inc. I, hereby' apply to the City of Mimi Zoning foard for approval of a Special Exception for property located at 250 N.W. South River Dr. Nature of Proposed use (io specific) property is under contract for sale and change of ownership requires this application. In support of this application, the following material is submitted: X 1. Two copies of a surrey of the property prepared by a State of Florida Registered Lae Surveyor. 2. Four copies oft the site plan showing (as required) property boundaries, existing (if my) and proposed strvcture(s), parking, landscaping etc; building elevations and dimeensions and' ca putations of lot area and immmi lding spacing. . 3. Affidavits disclosing ownership of property covered by application and disclosure of interest fors (attach to application). X 4. Certified list of owners of real estate within a 375-f0ot radius of the outside boundaries of property covered by the "*I ication. -.._ $. At least two photographs that shod the entire pe"W" (land and improve- ,aant:). 9 5- 334 G. "her (Specify) 7. Fee of fl p to apply to"" the cost of process'"01 • a3 psi, Special Exception ........................•. $650.00 Surcharge equal to applicable fee from item above, not to exceed six hundred and fifty dollars (S650) 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) STATE OF FLORIDA) SS: 4. COUNTY OF UK Signature e 4UN� wmw Author aed ent �. Name 1/c.k- Address _70/3.e_/�'/� Phone ZDf �• !�l�C,L'y �1�/L�i4', being duly sum, deposes ad sales that he is the ((Authorized Agent tlw�prop" described in answer to question !1 above; that he hu � O�r4 _ am that tlea saaDo are true and complete; and (if acting as agent for owner) that he has authority to execute this petition an behalf of the osier. & i7 TO a AND be r be re at thiss day of 199 My Commission Expires: OFFICIAL NOTARY SEAL TERESITA L FERNANOEZ NOTARY PUBLAC STATE OF FLORIDA COMMISSION NO, CC340274 MY COWMISSIO`' EXP. JAN. 6,1996 Notary Punic, State Florida at Large 95- 334 AFFIDAVIT STATE OF FLORIDA } } SS COUNTY OF DADE } Before me, the undersigned authority, this day personally appeared The Salvation Army, who being by as first duly sworn, upon oath, deposes and says: 1. That he is the owner, or the legal representative of the owner, 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 ' Mimi, as described and listed on the pages attached to this affidavit and ame a part thereof. 2. That all owners which'he represents, if any, have given their full and complete permission for his to a;Lin 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 We a part of this affidavit contain the current nasim, mailing addresses, phone numbers and legal descriptions for the the real property of which by is their legal representative. d. The facts a represented in the application and documents submitted in conjunction with this affidavit are true and correct. FMrther Affiant sayeth not. x 4,- (SEAL) 5- 334 Sworn to and SubscFibed Ware M �/ OFFICIAL NOTARY SEAL this��kslay of � 1� n P � ,J,�i() ANITA P BORGHI .1 i * COMMISSION NUMBER e .y Q CC255887 _� MY COMMISSION EX? Notary Public, State of Flo ida At Large 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 Nailing Address Telephone Number Legal Description: Owner's Name N/A Mailing Address Telephone Number j Legal Description: Any other real estate property owned individually, jointly, or severally (by corporation, partnership or privately) within 375 feet of the sugjftt site is listed as follows: Street Address Legal Description N/A Street Address > Street Address N/A N/A Legal Description Legal Dasriptiat 9 5-.334 ye., EXHIBIT "A" Lot 17 in Blo::k 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. 4. V. 95- 334 97 !19., DISCLOSURE OF OWNERSHIP 1. 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 Mimi 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 Comission. Accordingly, question /2 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 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 ., X - R ATTORNEY FOR OWN[ STATE OF FLORIDA } SS: COUNTY OF OAOE } Judith A. Burke being duly sword, 4epos4s and says thatshe is the (Owner) (Attorney for Owner) of the real property described in answer to question 01, above; that he has read the foregoing answers and that the sale are true and caaplete; and (if acting a attomey for owner) that he has authority to exaute the Disclosure of O►rner%hip form on behalf'of the owner. (SEAL) (Nm) 77 SWORN TO AND SUOSCRISED before am this 0-Itc. c i day of 19 L6� — Notary luhlic, State o for da at Large OFFICIAL NOT.A ',cAL MY COMISSION EXPIRES: ��ti •- ;r�% ANITA co LORGI11 M , 1 * COMM!_S••ON NUMBER 9 5- 334 MY r.e?;Ml.:(:SION EXP. .F F�� 28,1997 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, Fl— Ia. DISCLOSURE OF OYNERSNIP 1. regal 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 owership. Note: City of Miami Orbinance 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 12 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) otined by any party listed in answer to question 02, and (b) located within 313 feet of the subject real property. 