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HomeMy WebLinkAboutO-10979J-91-904 11/7/91 10979 ORDINANCE NO. AN ORDINANCE AMENDING THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY CHANGING THE ZONING CLASSIFICATION FROM R-3 MULTI -FAMILY RESIDENTIAL TO C-1 RESTRICTED COMMERCIAL, FOR THE PROPERTY LOCATED AT 5918-22 NORTHEAST 2 AVENUE, MIAMI, FLORIDA (MORE PARTICULARLY DESCRIBED HEREIN); AND BY MAKING ALL THE NECESSARY CHANGES ON PAGE NO. 13 OF SAID ZONING ATLAS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. WHEREAS, the Miami Zoning Board, at its meeting of October 21, 1991, Item No. 6, following an advertised hearing, adopted Resolution No. ZB 75-91, by an eight to zero (8-0) vote, RECOMMENDING APPROVAL of a change of zoning classification, as hereinafter set forth; and WHEREAS, the City Commission, after careful consideration of this matter, deems it advisable and in the best interest of the general welfare of the City of Miami and its inhabitants to grant this change of zoning classification as hereinafter set forth; NOW, THEREFORE, BE IT ORDAINED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The Zoning Atlas of Ordinance No. 11000, as amended, the Zoning Ordinance of the City of Miami, Florida, is 10979 hereby amended by changing the zoning classification from R-3 Multi -family Residential to C-1 Restricted Commercial for the property located at 5918-22 Northeast 2 Avenue, Miami, Florida, also known as all that part of Section 13, Township 53 South, Range 41 East, particularly described as follows: beginning at a point on the Westerly line of County Road, distant 104.35 feet North of the Northwest corner of the junction of the prolongation of Biscayne Avenue and said County Road, thence Westerly 330 feet along the North boundary line of a tract of land deeded by Esther A. Sutton to E. H. Scott, as per Deed Book 29, at page 150 of the Public Records of Dade County, Florida; thence North parallel with the County Road 104.35 feet; thence Southeasterly 330 feet to a point on the West line of said County Road 10435 feet North of the point of beginning, excepting, however, from the above described tract the North 30 feet of the East 161.86 feet thereof, subject to the dedication to the City of Miami of the East 11.88 feet for street and sidewalk purposes, Section 2. It is hereby found that this zoning classification change: (a) is in conformity with the adopted Miami Comprehensive Neighborhood Plan; (b) is not contrary to the established land use pattern; (c) will not create an isolated district unrelated to adjacent and nearby districts; (d) is not out of scale with the needs of the neighborhood or the City; 2 10979 (e) will not materially alter the population density pattern or increase or overtax the load on public facilities such as schools, utilities, streets, etc.; (f) is necessary due to changed or changing conditions; (g) will not adversely influence living conditions in the neighborhood; (h) will not create or excessively increase traffic congestion or otherwise affect public safety; (i) will not create a drainage problem; (j) will not seriously reduce light and air to adjacent area; (k) will not adversely affect property values in the adjacent area; (1) will not be a deterrent to the improvement or development of adjacent property in accord with existing regulations; and (m) will not constitute a grant of special privilege to an individual owner so as to compromise the protection of the public welfare. Section 3. Page No. 13 of the Zoning Atlas, made a part of Ordinance No. 11000, as amended, by reference and description of said Ordinance, is hereby amended to reflect the changes made necessary by this amendment. Section 4. All ordinances or parts of ordinances insofar as they are inconsistent or in conflict with the provisions of this Ordinance are hereby repealed. - 3 - 10979 Section 5. If any section, part of section, paragraph, clause, phrase, or word of this Ordinance is declared invalid, the remaining provisions of this Ordinance shall not be affected. PASSED ON FIRST READING BY TITLE ONLY this 14th day of PASSED AND ADOPTED ON SECOND AND FINAL READING BY TITLE ONLY this 30th day of April 1 1992. ;2"XAVISUAR MAYOR CITY CLERK PREPARED AND APPROVED BY: � wi� (10 r -G. MIRI AER CHIEF ASSISTANT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: A/. QUIfiTR' JO ; III CITY ATTO GMM/rma/M857 4 - 109'79 kJZ=16 Property behind approxlzately LOCATION/LEGAL 5918-5922 ICE 2 Avenue (Complete legal description on file with Hearing Boards Office) APPLICANT/OWNER Yves Vielot Executive Director 5925 NE 2 Avenue Miami, Florida 33137 Phone 751-9783 ZONING R-3 Multi -family Residential REQUEST Change of Zoning classification as listed in the Official Zoning Atlas of Ordinance 11000, as amended, the Zoning Ordinance of the City of Miami from R-3 Multi -family Residential to C-1 Restricted Commercial. CITY COMKISSION APPROVAL. A concurrent applicant is being considered to amend the MCNP. The zoning change will allow adequate provision of parking to serve the subject site. A 6' high wall is required to buffer the impact on the surrounding residential area. No Comment. No Comment. At its meeting of October 21, 1991, the Zon- ing Board adopted Resolution ZB-75-91 by a 8-0 vote, recosmending approval of the above. At its meeting of November 14, 1991, the City Commission passed the above on First Beading. 10979 n L ♦ J t•t • • pie V LG/{ I Q • I 13 I U • =7 3i II N S 13 .ice _ ' • { 1 • ! r ' .N.E 63 � .: • 11 1 �• 1 0 + r • ti w 70 N 1• , ) Z 7 � 1313 •y •• jr � T ' tr • 7 !t rl ! 71 1 t7 2 2 1 1 a 17 i{ 17 1•� t T s It w •. • • ,.. N.E. ST. • 2 It► a : NOTRE DAME ACADEMY FOR GIRLS N. 0 to M� TRACT I TfkAC JOYCE P A 0 P E F NE 62 L. v { t O Z s1 0 MAGIC CIT7 TR a1t_L� _ _ T { 1t 4 3 1 1 s N.E. 60 �+ 4 ) 1 ! ! { ! 3 ! 2 I ! Z 1 PMER T • f 10 111 13 M I! I{ 17 1• AnkC 7• •! a 1 1 1 S • 3 I1 11 I 1! 1• : • 7 3 3 1 •� f1 :: s !�{ RiTT. E 59 • yj Q 7 j l3 Q 11 10 f• 74 ! • J 13 1 3 • ;:v - 3 d e Y.•.O•. 1 0 = 1 I• If 1 I : 1 24 la • 17 I{ I• : 711 13 14 1! 24 f y r i 7 • ] a 3 ' • •) 1 . +s t so 5 5 uj 1 3 • TRAY 'A, T1tI►Cf Io • 7 w :i I 'o • 3 Z . + s II i 13 : • .a t1 11 N 1• � 7 1 • If 1 21 2: • Ia PR LbURVER'TURE 1. 13 7 PARK SITE • ,� .. • p f 7 � f• 7 7• 3 1 1 C f t i f 12 10 , 11 11 ) w It t• Its 1 1 3 • ! 1+ 11 1 T1tALT ' C' 1 71 N.E 10 2 I ' 7. • t N 7 • a' 3 1; C e • f 1 .. ,. 1 Is If II 1: t• . c s I •• .. f• .. ( N E. 1 : 1 7 1 1 • ! • 3 1 1 17 1• 131 11 ♦. f• e - it i S 13 � � f • 7 3 I+ 3 i 10 t + I • 1• tt 10 1 12 13�• • ++ `+2 1! ` W T • f 10 1I t1 1• 1>t1• � M —) Z N.E. S6 a � 10 • N ' 1 f i 7 • is 3 1 I 10 f • + • 11 12 13 1a I I 11 13 1• _ 2 _ It 1 0 1+ 22 2) !• n 12 1) • ) 1 ' It z 7 4.• u 1 W� f • 6 • • s 1 � Q to •I+ • Z 1 1 ,e1 1 1 • �_, If '' �f - _. .mot • � --- i ZONING ANALYSIS Yes No X The proposed change is in harmony with the adopted Miami Comprehensive Neighborhood Plan 1989-2000, and does not require a plan amendment. X The proposed change is in harmony with the established land use pattern. X The proposed change is related to adjacent and nearby districts. X The change suggested is within scale with the needs of the neighborhood or the City: X The proposed change maintains the same or similar population density pattern and thereby the load on public facilities such as schools, utilities, streets, etc. is the same. X Existing district boundaries are illogically drawn in relation to existing conditions on the property proposed for change. X There are changes or changing conditions that make the passage of the proposed change necessary. X The proposed change positively influences living conditions in the neighborhood. X The proposed change has the same or similar impact on traffic and does not affect public safety as the existing classification. X The proposed change has the same or similar impact on drainage as the existing classification. X The proposed change has the same or similar impact on light and air to adjacent areas as the existing classification. X The proposed change has the same or similar impact on property values in the adjacent areas as the existing classification. X The proposed change will contribute to the improvement or development of adjacent property in accord with existing regulations. 10979 Yes No X The proposed char_;e conveys the same treatment to the individual owner as to the owner within the same classification and the immediate area; and furthers the protection of the public welfare. X There are substantial reasons why the use of the property is unfairly limited under existing zoning. X It is difficult to find other adequate sites in the surrounding area for the proposed use in districts already permitting such use. 109'79 c� APP! 1CATION FOR AMENDMENT TO ZONING ATLAS File Number ZA-83- I, Yves Vielot-Executive Director .-,.: hereoy apply to the City Commis- sion of the City of Miami for an amenament to the coning Atlas of the City of Miami as more particularly described herein and, in support of that request, furnish the following information: y V' S y a/V 1. Address of prooerty 5"0 NE 2nd Avenue Miami, Florida 2. Two surveys, prepared by a State of Florida Registered Land Surveyor. (Attach to application) 3. Affidavit disclosino ownersnio of orooerty covered by application and disclosure of interest form (Form 4-83 and attach to application). 4. Certified list of owners of real estate within 375' radius from the outside boundaries of oreperty covered by this application. (Sae Form 6-83 and attach to application.) S. At least two photographs that show the entire property (land and improvements). 