HomeMy WebLinkAboutM-88-0942■ P
CITY OF MIAMI. FLORIDA
INTER43IFFIC[ MEMORANDUM
TO Mr. Aurelio Perez Wgam
Legislative Administrator
FROM Vice Mayor Rosario 7�el I
DATE: r 26, 1988 PILE:
Su•jacT Agenda/October 6, 1988
Cayard & Associates
REFERENCES'
ENCLOSURES: 1
F1rlosed is a proposal from Cayard & Associates, Inc., regarding the
establishment of a credit union for the Little Haiti comn3nity.
Please place the matter on the agenda for the October 6, 1988 meeting.
Thank you.
7s
C Ca and & Associates Inc.
y ,
ICommunity/Govemment Affams Consultants
August 23, 1988
City of Miami
Office of the Vice Mayor
3500 Pan American Drive
Miami, Florida 33133-0708
ATTN: Vice Mayor Rosario Kennedy
Dear Vice Mayor Kennedy:
Due to the expansion and growth of the Little Haiti Community,
(which is in the City of Miami), there is a need for the
establishment of a Credit Union. Thus, enclosed is a copy of the
proposal for such endeavor which will be of a great benefit to
the economic development of this community.
This Credit Union will be operating as a non-profit orginization,
for the purpose of encouraging thrift amoung its members,
creating a source of credit with fair and reasonable rates of
interest, and providing an opportunity for its members to use and
control their ecomonic resources on a democrat basis in order to
improve their economic and social conditions.
Furthermore, this proposal is requesting funds in the amount of
$110,416.00 for the organizational phase of the.projeet to
include demographic and monetary survey, business plans, legal
structure, accounting, and public relations, and that the Credit
! Union will serve between 2,500 and 5,000 members in its first
! year, and between 6,000 and 10,000 members during the next four
years.
It would be greatly appreciated if you would contact this office
upon receipt of this letter, so that we may arrange a mutual date
and time to discuss this matter at greater length.
Your cooperation in reviewing this proposal will be appreciated
and I look forward to hearing from you in the near future.
VePRD
ly u ,
CND SS IATES, INC.
RYARD
Pekt
low ii.E. 6-1th Strcet, Suite 101 ytiami, Florida 3308' 0
PROPOSAL
FOR THE ESTABLISHMENT OF A
CREDIT UNION
LITTLE HAM
MIAMI, FLORIDA
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SOCIO-ECONOMIC JUSTIFICATION
BASIC CONCEPT
BEVEhITS TO MEMBERS
CREDIT UNION DEFINED
LITTLE HAITI OVERVIEW
SALIENT FACTS ON HAITIAN COMMUNITY
ECONOMIC DEVELOPMENT
PRIMARY COMMERCIAL AREA
PROPOSED NAME OF CREDIT UNION
PROPOSED LOCATION
PROPOSED SERVICES
FIELD OF MEMBERSHIP
MANAGEMENT, STAFFING 6 MEMBERSHIP
PLAN OF OPERATION
PROJECT DEVELOPMENT TEAM
FUNDING REQUIREME1VT FOR ORGANIZATIONAL PHASE
PROJECT TIME TABLE
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R & R LEGER & ASSOCIATES, INC.
Worldwide Financial & Marketing Consulting Services
INTRDWCTORY STATDMNT
The following proposal has been prepared by R A R Leger & Associates, Inc.
for the purpose of.seeking initial funding for the organization of a credit
union in Little Haiti, a non-profit corporation in nrocess of farmation.
The contents of this report remains the sole property of R & R Lever S
Associates, Inc. until implementation of the proposed project. No part
thereof shall he reproduced by any means without its written consent.
The proposal does not constitute in any way an offering to sell stack or
participation in the proposed corporation. IF AN OFFER OF .ANY SECURITY OR
PARTICIPATION IN THIS PROJECT IS MADE SUBSEQUENT TO THE PRESENTATION OF THIS
REPORT, IT WILL BE ONLY THROUGH AN INVESTMENT PROSPECTUS ACC01:PANIED HY
PERTINENT OPINION OF LEGAL AND TAX COUNSELS.
The cooperation of Michael D. Lozoff, Attorney, Daniel Arty, Certified
Public Accountant, Cayard & Associates, Public Relations and Community
Affairs Specialist, Roger Aiamby, Director of HACAD, Henri Robert LaMothe,
Director of Haitian Task Force, and Georges Daniel, Vice -President of the
Haittan—American Chamber. of Commerce, 1.8 hereby acknowledged viith +zrsrttude
for their services and contributed eff'irts which have brought ibc{it 0*
decision to proceed with this credit anion project.
j
R & R LEGER & ASSUCLAT1.5, i► Co
Miami, Florida August 8, 1948 #
M.yir 4 ;
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13310 S.W. 128 Street! Miami. Florida 33186 i (305) 232.431.