4 N/A X• Arrobsy NA Own STATE OF FLORIDA } SS: COUNTY OF DADE } A.. 11 ' C� I V being duly sworn, deposes and says that he is the ANNW (Att rney for Owner) of the real property described in answer to Question #a above; that he Wread the foregoing answers and that the saute are true and cMlste; and (if acting as attorney for owner) that he has authority to execute the Disclosure of Ownership fore on bomif'of the owner. EAL) (N ) SHORN TO AND SUISCILI1E before this day of 14 30 MY COiMISSION EX►IRIS: Notary),public, State of OFFICIAL TNOTAKI SEAL CHRISTI`E; 8 'AR�C'v1CH NOTARY rL'a1.IC Si ATE. Or F1,0RIDA comm155"ON Large 95- 334 Psi, 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. ,. M1N.PREA COMMAND 734 Pot FES 24 193 ll:o^ 95- 334 33 it., I - ljt rt I A. AREA COMMAND 734 POZ FEB 24 tha c tar ter of "M SALVATT0:1 AitisiY" was on t.':o 3th day of Su17, 1946, duly a :e :ded, v: er %. a Lags of the State of Ctorala by the Superior vourt of F%zltoa 'Cauat7, re'-; cor; orati:.g aid : eaeving its char ter :or a period of tr.irty-five years from date or order, is acccrd4 co ri::i the tertified copy hereto attached &ad that a certified copy or the charter and aaoad- seats, Lava baaa duly filed 1a %no office of the Secretary o: State a-i tie roes therefor paid, as prase :bed by lax. Lv i ura awr Vxsaios, I Uvv Wfta ws W7 ku4 ad wgas4 Jw d 1 a6� a cS. Cyicw( ie dr Coy et AtlYey tL 5 th Arr 1 A.iy w 46 rw •( ur Lori Our TIMM d W" MUM" "A i or ty-sii r.I.i 96e Lrdepaimu ai fir Vaad Sear ei Axopm r.►a ow HUN&W Lri SevaIIty-flri/t. / C� YB o/ csaoow�rs en Yste 9 t� 1-305-542-7067 MIP.AREP COMMAND 734 PO4 FEB -:a '93 11:Oe ARTICLE 1. NA>is AND orTtCt Noss• 4 tzcr:ou 1. The aame of this Corporation shall be THE S.kL- VATION ARMY and its principal office and place of business shall be in the City of Atlanta, County of Fulton, State of Georgia. Locadon The CORPORA':ION ,:.ay have offices in such other places of Ode* in the Southern Territory as its Board of Tratees may from time to time appoint, or the business of the Corpor.:tior. may require. Obi.cs SCCTtoN Z. The gene-,.! cbjects and purposes of this Corpor- ation are those stated in its articles of ircorporatior., iaclud• ing the custody and control of all the temporalities and property, real and personal, belonging to the Southern Territory of THE SALVATION ARMY in the United States of Amerir. and revenues therefrom, and the administration of the same in accordance with the discipline, rules and regulatiora and usages of The Salvation Army. Te-r:tory :r:et:oy J. The-eeenphiczI area known as the Southern Territory of The 5nk-ation Army i. the United States of America is riefired as being: --The District of Columbia, the States of A!--bana, Arkansas, Florida, Georgia. Louisiana. Maryland, Jiississippi, North• Carolina. Okiahorr,a, South Carolina, Tennessee, Ter= (except County of El i'aso) Vir;inia, Nest Vi.ainia, and that portion of the Sate of ' .entucky lying south of the southernmost line of the counties of Trimble, Hencv, Franklin, Wocd, jessamine, Fayette, Clark, \font- gornery, Mznifee, Rowan, Carter and Oreenup. (All of said counties, to. gether viith that par: of the Swe of Kentucky north of same and between said southerr:most line and the Ohio Rivcr, is defined as bein; outside of the Geographicz! area known. as t o Scuthern Territory) ; provided, how. ever, that the aforementioned boundaries may be ehar.;ed by the Authority Of the General of The Sa!va:icn Arty. ARTICLE II. xZUSE153irp, =C. Who sh=ll Ste::oN 1, Tce Membership of this Corporation shall Be Members consist of such commissioned Officers. of The Salvation ,Army as may from time to time be appointer: members of this Corporation by the Comrunder of The Salvation Army the United States of America. Said Commander shall be c:•o/ cis, a member of ;his Corperation. Appointments to membership in this Corporation shall be in writing and the individual so appointed shall become a member from the moment such Carrimander shall attach his or her signature to the writing evidencing such appointment. Inere shall be kept by the Secre. tary a book wherein shall be entered the manes and addresses of the members. Such entry shall be cancelled and annulled by the Secretary upon the termination of membership by death, resignation or removal. Such entries shall likewise show effective data of each appointment. The eatranee by the Secretary of Lhe names and addresses of members so appointed by the Commander shall not be a prerequisite to appoint. ment, but the effective date and time of such appointment shall at all tints be the moment :vbea such Corrunaader shall attach his or her sin• nature to the writing eviden,;fag such appointment. ARTICLE III. . t:STZES How S=c-:ov 1. The 'cuslness of this Corporation shall be managed Eiace�' cy a Board o. Trus:ees, seven (7) in number. Thre-. (S) of the mertbers of •Lhe