HomeMy WebLinkAboutR-92-0599+ 1.
J-92-519
9/24/92
RESOLUTION NO.
A RESOLUTION OFFICIALLY CLOSING, VACATING, _
ABANDONING AND DISCONTINUING THE PUBLIC USE
OF THAT PORTION OF NORTHEAST 2ND COURT, LYING
-! BETWEEN THE SOUTH RIGHT-OF-WAY LINE OF
NORTHEAST 23RD STREET AND THE NORTH RIGHT-OF-
WAY OF NORTHEAST 22ND STREET, FOR THE
PROPERTY LOCATED AT APPROXIMATELY BISCAYNE
BOULEVARD, NORTHEAST 2ND AVENUE, NORTHEAST
22ND AND 23RD STREETS, MIAMI, FLORIDA, FOR A
DISTANCE OF APPROXIMATELY 319.941; AND ALL
THE TEN (10) FOOT ALLEYS CONTAINED WITHIN
BLOCKS 10 AND 14 OF EDGEWATER SUBDIVISION,
- SAID ACTION BEING A CONDITION FOR THE
APPROVAL OF TENTATIVE PLAT NO. 1411-A
"TERRANOVA BISCAYNE", AND BEING CONDITIONED
UPON RECEIPT BY THE CITY OF MIAMI OF A $5,000
VOLUNTARY PROFFER FROM THE APPLICANT TO THE
PROFFERED TRUST FUND, TO BE USED AT THE
CITY'S DISCRETION FOR PUBLIC PURPOSES PRIOR
TO THE RECORDATION OF THE FINAL PLAT.
WHEREAS,
the
Miami
Zoning Board at its
meeting
of
June 1, 1992,
Item
No. 9,
duly adopted Resolution
ZB 69-92
by a
seven to one (7-1) vote, RECOMMENDING DENIAL of the request for
official vacation and closure of a portion of a street as herein
set forth;
WHEREAS, the City Commission notwithstanding the
recommendation of the Zoning Board, finds that it is in the best
interest of the general welfare of the City of Miami and its
inhabitants to grant the vacation and closure of the street
portion in question and deems it advisable to do so;
CITY COMVIISSION
MELTING OF
S E P 2 4 1992
Resolution No.
92- 599
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE
CITY OF MIAMI, FLORIDA3
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 portion of Northeast 2nd Court, lying
between the South right-of-way line of Northeast 23rd Street and
the North right-of-way of Northeast 22nd Street, for a distance
of approximately 319.941; and all the ten (10) foot alleys
contained within Blocks 10 and 14 of EDGEWATER SUBDIVISION, for
the property located at approximately Biscayne Boulevard,
Northeast 2nd Avenue, Northeast 22nd and 23rd Streets, is hereby
closed, vacated, abandoned and discontinued for public use, said
closure, vacation, abandonment and discontinuance being a
condition for the approval of Tentative Plat No. 1411-A -
"Terranova Biscayne", and being conditioned upon receipt by the
City of Miami of a $5,000 Voluntary Proffer from the applicant
to the Proffered Trust Fund, to be used at the City's discretion
for public purposes prior to the recordation of the final plat.
Section 3. This Resolution shall become effective
immediately upon its adoption.
-2- 92- 599
PASSED AND ADOPTED this 24th day of_ S
ATTE :
MATTY HIRAI
CITY CLERK
PREPARED AND APPROVED BY:
)I I. alulco�.. -
IRMA M. ABELLA
ASSISTANT CITY ATTORNEY
APPROVED AS TO FORM AND CORRECTNESS:
A. QUfWN.70Wgr--Irl
CITY ATTra:bss:M3027
Y
GMM:IMA:
MA
1992.
-3- 92- 599
R
.4 �1_ 0
ZONING FACT SHEET P'Zm7
LOCATION/LEGAL Biscayne Boulevard, N.E. 2nd Avenue, N.E. 22nd and 23rd Streets.
That portion of NE 2nd Ct. lying between the S r-o-w line of NE 23rd St. and the N
ri-o-w line of NE 22nd St. for a distance of approx. 319.941, and all the 10,
alleys contained in Blocks 10 and 14 of EDGEWATER SUBDIVISION (2-31).
APPLICANT/OWNER Simkins Industries Inc. /Westfield Miguel Font, Architect, Agent
Financial Corp.