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EIMCUTIOE SUMKAR2
NATURE OF PROPOSAL:
Request for initial funding for the organization of a credit union in
Little Haiti, an area 3 miles north of Downtown Miami, with a black
dominated population of about 180,000 including some 40,000 Haitians.
APPLICANT:
Freedom Financial Association, Inc., a non-profit corporation in process of
formation, whose name is to be changed to FREEDOM CREDIT UNION or LITTLE
HAITI CREDIT UNION, upon approval of state charter.
OBJECTIVES:
To organize a non-profit cooperative society for the purposes of creating a
common bond among community members and of operating a community oriented
credit union for the benefit of a limited field of membership.
OPERATING CONCEPT:
* To encourage thrift among its members and create a source of credit at fair
and reasonable rates, and to provide all its members the opportunity to pool
their savings together, borrow from such pool, and invest together.
* To open membership to everyone in the community and ensure that members
shall be the only owners of the Association.
* To make decisions democratically, on the basis of one meember, one vote.
* To operate at cost by returning net surpluses on a patronage or use basis.
SOCIO-ECONOMIC JUSTIFICATION:
In any given community, savings can be considered as a major factor of
economic progress since it opens the door to the development of consumer
credit, a prime condition for the integration of community members into the
nation's economic system.
AREA BOUNDARIES:
The Little Haiti area is located within the following boundaries: I-95 to
the west, Little River to the north, Biscayne Boulevard to the east, and the
Airport Expressway to the south.
HEADQUARTER LOCATION
The Corporation will be ideally located in the new Caribbean Marketplace
Building, which will also house the Haitian Task Force, The Haitian -American
Chamber of Commerce, and some 24 retail stores specializing in Caribbean
products.
PROPOSED SERVICES:
While specific services to be offered by the credit union will be determined
by the survey to be undertaken of membership needs, a limited range of
financial, counseling, and other community services, will be offered on a
gradual basis. Among those are savings accounts, check cashing, bill paying
services, money transfers, consumer loans, credit cards, etc.
FIELD OF MEMBERSHIP:
4embership is open to everyone in the community. Therefore, its field shall
correspond geographically to the designated program area as delineated by
the physical boundaries and shall include persons who reside or work in the
specified area, their relatives, and all others allowed by state regulation,
0
BENEFITS TO MEMBERS b COMMUNITY:
Benefits include a guarantee that savings are insured up to certain amounts,
membership card and certificate, member recognition, monetary benefits,
prestige to belong to a strong organization, self -advancement, group
insurance, discounts in cooperating establishments, and just as important is
the self-satisfaction of members vying with each other in expressing their
faith and enthusiasm in consumers' cooperation as a means of restructuring
and developing the life of their community.
PROJECT DEVELOPMENT TEAM:
* R & R LEGER 6 ASSOC., INC., Financial & Marketing Consultants
* CAYARD b ASSOC., Public Relations and Project Promotion
* LAW OFFICES OF MICHAEL D. LOZOFF, Legal Counsels
* DANIEL ARTY, Partner LEVINE, COHEN, FEUR 6 CO., CPA
All of the members of the development team are Haitian and/or Haitian -
American except for Mr. Lozoff, legal counsel, who has been selected because
of his renown specialization and experience in credit unions.
MANAGEMENT 6 MEMBERSHIP:
A steering committee formed by five members chosen among the most prominent
community leaders shall constitute a leading group for the initial
recruitment of about 400 sponsors for the project and to assure its
successful launching.
It is estimated that the organization could count between 2,500 and 5,000
members during its first year of operation and reach possible membership of
7,500 to 10,000 on a stabilized basis.
A Board of Directors consisting of no fewer than five directors is to be
elected and shall serve without pay in the manner prescribed by the bylaws.
The board hires and supervises management, may appoint an Executive
Committee, and shall elect from their own number Executive Officers.
PLAN OF OPERATION:
A complete plan of operation and detailed policies shall be established in
accordance with the Florida Credit Union Act Statute 657.250 in order to
"assure the fair, reasonable, expeditious, and equitable administration of
the corporation."- The plan shall be submitted for the proper approval of
the State of Florida Department of Banking and Finance.