Corporation. !sa:! ex-o//icio be trustees and !our (4) of the r.it-tbers sl-all be elected as Trustees,.at the Annua: \feet• hag of the rnernbers, as provided in Article II. Seet!c- S. Only sues indi- vidQ.215 shal be elected as Trustees wwo are rnembem of t3i3 Corporat:or.. R*sign="_oa S;x-'ION 7. .A .. ;tee cf this Corportion may resign . any of Trustees rims• by czusir5 :c ce Celivered to the Board of Trustees his written resignation, which resignation may be received by. acted upon and accepted by the remaining Trustees at any reruiar or special meerin; of the Board of Trustees of this Corporation. Sac -to, 3. The Trusteed of this Corporation may have one or more nffiees for the conduct o! the buM nem of the Corporation, and keep books thereof, at the office of the Corpnratlon in Atlanta, Cccraia, sad at such osier piaces in the Southern Territory as they may from time to time determ.ne, Express it;e-tos a. Wi.l.hout prejudice to the general powers conferred Power of by statute, by the Articies of Incorporation, and by these By, ;:sstees, Lstt•f, the l:e:rd of Trustees shall have the custody and con- trol of all the to r.roralities, and property, real and personal, belongin; to the slid Corporation, and the revenues therefrom, and shall administer the .same in accordance with the discipline, rules, and =Res of The Salvation .•fir , y or the governing body thereof; but this Section does not -ivt to said Trustees any control over the polity or control of the refi,:ious or ecc!esi:stic_! menbership of The Salvation Army, or power to dismiss or remove any o! its Offlee-s or members, or power over any of the spiritual Officers of Th• Salvation Army, and shall be subject to the rules and discipline of The Salvation. Army laid down by the General of The Salvation Army, cr his successors in office. In addition to t5e above powers. it is hereby expressly declared that the Board of Trestem shall have the following powers, uhat is to say: (a) To purchase or o•- erwise acquire, for the Corporation, any property, rights, or privile;ea which . the Corporation is authorized to acquire, at such price or considemdon, and generally on such terms and conditions, 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, notes, bonds, deben• 1 cures, or other securities of the Corporation. (e) To sell or convey such real estate and persontal property as the Corporation may desire to sell or convey at such price or consideration and upon such terms and conditions as the Trustees may deem proper. (d) To create. make and issue mortgages, bonds, deeds of trust, trust :agreements, and ne;zotiabie or transferable instruments or securites se- cured by murtan: ra or otherwise, and to do any other act or thing neces- sary to effectuate the same. 3� �5- 334. ' - HI!E-E;-i2-7087 MIA. AREA COV!t,lAtJD ;a POE PER (e) To rent, lease, lead, or grant the use of any property, real or personal. belonging to the Cc.." tion to st:ch persons or corporaticas s t e : rustees shall see fit and to r . ;ease, Sorrow, or use sue: prop. ;car or personal, beicr.;ing :o o ter persons or corpc:atiors as nay be deemed necessary for the pu roses of the Corporation. !f; ':o determine who shall be authorized or. the Corporation's behalf t to sign bills, notes, receipts, ac:eptancm. e^dc-memen13. checks, releases, I contracts and documents. I(g) To delegate any of the powers of the Board of Trustees in the c:::rse of tht current business of the Corporation to any standing or special cur rnitte:, or to anv officer qr a;ent, or to appoint any persons to be ;gents of the Corporation, with sucr, powers ;including the power to sub- deiegste) and upon such terns as are necessary. Iaspli'cd Ste:tox S. In addition to the powers and authority by these Powers of By -Laws expressly conferral upon them, the Board of Ttw- 7rustees tees may exercise all such powers of the Corporation and do all such lawful acts and th;r= as are by statute, by the Articles of Incorporation, or by these By•Lawt, directed or required to ue ;:one by the rnembcrs of this Corporation. Begin= Sr:c-rn,4 S. Rtguiar meetings of the Board of Trustees may Moot:: q be held without notice, at such time and place as shall be fro„ time to time determined by the Board of Trustees. Quorua SFc-tov 7. At c11 meetings of the Board of Trustees, a major. ity thereof shall be necessary and sufficient to constitute a quorum for the transaction of btziness, and the act of majority of such . ru3tees present at any meeting at which there is a quorum, shall be the act of the Huard of Trustees, except as may be otherwise speaiflcally Provided by statute, by the Articies of Encerpor:ttion or by these By -Laws. Special See-tox A. Special Metetin,-s of t_e Board of Trustees may be :deedrq calves! by :he President or Secretary on five (S) days' notice to each Trustee, ei:her personally, by mail, or by teleg :r- :social meetir.zs shall be tailed by the Secretary in like manner on the written request of four (4) Trustees. Special meetings