6. Atlas sheet(s) on which property appears Pate 13 of Official Zoning Atlas. _ 7. Present Zoning Designation R-1Multi-family Residential 8. Proposed Zoning Designation C-1 Restricted Commercial 9. Statement exolainino why present Zoning designation is inappropriate. (Attach to appticattotu �10. Statement as to why proposed zoning designation is appropriate. (Attach to appli- cation) _Il. Other (Spectry) Proposed Site Flan. �12. Filing Fee of S according to following schedule: (a) 1o: RS-1, RS-1.1, RS-2, 1 0.12 per sq.ft. of net lot area,minimn RG-1, p0-11, PO -NC, $550.00 W To: RG-2, RG-2.1, S 0.14 per sq_.ft, of net lot area,minimum RG-2.3, R0-1, 1600.00 RO-2.1 (c) To: RG-2.2, RG-3 1 0.16 per sq.ft. of net lot area,minimum 110-3 1650.00 10979 (d) To: CR-1, CR-2, CR-3, 0-1, CC -I, CC-2, WF-I, WF-R, 1-1,1.2; SPI-1,2,5,7, 8,9,11912 (e) To: C90- I, SPI-6 (f) 101 SQ. area; n i hum $750.00 S 0.22 per sq.ft. of net lot area,minimum $850.00 For any change in a sector number only, for a particular district classifica- tion, me iee snail be the some as for a change in its district classification, as shown in (b) through (e) above. _ Signature Name Yves Vielot-Executive Director Address 5925 N.E. 2nd Avenue Miami, F1 33137 Phone (305) 751-9783 STATE OF FLORIDA SS: 'COUNTY OF DADE ) LV e says tnat ne es the t wnert lAutnorizea Agent Tor answer to question # I, above; that he has read the true and complete: and (if acting as agent for own petition on cehoif of the owner. SWORN TO AND SUBSCRIBED before this 4d'''4 d of ;I. MY COMMISSION EXPIRES: NOTARY PUBLIC STATE OF FLORIDA .1994 BONDED THRu GENEPRAL INS.3UND. , being duly sworn, deposes and _77o the reai property described in .aw answers on#rthat the same are he has autborit>1 to, execute this NOTARY PUBLIC STATE OF FLORIDA Ky_CWISSION EV. DEC. 3,19 BONDED TM GENIM w (SEAL) Ztate of r tofiaa at Large 109'79 Form 2S-83 61 ATTACHMENT APPLICATION FOR AM M iDNENT TO ZONING ATLAS 9. The present zoning designation is inappropriate. There has been a significant change in the character of the use of this area. This particular parcel is zoned residential but on three sides of it are vacant lots with overgrown weeds and abandoned junk property. No residential property is immediately adjacent. The front portion of the parcel fronts on N.E. 2nd Ave. and is already zone commercial. The whole nature of the area has changed since the area was first zoned residential. The neighborhood has gone -through drastic demographic change. There has been substantial physical and.social deterioration. Because of the dilapidated nature of the adjoining environment it is highly unlikely that any new construction of housing will take place on the adjoining vacant parcels of land. -No new residential construction has occurred in the area for at least 20 years. 10. The proposed zoning designation is wholly appropriate. The Haitian Task Force is a not for profit community development corporation that works closely with the Community Development Department of the City of Miami. The Haitian Task Force has developed a retail facility on NE 2nd Ave. called the Caribbean Marketplace directly which opposite from the parcel in question. The Caribbean Marketplace is designed as the centerpiece of an ungraded business district. The Haitian Task Force is purchasing other property for the purpose of expanding the Caribbean Marketplace concept and to further upgrade the business district. The Haitian Task Force purchased the parcel in question with a grant from the federal Department of Health and Human Services (HHS). they have torn down the dilapidated commercial structure that was on the front portion of the parcel and are constructing a parking lot. The parking lot is of critical importance to the health of the business district. The rear portion of the parcel needs to be re -zoned for commercial use so that the parking lot can be extended back to fill the entire parcel. There are no adjoining residential properties that will be impacted from these plans. Since the property is not suitable for residential usage, the proposed zoning designation will allow the property to be used for its only feasible purpose. Without the zoning change there will be no practical use for the property. 10979 STATE OF FLonw }SS COUNTY OF DADE Before me, the undersigned authority, this day personally appeared Yves vielot , who being by me 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, effecting 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 and complete permission for his to act in their behalf for the change or modification of a classification or regulation of zoning as not out in the accompanying petition. 3. That the pages attached hereto and made a part of this affidavit contain the current names, mailing addresses, phone numbers and legal descriptions for the real property which he is the owner or legal representative. 4. The facts as represented in the application and documents submitted in conjunction with this affidavit are true and correct. Further Affiant sayeth not. (SEAL) (tiame ) Sworn to and Subsc bed fore tcfii day of 119 / 1 . Notary Public, State of Florida at Large My Commission Expires: YTARY C MMMISSI`ON EXPIRES: NO,. It j� BOI'IDRD TRRU NOTARY PUBLIC UMORRQRM M 10979 OWNER'S LIST Owner's tome _ b =a�uw Me4JT TD awtis Is dFA Qwi i r Nailing Address AND P15CLOWIZE OF 0114RElzSH Of Telephone Number Legal Oescription: Owner`s Name Mailing Address Telephone Number_ Legal Description: Owner's Nam Mailing Address Telephone Number Legal Description: Any other real estate property owned individually, jointly, or severally (by corporation, partnershi or privately) within 3751 of the subject site is 1 i steel as follows: 4 ATr.04"G 6000 MOP LIST ) Street Address Street Address Street Address l 0 Legal Description Legal Description Legal Descript"a ' ® 9 ATTACHMENT: TO OWNER'S AFFIDAVIT Legal description: All that part of Section 13, Township 53 South, Range 41 East, particularly described as follows: Beginning at a point on the Westerly line of County Road, Distant 104.35 feet north of the Northwest corner of the junction of the prolongation of Biscayne Avenue and said County Road, thence Westerly 330 feet along the North boundary line of a tract of land deeded by Esther A. Sutton to E. H. Scott, as per deed recorded in Deed Book 29, at Page 150 of the Public Records of Dade County, Florida; thence North parallel with the County Road 104.35 feet; thence Southeasterly 330 feet to a point on the west line of said county road 104.35 feet North of the point of beginning, EXCEPTING, HOWEVER, from the above described tract the north 30 feet of the East 161.86 feet thereof, Subject to the dedication to the City of Miami of the East 11.88 feet for street and sidewalk purposes. The Street address of this property is 5920 N.E. 2nd Ave. f0979 1. Le"L desotiptus ad atsast aditm of SMOG a real pgopetY: See Attachment 2.. .0"Wtsl a! subjaat Val MA posesata" of owmssbip. Notas City of nisi Ofdtaiaos Woo 9fsgisi m diw400m at all p tiw EM" a ftnanoial iromr st, attar dissa" or iadissor, in as sMNM Matter of a P - m entatioa, sgaMt or pstitton to tag CitT Csiasloss. AemedtssplY, q�tuwk !1 MPLCM disalosstss of all """elders of aoeparatiais• h-04aia d— of tv ats• a Aw aw otbM immo d prrtias, ta4sels�e with tams ad kt ad j P Pig ItiaWN istserlrt. See Attachment 3. LMsL dt■arlPUM ad arse" adissr of oomm by Mr pMT linos+ is ass w to garMM 420, M fiat ae tan @ole a suL ptapstl See Attachment � Cr R� ) I". COMIlf` Cr O my rul psepsstT (a) WA (si logo" within W. / Yves Vielot • bd" all one# dwo ad asp a• W tft jQMWJMY TORW ONIM ) od tbs Md dasertbsd is ow"M to q�tsat M ♦l, dams tact he bw tsar 00 *� aritar. ad tho tsns ad cu . •ter fm Wrens) tact he ban asitboeiw a � at Or>,rrabto ftm an bdn&9 at eb. cress. (ML) � / m � tens d* or 10 9 7 9 . f'.: t PL'DLIC.3T.iIc ..• �� w• �Y CONML':S1G� fixPipYS: Nei. 1& lfl�. �.-�D Tw�tD M7ti P.Y PL7L1C 1R� mom FICOM atL� S'mt Cr rim ► ) Ms =I= Cr an } Yves Vielot ,bad WY &AIM, 4WMU and aapss tm Aa 3a we may IWO, Be Ranremnntative at[Ce, Inc. the ow w= of tw coal paepal y dre mm an 511= IS gmmltm� 1 p SO"$ t= he a cad Ow torefftM aewwras that the m� we me and on- pletas am that he hr an aAftrity to this o! Ow ahtr- amp tm an balt at as omw. - 7 Ll�l (ML) sac aamz� o M NOTARY rUtUQ SATs OF FLCRMA. MY COMMMM M LI UM: Now. 18. MIL 0 T NOTAt! POKJO tI1mQ1A1fMM, 10979 7 J ATTACfMOIVT: DISCLOSURE OF OVM ERSH M 1. Legal description and street address of subject real property All that part of Section 13, Township 53 South, Range 41 East, particularly described as follows: Beginning at a point on the Westerly line of County Road, Distant 104.35 feet earth of the Northwest corner of the junction of the prolongation of Biscayne Avenue and said County Road, thence Westerly 330 feat along the North boundary line of a tract of land deeded by Esther A. Sutton to E. H. Scott, as per deed recorded in Deed Book 29, at Page 150 of the Public Records of Dade County, Florida; thence North parallel with the County Road 104.35 feet; thence Southeasterly 330 feet to a point on the west line of said county road 104.35 feet North of the point of beginning, EXCEPTING, HOWEVER, from the above described tract the north 30 feet of the East 161.86 feet thereof, Subject to the dedication to the City of Miami of the East 11.88 foot for street and sidewalk purposes. The Street address of this property is 5920 N.E. 2nd Ave. 2. The owner of the subject property and the percentage of ownership: Haitian Task Force, Inc. (HTF), a Florida not for profit corporation. loot ownership. In accordance with the disclosure requirements of City of Miami Ordinance No. 9419, no other person or entity has any ownership inter- est, either direct or direct, in the subject property. HTF has no shareholders. It's board is elected by a membership which, by law, can not receive dividends or other distribution of profits -from the corporation. The original Articles of Incorporation for were filed in 1982. That document listed the seven "temporary" members of board directors along with the offices held by each. Following the initial meeting of the temporary board of directors, the bylaws were adopted and a new board of directors was elected in accordance with the relevant bylaw provisions. The bylaws called for four officers (Chairman, Vice Chariman, Treasurer, and Secretary). The present officers of HTF are as follows: Chairman: Max Massac 1635 NW 130 St. Miami FL 33167 Vice Chairman: Gerard Jeanty Apt. 315A 12035 NE 2nd Ave. Miami FL 