FUNDING REQUIREMENT FOR ORGANIZATIONAL PHASE:
* Demographic survey
* Marketing survey
* Business plan
* Legal Organization
* Accounting
* Marketing 6 Public Relations
* Printing 6 Miscellaneous
* Project Coordination
TIME TABLE FOR ORGANIZATIONAL PHASE: 8 months
$ 3,250
28,416
17,500
20,000
51000
20,000
5,000
11,250
$1100416
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414
PROPOSAL FOR THE ESTABLISHMENT OF A CREDIT UNION
L I T T L E H A I T I
MIAMI, FLORIDA
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PROPOSAL FOR THE ESTABLISHMENT OF A CREDIT UNION
L I T T L E H A I T I
MIAMI, FLORIDA
STATEMENT OF OBJECTIVES:
* To organize a non-profit cooperative society for the purpose of operating a
community oriented credit union for the benefit of a limited field of
membership in the area known as Little Haiti.
* To provide such membership with the services needed at the lowest
economically practicable net cost in the form and quality desired.
SOCIO-ECONOMIC JUSTIFICATION:
In his book "American Cooperatives", Jerry Voorhis, former U.S. Congressman
and Executive Director of the Cooperative League, rightfully describes
'SAVINGS' as "The gateway to all economic progress for families, for
communities, for nations. Man has never taken a step in economic progress
unless he first sets aside the savings that could make that step
possible."(1)
According to Voorhis, the opposite side of the savings coin is
borrowing. If people will save together - pool their savings and their
credit - then they can borrow together and invest together. This is the
cooperative principle applied to finance. (2)
BASIC CONCEPT:
To insure that the basic objectives of the credit union are met, customers
and users of the proposed services shall also be the owners, and the only
owners of the business.
BENEFIT TO MEMBERS: '
SENSE OF PRIDE in establishing a common bond among community members and
answering a common economic need in providing a range and quality of
services not available through existing similar organizations or
institutions.
MATERIAL GAINS AND ADVANTAGES in receiving a range of services tailored for
their socio-economic conditions with the confidence inspired by a non-profit
organization essentially dedicated to and controlled by community members.
MEMBERSHIP CARD AND CERTIFICATE giving members physical evidence of their
social membership in the credit union and entitling them to benefits
thereof.
MEMBER RECOGNITION in credit unions monthly bulletin for members who have
made a special contribution to the association or to the community.
MONETARY BENEFITS, as any income produced form t:a credit union's operation,
is returned to member customers in proportion to their use.
PRESTIGE TO BELONG TO AN ORGANIZATION, state chartered and regulated, whose
members are acting jointly for common benefit.
SELF ADVANCEMENT, through continuous consumer educational programs
(1) AMERICAN COOPERATIVES, Jerry Voorhis, p. 111
(2) Ibid., p. 113
17
PROJECT TZMZ TABLE AND
FUNDING DETAILS:
mom
1
2
3
4
5
6
7
Q
DEMOGRAFRIC
3250
0
0
0
0
0
0
0
MARKIT SURVEY
8436
14800
5180
0
0
0
0
0
BUSINESS PLAN
7500
2500
2500
2500
2500
0
0
0
LEGAL SET-UP
10000
0
0
0
0
0
0
10000
ACCOUNTING
0
0
2500
0
0
0
0
2500
MARKETING-P.R.
6000
2000
2000
2000
2000
2000
2000
2000
PRINT 4 MISC.
2500
0
0
0
2500
0
0
0
COORDINATION
2500
1250
1250
1250
1250
1250
1250
1250
TOTAL/PERIOD
$40186
$20550
S13430
$5750
S8250
S3250
S3250•
$15750
TOTAL ORGANIZATIONAL EXPENSES:
TIME PERIOD:
$110,416
8 MONTHS
h•�
iit 3- •N ��a�n
�{N �
s
SENSE OF ACCOMPLISHMENT because each member is both an owner of the
association and a consumer of the services it provides.
PEACE OF MIND in knowing that all deposits are guaranteed and insured by
official and/or governmental agencies up to the amount regulated by law.
OTHER BENEFITS such as term life insurance, low cost group travel
opportunities, magazine subscription, discounts in cooperating
establishments, participation with other cooperatives, etc...
SELF—SATISFACTION of members vying with each other in expressing their faith
and enthusiasm in consumers' cooperation as a means of restructuring and
developing the life of their community.
CREDIT UNION DEFINED:
A credit union is defined in the FLORIDA CREDIT UNION ACT as "a cooperative,
non—profit association, for the purposes of encouraging thrift among its
members, creating source of credit at fair and reasonable rates of interest,
and providing an opportunity for its members to use and control their
resources on a democratic basis in order to improve their economic and
social condition."