of the Board of T rztees may be held at any time or place, without notice, providing tie Trustees waive notice. ARTICLE IV. orrtcsxs OLeats Slte-:ov 1. The Officers of this Corporation shall be a Pres. ident, Fin. Vice. President, Second Vice -President, Secretary, and Treasurer. Any two (2) of the aforesaid offices (eteept that of ' President and Treasurer) may be filled by the same person. Ex-0ISdo StxTio,4 2. Whosoever shall be Commander of The Salvation 012-curs Array in the United States. Territorial Commander, and Chief Secretary of the Southern Territory of The Salvation Army in the United States, shall ex-officio be the President; First Vice -President, and Second Vice -President respectively, of this Corporation. Whosoever shall be President, First Vice -President, Second Vice -President, Secrctary and Treasurer of the Corporation, shall ez•offfcio be officem.of the Board of Trustees. •1-�'05-c.42-7087 MIA. AREA COMMAND 734 P07 FEB ?a ?3 11:1C IIecdv• SEC-cON 3 (a). Tate elected officers of this Corporation shall, CiEcers it the first instance, be elected at t: a first meeting 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 chair respective successors are elected and qualified. �scrtov 3 (b). The Hoard of Trusters shall, at its first greeting after each annual meeting cf the members of this Corporation, elect a Secretary and T:eases:::, of the said Corper+tica, who need riot be Trutee3. Addidosc Sse-tow a. The Board of Trustees may appoint such other OtEeers 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. SLe:toN S. The Officers of this Corporation shall hold office for one year and until their respective successors are chosen and qualified. .ARTICLE V. XXXV.-TIVX costxtraE Msmbers • Stc-roN 1. There may be as executive committee comprised of F'lo.dble not less than any three_ (3) trustees available at the time of the rne:ting, who need nqt be named individually, except that at least one of them must be the President or one of the Vice•Presideaa in their respective order, which may at stated times or, an notice by the Presi• deat or tie Vica-Presidents is their respective order, meet during the inter- vals between the mee• .•tgs of the Bca:d of Trustees. The Executive Com• n^Sttee stall wasider the interests of the Corporation, the manageatent of its busiaeas, and gtnerally perfc-n sun duties and exerwe suc3 powers as .^ay be directed or delegated by ire Bcard of Trustees from time to time. The Boa.-d ,:.ay delegate to such corrmittee authority to exercise all the powers of the Bca.rd, excepting power to =.end Uhme BY -Laws, while the Bcard of Trustees is not in session. All actions of the Executive Cern.:.ittee shall be-*orted to the nest regular meting of the Board of T;,ustm and recorded is the minutes of that mrti :g, ARTICLE VI COMPLN3a.:ON SLe:^.ON 1. Trt3te". as such, shall receive no stated salary for their services, but by resolution of the Board of Trustees, the ecpenaen 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 receIN"Ing corn• pensation therefor. ARTICLE VIZ. oUTM or orrrcrRS P:esideW SLCTtON 1. The Commander of The Salvation Army fs the United States of America shall be cs•o/Jiclo the Presid= of the Corporation. He or she shall, If present, preside at all meetings of the members and of the Trustee3, and have general and active masage- 3$ 95- 334 kg` :-.�IJs-6- -70E7 Ni,;. AREA CONNA D -4 P©e PES =a '9�- rent of this Corperation. He or she may execute mortgages, deeds, irstrurients of conveyance, bonds, rotes or other contracts requiring a sesi under the seal of the Corporation; also any and all documents and paper of every kind that may be or become necessary to be executed on behalf of this Corporation. He or she shall be =•o;/fcfo a member of all stars ding committees and shall have the general powers of supervision and management usually vested in the office of the President of a Cor. poration. Power to SeCTtON 2. There shall be' vested in the President, the nemcsre power and authority and without the necessity to assign Ot3cers emd any cause, to remove or suspend any elected or appointed Members officer, or any agent or employee of this Corporation, either permanently or temporarily; also to suspend or remove any member of this Corportion, and also to remove or suspend any elected Trustee thereof. Such removal or suspension shall be in writing and shall take effect immediately upon :he 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 mailed to or served upon the individual to whom !t is applicable, but the riving of notice to the individual to whom it is applicable shall not be prerequisite to the taking effect, in the manner herein above provided, of suci removal or suspension. Should this power of removal or suspension be exercised by the President, then authority is hereby vested in the President to fill any vacancy that is occasioned there- by, by appointment in writing, it which evert the individual so appointed shall e-nercise 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 