33161 Treasurer: Jean Lamour 25 Spinning Wheel Lane Tamarac F1 33319 Secretary: John Little 963 NE 153 St. North Miami Beach, F1 33162 3. Legal description and street address of any real property (a) owned by any party listed in answer to question iz, and (b) / located within 373 feet of the subject real property. None. The owner does, however, have a wholly owned for profit subsidiary called the Caribbean Marketplace, Inc. which owns a parcel of realty across the street from the subject Dronertv. Tbp St rant adM-ace of Yhi a .,r 4--v 10979 HAU AN TASK FORCE, INC. CORPORATE RESOLUTION I, the undersigned Secretary of the Haitian Task Force, Inc., DO HEREBY CERTIFY that following Resolution was adopted by the board of directors of the corporation at a special meeting, a quorum being present, on February 1, 1991: W-1-T-N-E-8-8-E-T-H WHEREFORE, the corporation has acquired a parcel" of land located across the street from the Caribbean Marketplace (5920 N.E. 2nd Ave., Miami, Florida), and WHEREFORE, the corporation desires to convert this property into a parking lot that will benefit businesses in the neighborhood thus increasing the prospects for additional jobs being created for low income persons, it is therefore RESOLVED, that the executive director, Yves Vielot, is authorized and directed to enter into a general contractor's agreement with Beauchamp Construction Co, Inc. for the construction of a parking lot on the above described property. Such contract shall be upon terms that are compatible with the terms and budget of the corporation's grant from the federal Department of Health and Human Services (the funds from which are being used to pay for the construction), it is further RESOLVED, that the executive director, Yves Vielot, is authorized and directed to apply to the City of Miami for a change of zoning and for an amendment of the Comprehensive Neighborhood Plan for this property so that the entire property may be used for a parking lot (and not just on the front portion of the property which at present is the only part of the land that is zoned for commercial usage). In connection with the application, the executive director is authorized to prepare all of the necessary paperwork, make all necessary appearances, and to do all other acts that may otherwise be required. M. Little, Secretary s� Date` 1- 3- yl Date 10979 is 5925-27 N.E. 2nd Ave., Miami, Florida 33137. The legal description is as follows: Lot 13, Block 12 of PIERCE'S DIVISION OF LEMON CITY, Plat Book B, Page 43, Dade County, and Lots 7 & 8 of the Resubdivision of Lots 14, 15, and 16 of Block 12 of PIERCE'S DIVISION OF LEMON CITY, Plat Book 7, Page 49, Dade County, and Lot A, of the O.J. POWELL SUB- DIVISION, Plat Book 41, Page 26, of the Public Records of Dade County, Florida (less that portion of said Lot A describ- ed in Executor's Deed dated November 8, 1967 and recorded in Official Records Book 5705, Page 694 of the Public Records of Dade County Florida. 10979 THIS SPECIAL WARRANT? DIED, made this .2 P day of January, 1991 between FIRST MON NATIONAL BAN[ Or FLORIDA, a national banking corporation, ("Grantor"), and HAITIAN TASK FORCE, INC., a Florida corporation, having a post office address of 5920 N.B. Second Avenue, Miami, Florida 33137 ("Grantee"). That Grantor, in consideration of the sum of TEN : NO/100 DOLLARS ($10.00) and other good and valuable considerations, to Grantor in hand paid by Grantee, the receipt whereof is hereby aalmowledged, hereby grants, bargains, sells, aliens, remises, release&, conveys and confirms unto Grantee, Grantee's successors and assigns forever, the real property and the improvements thereon, situate and being in Dade Coanty, Florida, more particularly described as follows, to -wits See Exhibit "A" attached hereto which consists of one page 01` U. O N yV M .► o E — 0 1 x O � X 2 o UN •N ' o w m AND Grantor hereby covenants with Grantee that Grantor is lawfully seized of said land in fee simple; that the Grantor has good right and lawful authority to sell and convey said land; and Grantor doss hereby specially warrant the title to the said land, and will defend the title to ease against the lawful claims of all persons claiming by, through or tinder Grantor, but none others. T0ETHEI with all tenements, hereditament& and appurtenances thereto ,nging or in anywise appertaining, TO HAVE AND TO HOLD, the same in fee simple forever. THIS CONVEYANCE is subject to the following: 1. Real estate taxes and assessments for the year 1991 and subsequent years. 2. Zoning, restrictions, prohibitions and other requirements imposed by governmental authority, including the physical condition of all improvementa; restrictions and matters appearing on the Plat or otherwise common to the Subdivision; public utility easements of record; and all matters which would be disclosed by a current survey of the property; provided, however, that this reference shall not operate to reimpose any of the same. IN WITNESS WHEREOF, Grantor has caused this Special Warranty Dead to be executed in its name by its duly authorized and appointed officer as of the day and year first above written. Signed, sealed and delivered in the presence of: TIMS INS UNUT PREPARED S s JOSEPS D. DOLTON, ESQ. SHMTS h DO= 1600 Miami Center 100 Chopin Plaza Miami, Florida 33132 MW • =00 NATIONAL RAW 07 YLORM a national banking corporation. By: Vice President [CORPORATE SEul CI,11i1"IM1u1"��,a 1.10979 . j17 -V. a� ��1•IIIIIH.HI~� REC. I 4UU( �y24Uv OF FLORIDA ) as: . t OF DADE ) [ HEREBY CERTIFY that on this day, before me, an officer duly qualified :he State and County aforesaid to take acknowledgments, personally -ed Richard G. Ellis, Vice President of FIRST UNION NATIONAL BANK OF )A, a national banking corporation, to me know to be the person described d who executed the foregoing instrument and he acknowledged before me ie executed the same on behalf of said Corporation. 1ITNESS my hand and official seal in the County and State last aforesaid day of January, 1991. _ Notar3( Pub , S to Florida 'o� ' ` 1� V � % ?`•: , d / (SEAL) z s • Z . � � • ..' mission expires: •, Z `�. 4i+ a+.Ac WA* PALIC SrAIT OV FL=" W"UIdi�EW Me.".100? UM. 10979 ` :. Er: 14887?62401. . EXHIHIT "A" All that part of Section 13, Township 53 South, Range 41 East, perticv].arly described as follows: B6TDr M at a point an the Westerly lire of the Oounty road, distant 104.35 feet North of the Northwest corner of the Jta=Um of the pml wgatic n of Biscayne Avenue, and said County road, tine m Westerly 330 feet alcag the North bweary line of a tract of land deeded by ERther A. -&*ten to E.S. Scott, as per Deed recorded in Dead Hook 29 at Page 150 of the Public Raooids of Dade Comty, rl=ida; thence North parallel with the Casnty road 104.35 festt thence Southeasterly 330 feet to a point an the West line of said County road 104.35 feet North of the Point of Beginning, Ctmm South 104.35 feet to the Point of Beginning. mow, fstm the above described tract the North 38 feet of the East 161.86 feet ewnwf, also emoepting firm the above described property the East 11.86 feet herstoftive dedicated to the City of Miwi for Street and sidewalk purposee. All situate in the City of Miami, County of Dade,? State of Florida. RRC'ORDRO M O"JOAL RRC'OROR MOM Of DAD# COUNTY, HOR/OA. RRGORO VINPIRD Clerk of Circuit & COO* G+urh 10979 MERCEDES BU= President ROGER McCU LAND ist Vice President LORENZA ILANES 2nd Vim President VANCE SALTER Treasurer RUPERT BUREY Assistant Treasurer DONAID C. JONES Secretary L.EG..i_..ERViCES OF GREATER M14,m , .NC. COMMUNITY DEVELOPMENT IAw CENTER 225 N.E. 34th Street, Miami, Florida 33137 Tekphoaa (305) 5764M EaL 217 MARCIA B. CYPEN En vWe Director September 3, 1991 John M. unit, &q. Economic Development Coordinator Gloria Fox Hearing Boards Chief Planning & Zoning Department — 275 NW 2nd St. Miami Fl 33233-0708 Re: HA M AN TASK FORCE, INC Dear Ms. Fox: I am the attorney for the Haitian Task Force, Inc. (HTF). I also hold the office of Secretary in the organization. As you know, HTF is applying for a zoning change and an amendment to the Comprehensive Neighborhood Plan with regard to a parcel of real estate that they own. You have requested additional information with regard to this application as follows: 1. You requested a copy of the minutes for the meeting of the board of directors at which the present officers were elected. These minutes are attached. 2. You have asked for a copy of the bylaws because you could not tell from your examination of the articles of incorporation whether or not the corporation had the "power" to buy and sell real estate. a. A copy of the bylaws are attached. b. Please note that §617.0302, Florida Statutes gives all Florida not for profit corporations an enumerated list of powers. All such corporations have these powers unless the organization's articles of incorporation or bylaws provide otherwise. One of the powers listed in the statute is the power to buy and sell real estate. A copy of §617.0302, F.S. is attached. C. Neither the articles of incorporation nor the bylaws limit the HTF's statutory corporate powers in any way. �� 0 THE COM1[UNrn DEVELOPM32a LAW CENM PROVIDES LEGAL ASSMANCE To 10979 QUAUpM Coho"j Y-BMW ORGANEEATIONs ENGAGED IN HOUSING AND BMNOMIC DEVELOPMENT September 3, 15, . Page 2 I hope that this letter (and its attachments) has provided you with the information that you had requested. Please do not hesitate to contact me at any time should you need assistance. 