6101 Blue Lagoon Drive•#270 5941 North Kendall Drive
Miami, Florida 33126 Miami, Florida 33156
Home: 666-1632 Work: 666-1632 666-1632
ZONING C-1 Restricted Commercial, and SD-20 Edgewater Overlay District
REQUEST Official vacation and closure of that portion of NE 2nd Court, lying between the
south right-of-way line of ME 23rd Street and the north right-of-way of NE 22nd
Street, for a distance of approximately 319.941; and all the 10 foot alleys
contained within Blks. 10 and 14 of EDGEWATER SUBDIVISION (2-31) all as a
condition of approval of Tentative Plat f1411-A "TERRANOVA BISCAYNE".
RECOMMENDATIONS:
PLANNING, BLDG b ZONING No comments.
PUBLIC WORKS No Comments.
PLAT AND STREET Approval.
DADE COUNTY TRANSPORTATION No objection.
ENFORCEMENT HISTORY, IF ANY C.E.B. Case No: N/A
Violation(s) Cited: N/A
HISTORY
Last Hearing Date: N/A Found: N/A
Affidavit of Non -Compliance issued on: N/A
Lien Recorded on: N/A Total Fines To Date: N/A
Comments: N/A
ANALYSIS The Plat and Street Committee has reviewed this Tentative Plat 01411-A and has determined
that it meets the technical" requirements contained in the City Code and recommends
approval of the requested official vacation and closure of the above right-of-ways.
ZONING BOARD
CITY COMMISSION
At its meeting of June 15, 1992. the Zoning Board adopted
Resolution ZB 69-92 by a vote of 7-1. recommending denial
of the above.
Three PROPONENTS were present at the meeting.
Seven replies in FAVOR were received by mail.
At its meeting of July 16, 1992, the City Commission continued the above.
92- 599
APPLICATION NUMBER 92- 60 June 15, 1992 Item# 9
9
NE 2ND COURT
ROAD CLOSURE
LEGAL DESCRIPTION
A portion of N.E. 2nd Court, between N.B. 22nd Street and N.E. 2Ard Street,
and lying between Blocks 10 and 14 of =EWATER, a subdivision recorded in
Plat Book 1 at Page 31; of the Public Records of Dade County, Florida, and
being more particularly descr.ibed as follows:
That portion of N.E. 2nd Court lying between the Northerly Right of Way
line of N.B. 22nd Street and the southerly Right of Way lino of N.E 23rd
street, and between the Easterly Right of Way line of Block 14 and the
Westerly Right of Way line of Block 10, both blocks of EDGEWATER, a
subdivision recorded in Plat Book 2 at Page 31 of the Public Records of Dade
County, Florida..
All of the above being and lying in the City of Miami, Dade county,
Rlorida; and containing 0.514 acres, more or less.
92 - 599
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P.O. BOX 330708 MIAMt . FLORA 33133 Tel , 579-d0826.-�XC-
a
APPLICATION POP PUBLIC HEARING BEFORE T4EZONING BOARD
(Land Fill and Dredge; Vacation of Street or Alley; waiver of
Development -.f PVKIMS. Siting A,%j-j.trttent A others as required).
REOUIRENENTSt
1. Surveys, sketches. plans, as required (See supplemental regQuirlWt sheets)
2. Affidavit by the owner of the property, or his attorney, that a _ 4cts as
represented in the application are true and correct.
3. Certified list of owners of real estate within 375' radiusgrom tlriE+
outside boundaries of the subject parcel.
4. Fee of s1�o oo, to apply toward cost of ��rPfli;'ees fotiows�
Vacation of public right-of-way:
Per square foot
of rig -'Fit oi-wayy................................S 0.7S
Minimum ................ 0......... .......... $1,0 " .00
Total Feet
S. All documents, reports, studies, exhibits, or other written or -graphic
materials, if any, to be used by the -applicant in support of the
application shall be subsitted with and be a part of this application.
DATE '
The undersigned, being the owner or representative of the owner, of the property
located At Biscayne Boulev
AND MORE PARTICULARLY DESCRIBED AS:
LOT($)All of blocks 10 and 14 of EDGEWATER SUBDIVISION, including the 10 foot
alleys contained in said blocks 10 and 14, according to the Plat thereof
BLOCK as recorded in Plat Book 2 Pats31 of eht Pubite Records of Dade County,
SUBQIjjjr1d'
doles) respectfully petition and request re -approval of vacation of a Public riche
of way, being the portion of Northeast 2nd Court between N.E. 22nd. Street and
H.E. 23rd. Street for a distance of apron. 319.94 ', in the City of Miami. Dade County
Florida. The Tentative Plat that includes this closing has been aooroved by the
Plat and Street Cossittes on April 10, 1992 and confirmed on their letter dated
April 20. 1992. hereby enclosed.