Truscee is appointed) or Trustees (in case as Offices is appointee..) and until a successor to the person so appointed sha11 have been elected and shall have qualified. Such appointment shall take effect from -the moment a notice in writing to that effect is signed by the Presi- dent of this Corporation. Such appointment may alsa be by telegram. Notice of such appointment may also be mailed to or served upon the Secretary of this. Corporation, but the -ivirg of notice to the individual to whom it u applicable, or the service of notice upon the Secretary, shalt not be prerequisite to the taking effect, in the manner herein provided, cf such appointment. Vice- Ste:toN 3. The Vice -Presidents, in their respective order Presiden's shall, in the absence or disability of the President, perform she duties of President, but orly the President shalt have the power to appoint members of this Corporation as pravided in Section t of Article 11. of these By -Laws, or to appoint or remove members, offI- cers, or trustees, as In the preceding section provided. Secret=T Sre:toN ;. The Secretary shall attend all sessions of the Board of Trustees and all meetings of the members, and act as Clerk thereof, and record all votes and the Minutes of the proceedings to a book to be kept for that purpose; and shall perform like duties for the standing committee when required. He shall give, or cause to be given, all notices of meetings of the Hoard of Trustees or :Member and perform such other duties as may be prescribed by the Board of Trustees or by the President, 95- 334 3(,� 1 1-705-�;42-70e7 MIA. AREA CoMrwr�c, 734 P09 FEE 24 '97 under w:,ose supervision he : ail be. He shall have custody of the Cor- porate Se21, and shall when ;equi;ed so to do, affix the sar:e to any iratrumett requiring the same, a ;d attest Lhe same by his signature as Secretary. He shall keep an accurate record of the `limbers of .,e Cor• pomtion, including the date cf .... appointment -. re nova, nc member. Trecayser Stc:to%i S. The Treasurer shall have custody of t.be Corr.orate funds and securities, and shall keep full and accurate accounts of all receipts and disbursements in boosts 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. Stc:to;r b. -Fie shall disburse the funds of the Corporation as may be Ordered by the Board of Trustees, taking proper vouchers for such dis. bumements, 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 give to the Corporation, a bend it required by the Board of Trustees, in a sum, and with one or more sureties satisfactory to t :e Board of Trustees for the faithful performance of the dude of his office and for the restoration to the Corporation, in case of his death, resigration, retirement or removal front office, of all boosts, papers, vouch• era, money and otter property of whatever kind, in his possession or under his control, belonging to the Corporation. AR;'ICLE VIII. vaCANCUS Howl -Wed Ste,toY 1. If the office of any Trustee, or of any elected officer, a;ent, or appointed officer, becomes vacant for any reason other than removal by the President (in which event the vacancy shall be filled as hereinbefore provided), the Board of Trustees, though less than a quomm, may choose a successor or successors, who shall hold office for the unexpired terra in respect of which such vacancy occurred. No individual shall be so chosen by the Board who has not been pre• viously nominated or approved in writing by the I"resident of this Cor. poration. 1RTICLE TX. CERTIMATtt Or MWOUSHIP C+rtMcc;tee SIMON 1. The Secreury is hereby authorized and em• powered to execute 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 Corporation, 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 Presideat. �O 95- 334 1-305-64=--267 MIA. AREA MVIAND 734 P10 FEB 24 '93 1::13 ARTICLE X. SEAL How SECTION 1. The Corporation shall have a Corporate Seal of Idect0led which the impression set op?osite this sec:ion sball be an identification. AR L ICL : XI. :tiSys:T:ON OF 3OOYS SECTION 1. Th.e Board of Trustets small determine from time to time, when and under what canditiors and regulations the accounts and 'hooks of this Corporation shall be open to inspection of the Members. ARTICLE XII. FISCAL YEAR SEc:ION 1. The fiscal yecr shall begin on the first day of October in each year. ARTICLE XIII. NOTICES How Given Ste-: _ Whenever under the provision of these By -La", notict required to be given, to any Trustee, Officer, or Member (including notices of removal or suspension), it shill not be con- strued to mean personal notice, but such notice may be given In writing by depositing the same in the Post Office or letter box, is a postpaid, sealed wrapper, addressed to such Trustee, Officer, or Afember, at such &.dress as appears on the books of the Corpomtion, or in default of such address, to such Officer, Trustee or Member at the general Post Office in Atiarta, Georgia, and such notice shall be deemed to have been given sad served at the time when it is mailed. WcdYw Sic-=N 2. Any Trustee, Officer, or Member may waive any of Nat co notice required to be given under these By -Laws. ARTICLE XIV. AUZ.