7S*)ere your V ,r j John M. Little Attorney at law cc: Yves Vielot Jorge Corso Max Massac 10979 Im HAMAN TASK FORCE, INC. Minutes of Board of'Directors Meeting 5/31/91 The meeting was called to order at 6:50 pm. by the chairperson. The following members were present: Max Massac, Fred Seraphin, Gerard Jeanty, Serge Augustin, Gerard Aquino, Anthoney Emmanuel, Fred St. Amand, and John Little. Absent were Ringo Cayard, Roland Berthold, and Jean Lamour. chairman's Report The Chairman gave a report on the election by the Membership of the board of directors. The election was held on May 25, 1991. A copy -of the report is attached and is incorporated into the minutes by this reference. Vote #1 Adoption of Minutes of Membership meeting Upon a motion that was properly made and seconded, the following Resolution was unanimously adopted:, It is hereby RESOLVED that the Chairman's report of the 5/25/91 membership election are hereby adopted. Appointment of Temporary chairperson for Election of Officers Serge Augustine was designated as the temporary chairperson for purposes of facilitating the election of the officers Election of chairman Max Massac was nominated. No other nominations were made and therefore, Max Massac was designated Chairperson by unanimous consent for a one year term. Election of Vice Chairperson Gerard Jeanty was nominated. No other nominations were made and therefore, Gerard Jeanty was designated Vice Chairperson by unanimous consent for a one year term. Election of secretary John Little was nominated. No other nominations were made and therefore, John Little was designated Secretary by unanimous consent for a one year term. Election of Treasurer Jean Lamour was nominated. No other nominations were made and 10979 therefore, Jean Lamour was designated Treasurer by unanimous consent for a one year term. swearing in of officers The temporary chairperson administered the oath of office to the new officers and then turned the chair of the meeting over to the new newly elected chairperson. Vote #2 Adoption of Minutes for 4/26/91 Meeting Upon a motion that was properly made and seconded, the following Resolution was unanimously adopted (Fred Seraphin abstained): It is hereby RESOLVED that the minutes of the 4/26/91 meet are adopted. Executive Directores Report The executive director gave his report which included the following topics: the status of the revolving loan fund, the status of Potparol, the status of the parking lot project, and the status of the facade treatment program. Vote #3 Hiring of Two Now Staff Members Upon a motion that was properly made and seconded, the following Resolution was adopted by unanimous vote (with Serge Augustin abstaining), it is hereby RESOLVED that the executive director is authorized and directed to fill the hire two persons to fill the two vacant staff positions subject to the approval of the personnel committee. Vat* #4 Approving Budget Upon a motion that was properly made and seconded, the attached proposed budget for 1991-92 is adopted. Vote #5 Board Retreat Upon a motion that was properly made and seconded, the following Resolution was adopted by unanimous vote; it is hereby RESOLVED that the executive director, in consultation with the Chairperson, is authorized and directed to plan and implement (including the hiring of consultants) a board retreat using whatever funding is made available by the Dade Community Foundation. The tentative date for the retreat is July 6, 1991 if 1b979 at all possible. vote #6 Filling vacancies on CMI Board Upon a motion that was properly made and seconded, the following Resolution was adopted by unanimous vote (with Serge Augustin abstaining), it is hereby RESOLVED that the Chairman is authorized and directed to vote the corporation's shares of stock in the Caribbean Marketplace, Inc. (CMI) in a manner that he sees fit in order to fill any vacancies on the CMI board. Confirmation of Board Membership Because of the recent resignations and the election of new board members, there is a need for a clarification as to the identity of the present members of the board of directors and their remaining terms of office. The following is an accurate. listing of the present members of the board of directors and their terms. By adopting these minutes the board is confirming the accuracy of this list. Name of Board Member Time Remaining on Board 1. Max Massac 1 year 2. Fred Seraphin 1 year 3. Serge Augustin 1 year 4. John Little 2 years 5. Gerard Jeanty 2 years 6. Roland Berthol 2 years 7. Rulx Cayard 2 years 8. Fred St. Amand 3 years 9. Jean Lamour 3 years 10. Gerard Aquino 3 years 11. Anthony Emmanuel 3 years Proposed Amendment to Bylaws: Age Requirement for voting Members (for vote at the nest meeting) A proposal was made to amend Article V, Section 2 of the bylaws by adding a new subsection (e) that would require that "Voting Members" of the Corporation be at least 18 years of age. The proposed amendment was seconded. If adopted at the next meeting (in accordance with the procedures for amending bylaws as found in Article XII of the bylaws) the amended section would read as follows: ARTICLE V MEMBERSHIP Section 2 Voting Members (e) must be at least 18 years of age 10979 Proposed Amendment to Bylaws: Oath of Office Required for All Board Members (for vote at the nest meeting) A proposal was made to amend the bylaws to require that all members of the board, and not just officers, be required to take an oath of office. The procedures for amending bylaws as found in Article XII of the bylaws require that the proposed amendment be voted upon at the next board meeting. NAME OF BOARD MEMBER VOTES TAKEN AT MEETING Y=YES, N=NO, A=ABSTAIN #1 #2 #3 #4 #5 #6 #7 #8 #9 1. Max E. Massac 2. Gerard Jeanty 3. Jean Lamour 4. John Little 5. Roland Berthold 6. Anthony Emmanuel 7. Serge Augustin S. Fred Seraphin 9. Rulx Cayard 10. Fred St. Amand 11. Gerard Aquino 12. governor (vacant) Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y Y y y Y Y Y Y y y a Y Y Y y a y y y Y y y y a Y Y y y y Y Y Y Adjournment The meeting was adjourned at 9:45 p.m. CERTIFICATION OF SECRETARY I hereby certify that these minutes were adopted by the board of directors at a regular meeting, a quo#= being preie!!.t-. Little, ecretary 10979 BY-LAWS OF THE HAITIAN TASK FORCE, INC. ARTICLE I NAME OF ORGANIZATION Section 1 The name of the Organization is the Haitian Task Force, Inc. ARTICLE II JURISDICTION Section 1 The Organization shall offer its services whenever or wherever a need exists for said services in any Haitian community in the St&ie '*of Florida. Section 2 The location of the Organization shall be as the Hoard of Directors may determine within the State of Florida. Section 3 The Organization shall be registered and act as authorized by the State of Florida Non -Profit Corporation Act. Section 4 Notwhithstanding any other provisions hereof, the Organization shall not conduct any activities not permitted to be conducted or carried on by an organization exempt under Section 501(c)(3) of the Internal Revenue Code and its regulations as they may now exist or may be amended hereafter, or by an organization contribution to which are deductible under Section 170(c)(2) of such code and regulations as they may now exist or hereafter be amended. ARTICLE III OBJECTIVES The Haitian Task Force, Inc. shall 4erve as a cohesive and -unifying force. The Organization intends to actively involve itself in the total spectrum of needs of the Haitian community through the following approaches: 1. Plan and implement programs to enhance the social and economic development of the Haitian community through the articulation of needs and interests, the development of economic and business initiatives and the delivery of technical assistance. 1 10979 2. working together with existing community agencies, analyze ways to ameliorate the Quality of services delivered. Cooperate with said agencies in order to identify necessary resources which will raise the standard of life within the Haitian communities. 3. Offer all interested agencies, organizations, corporations or individuals a responsive yet unbiased forum through which the entire Haitian community can be reached and from which responsible and representative feedback can be received. ARTICLE IV STRUCTURE OF THE ORGANIZATION Section 1 The structure of the Organization consist of: The membership which elects from among themselves the members of the Hoard of Directors as the governing body of the Organization, and delegates to the Board of Directors the necessary authority to govern in accordance with the By -Laws, rules regulations, constitution and policies. Section 2 The Organization shall consist of: a) Honorary Members b) Voting Members c) Officers of the Corporation d) The Hoard of Directors. ARTICLE V VMERSHIP Section 1 Honorary Members a) Honorary Members are individuals who donate money, goods, or services to the Organization b) Honorary Members do not have the privilege to vote. 2 10979 a � n Section 2 Voting Members Voting Member can be any member of the community who: a) is recommended by two members in good standing b) has not missed more than three consecutive meetings without valid reason c) has attended a minimum of three meetings or special events of the Organization registered by the Secretary ..f the Organization. Section 3 Officers of the Corporation The Officers of the Corporation shall be: a) A Chairperson, Vice Chairperson, Secretary, Treasurer. They are elected for a period of one year. b) Officers shall be elected in April of each year by the Directors. They are chosen among the members of the Board of Directors. c) In the case of a vacancy, a voting member may be appointed by the Chairman until such vacancy is filled by special election. d) Only officers are authorized to sign contracts on behalf of the Organization. Section 4 The Board of Directors a) Number of Directors The Board of Directors shall consist of eleven (11) members subject to change by amendment of the By -Laws. Any voting member in good standing is eligible to become a Director. 109'79 11 b) Terms of Directors Initially, four (4) Directors are elected for 1 year, four (4) for 2 years, and three (3) for 3 years. Thereafter, each Director is elected for three (3) years. c) Responsibilities of the Board of Directors The Board of Directors of the Organization shall have the power.,, authority, responsibility, and duty to: 1) Establish the policies of the Organization; adopt rules and regulations necessary for the attain- --- -- ment of the purpose of the organiza- tion which are consistent with these By -Laws 2) Approve the Organization's-budget and raise the funds necessary to operate the Organization 3) Decide which delegate shall attend conventions or represent the organi- zation 4) Appoint and discharge the Executive Director of the Organization by a simple majority 5) Decide the date, time and place for General Membership meeting 6) Evaluate annually the Executive Director on his/her performance 7) Give formal approval for staff hiring and discharge 8) The Treasurer and Executive Director under the authority of the Board of Directors, shall be responsible for the care and custody of all financial matters of the corporation. 