SIGNED ADDRESS (Zip) PHONE NO.
M! uel Font ra i
Miguel Font Architects Inc. Miami, Florida. 33156. G —
This •form must be notarized
92— 599 2�81 nm
0
5
A_ E F i n A_V 2.T
STATE OF FLORIDA)
)SS
COUNTY OF BADE )
Before me, the undersigned authority, this day personally
appeared Miguel Font, Pre. Miguel Font ArchitectsT,ncwho being by me first
duly sworn, upon oath, deposes and says:
1. That he is the legal zapr alentative of
N
the owner, submitting the accompanying application Im a public
Z-C
hearing as required by Ordinance 11000 of the Cod of:oe City of
a
I'iamj,.`;Fl orida, effecting the real property looted iS the City
rr - ►4� v
of Miami, as described and listed on the pages attached to this
affidavit and made a part thereof.
I. That all owners which he represents, if any, have
given their full and complete permission for him to act in their
behalf for the change or modification of a classification or
regulation of toning as set 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)
Name)
Sworn to and Subscribed before me .
this day of
Nolagry Public, State of Florida at Large
0'0+L0AJ /hDl�/vaS L4.cF.G4
My Commission Expires: a
•:$
92- 599
.W?4 EI'S 1,. S`I
Simkins Industries Inc. a Delaware Corporation ( successor by merger to
Owner's DelawarsLL. tnar�r!nn� d.h.saAstfield rinancia:
'ailing AdCreI16101 Blue Lagoon Drive, Suite .70, Kiami, Florida_. 33126.
'eleor.5he Vumoer305- 666-1632
.egal :eSCr!ot!VI' ,il of 3locks 10 and 14 of EDGEWATER SGBDIVIStON, including the 10 foot
alleys contained in said Blocks 10 abd 14, according to zhe Plac thereof as
Recorded in Plat Book 2 at Page 31 of the Public Records of Dade County,
Florida.
owner's vane
Mailing Address
Telephone Number
Legal Description: ;a
O
Owner's Name r
v
Mailing Address
N
Telephone Number
Legal Description:
Any other real estate property owned individually, jointly, or severaiiy
(by corporation, partnership or privately) within 375' of the subject
site is listed as follows:
Street Address` Legal Description
Parcel A of EDGEWwTER neeendet Pi_ae
according to the Plat thereof as recorded in
Plat Book 109 at Page ll of the Public Records
Dade County, Florida.
Street Address
Street Address
Legal_ Description
Legal Description
S9- 599
A
1i
1. Legal description ard street address of subject reel ptt:perty:
All of Blocks 10 and 14 of Edgewater Subdivision,-ncluding 10 foot alleys
contained in said Blocks 10 and 14, according to :'ne Plat thereof as recorded
in Plat Book 2 at Page 31 of the Public Records of Dade County, Florida.
2.. -Owner(s) of subject real property and percentage of ownership.
Note: City of Miami Ordinance No. 9419 requires disclosure of all parties
naving 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 all shareholders of
corporations, beneficiaries of trusts# and/or any other interested parties,
together with their addresses and proportionate interest.
N�
Owner: Simkins Industries Inc. , a Delaware Corporation (succes**-)by
merger to Westfield Financial Corporation, a DelawCot.paration,
d.b,a. Wastfiel Financial
Percentage of Owner*Ap : 100% •+;�
N
W .
3. Legal description and street address of any real property (a)
owned. by any party listed in answer to yussticn 12, and (b) located within
375 feet of the subject real property.
Parcel A of Edgewater Ammendet Plat according to the Plat thereof as
recorded in Plat Book 109, at Page 11 of the Public Record of Dade
County , Florida.