It should be stressed that cooperatives are consumer —owned, customer —owned,
patron —owned businesses that belong lock, stock, and barrel to the same
people who use their services.
Called "utopian socialism" by some,"philanthropic paternalism" (3) by others
consumers cooperative have, nevertheless, experienced a considerable
success among consumers desirous to organizing in order to regain a measure
of control over their economic destiny. Cooperative action was seen as
the little person's chance in a world of bigness.
At present, there are about 16,500 credit unions in the U.S.A. with about 42
million members, holding nearly SO billion dollars in outstanding loans.
They owe their success to the basic principles of the organization which
were first adopted in 1844 by the EQUITABLE SOCIETY OF ROCHDALE PIONEERS, in
Rochdale, England. These principles, called the Rochdale Principles (4),
guarantee that a cooperative will:
* Open its membership equally to all
* Hake decisions democratically, on the basis of one member, one vote
• Operate at cost by returning net surpluses on a patronage or use basis
* Limit returns on investment capital with emphasis on service rather
than profit
* Educate its members and employees in the cooperative way
* Cooperate with other cooperatives
(3) THE CREDIT UNION MOVEMENT, ORIGINS 4 D6VELOPM9XT 1$50-1970.,.P. 1
(4) GUIDE TO BUILDING CONSUMER COOPERATIVES, University of wiseohsia
4h
7
When it is considered that a cooperative enterprise is one whose purpose is
to provide its members and users with needed goods or services at the
lowest economically practicable net cost and in the form and quality
desired, it can easily be understood how such a project could fulfill the
aspirations and needs of the Little Haiti community which is striving to
improve the socio-economic conditions of its population consisting of such a
large percentage of Haitian immigrants.
LITTLE HAITI OVERVIEW:
The community, situated about 3 miles north of Downtown Miami, is bound by
I-95 on the west, the Little River Canal on the north, Biscayne Boulevard on
the east, and the Airport Expressway on the south. The area, originally
designated as Lemon City, was best known as Edison -Little River, before
being surnamed LITTLE HAITI when it experienced a marked revival in it-s
residential and commercial sectors with the settling of the Haitian
immigrants. The currently estimated population is approximately 180,000.
Like the Cuban migration, which in the 1960s and 1970s, turned an area of
central Miami into "LITTLE HAVANA", the Haitian migration which started with
the political oppression of the Duvalier regime and rapidly escalated in the
1970s turned major parts of the area in what is known today as LI':TLE'HAITI.
Among the 1 million Haitians who have fled their country, approximately
110,000 settled -in South Florida and about 40,000 in Little Haiti.
According to the INS, (Immigration b Naturalization Services) about 17,000
Haitians statewide obtained permanent residency in 1987 through a special
program established under the 1986 Immigration Reform and Control Act.
Among -those are residents of•Little Haiti who used to live underground and
who can now come forward and live legitimate lives and better contribute to
society as law-abiding citizens.
The Haitian population in Little Haiti represents one of the largest single
known concentration of Haitians in the United States and probably one of the
oldest and most well established known urban Haitian communities. For this
reason, the development of this community is and should be of prime
importance for its political and civil leaders because of the considerable
impact of the success or failure of an orderly and planned integration of an
important segment of the population which was originally received and viewed
with great skepticism and certain hostility, to say the least.
In a report entitled "DEMOGRAPHY, SOCIAL STATUS, HOUSING AND SOCIAL NEEDS OF
THE HAITIAN POPULATION OF EDISON-LITTLE RIVER" prepared by BEHAVIORAL
SCIENCE RESEARCH INSTITUTE, Coral Gables, Florida for Metro Dade County and
the City of Miami and dated February 1983, the economic consultants conclude
their study in stating:
"If the Haitian Community evolves like most other urban
immigrant communities in America since the late 18009,
upwardly -mobile Haitians will leave Little Haiti as fast as
their capacity to assimilate (or at least, to obtain
employment and housing) will allow them."(5)
(5) DEMOGRAPHY, SOCIAL STATUS, HOUSING, AND SOCIAL NEEDS O! THE
HAITIAN POPULATION OF EDISON-LITTLE RIVER, Behavioral Science
Research Institute, p. 66
0 P
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"It would be reasonable to expect that in time, the
Haitian population in Edison -Little River will actually decline
in size, and that the housing may deteriorate further, even as
the Haitian population in Dade County becomes more numerous and
better off economically ... The decline in the quality of
the Haitian community remaining in Edison -Little River
could further affect other parts of the neighborhood.