4 10979 d) Vacancies Except for in Article are filled 5 ) of the vacancies of V(3)(c), all according to By -Laws. Section 5 Election of Directors officers as stated other vacancies Article V. Section Members of the Board of Directors are elected by -------the-generalmembership in the following manner: a) No later than thirty days before the scheduled election, the Chairman of the Board shall appoint an election committee consisting of a least 3 voting members b) No later than twenty days before -the scheduled election, the election committee shall inform by mail, all voting members of the date, time, place of the elections as well as the number of Directors to be elected c) Any voting member wishing to become a candidate for Director shall submit his/ her name to the election committee before the election. Nominations on the floor must be seconded and accepted by the nominee d) Upon receiving a majority of vote, a candidate shall be declared the winner. If a tie exists between two candidates, a second ballot shall be taken . e) Proxy form prescribed by the election committee will be accepted f) All votes shall be by secret ballot. s 10979 rI V Section 6 Voting All votes, except for votes regarding routine decision options during meetings, shall be secret ballot. Proxy votes are permitted. Section 7 Oath of Office All Officers shall be duly installed upon taking the following oath: "I (give name) hereby s,ccept the office (name of office) of the Haitian Task Force, Inc. with full knowledge of the responsibilities and duties of such office. I promise to faithfully discharge my duties according to the By -Laws, Rules, Constitution and Policies of the Organization. I further promise to give my successor in office all books, and records in my possession. I shall at all times endeavor to serve my Organization to the best of my ability, so help me God". Section 8 Quorum One half plus one of the Officers of the Board of Directors shall constitute a quorum for transaction of business during Board meetings. At any General Membership meeting, a minimum of 9 members present including one half plus one of the Officers of the Board shall constitute a quorum. Section 9 There is a three dollar annual membership fee. Donations are allowed. Section 10 Conflict of Interest 3a_ Any voting member who has a special financial interest, direct or indirect, in any action by the Board shall make it known and shall refrain from voting upon or otherwise participating in such transaction. willful violation of this section shall constitute malfeasance and may result in removal of said person from office, and may render the transaction voidable by the Board. 6 10979 3 �- botion 11 Removal of Board Member Engagement in any activities detrimental to the Organization will be sufficient cause for removal from office, after investigation and hearing. The Board of Directors shall adopt such rules as it may, at its discretion, consider necessary for the best interest of the Task Force for this hearing. Such rules shall not be in conflict with accepted procedures or as guided in Robert's Rules revised. Section 12 Indemnification Officers and voting members of the Corporation shall be indemnified by the Corporation against all expenses and liabilities, including counsel fees reasonably incurred by or imposed upon him in connection with any proceeding to which he may be a party or in which he may become involved, by reason of his being or having been an officer or a member of the Corporation, or any settlement thereof, whether or not he is an Officer or member at the time such expenses incurred, except in such cases wherein the Officer or Member is adjudged guilty of willful misfeasance in the performance of his duties by the Board of Directors. Provided that in the event of a settlement the indemnification herein shall apply only when the Board of Directors approves such settlement and reimbursement as being for the best interest of the best interest of the Corporation. The foregoing right of indemnification shall be in addition to and not exclusive of all other rights to which such Director or Member may pe entitled. Section 13 Board Meeting Attendance If any Director shall be absent without excuse from three (3) consecutive meetings of the Board, he shall have forfeited his office. 7 J2 �jj 10979 section 14 Vacancies Vacancies of Officers on the Board of Directors shall be filled temporarily by a Voting Member appointed by the Chairman of the Board and shall serve in that position until such time an election is set and an Officer is elected. ARTICLE VI OFFICERS OF THE BOARD OF DIRECTORS 1. Chairperson a) Carries out the policies and programs of the Organization and discharges such other duties as may be required by the policies of the Constitution of the Organization b) Represents and acts on behalf of the Organization in its activities c) Presides at all meetings of the Board of Directors and the General Membership d) Creates necessary commiittees and executes appropriate recommendation coming from such committees e) Is responsible for the implementation of tasks assigned to special committees f) Supervises all standing and special committees q) Countersigns all checks drawn on the Treasury of the Organization•unless otherwise provided h) Upon satisfactory proof by the Treasurer, approves withdrawals from the organization's account i i) By virtue of his office, serves as member of all standing and special committees j) Serves as bead of delegations to convention e 109'79 3�1 ' k) Serves as a Member of the Hoard of Directors 1) Designates Members to serve as Sergeant - at -arms at meetings of the organization. 2. Vice Chairperson a) Assists the Chairperson in fulfilling his responsibilities by handling assignments made by the latter b) Assumes all the responsibilities, duties and powers of the Chairperson in the event a vacancy occurs in that off ice, if the incumbent is incapacitated or is unable to discharge his duties and responsibilities. The Vice Chairperson shall fill - said vacancy temporarily, until such time that the Board fills such vacancy c) In the absence of the Chairperson and upon satisfactory proof by the Treasurer, approves withdrawals from the organization's account d) Serves as a Member of the Hoard of Directors. 3. Treasurer a) Receives and deposits all funds and acts as custodian of all assets of the Organization b) Receives dues and other funds raised by Members • c) Serves as Chairperson of the Economic Development and Finance Committee d) Disburses authorized payments for valid obligations of the Organization e) Makes withdrawals from the organization's account upon approval either by the Chairperson or the Vice Chairperson r 3's 3,5 10979 f) Maintains necessary financial records r.. g) Makes reports at regular meetings of the financial activities h) Assumes sole responsibility for the care and custody of all monies or securities of the Organization. 4. Secretary a) Conducts the correspondence of the Organization b) Notifies Officers of the Board of Directors of their election c) Notifies members of committees of their designation to serve on such committees d) Signs and issues membership.card to new members and renewal cards to current members in good standing e) Notifies the Officers and Members of the Board of Directors of meetings of each respective body f) Notifies the General Membership of regular and/or special meetings of the Organization g) Acts as custodian of the records of the Organisation h) Amends the By -Laws in accordance with action taken by the Organization i) Records the minutes of all general and special meetings of the Organization and of meetings of the Board of Directors j) Serves as a Member of the Board of Directors. 10 1 O'9'79 3�7 AWICLE VII EXECUTIVE DIRECTOR 1. Implements and executes policies established by the Board of Directors 2. Submits to the Board for approval, proposals for funding and programs to be implemented or sponsored by the Organization 3. Administers the affairs of the Organization insures that monies grantod_and raised are disbursed according to strict accounting rules _and in the best interests of the Organization 6. Attends regularly scheduled monthly meetings of the Board of Directors 5. Hires and discharges all administrative staff after approval of the Board of Directors 6. Prepares annual budgets reflecting revenues and expenditures for approval by the Board of Directors 7. Serves as liaison between the Board and other interested organizations S. Acts as the co -custodian with the Secretary of the Board of all corporate books, minutes and other properties of the Organization 9. Prepares a monthly newsletter 10.Performs related duties at the request of the Hoard of Directors 11.Give a monthly financial and activity report to the Board of Directors. ARTICLE VIII THE COMMITTEES 3� 10979 Section 1 Executive Committee The Executive Committee shall consist of the Chairperson, Vice Chairperson, Treasurer, Secretary. 