9= OF FGOR=A ) SS:
tt0� Cl.''c4- , being duly sworn, deposes and
says that no is the (r-vneri (Actorney for o+.•ner) of the real property
described in answer to cgnestion Ole abovst that he has road the foregoing
answers and that the same an true and campletet and (if acting as attorney
for owner) that he has authority to execute this Disclosure of Ownership
foan an behalf of the owner. xWj 4 (SEAL)
lJamel�� )�
SW= TO AM
before me this
day of 2azo -
lvataty Ce bLau or
Florida at LAM _
64 ... �.• . ��
M= OF rMAMA l SS
=NIY or s
Miguel r;nr..3,�„ xnr. _mi—A, T:a .jr.�.` `.—tsceing duly swan. , deposes and
says ttiat no is the mttuy a00omteo representative of Simkins Industties
-the mwder of the real P='OP'a ;- deacrioec in w wer to question %..► azcver
tut he has read the fatVgoing answers s that the same are true and ccm-
pletet and that he has the authority to execute this DisClosure of Qmwr-
ship form an behalf of the OwtOr.
t SEAL?
oetore me Chas u' =
day of j..`�r�..►... . ; . ,..: ,�_
Notary MUCI, brat!
Florida at "M*
FL
I M F AI
MIGUEL FONT ARCHITECTS INC.
5941 NORTH KENDALL DRIM MIAMI, FLORIDA. 33156
TELEPHONE. (305) NO.1632 FAX (305) 6814147
May 7, 1992.
Mrs. Tereska I ascaibar Fernandez, R.A., A.I.C.P.
Chief, Hearing Boar& Division
Pkuv", Bwldk V. and Zoning Department,
Cky of Miami,
275 N.W. 2nd Street, Miami, FL 33128.
RE: APPUCATION FOR PUBLIC HEARING.
TERRANOVA BISCAYNE- TENTATIVE PLAT 1411-A
Dear Mrs. Fernandez:
Enclosed please find the completed APPLICATION FOR PUBLIC HEARING form In relation to the
VACATION OF A STREET. The subject street Is the portion of N.E. 2nd Court that dead ends on N.E.
22nd Street and goes North, for a distance d 319.93, to 23rd Street. The description d the area to be
Closed is: A portion of N.E. 2nd Court, between N.E. 22nd Street and N.E. 23rd Street, and lying between
Block 10 and 14 of EDGEWATER, a subdivision recorded in Plat Book 2 at Page 31, of the -Pubic Records
of Dade County, Florida.
In the sector between Biscayne Boulevard and N.E. 2nd. Ave that runs from Flagler St. to N.E. 36th, Street
N.E. 2nd. Court orgy runs three times for a total of five blocks. The section in which the CLOSING is located
dead ends to the South on N.E.22nd Street and to the North on N.E. 24 Street, a section of only two
blocks, of which the Closing covers one bloc k.(See map enclosed)
The Vacation of the above described Street was previously approved by the Miami Zoning Board under
Resolution Z13-104% and by the City Commission, under Resolutlon 84-101 as part d a previous
Terranova Biscayne Tentative Piet application that was never conckxled.
A Tentative Pied application was resubmitted and it has been approved by the Cky of Miami Plat and Street
Committee d April 10, 1992. The Closing of the Strad hss been endorsed by the Committee.
After several meetings trying to find the vaidky of the Resolution 84-101, it was concluded that because
the previous Plat application was never finished , the approved Resolution to close the STREET was not
Vasa
Under those promises, we are hereby respec** requesting the w approval of the VACATION OF THE
D STREET, so the piedti - procedure can be completed.
1
- 9 2— 599
n
The zoning has been enhanced with the EDGEWATER OVERLAY DISTRICT, being the actual zoning C-1
with SD20 OVERLAY.
We are enclosing the following documents:
1. Application for Public Hearing completed.
2 Location Map and Map showing N.E. 2nd Court from Biscayne to N.E. 36 Street.
3. Copy of the new submitted Terranova Biscayne Tentative PIN drawing.
4. Copy of the letter dated April 20, 199Z by the City of Miami Plat and Street Committee
approving the Tentative PIaL
S. Copy of the City of Miami Commission Resolution 84-101 , Closing the Street.
6. Certified list of owners of real estate within 375' radius from the outside bourx laries.# the
subject parcel N -�
7. Legal description of the proposed Road Closure.
N
If you need any additional k1ommilon , please call me.
4
We 9rea* appreciate our nation,
Mig ont, P
Mig Font acts Inc.
Owner Representative.