Edison -Little River could become more than an overcrowded
neighborhood in transition, a jumping-off place for
Haitians in Dade County on their way to economic self-
sufficiency. WITHOUT INTERVENTION, EDISON-LITTLE RIVER
COULD BECOME A HAITIAN SLUM."(6)
Well, assessing the situation in 1988, one has to acknowledge that the
behavioral attitude of the Haitian community in the area has been favorably
surprising, to say the least.
Although the area is characterized by its high unemployment rate, its
overcrowded housing, and a high percentage of residents who, up until
recently were undocumented aliens, the community is kept relatively clean
and is recognized.for its remarkably low crime rate.
It is undeniable that in spite of the adverse image which has unfairly, but
severely affected the Haitian community, it has imposed itself for its
discipline, its law-abiding behavior, its dedication to work, and its
immense desire to learn the language and the customs of the host city. Like
the Cubans who have preceeded them, Haitians are grateful for having been
able to flee persecution, repression, chronic misery and a political system
which has purposely kept most of them in the dark age of malnutrition,
ignorance, economic and intellectual slavery. The Haitians in Little Haiti
are part of a demographic revolution taking place in the area; the new
immigration laws have removed the constant fear of deportation and the
sometime inhuman abuses of some unscrupulous employers.
The civic organizations such as the Haitian American Democratic Club
led by Jacques Despinosse, The Haitian Refugee Center led by Reverend Gerard
Jean-Juste, The Haitian -American Community Association of Dade (HACAD), The
Haitian Task Force, The Haitian American Chamber of Commerce, The Haitian
Catholic Center, The Haitian Council for the Arts, The Haitian Doctors
Association, the community's radio stations and newspapers, the City, County
and State officials, all have made an incredible effort to create the
atmosphere which has allowed the Haitians to achieve this "Haitian miracle"
in a foreign environment. Part of the credit should uncontestably go to
Monsignor Edward McCarthy of the Miami Diocese, Father Wensky, all the
members of the Catholic, Protestant, Baptist, Episcopalian churches and all
other religious denominations, the County and City commissioners, the Mayors
of Miami and Metro -Dade, all of whom have contributed all of their available
resources to assist the.Haitians in their dramatic fight for survival,
freedom, and the respect of their human dignity and rights.
(6) DEMOGRAPHIC, SOCIAL STATUS, HOUSING AND SOCIAL KZCDS Or
HAITIAN POPULATION OF EDISON-LITTLE RIVER, Behavioral Scion"
Research Institute, P. 66>
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SALIENT FACTS ON TODAY-S HAITIAN COMMUNITY IN LITTLE HAITI:
A few years ago, Haitians were the "boat people", "asylum seekers" or
"economic migrants", as labeled by David Simcoz, Director of the Washington
based Center for Immigration Studies. Most of them were oppressed,
illiterate, unskilled, and deprived of the most basic elements of human
dignity.
They came on precarious vessels, from rural localities and small towns of
Haiti. They sold or hypothecated all their possessions to buy their way to
freedom. Even with such sacrifices, the proceeds were most of the time
inadequate to satisfy the insatiable and the everly increasing demands of
the purveyors of liberty, their Haitian brokers, and their foreign partners,
with their sophisticated network of accomplices in all echelons of the
business and official world.
Giving up after long bargaining sessions which were always one-sided, they
had to resort to something which could sound incredible in this twentieth
century: an ingenious COOPERATIVE FOR FREEDOM under which several relatives,
friends, church brothers or sisters, and/or members at large of their
village or rural communities jointly pledge, sell valuable possessions such
as land, properties, goats, cattle, and pigs to contribute to the departure
of only one of them, with the only understanding, -a verbal agreement- that
the lucky one selected will do his or her utmost to send for the others as
soon as humanly possible. Yes, Haitians have in the 1970s and 1980s
developed and refined a new concept of COOPERATIVE out of necessity, and out
of their instinctive and traditional desire for freedom.
In 1804, their ancestors had to purchase their independence from France,
although they had won their liberty through a heroic war. The price was
high. Like in loanshark transactions, with interest always compounding at
an increased rate at each maturity, the principal of the debt was painfully
reduced. It took nearly 146 years to extinct such an ignoble debt
contracted out of despair when the leading countries at the time endorsed
the action of France to discourage, in no uncertain fashion, any further
movement of independence anywhere in the world. It was a vain effort, since
it is well known that upon becoming the second independent nation of this
continent after the United States, the first act of Haiti was to show its
solidarity to the oppressed nations of the world. And to that effect, it
provided all the support required to Simon Bolivar to liberate Venezuela
first and to spread thereafter the historical revolutionary movement which
was to free the entire continent.