1. The Chairperson of the Board shall serve as a chairperson of .the Executive Committee 2. It shall be the duty. -of the Executive Committee to conduct the routine business of the Organization and to submit written reports to the Organization subject to ratification 3. The Executive Committee shall review all matters received routinely, either directly or indirectly, and shall refer same to the proper committee, to the Secretary for inclusion on the agenda for the next regular meeting of the Board, or if the matter is of such nature to be handled by the Executive Committee routinely, such action should be taken and reported to the Board. Section 2 The following represent the standing committees of the Organization: Cultural, Education, Health and Sanitation Economic Development and Finance Information and Public Relations Legal Matters and Crime Prevention Sousing and Labor Personnel Committee Section 3 Standing Committees 1. Economic Development, Finance, Housing and Labor Committee This committee shall: a) In conjunction with such decisions that economic developmen t the Board, make will promote the of the community 10979 3e M b) Review the fiscal status and management of the Organization; review, evaluate and make recommen- dations to the Board. Submit written reports to the Board of Directors for ratification or other actions. Identify available grants and fund raising methotds for the operation of the Organization c) Through the Housinq component, identify problems within its juris- diction and make recommendations to the Board regarding its findings and proposed approaches, to resolve said housing problems in the community d) Devise plans and methods to insure that training and greater job opportunities are made available to unemployed members of the community. 2. Cultural, Education, Health and Sanitation Committee' ' This committee shall: a) Explore all avenues in order to stimulate more participation and endeavor to promote the creation of cultural activities with the goal of continuing Haitian cultural heritage and disseminate said culture to others b) Make available educational opportu- nities to fit the needs of various educational levels within the community c) Identify and make available health care delivery options and monitor the sanitary conditions to the community. li315; 3� 10979 3. Housing and Labor Committee This committee shall: a) Look into the housing problems within the community b) Promote employment opportunities within the community. 4. Legal Matters and Crime Prevention Committee This committee shall— a) Look into allegations of injustices either brought to it by interested community members, or those it opts to pursue on its own, in order to make adequate referrals to the appropriate legal representatives b) Make community members more aware of crime prevention techniques through education. Organize and involve community members into crime watch units. 5. Information and Public Relations Committee This committee shall: a) Act as liaison between various agencies and individuals within the Haitian community and other agencies and organizations based in Miami or U.S., in order to facilitate solutions to the various problems that the Organization intends to resolve. 6. Personnel Committee This committee shall review all applica- tions for employment with HTF and refer the best qualified applicants to the Executive Director for final hiring decision. 14 10979, y� Section 4 The Board of Directors, in its discretion, may appoint whatever additional committee's that it feels necessary at any time. ARTICLE IX Section 1 Section 2 Section 3 MEETINGS Annual Meetings The annual Membership meeting of the Organization shall be held in April each ..and every year at a date and time to be determined by the Executive Committee. The Secretary shall be responsible for notifying the Members at least twenty (20) days prior to the meeting, telling the time and place of such annual meeting. Regular Meetings Regular Board meetings of the Organization shall be held monthly, the day and'time of such meetings to be determined by the Board of Directors. Emergency/Special Meetings 1. Emergency An emergency meeting may be called by any Voting Member. Said Member must, however, notify the Chairperson who then must obtain the consensus of 2/3 of the Officers of the Corporation. The Secretary, upon notification of said procedure, shall attempt, depending on the element of time, to use any and all means of communication to relay that an emergency meeting has been called and *xplain to the membership the nature of the subject to be discussed.• 2. Special Meetings At the request of 2/3 of the Members of the Organization, the Chairperson of the Board shall cause a special meeting to be called, but such request must be made at least three (3) days before the requested scheduled date. No other business but that specified in the notice may be transacted at such meetings without the unanimous consent of all present at such meeting. is L/f f0979/ ARTICLE X REMOVAL FROM OFFICE Any officer found to be deficient in the discharge of the responsibilities of his duties by a majority of the Board of Directors may be asked to undergo a vote of confidence. Such vote shall be administered by secret ballot during a regular meeting. The results of which shall determine the removal or continuance of such Officer in that office. ARTICLE XI ELECTED OFFICER ARTICLE XII ARTICLE XIII M-0 nominee, in any election, receiving the majority of the votes cast shall be declared elected. If no nominee has a majority on the first ballot, the vote shall be taken again, - with the two (2) nominees having received the greatest number of votes on the first ballot as nominees on the second ballot. , AMENDMENTS TO THE BY -LAMS After adoption, these By -Laws may be amended by the introduction of a proposed amendment at a Board meeting. A vote on the proposed amendment shall be taken at the next following Board meeting provided however that the Members be notified at least seven (7) days in advance of the meeting, of the text of the proposed amendment and that a vote is to be taken. A two-thirds (2/3) majority of the Members present is necessary for the adoption of the amendment. EFFECTIVE DATES By -Laws 1. Upon adoption by the membership at the regular meeting held, these By -Laws become effective immediately and supercede any or or all By -Laws, Rules and Regulations previously governing the Organization and the activities of the Organization. IF 10979 y�2 ARTICLE XIV q3 2. Notwithstanding any provisions of these By -Laws to the contrary, the terms of the Officers and the Members of the Board of Directors, as constituted under the previous constitution of the Organisation, shall not be terminated until the installation of Officers and Members of the Board of Directors elected in accordance with the provisions of these By -Laws, and, further, the Officers and Members of the Board of Directors serving under the previous Constitution of the Organisation shall be vested with all the powers and responsibilities of the Officer of the Board of Directors pro- vided in these By -Laws until such time as their term of office expires. � .11 -4 0S4 The rules contained in Robert's Rules of Order Revised shall govern the Board in all cases to which they are applicable and in which they are not inconsistent with the By -Laws or the special rules of order of the Board. The By -Laws were adopted by the Haitian Task Force, Inc. Board of Directors on June 12, 1982 and subsequently amended. I, , do certify that the above By -Laws are the By -Laws of the Haitian Task Force, Inc. as amended to this 1989. /04.' 4r HAITIAN TASK FORCE, INC. 17 P<5�5 10979 617 s. 617.0207 1990 SUPPLEMENT TO FLORIDA ST 1989 s" 617.0302 ne articles 00 J an organizes the directors= )rporation by d carrying on eeting; if n the articles, nal meeting at e organization Shall complete _' this act to be organizational g if the action tten consents each incorpo- ng the org notice the !d, stating held in or of a corps directors. 1 laws or ad1 -d of direct, ,f incorporat ty provision 'airs of the c rticles of inc )n provide rporation an emerge -y bylaws ng the corl of the board eting; and titute directors, afore or during J from time to ng such emer- corporation are scharging theq aws consistent ;tive during the e not effective faith in accord- (a) Binds the corporation; and (o) May not be used to impose liability on a corpo- rate director, officer, employee, or agent. (5) An emergency exists for purposes of this section if a quorum of the corporation's directors cannot readily oe assembled because of some catastrophic event. History.—s. 22. eh. 90-179. ,Note, —Effective July 1, 1991. 617.021 Corporate powers. —[Repealed effective 1, 1991, by s. 128, ch. 90-179.] 617.022 Estoppel; ultra vires.—[Repealed effective ;;iy 1, 1991, by s. 128, ch. 90-179.] 1617.023 Registered office and registered agent. — The provisions of ss. 607.0501 and 607.0502 apply to corporations not for profit. Nietory.—s. 10, ch. 59-427, ss. 10, 35. ch. 69-10& s.16, ch. 82-177: as. 128.175. -•79 ,Note. —Repealed effective July 1, 1991, by S. 126, ch. 90-179. 617.026 Board of directors, mar►�gers, or trustees. Resealed effective July 1, 1991, by s. 128, ch. 90-179.1 1617.028 Indemnification and liability of officers, directors, managers, trustees, employees, and agents. =xcept as provided in s. 617.0285, the provisions of ss. 007 0831 and 607.0850 apply to corporations not for orofit and rural electric cooperatives organized under hacter 425. Any reference to 'directors' in those sec- :,ons includes the directors, managers, or trustees of a corporation not for profit or of a rural electric cooperative :)rganlzed under chapter 425, provided that the term "di- -ectcr" as used in s. 607.0831 shall not include a director appanted by the developer to the board of directors of a condominium association under chapter 718, a coop- erative association under chapter 719, or a time-share -managing entity under chapter 721. Any reference to shareholders" in those sections includes members of a corporation not for profit and members of a rural electric cooperative organized under chapter 425. History.