(DY2NT AND REPEAL OF BY-LAWS Sacr.o:v 1. These By-Uvrs shall not be amended, suspended, tanulled, added to, a. taken from, except at a full meeting of the Board of Trustees, • provided that in case of the =.%voidable absence of any Trustee, bis writ- ten consent to the proposed change rust be laid upon the table. Stc::oN 2. Notice of the proposed intendment shall be submitted to the Board, ie writing, at least one month before such amendment is voted upon. Unless the vote of the Board be w=lmous the proposed alteration crust be postponed for another month, and must then receive a afx•sevenths vote of the enure Board In its favor. —T= Z"- 95- 334 0 I� CER :IF AITE Of SECTIMARY 1 .....--. E; ....Ei...& 11L'L3��.SG=.'t......................_.__._._... DO HEREBY CERTIFY that 1 am the ...... Secretary of The Salvation Army, a corporation ortarwed and =iaing under and by virtue of the law: of the State of Ceor&; that I am the keeper of the record: and of the corporate sell of :aid corporation, and'that the foretoint is a fuU, complete, true and accurate copy of the By -Laws of :aid corporation, and that :aid By -Lays are in full force axd elf ect. WITNESS my hand and the official seal of said torpor- alion, thi: /6Z-e4 'dsy Of A. D.19 Ps — Subscribed and jworn to before me this /oZ day o/ A. D.19 Notary Public. Notary Public. Georgia. State at larEe My Commission Expires Feb. 16, 1466 Hr.' 1-305-642-7087 NIA.AREA CONNnND 734 P12 FEB 24 '93 11:14 rVP- �ME ®°©eViti��n� ncanc�"Cl DncaRc�rica8c tat -��rib, r - V, - r� Bpvartinpnt of �talp r G i I certify from the records of this office that THE SALVATION ARMY is a corporation organized under the laws of Georgia, authorized to Z transact business in the State of Florida, qualified on September 10, 1928. r c The document number of this corporation is 803387. c C further certify that said corporation has paid all feas due this office r, through December 31, 1988, and its status is active. f • l 1 Oiben unber mp hanb anD the Great Cbeal of the &tare of .11ooribahh,�� at Callabgj sit' the CapttJa, to fig i"'f989. ? Dap of 's i jt2it Smith i CR2EO22 (6.86) pecratarl; of ,Mats 95-- 334 43 5-641-^087 MIA. AREA COMMAND 62'i PQ2 *ary 26 ,95 16:55 Memo from .... The DIVISI NAL COMMANDER THE SALVATION ARMY DIVISIONAL HEADQUARTERS 3101 LAKE ELLEN LANE rVMPA ♦ FLORIDA ♦ 331 CS Data: April 14, 1994 e 1 ED rw ALL OFFICERS QQQ 1 � !c Re,: BOARD OF TRUSTEE MEMBERSHIP MIAMI AREA COMMAND Creatings: From time to time the membership of the Board of Trustees of The Salvation Army, A Georgia Corporation, changes and were delighted to send you the cirrent membership as of April 1, 1994, Please keep this information handy for futura reference. Chairman/Trustee Kenneth L. Hodder 615 Slaters Lane Alexandria, VA P•esidenr/Trustee Kenneth Hood 1424 NE Expressway, NE Atlanta, GA (THO) Lice President/Trustee B. Gordon Swyers THO 7-•easurer/Asst Secy,Trustee Stanley Jaynes THO SecretaryiTrustee Joseph R. Bennett THQ Asst Treasurer/Trustee H. Al Ward THO 7 rustee Fred Ruth THO Trustee Raymond Cooper TNQ Trustee John Mikles THO Kind r gards. L,. Colonei Philip Swyers p3 tate. •t •r • �., BFpartmrnt of tlz IF I certify that the attached is a true and correct copy of the Articles of Amendment, filed on March 21, 1989, ,o Articles of Incorporation for NORTHWEST DADE CENTER, INC., a Florida corporation, as shown. by the records of this office. The document number of this corporation is 744441. CR2E022 (6-88) jig., - : RENO j Za, Cibm unber attp ijanb anb for @reat feat of tlje � tate of �ioriba, ��C at atiaba55ee, tbE Cz-Pitai, ttji5 the y ROM: 21 st bap of March, 1989. r� n� ("- 95- 334 c 5- ' Jim j3mit4 ,Secrctar of Matt _la W��c��cDVCD�cD�cD�cD�cD cVD Em Yd ►�dn,fs -1 *<�' two rt � RECEI�'E� FLORIDA DEPARTMENT OF STATE MAR Z 3 198° Iim Smith SCctonry of Siaic r4';arch 21, 1989 Jill Bishop NORTHWEST DA.DE CENTER 1840 West 49th Street Hialeah, FL 33012-2948 Re: Document Number 744441 Dear Ms. Bishop:; This will acknowledge receipt of your Amendment to the Articles of Incorporation for 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. ARTICLES OF AMEN'DME.WT to ARTICLES OF INCORPORATION ?.:-suait to the pro,�^sien of Chapter r,)7, Florida Ststutes, the undersigned corporation adopts t:^,e folio- :.-jg .A_.ic)es of end.nen, t to its A.,icIea of Inco:porati0n. FIRST: i ne of the corporation is: CS,N'TSR, 710C. SECOND: The fo'Uc-A-Lng amendment!rl of the .ArLicies of Inccrperation was (were) a6opLed by the corporation: ARTICL?. IV 2) and 2)- See Attached THIRD: The rumendment(s) was (were) s6opte3 by the Board of Oirec_or on. the 21st• day of February 19 89 FOURTH: The ab.ve a_neadraent(s) was (Were) approved by a majority of the ae=berms of the corporation on the day of _ : ebruary I o 89 _ Dated March 6 2 g 89 .40RTB'wEST DADE C 'TER, _IN_C:_ Cn oration Name P:esi nt p'��%ice P:- 'dent N,eri Jill Bishop By _;C-cretary or/A!srst.ant Secretary penny P5,11 95- 33447. - E. P ) a (2,M) ST -fEk OFFLORIDAA ) COUNTY OF ) Before me, the undersig•n(�d authority, personJly appeared WgAll- � to me wel) known to be the per3onW w-ho executed the foregoing MLiclea of Amendment w r,rtic)es of Incorporation aad ackncKledged before me, according to law, thatmade and aubxribed the aa.