This sad, but sublime page of the Haitian history would not have its place
in this memorandum if it was not to show that Haitians have always been
seeking freedom, because of their intense love and respect for liberty in
their blood. It came from a proud heritage preserved over the generations
through a series of incredible sacrifices. This by itself can explain why
the Haitian population in Little Haiti has been so responsive to tho
opportunities it has received with job training, education, housie►g,
rehabilitative health care and self sufficiency. They know more than anyoft
else that one cannot be "half slave, half free" and that complete freedom
can only be achieved when human dignity equates education and seat
sufficiency. The Haitians have come to realize that while America is a
"free" country, this does not imply that it costs nothing to live in it.
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The following data and statistics, excerpted from the study undertaken by
the Behavioral Science Research Institute in 1983, are eloquent:
Despite unemployment rates four times higher than Dade County averages and
twice as high as for Dade blacks, the Haitians show no greater dependence on
welfare, Social Security, and other forms of poverty aid than the Dade
County community at large. Proportionately fewer Haitians receive Social
Security than any other group in Dade County.
' * Almost one-half of the Haitian population described itself as fluent in
English; an additional one-third have rudimentary skills.
This is clearly an indication of a strong inclination for education among
the Haitians: 45% of all Haitians are enrolled in school of one sort or
another, including 32Z of the adults.
* 95% of the Haitians of school age are enrolled in schools, including 90%
between the ages of 16 and 19. By contrast, only 70". of the Dade County
population between 16 and 19 is enrolled in school.
* Despite health problems and high rates of pregnancy, the Haitians in Edison -
Little River are not totally dependent on public health care. Less than 30%
go to Jackson Memorial Hospital; half go to private clinics.
* Teenage pregnancies are low.
* Substantial numbers of Haitians in Edison -Little River are acquiring
property, educating their children, learning English and in other ways
indicating a commitment to become part of the Miami/Dade County community.
* The Haitian population is extraordinarily young, with a wean age of 24.3
years. 24% of the population is under the age of 10; 22% is between 10-24;.
29% between 25-35; 25% over 35.
ECONOMIC DEVELOPMENT:
Since 1975, the number of small businesses has 'increased from approximately
34 to around 300, mainly in the service sector and most recently small
factories, dress shops, furniture, and cabinet makers.
MEDIA:
Some 50 radio programs in Creole keep. the population abreast of the
situation in the homeland. This is justified by the fact that about 95% of
households in Little Haiti have.left their families behind.
PRIMARY COMMERCIAL AREA:
The Little Haiti primary commercial area is located along 54th Street
between N.W. 2nd Avenue and N.E. 2nd Avenue and along N.S. 2nd Avenue from
54th to 62nd Streets. The new Caribbean Marketplace being developed by the
Haitian Task Force is situated on 59th Street and N.E. '2nd Avenue. Xg-
modeled after the famous "iron -market" in Port -Au -Prince. ;
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PROPOSED NAME OF THE CREDIT UNION:
"FREEDOM CREDIT UNION"
While Florida Statute 657.004 dealing with general provision pertaining to
credit unions stipulates that no person shall use the words credit union or
represent itself, in its advertising or otherwise, as holding itself out as
a credit union except under specific conditions, the proposed name is
submitted with the clear understanding that it only reflects a chosen
appellation of an association to be formed and not of an existing
organization.
PROPOSED LOCATION:
The association shall be ideally located in the Caribbean Marketplace on
59th Street and N.E. 2nd Avenue, in the heart of Little Haiti.
PROPOSED COMMUNITY SERVICES:
Specific services to be offered by the Credit Union will be determined by
the survey of the community needs to be undertaken.
The following is a partial listing of typical services considered
appropriate and which could be offered to the community on a progressive
basis, subject, of course, to budgetary constraints and subject to final
determination of membership needs, and other pertinent requirements of
regulating governmental agencies:
1—FINANCIAL SERVICES
* Savings
* Check cashing, money orders, money tranfers
* Bill paying services, utility and other reoccuring obligations
* Direct deposit of Social Security checks
* Consumer loans and automobile loans
* Credit Cards
* Checking Accounts
2—COUNSELING AND OTHER COMMUNITY SERVICES
* Member financial counseling: budget preparation, money management
* Member/consumer education programs
* Home —owner counseling: resident purchasing, renting and leasing, mortgage
information
* Food stamp distribution
* Stimulation and development of cooperative activities including, but not
limited to, art/craft cooperatives with special emphasis on youth centers.