—s. 18. eh. 82-177: S. ♦, ch. 87-245: s. 1, ch. 80-e03: as. 128, 176. ch. +Note. —Repealed effective July 1, 1991, by S. 128. ch. 90-179 617.0285 Officers and directors of certain corpora- tions and associations not for profit; immunity from civil liability. —[Repealed effective July 1, 1991, by s. -28. ch. 90-179.1 617.03 Effect of certificate of incorporation. —[Re- pealed effective July 1, 1991, by s. 128, ch. 90-179.] '617.0301 Purposes and application. —Corporations -nay be organized under this act for any lawful purpose D' Purposes not for pecuniary profit and not specifically :,ronloited to corporations under other laws of this state. much purposes include, without limitation, charitable, gene /olent, eleemosynary, educational, historical, civic, patriotic, political, religious, social, fraternal, literary, cul- 'ural. athletic, scientific, agricultural, horticultural, animal -usbandry, and professional, commercial, industrial, or 'rade association purposes. If special provisions are 'lade, by law, for the organization of designated classes of corporations not for profit, such corporations shall be formed under such provisions and not under this act. Nblory.—s. 23. ch. 90-179. 'Note. —Effective July 1 1991. '617.0302 Corporate powers. —Every corporation not for profit organized under this act, unless otherwise provided in its articles of incorporation or bylaws, shall have power to: (1) Have succession by its corporate name for the period set forth in its articles of incorporation. (2) Sue and be sued and appear and defend in all actions and proceedings in its corporate name to the same extent as a natural person. (3) Adopt, use, and after a common corporate seal. However, such seal must always contain the words 'cor- poration not for profit.' (4) Elect or appoint such officers and agents as its affairs shall require and allow them reasonable compen- sation. (5) Adopt, change, amend, and repeal bylaws, not inconsistent with law or its articles of incorporation, for the administration of the affairs of the corporation and the exercise of its corporate powers. (6) Increase, by a vote of its members cast as the bylaws may direct, the number of its directors so that the number shall not be less than three but may be any number in excess thereof. (7) Make contracts and incur liabilities, borrow money at such rates of interest as the corporation may determine, issue its notes, bonds, and other obligations, and secure any of its obligations by mortgage and pledge of all or any of its property, franchises, or income. (8) Conduct its affairs, carry on its operations, and have offices and exercise the powers granted by this act in any state, territory, district, or possession of the United States or any foreign country. (9) Purchase, take, receive, lease, take by gift, devise, or bequest, or otherwise acquire, own, hold, improve, use, or otherwise deal in and with real or per- sonal property, or any interest therein, wherever situ- ated. (10) Acquire, enjoy, utilize, and dispose of patents, copyrights, and trademarks and any licenses and other rights or interests thereunder or therein. (11) Sell, convey, mortgage. pledge, lease, exchange, transfer, or otherwise dispose of all or any part of its property and assets. (12) Purchase, take, receive, subscribe for, or other- wise acquire, own, hold, vote, use. employ, sell, mort- gage, lend, pledge, or otherwise dispose of and other- wise use and deal in and with, shares and other interests in, or obligations of, other domestic or foreign corpora- tions, whether for profit or not for --rofit, associations, partnerships, or individuals, or direct or indirect obliga- tions of the United States, or of anv other government, state, territory, governmental distrlc:, municipality, or of any instrumentality thereof. (13) Lend money for its corporate purposes, invest and reinvest its funds, and take anc hold real and per- sonal property as security for the payment of funds loaned or invested except as prohib,ted by s. 617.0833. 1625 f0979 ......cnt-rV r-LORIDA STATUTES 1989 S. (14) Make donate _ fi„ the public welfare or for reli- gious, charitable, scientific, educational, or other similar purposes. (15) Have and exercise all powers necessary or con- venient to effect any or all of the purposes for which the corporation is organized. (16) Merge with other corporations both for profit and not for profit, domestic and foreign, if the surviving cor- poration is a corporation not for profit. History.—s 24, ch 90-179. 'Moto.—Enectrve July 1. 1991. '617.0303 Emergency powers.— (1) In anticipation of or during any emergency defined in subsection (5), the board of directors of a ccr- poration may: (a) Modify lines of succession to accommodate V e incapacity of any director, officer, employee, or agent: and (b) Relocate the principal office or designate altema- tive principal offices or regional offices or authorize tt-..e officers to do so. (2) During an emergency defined in subsection (t; , unless emergency bylaws provide otherwise: (a) Notice of a meeting of the board of directors need be given only to those directors whom it is practi- cable to reach and may be given in any practicable mart- ner, including by publication and radio; (b) One or more officers of the corporation present at a meeting of the board of directors may be deemed to be directors for the meeting, in order of rank and within the same rank in order of seniority, as necessary to achieve a quorum; and (c) The director or directors in attendance at a meet- ing, or any greater number affixed by the emergency bylaws, constitute a quorum. (3) Corporate action taken in good faith during an emergency under this section to further the ordinary affairs of the corporation: (a) Binds the corporation; and (b) May not be used to impose liability on a corpo- rate director, officer, employee, or agent. (4) An officer, director, or employee acting m accordance with any emergency bylaws is only liable for willful misconduct. (5) An emergency exists for purposes of this section if a quorum of the corporation's directors cannot readily tie assembled because of some catastrophic event. (6) To the extent not inconsistent with any emer- gency bylaws so adopted, the bylaws of the corporation shall remain in effect during any emergency, and upon termination of the emergency, the emergency bylaws will cease to be operative. HUbry.—s. 25, ch. 90-179. 'Mob.—EHectW July 1, 199t. '617.0304 Ultra vires.— (1) Except as provided in subsection (2), the validirty of corporate action, including, but not limited to, a-iy conveyance, transfer, or encumbrance of real or per- sonal property to or by a corporation, may not be chal- lenged on the ground that the corporation lacks or lacked power to act. (2) A corp., .tion's power to act may be challenge (a) In a proceeding by a member against the core ration to enjoin the act; e (b) In a proceeding by the corporation, direct derivatively, or through a receiver, trustee, or other, representative, or through members in a represerL suit, against an incumbent or former officer, employe or agent of the corporation; or )10 (c) In a proceeding by the Attorney General, as pi Ided in th;s act, to dissolve the corporation or in a P seeding by the Attorney General to enjoin the corps tion from the transaction of unauthorized business.14 (3) In a member's proceeding under paragrel (2)(a) to enjoin an unauthorized corporate act, the cot may enjoin or set aside the act, if equitable and jV affected persons are parties to the proceeding, and m award damages for loss (other than anticipated pr suffered by the corporation or another party becau enjoining the unauthorized act. Hbtory.—s 25. ch 90-179. 'NOb.—Effec_.e July 1. 1991. '617.0401 Corporate name.— (1) A corporate name: (a) Must contain the word 'corporation' or "inc rated" or the abbreviation 'corp." or "inc.' or won abbreviations of like import in language, as wilk, indicate that it is a corporation instead of a nature son, unincorporated association, or partnership; name of the corporation may not contain the word' pang or its abbreviation "co."; (b) May contain, the word "cooperative' or 'a only if the resulting name is distinguishable frog name of any corporation, agricultural cooperative keting association, or nonprofit cooperative assoc existing or doing business in this state under ch 607, chapter 618, or chapter 619; (c) May not contain language stating or iml that the corporation is organized for a purpose than that permitted in this act and its articles of inc ration. (d) May not contain language stating or iml that the corporation is connected with a state or ft govemment agency or a corporation chartered i the laws of the United States; and (e) Must be distinguishable from the names, other entities or filings organized, registers reserved under the laws of this state, which nano on file with the Division of Corporations. (2) Any corporation eligible to reincorporate un 617.0901, may do so and retain its corporate nan Missory.—s 27 ch.90-179. 1M0b--EHe-ve July 1. 1991, '617.0402 Reserved name.— (1) A person may reserve the exclusive use of porate name, including a fictitious name for a fl corporation the corporate name to which is not able, by delivering an application to the Departm State for filing. The application must set forth the and address of the applicant and the name propo be reserved. If the Department of State finds th corporate name applied for is available, it shall n the name for the exclusive use of the applicant for renewable 120-day period. 1626 i Yv979 'j�s y5 MIAMI REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Dade County, Florida. STATE OF FLORIDA COUNTY OF DADE: Before the undersigned authority personally appeared Octelms V. Ferbeyre, who on oath says that she is the Super- visor of Legal Advertising of the Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at Miami in Dade County, Florida; that the attached copy of advertisement, being a Legal Advertisement of Notice In the matter of CITY OF MIAMI ORDINANCE NO. 10979 X X X Inthe ......................................... Court, was published In said newspaper In the Issues of (SEE ATTACHED) May 7, 1992 Affiant further says that the said Miami Review is a newspaper published at Miami In sold Dade County, Florida, end that the said newspaper has heretofore been continuously published In said Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mall matter at the post office In Miami In said Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that she has neat or promised any pee n, firm o^co n any ntw re at� ommission or rs u d r the pup'. 