^ne for the p;;,-poses therein U rnr,;ior. ed and art forth. I N NYITIN ESS W SEREOF. I ha%•c hereunto set my ha_*)d and beJ tt.:s day o� cir 29 6 / - N oLary N NOTARY FLSUC STA i E OF FLaWA IiF COIM''SStM EV. JM 14.1992 w �}8 1: P is (2/83) i 95- 334 ARTICLES OF AMEN-MNSF—N7 to ARTICLES OF INCORPORATION Pursuent !o the prON-sion of Chapt.cr 617, F1onda Statu:.cs, the unte.s:gne i co;�oration noopts the foliov.:.ng A.~,IJes of Amendment to its Articles of incorporation. IR.ST: 7':e -Lrne of the corpretion is: ���'~r�cJ''�' 'N=l R, 7N SECOND: The follo=.,s a_nendmentf?'' of the .4xLicies of Incorporation was (Rem) adopted by the co;r,o:atio�: ARTICLE _V 2) and 3) See Attached TH;RD: The amendment's) was (were) adoptdl by the Boa: d of Direr -tor oa the- 21st • day of F ebrt:ary 1 89 \ FOURTH: The above rmendment(s) was (were) approved by a =ajo.—Oty of the =esabers of tine corporation on the i s = - day of F ebt-uary . 19 89 . 1)at,ed March 6 1 g 89 130RT, ,trW .ST DADE CMME-R , :INC.: �..�J Cn7.vranon Name B v / • b 0re,%�ent or%(%ice Pr r ent Me i Jill Bishop A eaet.ary ssis"L nt Serret.a:y Penny Pell 95- 334 NP)aQW) ;;k7TE -OF FLOR)DA ) COUNTY OF ,7i�„ 1 SS.: — 1 Before'Me, the undersigned authority, peraond), appear / &41 U ;o ne Rcll kn0 'n Ln be the person( a•ho eaecutad Lhe foregoing Articles of Amendment w i,riicles of Incorporation and �f! rr ll ack.nowledgcd before me, according to law, that 1_se� made.nnd subxribed the 5&--ne for the purposes the.^ein mentioned and yet fo-th. . ._ 5.� tY� icy 19 ` IN WITNESS XEm REOF. 1 have hereunto -et y hand and seal this day 1 o Notary Public MOTARY Pi le STAY[ W F'MA M CpFwxS1:A1 Ev. itlE K tm 8Cl, ME TKiJ GEWR H, dam- MID. tlx'. RESTATED ARTICLES OF -INCORPORATION Or NORTHW£ST•DADE CENTER, INC. Pursuant to the provisions of Section 607.194 of the Florida General Corporation Act, the undersigned cerperaticn, pursuant to a resolution duly adopted by its board of directors, hereby -adopts the following Restated Articles of Incorporation: ARTICLE I The name of the corporation is NORTHWEST DADS CENTER, iNC., hereafter called the "Center". •ARTICLEE II The principal office of the "Center" is to be located in Catchment Area II of Dade County. ARTICLE III The Execative Director is hereby appointed the registered agent for the "Center". ARTICLE IV The purposes for which the "Center" is -organized and the Dowers With which the "Center" is vested include but are not limited to the following: 1•) To seek and receive donat-ions., 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_ 334 - 1 GIR:� -24--Te-Plafl-r-PregremT-ee-eedim ateT-and-1-mplement-a eempeehensiYe-me hta!-he a-th-pvegrems-foe-Heethwest Dade- ehment-=,pea-7--4 -and 2) To seek and receive donations, grants, fees, contributions, and other sources of funding necessary to Drovide mental health services to residents Lade and Monroe Counties; .�1__'Se_JltCO3�—� �=9=—`:•`_amo'sr� ST_eitoex-@�"e'ct.—j'—:�`' Ls�_vc �Y�E=—:�?►`—.��—Sea1�� Sor:�_ocn_w�`—.:iso.-t'sao Net—tI.West- :ade-Lei--. n � h�hr�an- Yea A� 3) To provide elderly persons, handicapped persons and log income families with housing facilities and services specially designed to Meet their ohysical, social, and psychological needs, and to promote their health, security, happiness, and usefulness in longer living, the charges for such facilities and services to be predicated upon the provision, maintenance, and ooeration thereot' on a nonprofit basis. Said corporation is organized exclusively for charitable, religious, educational., and scientific purposes, Including SUCK D1rp05eS, tln.e'making Of distributions to organizations that qualify as exempt organizations under section 501(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. 9�- 334 No part of the net earnings of the corporation shall inure to benefit of, or be distributable to its member is ,tees, officers -or other private 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 part of the activities of the corporation shall be the carrying on the orepaganda, or otherwise atte-�pti;;c to influe e legislation, and the corporation shall not participate in, or intervene in (including the publishing or distribution of statements) any political campaign on behalf of any candidate for public office. Notwithstanding any other provision of ese articles, this corporation shall not except to an insubstantial degr-e, enga'ae in any activities or exercis --ny powers that 'are r, in- furtherance of the purposes of this corporation. *nm re r a ,r Upon the dissolution of the corporation, the Board Of Trustees shall, after paying or making provition for the 1 payment of all of the liabilities c= 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, educal`onal, religious, or scientific purposes as shall at the time qualify as -an exempt organization or.c-ganizations under section 501(c)(3) of the Internal Revenue Code of 1954 (or the corresponding provision of any future United States 95- 334 5 U 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, whic'i are organized and operated exclusively for such purposes. ARTICLE VI Tine Board of Directors shall consist of no less than sixteen (16) nor more than twenty-five (25) members. The number o.oard members, manner o.