= SUAlm InduehfowWoW&W Flwedr CwIL
\MFAI\TFMF0W/ZBD
92- 599 / � .
All
�-84-9 • . ; .
11�8!1
RESOLUT'nN NO. 84 -101
A RESOLUTION CLOSING, VACATING, ABANDONING
AND DISCONTINUING THE PUBLIC USE OF THAT
PORTION OF NORTHEAST ?.ND COURT LYING SOUTH tit
THE SOUTH RIGHT -OF -WAX LINE OF NORTHEAST 22ND
.STREET FOR A DISTANCE OF + 319.941, AND THOSE
PUBLIC'ALLEYS LOCATED IN YHE BLOCK BOUNDED BY
NO 22 AND 23 STREETS AND BISCAYNE
BOULEVARD AND NORTHEAST 2ND AVENUE,, ALL AS A
TTT�P __PPRAVAL OF TENTATIVE AT=
11200-B "TERRANOVA BB:SCAY
WHEREAS, the Miami Zoning Board at its meeting of-Hecember
5, 19'83, Item: No. 1, following an advertised heiUing, adopted
N
Resolution 'ZB-183-83 by a 6 to 0 vote RECOMMENDING official
vacation and closure of a portion of a street and certain public
alleys as hereinafter set forth,'and
WHEREAS, the City Commission finds that it is in the best
interest of the general welfare of the City of Miami and its
inhabitants to grant the vacation and closure of the portion of
the street and those public alleys in question and deems it
advisable to do so;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF'MIAMI, FLORIDA:
Section 1. That portion. of Northeast 2nd Court lying
south of the south right -of. -way line of Northeast 22nd Street for
a distance of + 319.94'; and those public alleys located in the
block bounded by Northeast. 22nd and Northeast 23rd Streets, and
Biscayne Boulevard and Northeast ?end Avenue, all as a condition
of approval of tentative Plat A, "1200-B "Terranova Biscayne," are
hereby closed, +vacated, abandoned and discontinued for public
use.
PASSED AND ADOPTED this 26tit day of January , 1984.
ATTEST:. rIaur�icc A. rerrc
MAURICE A. FERRE, Mayor 3
CITY COMMISSION
City Clerk
99
- 599 MEETING OF
N !
9
.STATE OF FLORIDA )
COUNTY OF DADE )
CITY OF MIAMI
I, RALPH G. ONGIE, Clerk of. the City of Miami, Florida,
and keeper of the records thereof, do hereby certify that the
attached and foregoing pages numbered.l.through 2 inclusive,
contain a true and correct copy of a resolution adopted by the�t
City of Miami Commission at a meeting held on the 26th day of ?�
January 1984. c;
SAM-RESOLUTION WAS UESIGNATM RESOLUTION NO. 84-101. `3
IN WITNESS WHEREOF, I hereunto set my hand and impresgZ
the official seal of the City of Miami, Florida this 9th day
of February 1984.-
RALP G. ONnIX-
C771"MKXITY►0 IDA
87�:D
(SEAL)
9? 599
• �r
(Lttg of �Htamt
LUIS A. PRIETO-PORTAR, PH.D., P.E. ;` � CESAR H. ODIO +■
Director ' to lot um It City Manager
Oy let
April 20, 1992
th
Miguel Font Architect, Inc.
5941 N. Kendall Drive th
Miami, Florida 33156 ^' 2
Dear Mr. Font:
TERRANOVA BISCAYNE - TENTATIVE PLAT *1411-A ON r
the C i ty of M l am.j :; .. P.ft.t and, ,Street.: Gom i ttee, at 1.1 m lip,
of
Apr I1 10, 1992, i�ipproved the diii ``ten'tative plat sI�jec to the
following revisions being made to the tentative pia£; additional
Information being provided and/or variances being granted. Please
be advised that the processing of your tentative plat cannot
proceed until these conditions have been satisfied.
- The notation regarding distances and measurements must LIS,
be stricken. The survey shall be drawn to scale.
- Provide more elevations, I.e., 50-foot grid would be tr
acceptable.
- Correct legal description both In the title box and In tf
narrative, i.e., lots 1 through 3 should less out the
right of way on Biscayne Boulevard. X
- Provide area of tract In square footage also.;
- Florida Power & Light Co. (FPL) will require an,
easement In the alley to be vacated or FPL will require
relocation of utilities at owner's cost.