0 a of uri this dvertlsement for pub at I/ 7 the s news r. Sworn*''to Wore me this 7tday of ... 4,'A41Ak —JD. 11i..�2.. ................. ......... CIAL NOTARY SEALS, (SEAL) CRISTINA INIZL110 My COW EXP. 4/5/95 Octelma V, Ferbeyre personally known to me. CITY OF MIAM4-FLORIDA LEGAL NOTICE All interested persons will take notice that on the 30th day of April, 1992, the City Commission of Miami, Florida, adopted the following titled ordinances: ORDINANCE NO.10969 AN ORDINANCE AMENDING THE FUTURE LAND USE MAP OF ORDINANCE NO. 10544, AS AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN 1989.2000, FOR THE PROPERTY LOCATED AT APPROXI- MATELY 351 NORTHWEST 5TH STREET, MIAMI, FLOR- IDA (MORE PARTICULARLY DESCRIBED HEREIN), BY CHANGING THE LAND USE DESIGNATION OF THE SUB- JECT PROPERTY FROM HIGH DENSITY MULTI -FAMILY RESIDENTIAL TO RESTRICTED COMMERCIAL; MAKING FINDINGS; INSTRUCTING THE TRANSMITTAL OF A COPY OF THIS ORDINANCE TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND SEVERABIL- ITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ORDINANCE NO.10970 AN ORDINANCE AMENDING THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY CHANGING THE ZONING CLASSIFICATION FROM R-4 MULTI -FAMILY HIGH DENSITY RESIDENTIAL TO C-1 RESTRICTED COMMERCIAL, FOR THE PROPERTY LOCATED AT 351 NORTHWEST 5 STREET, MIAMI, FLOR- IDA (MORE PARTICULARLY DESCRIBED HEREIN); AND BY MAKING ALL THE NECESSARY CHANGES ON PAGE NO. 36 OF SAID ZONING ATLAS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. ORDINANCE NO.10971 AN ORDINANCE AMENDING THE FUTURE LAND USE MAP OF ORDINANCE NO. 10544, AS AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN 1989.2000, FOR THE PROPERTY LOCATED AT APPROXI- MATELY 4370-4650 NORTHWEST 7TH STREET, (SOUTH SIDE ONLY), MIAMI, FLORIDA, (MORE PARTICULARLY DESCRIBED HEREIN), BY CHANGING THE LAND USE DESIGNATION OF THE SUBJECT PROPERTY FROM MEDIUM -DENSITY MULTI -FAMILY RESIDENTIAL TO OFFICE; BY MAKING FINDINGS; INSTRUCTING THE TRANSMITTAL OF A COPY OF THIS ORDINANCE TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ORDINANCE NO.10972 AN ORDINANCE AMENDING THE ZONING ATLAS OF ORDINANCE NO. 11000, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION OF THE PROPERTY LOCATED AT APPROXIMATELY 4370-4650 NORTHWEST 7TH STREET, (SOUTH SIDE ONLY), MIAMI, FLORIDA, (MORE PARTICULARLY DESCRIBED HEREIN), FORM R3 MEDIUM -DENSITY MULTI -FAMILY RESIDENTIAL TO 0-OFFICE; BY MAKING FINDINGS; BY MAKING ALL NECESSARY CHANGES ON PAGE NO. 32 OF SAID ZONING ATLAS; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. ORDINANCE NO. 10973 AN ORDINANCE AMENDING THE FUTURE LAND USE MAP OF ORDINANCE NO. 10544, AS AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN 1989.2000, FOR THE PROPERTY LOCATED AT APPROXI- MATELY 2947-2949 SOUTHWEST 22ND TERRACE, MIAMI, FLORIDA (MORE PARTICULARLY DESCRIBED HEREIN), BY CHANGING THE LAND USE DESIGNATION OF THE SUBJECT PROPERTY FROM DUPLEX RESIDENTIAL TO RESTRICTED COMMERCIAL; MAKING FINDINGS; INSTRUCTING THE TRANSMITTAL OF A COPY OF THIS ORDINANCE TO AFFECTED AGENCIES: CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE: AND PROVING FOR AN EFFECTIVE DATE. ORDINANCE NO. 10974 AN ORDINANCE AMENDING THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY CHANGING THE ZONING CLASSIFICATION FROM R-2 TWO FAMILY RESIDENTIAL TO C-1 RESTRICTED COM- MERCIAL FOR THE PROPERTY LOCATED AT 2947-49 SOUTHWEST 22ND TERRACE, MIAMI, FLORIDA, (MORE PARTICULARLY DESCRIBED HEREIN), AND BY MAKING ALL THE NECESSARY CHANGES ON PAGE NO. 42. OF SAID ZONING ATLAS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. ORDINANCE NO. 10975 AN ORDINANCE AMENDING THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY CHANGING THE ZONING CLASSIFICATION FROM R-2 TWO FAMILY RESIDENTIAL TO R-2 TWO FAMILY RESI- DENTIAL WITH AN SD-12 SPECIAL BUFFER OVERLAY DISTRICT, FOR THE PROPERTY LOCATED AT 2340 SOUTHWEST 32ND AVENUE, 3224 AND 3232 SOUTHWEST 23RD STREET, 3217 AND 3219.3221 SOUTHWEST 23RD TERRACE, MIAMI, FLORIDA (MORE PARTICULARLY DESCRIBED HEREIN); AND BY MAKING ALL THE NEC- ESSARY CHANGES ON PAGE NO. 42 OF SAID ZONING ATLAS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. ORDINANCE NO. 10976 AN ORDINANCE AMENDING THE TEXT OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 4, ZONING DISTRICTS, SECTION 401, SCHEDULE OF DIS- TRICT REGULATIONS TO ADD, CLARIFY, OR DELETE CERTAIN USES IN SEVERAL DISTRICTS, TO AMEND SET- BACK REQUIREMENTS, MINIMUM LOT WIDTHS AND MINIMUM LOT SIZES FOR THE INDUSTRIAL DISTRICT, AND PARKING REGULATIONS FOR LODGINGS; ARTICLE 9, SECTION 906.9 TO CORRECT A TYPOGRAPHICAL ERROR; SECTION 908.8.1 TO ALLOW BARBED WIRE ALONG TOPS OF FENCES WITH A CLASS`ll SPIrCIAL PERMIT; SECTION 908.9 TO ADD WIDTH REQUIREMENTS AND LIMITATIONS FOR WATERFRONT YARD AREAS; SECTION 915.3 TO ADD HEIGHT REQUIREMENT FOR BROADCASTING TOWERS; SECTION 917.1 TO PROHIBIT VEHICULAR ACCESS FOR NONRESIDENTIAL USES THROUGH RESIDENTIAL PROPERTIES; SECTION 925.3.9 TO ADD PROVISION FOR BALLOON SIGNS ASSOCIATED WITH SPECIAL EVErITS; ARTICLE 13, SECTIONS 1301.2, 1304.2 AND 1305 TO CLARIFY VAGUE LANGUAGE; ARTI- CLE 17, SECTION 1701 TO CLARIFY CRITERIA FOR A PHASED MAJOR USE SPECIAL PERMIT; SECTION 1702.3 TO CLARIFY VAGUE LANGUAGE; ARTICLE 25, SECTION 2502 TO ADD DEFINITIONS FOR AUTO CARE SERVICE CENTERS, BANQUET HALLS, PHASED PROJECTS, AND VETERINARY CLINICS; AND TO CLARIFY DEFINITIONS FOR ANIMAL CLINICS, LOTS, AND YARDS, OTHER YARDS ADJACENT TO STREETS; CONTAINING A REPEALER PROVISION, SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. ORDINANCE NO.10977 AN ORDINANCE AMENDING THE TEXT OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 6, ZONING DISTRICTS, SECTION 601, DS-1 MARTIN LUTHER KING BOULEVARD COMMERCIAL DISTRICT, TO ADD REFERENCES TO C-1; SECTION 605, DS-5 BRICKELL AVENUE AREA OFFICE -RESIDENTIAL DISTRICT, SUBSECTION 605.1, TO CLARIFY THE INTENT STATEMENT, SUBSECTION 605.3, TO CLARIFY LAN- GUAGE, SUBSECTION 605.4, TO ADD AND CLARIFY PERMITTED AND CONDITIONAL PRINCIPAL USES AND REQUIREMENTS, SUBSECTION 605.5, ACCESSORY USES AND STRUCTURES, TO CLARIFY LANGUAGE, SUBSEC- TION 605.8., TO DELETE REFERENCES TO URBAN PLAZAS AND CLARIFY LANGUAGE; SECTION 606, SO-6 AND SD-6.1 CENTRAL COMMERCIAL RESIDENTIAL DIS- TRICTS, SUBSECTION 606.1, INTENT TO CLARIFY LAW GUAGE, SUBSECTION 606.7., FLOOR AREA LIMITATIONS, TO CLARIFY LANGUAGE, SUBSECTION 606.8., TO CLAR- IFY LANGUAGE REGARDING OPEN SPACE REQUIRE- MENTS; SECTION 607, SD-7 CENTRAL BRICKELL RAPID TRANSIT COMMERCIAL RESIDENTIAL DISTRICT, SUBSECTION 607.01, INTENT, TO CLARIFY LANGUAGE, SUBSECTION 607.3 TO CLARIFY LANGUAGE, SUBSEC- TION 607.4„ TO ADD, CLARIFY AND DELETE USES SPE- CIFIC USES, SUBSECTION 607.8.3., TO DELETE REFERENCES TO URBAN PLAZAS AND CLARIFY SPE- CIAL REQUIREMENTS FOR THEATERS; SECTION 613, SD-13 S.W. 27TH AVENUE GATEWAY DISTRICT, NEW SUB- SECTION 613.5., TO ADD PERMITTED AND CONDITIONAL ACCESSORY USES AS FOR R-1; SECTION 614, SD-13 S.W. — 27TH AVENUE GATEWAY DISTRICT. NEW SUBSECTION 613.5., TO ADD PERMITTED AND CONDITIONAL ACCES- SORY USES AS FOR R-1; SECTION 614, SD-14, 14.1, 14.2: LATIN QUARTER COMMERCIAL -RESIDENTIAL AND RES- IDENTIAL DISTRICTS, SUBSECTION 614.3.2, TO DELETE VAGUE LANGUAGE AND SUBSECTION 614.3.8., TO ADD PROVISIONS FOR GROUND OR FREE STANDING GAS STATION SIGNS; SECTION 616, SD-16, 16.1, 16.2: SOUTH- EAST OVERTOWN-PARK WEST COMMERCIAL - RESIDENTIAL DISTRICTS, TO ADD CHILD AND ADULT DAYCARE CENTERS; AND SECTION 618, SD-18: MINIMUM LOT SIZE DISTRICT, TO CLARIFY NAME AND OVERLAY STATUS OF DISTRICT. ORDINANCE NO. 10978 AN ORDINANCE AMENDING THE FUTURE LAND USE MAP OF ORDINANCE NO. 10544, AS AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN 1989.2000, FOR THE PROPERTY BEHIND APPROXI- MATELY 5918.5922 NORTHEAST 2ND AVENUE, MIAMI, FLORIDA (MORE PARTICULARLY DESCRIBED HEREIN), BY CHANGING THE LAND USE DESIGNATION OF THE SUBJECT PROPERTY FROM MEDIUM DENSITY MULTIFAMILY RESIDENTIAL TO RESTRICTED COMMERCIAL; MAKING FINDINGS; INSTRUCTING THE TRANSMITTAL OF A COPY OF THIS ORDINANCE TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ORDINANCE NO.10979 AN ORDINANCE AMENDING THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY CHANGING THE ZONING CLASSIFICATION FROM R-3 MUTTI-FAMILY RESIDENTIAL TO C-1 RESTRICTED COM- MERCIAL, FOR THE PROPERTY LOCATED AT 5918.22 NORTHEAST 2 AVENUE, MIAMI, FLORIDA (MORE PARTICULARLY DESCRIBED HEREIN); AND BY MAKING ALL THE NECESSARY CHANGES ON PAGE NO. 13 OF SAID ZONING ATLAS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. ORDINANCE NO.10980 AN EMERGENCY ORDINANCE AMENDING SECTION 62.61, ENTITLED "SCHEDULE OF FEES", OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO ADD A MAXIMUM FEE FOR THE RESUBMITTAL OF APPLICATIONS FOR VACATION OF PUBLIC RIGHT-OF- WAY, AND TO DELETE THE PROVISION LIMITING THE MAXIMUM FEE TO BE CHARGED ANY GOVERNMENTAL AGENCY OTHER THAN THE CITY OF MIAMI FOR ANY PUBLIC HEARING; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. ORDINANCE NO. 10991 AN EMERGENCY ORDINANCE AMENDING CHAPTER 54.5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "SUBDIVISION REGULATIONS", BY AMENDING SECTION 54.5-7 ENTITLED "SAME - PROCEDURE -CONFERENCE AND TENTATIVE PLAT", BY PROVIDING AN EXEMPTION TO GOVERNMENTAL ENTI- TIES AND AGENCIES FROM THE ONE YEAR TIME FRAME REQUIRED TO OBTAIN FINAL PLAT APPROVAL BY THE CITY COMMISSION AFTER APPROVAL OF THE TENTA- TIVE PLAT BY THE PLAT AND STREET COMMITTEE; AMENDING SECTION, 54.5-13 ENTITLED "REQUIRED IMPROVEMENTS", BT PROVIDING A WAIVER OF THE BOND REQUIREMENT FOR THE REQUIRED IMPROVE- MENTS FOR GOVERNMENTAL ENTITIES AND AGENCIES; PROVIDING FOR AN EFECTIVE DATE; AND CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. Said ordinances may be inspected by the public at the Office of the City Clerk, 3500 Pan American Drive, Miami, Florida, Monday through Friday, excluding holidays, between the hours of 8:00 a.m. and 5:00 p.m. MATTY HIRAI CITY CLERK �S�SY OFF' MIAMI, FLORIDA S �S, f-, Q i„ee�. 1..to L O p 90l,C 'fL0��0 (0468) 517 92.4-050718M