- election and term Of Offi.Ce f shall be provided in the By -Laws. Additional members r.ay 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'bf election and term of office shall be provided in the By= -.Laps. ARTICL£ 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- 334 ARTICLE X 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 filed with, and approved by, the'Secretary of State. The foregoing restated Articles of Incorporation restate and intecrate 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 provisions of the restated Articles of incorporation.' of Roe at t f. "IA wrparfmpni Di !§talp I certify from the records of this office that NORTHWEST DADE CENTER, INC. is a corporation organized under the laws of the State of Florida, filed on October 2, 1978. The document number of this corporation is 744441. I further certify.that said corporation has paid all fees and penalties due this office through December 31,.1994, that its most recent annual report was filed on March*23,..1994, and its status is active. 1 further certify that said corporation has not Tiled Articles of Dissolution. ME= (2-91) v Oibrn unbrr rap banb anb for Great Pal of tb r,6tatr of Poriba, at Tallaba55m, for vital, tbi5 for Twenty-fifth', bap of March, 1994 Tim 5 its 9 5 — 334 57 jSerretaru of pitate Florida Department of Agriculture & Consumer SerNices BOB CRAWFORD, Commissioner Please Respond To:' Nri%" of Co-n=ec Sf-rius Second Floor, .Vayo Btuildia= nnQL2St 2D, 1993 TanabL� FL 3239E-08d0 14WCL- ELr FLA Mr. Aurelo F . 1.5=ell Nortt1Tw,es t Cade Ca-iter, Inc . 4175 West 20 Avenue orid 33012 Sub] Nor`t] wI st Dade Center, Inc . .R=r5t'att.ion Number: SC-00644 Re112r. —I of t�is - ng is due a1 c= zetore: lvo-Y=.,b-= 15, 1903 D --r Yx. Mor rell : Llap t er 406, F l orb Q3 tatutes , -the Sol; C tL.',L ? OTl O Conic I`t a*ls Z ct,�th'_s D-.-,Zrtr- Alt has r2^.'ivcad and filled the r�e5r2.? reaa_s`txa l , m arrp? icatt.icn for the abo�C-�.a 3 ch = tale o-rc� ati.cn/sootnsor. or yam-- anfo=atim" t}le neh` S C a a? -or - --crr t}79 f 5 :,a.`e th (15 th) day Of the fifth (5 th )' C,�.rl zvv`R of t e-- the Close Of. the "i sr--1 y>=r, On tRa fo= prz..sc ihed by t..= Di iSlc M. Ti C:'lM-1-i abl e orggWization or sr)=sOr wn--se zed---,- . Li l i ng date has b-- n eft—wLia.l"' slZ� 1 1_ � within n sew (7) Lys forward a cot7y of the e C o--tilt G Tc3i'ltt i *lg tt11a exft:e s m a-)d prior tt o the a=i_rait.i.on of the P.7�'"em-sicn, p: rm- - a cc::-V Of the C7.. _.itt. tEC ctL=-- . i h-an c you for ycr copp—arat'i mL c, and ' . ;+'e iray b-- of iL�t`,:her assistt..a1'1Ce., Dle se feel to =rCaC;, US. Sinc��-ely, HCB CRNEUD c i T rCIM (F bMICM URE C- de M. Cre:Li1er - S�_rii or ConsLmer Crurolaint nx"alyst j 904--488-222111-B00-435-7352 (Florida Cr. y). BC:cx 95-. 334 ' .. TTf n N . tr../1 • _ T t ♦ . � . w I. ram. .+w w .. NORTHWEST DADE CENTER. INC. AGENCY GOVERNING BOARD NAME OCCUPATION ETHNICITY r.PNnpR MARY 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 FEMALE 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. VICK1 LEIVA ATTORNEY HISPANIC FEMALE LOUIS PANCI 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- 334 51 r HRS Community Residential Homes Registry 11 Capacity LT7 7-14 CT14 ♦ T ♦ V ♦ V �A Cate o 1. 2xiult C-� gate :Living _E es. mil. 2. Adult Foster Homes (Aged, maximum 3 persons) 3. Residential Treatment Facilities (RTF) - Level II (Alcohol, Drug, and Mental Health) 4. Residential Child Care Agencies (CVF) 5. Foster Care Facilities (none in City) 6. Group Homes 7. Intermediate Care Facilities (ICFMR) 8. (This number not used by HRS) 9. Residential Treatment Facilities (RTF) - Level IV (none in City) Additional Facilities ® Day Care Facilities - HRS ®' Nursing Homes - Agency for Health Care Administration AL HUD Sites - HUD Dade County City of Miami Certificates of Use m Code ® CU02 Hotel, Motel & Rooming Houses 0 CU13 Adult Congregate Living Facilities for Non -Profit CU14 Adult Congregate Living Facilities for Profit A CU15 Community Based Residential Facilities for Non- ® CU16 Community Based Residential Facilities for Profit MCU17 Substance Abuse Facilities for Non -Profit W CU18 Substance Abuse Facilities for Profit O CU19 Day Care/ Nursery Schools for Non -Profit '$j3- CU20 Day Care/ Nursery Schools for Profit ri Ikkenbacker Causeway I