* Stimulation and development of a "Cottage Industry" in the community,
under a cooperative format, in order to give work to those who are
confined to their homes for a variety of reasons. (This particular
aspect of the Credit Union Program can be of considerable value in a
community where over 10,000 people are unemployed).
* Mailbox,.photocopying, and fax services
3—COMMUNITY DEVELOPMENT
Periodic contact with representatives of civic and religious
organizations, Economic Development Administration, the Com anity
Services Administration, the Department of housing and Urban
Development, State, County and Municiple government representatives,
This liaison will ensure a united effort for an effective devel.opmat
of the community.
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FIELD OF MEMBERSHIP:
The Credit Union will serve the total community of Little Haiti. Therefore,
its field of membership shall correspond geographically to the designated
program area and shall include persons who reside or work in the specified
area, their relatives and all others allowed by state and/or federal
regulations.
MANAGEMENT, STAFFING, MEMBERSHIP:
STEERING COMMITTEE:
A steering committee formed by five members chosen among the most prominent
community leaders shall constitute a leading group for the initial
recruitment of about 400 sponsors for the project and to assure its
successful launching.
MEMBERS:
Depending upon the motivation which can be generated within the community,
the Association could count 2,500 to 5,000 members during its first year of
operation, and reach a possible membership of 7,500 to 10,000 thereafter on
a stabilized basis. Whatever the exact amount, the figures are impressive
and the impact on the community should be considerable.
As in most cooperatives, each member gets only one vote. With their vote,
members establish goals to guide and direct the cooperative's efforts. They
adopt, amend, and revise bylaws; they elect directors, delegating authority
to them to develop policy and evaluate management performance.
BOARD OF DIRECTORS:
The Corporation shall have a Board of Directors consisting of no fewer than
five directors to be elected from the members in the manner prescribed in
the bylaws.
It is the Board's responsibility to safeguard member interest. The Board
hires and supervises management. They interpret the goals developed by the
membership and develop policies to ensure that the cooperative achieves its
goals.
EXECUTIVE COMMITTE:
The Board of Directors may appoint an Executive Committee which may be
authorized to act foor the Board in all respects, subject to such conditions
and limitations as prescribed by the Board. The Executive Committee shall
be composed of the Executive Officers.
EXECUTIVE OFFICERS:
The Board of Directors shall elect from their own number a President; one or. ;a
more Vice -Chairmen, or one or more Vice -President, a Treasurer, and a
Secretary. The Treasurer and the Secretary may be the same individual. The
terms of the Executive Officers shall be one year, or until their eucCassers
are chosen and have duly qualified.
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PLAN OF OPERATION:
A plan of operation shall be established in accordance with the Florida
Credit Union Act Statute 657.259 to assure the fair, reasonable,
expeditious, and equitable administration of the corporation. The plan of
operation shall be approved by the Board of Directors and submitted to the
Department of Banking and Finance.
"The plan of operation, and any amendments thereto, shall become effective
upon approval in writing by the department, which shall approve or
disapprove any proposal within 60 days after the proposal is received by the
department.
"All member credit unions shall comply with the plan of operation,
amendments thereto, and any rules adopted by the department under this part.
"The plan of operation shall:
a) Require that every credit union authorized by certificate of organization
by the department, excepting only those specifically exempted by statute,
shall maintain membership in the corporation. Failure to meet the standards
and qualifications of full membership within the terms of a provisional
guaranty certificate shall constitute a ground for revocation of the
certificate of organization by the department.
b) "Establish the procedure whereby all of the powers and duties of the
corporation.will be performed.
c) "Establish the procedures for handling assets of the corporation.
d) "Establish the amount and the method of reimbursing members of the Board
of Directors for reasonable and necessary expenses incurred by them as
members of the Board of Directors.
e) "Establish procedures by which claims against insolvent credit unions,
which are required to be filed with the receiver or liquidator, are to be
referred to the corporation. No claim shall be filed with the corporation
unless the same is properly filed with the liquidator. The liquidator shall
periodically submit a list of all claims filed to the corporation for its
consideration, approval, and payment.
f) "Establish the terms of office of members of the Board of Directors and
the places and times for meetings of the Board.
g) "Establish the procedures for records to be kept of all financial
transactions of the corporation and its agents and the Board of Directors.