- Show the underlying subdivisions on the location
sketch.
- Change zoning designation from C-4 to C-1 at perimeter
of main sketch.
- East of N.E. 2 Avenue C-1 designation should Indicate _
SD-20 overlay district.
- Clarify the boundary of the north -south 10-foot alley
In the southwest quadrant of main sketch.
- Delete the corner radius Information at northeast
corner of main sketch.
- Any building encroachments Into the public right of way
must be removed prior to submittal of final plat to the
City Commission.
(0 Page 1 of 3 9 2- 599
DEPARTMENT OF PUBLIC WORKS/275 N.W. 2nd Street/Miami, Florida 33128/(305) $79-056
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NE 2ND COURT FROM FLAGLER ST TO NE 36TH ST.
TERRANOVA BISCAYNE TENTATIVE PLAT 1411A
s
SIMKINS INDUSTRIES, INC.
CERTIFIED COPY OF RESOLUTIONS OF BOARD OF DIRECTORS
I, Steven F. Gadon, do hereby certify that I am the Secretary
of Simkins Industries, Inc., a corporation duly organized and
validly existing under and by virtue of the laws of the State of
Delaware (this "Corporation"); that I am the keeper of the corporate
records and the seal of this Corporation; that the following is a
true and correct copy of resolutions duly adopted 'by an action by
unanimous written consent of the Board of Directors of this Corpora-
tion (filed with the Secretary of the Corporation); that the follow-
ing resolutions have not in any way been modified, repealed or re-
scinded, but are in full force and effect; and that the charter and
By -Laws of this Corporation contain no provision requiring a vote or
consent of stockholders to authorize the action of the Board of Di-
rectors set forth in the following resolutions and that the fol-
lowing resolutions do not contravene any provision of the charter or
By -Laws of this Corporation.
WHEREAS, the Corporation (successor by merger to Westfield
Financial Corporation, a Delaware corporation) doing business as
Westfield Financial, is the owner of that certain real property
located in Dade County, Florida, bounded by Biscayne Boulevard, N.E.
22nd Street, N.E. 2nd Court and N.E. 23rd Street, as more par-
ticularly described on Exhibit "A" attached hereto and made a part
hereof (the "Property"); and
WHEREAS, it is in the best interest of the Corporation to
authorize Howard Taft, Executive Vice President of the Westfield
Financial of the Corporation to execute and deliver various docu-
ments in connection with the Property.
NOW, THEREFORE, BE IT RESOLVED, that Howard Taft, Executive
Vice President of the Westfield Financial division of the Corpo-
ration, be, and he is, authorized, empowered and directed to sign on
behalf of the Corporation an application for the closing of N.E. 2nd
Court; and
RESOLVED, that Howard Taft, Executive Vice President of the
Westfield Financial division of the Corporation, be, and he is,
authorized, empowered and directed to sign on behalf of the Corpo-
ration a Power of Attorney appointing Miguel Font, President of
Miguel Font Architects, Inc., to represent the Corporation in the
presentation of the application for the closing of N.E. 2nd Court,
such Power of Attorney substantially in the form attached hereto as
Exhibit "B" and made a part hereof; and
RESOLVED, that Howard Taft, Executive Vice President of the
Westfield Financial division of the Corporation, be, and he is,
9'9-- 599 1 1
t
authorized, empowered and directed to take any actions and to
execute and deliver any documents necessary, convenient or appro-
priate in connection with the ownership and development of the
Property, including without limitation all documents required by or
to be submitted to any federal, state, or local governmental agency,
and any plat or plats for all or any portion of the Property; and
RESOLVED, that the Officers of the Corporation be, and they
hereby are, authorized, empowered and directed to take any actions
and to execute and deliver any documents necessary, convenient or
appropriate to carry out the intent and purpose of the foregoing
resolution.
IN WITNESS WHEREOF, I have
of this Corporation and affixed the
this 21st day of May, 1992.
r
By:
.ST VEN F. GADO , SECR TARY
hereunto set my hand as Secretary
seal of this Corporation, on
I, Leon J. Simkins, Chairman and President of this
Corporation, hereby certify that the signature appearing above is
that the Steven F. Gadon, Secretary of/4is Corporoion. /I
LE09 Z. SIMKINj
CHAIRMAN AND PRESIDENT
COMMONWEALTH OF FdILADELPHIA:
:ss
COUNTY OC3711�
Op this thav:L day of May, 1992, before me,
F. -1 , the undersigned officer, personally
appeared T d , who acknowledged himself to be
the of a L corporation, and
that he as such , being authorized so to do, executed
the foregoing instrument f r the purposes therein contained by
signing the name of the corporation by himself as S EC''1C TAq
IN WITNESS WHEREOF, I
F S/M Kl Ad JS
.�Na�s7��Es,1NC�,
to set my hand and official seal.
L
92- 599
NOTAFRAL SEAL •
I'ArHLEEN D. EVAN& Notary Public
2 _ Mf► 01 Ph#Oditft. Phka. County
Expires Jan. 15. 199a
STATE OF FLORIDA t
! Big
COUNTY OF DADE
On this the 22nd day of May, 1992, before me, KAREN HOLMES
LLERA, the undersigned officer, personally appeared LEON J.
SIMRINS, who acknowledged himself to be the Chairman and
President of Simkins Industries, Ines a Delaware corporation,
and that he as such Chairman and President, being authorized to
do sot executed the foregoing instrument for the purposes therein
contained, by signing the name of the corporation by himself as
Chairman and President.
IN WITNESS WHEREOF, I hereunto set hand and official
seal.
e,
-3-
NOTARY PUBLIC STATE OF FLORIDA
MY COMMISSION EXP. DEC.23.1994
BONDED THRU GENERAL INS. UND.
92- 599 Al
SIMKINS INDUSTRIES, INC.
ACTION BY UNANIMOUS CONSENT IN WRITING OF THE
OF THE BOARD OF DIRECTORS
The undersigned, being all the members of the Board of Direc-
tors of Simkins Industries, Inc., a Delaware corporation (the "Cor-
poration"), pursuant to Section 141(f) of the General Corporation
Law of the State of Delaware, hereby consent to the adoption of the
preambles and resolutions set forth below, hereby waive all notice
of a meeting and hereby waive the holding of any meeting to act upon
said preambles and resolutions, and hereby direct that this consent
be inserted in the minute book of the Corporation:
WHEREAS, the Corporation (successor by merger to Westfield
Financial Corporation, a Delaware corporation) doing business as
Westfield Financial, is the owner of that certain real property
located in Dade County, Florida, bounded by Biscayne Boulevard, N.E.
22nd Street, N.E. 2nd Court and N.E. 23rd Street, as more par-
ticularly described on Exhibit "A" attached hereto and made a part
hereof (the "Property"); and
WHEREAS, it is in the best interest of the Corporation to
authorize Howard Taft, Executive Vice President of the Westfield
Financial of the Corporation to execute and deliver various docu-
ments in connection with the Property.
NOW, THEREFORE, BE IT RESOLVED, that Howard Taft, Executive
Vice President of the Westfield Financial division of the Corpo-
ration, be, and he is, authorized, empowered and directed to sign on
behalf of the Corporation an application for the closing of N.E. 2nd
Court; and
RESOLVED, that Howard Taft, Executive Vice President of the
Westfield Financial division of the Corporation, be, and he is,
authorized, empowered and directed to sign on behalf of the Corpo-
ration a Power of Attorney appointing Miguel Font, President of
Miguel Font Architects, Inc., to represent the Corporation in the
presentation of the application for the closing of N.E. 2nd Court,
such Power of Attorney substantially in the form attached hereto as
Exhibit "B" and made a part hereof; and
RESOLVED, that Howard Taft, Executive Vice President of the
Westfield Financial division of the Corporation, be, and he is,
authorized, empowered and directed to take any actions and to
execute and deliver any documents nenessary, convenient or appro-
priate in connection with the ownership and development of the
Property, including without limitation all documents required by or
to be submitted to any federal, state, or local governmental agency,
92-- 599
a
2
and any plat or plats for all or any portion of the Property; and
RESOLVED, that the Officers of the Corporation be, and they
hereby are, authorized, empowered and directed to take any actions
and to execute and deliver any documents necessary, convenient or
appropriate to carry out the intent and purpose of the foregoing
resolution.
IN WITNESS WHEREOF, the undersigned members of the Board of
Directors of the Corporation have executed this consent on the date
set forth opposite their names. / 1
L � �-
Date: 1 /�- I
LEON\J S
Date:
T N f.
Date
v
RONALD SIMKINS
2 9 9 — 599 C _3