h) "Contain any additional provisions necessary or proper for the execution
of the powers, functions, and duties of the corporation consistent with this
part."(7)
(7) FLORIDA STATUTE 657.259
FROJECT DEVELOPMENT TEAM:
The concept has been developed by Robert Leger, President and Senior
Consultant of R 6 R Leger b Associates, Inc., Miami, Florida. He is a
Haitian citizen with 25 years of continuous experience in financial i
marketing consulting, specializing in economic feasibility studies. His
considerable experience covers a large spectrum of the most diverse projects
in various fields and industries such as development of construction systems
6 prefabrication, agricultural, agro industrial and horticultural projects,
large timber producers'cooperative, shipping, transportation, housing, real
estate development and commercial construction, hotels, restaurants b food
processing, metal fabrication; processing 6 recycling, mortgage banking and
development of second mortgage programs, hydroponic and aqua culture,
industrial fishing, port development, large scale educational program,
housing for the elderly and Adult Congregate Living Facilities, etc...
These activities spanned over 60*countries in the Caribbean, North America,
Latin America, Europe, and Africa.
The following team has been assembled by Robert Leger to develop this highly
desirable community project:
R 6 R LEGER S ASSOCIATES, INC:
Robert Leger, President & Senior Consultant; Project Coordinator
Giovanni Riccardi, Industrial Engineer; Project Planning b Development
Florence Leger Riccardi, Project Research and Marketing Survey
Lisa Leger Mangones, Data Processing Consultant
* Demographic and marketing surveys
* Financial and economic studies
* Project coordination
CAYARD 6 ASSOCIATES
Ringo Cayard, Senior Partner
* Project promotion, marketing, and public relations
* Membership drive
* Planning, development b implementation of grant programs
and subsidized financing.
LAW OFFICES OF MICHAEL D. LOZOFF
Michael D. Lozoff, Attorney
* Preparation of bylaws and incorporation of non-profit association
* Filing of Credit Union charter application
* Development of all membership and operating policies
as required to comply with state and/or federal regulations
* Legal counsel to Credit Union and representation
before state and/or federal agencies
LEVINE, COHEN,.FEUR 6 COMPANY, Certified Public Accountants
Daniel Arty, CPA, Partner in charge of project
* Compilation of projected financial statements to
submitted to state and/or federal agencies
* Tax and accounting counsel
It should be. noted that all the tea4.members are Haitians
American with the exception of the legal counsel, who has
because of his renown specialisation in credit union.
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Mr. Losoff, attorney for the project, specializes in credit unions, and has
been instrumental in the formation of most unions currently operating ,in
Miami, among which:
• Miami Federal Employee Credit Union (Federal Government Employees in Miami)
• Homestead Air Force Ease
• Southern fell
• Professional Gulf Association (PGA)
• Florida Credit Union League
• Miami Firemen
• International Longshoremen
Besides, Mr. Lozoff serves as legal counsel for these and other credit
unions, and is the author of material and practical strategies presented at
numerous workshops in the industry. He was selected to be a member of the
team for the formation of this credit union in Little Haiti because of his
high credentials as one of the foremost experts in credit unions in South
Florida, and also because of his long and outstanding working relationship
with certain team members.
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FUNDING REQUIREMENT FOR ORGANIZATIONAL PHASE:
DEMOGRAPHIC SURVEY $ 3,250
MARKETING SURVEY $ 26,416
BUSINESS PLAN $ 17,500
Data Analysis
Product/Service Mix
Comsiunity Benefits
Marketing Strategy
Field of Membership
Management
Description/ Boundaries of proposed PSA (Primary Service Area)
Aerial Photograph of the PSA and Surrounding Area
Banks, Thrift Institution Offices, and Businesses in the PSA
Revenue Forecast
Project Time Table
Projected Operating Expenses
Proforma Income Statement
Budget Sensitivity and Breakeven Analysis
Determination of Capital Requirement
Financial Projections
Projected Cash Flow
Proforma Opening Balance Sheet
LEGAL ORGANIZATION $ 20,000
Incorporation of Non -Profit Organization
Preparation & Filing of Application for State Charter
Development of Plan of Operation, Procedures b Policies
.ACCOUNTING $ 5,000
Consultation during project organization
Compilation Report of projected balance sheets,
statements of operations, and changes in capital
accounts at the end of the opening week and as of
the end of the first -three years of operations.
MARKETING AND PUBLIC RELATIONS $ 20,000
Assistance during project development a
Program promotion and organization of comsunity meting#
Liaison with community media including radio airing ties
Request.for financial assistance and/or grants for the rs
organizational and operating phases ;kK,
PRINTING 6 MISCELLANEOUS
PROJECT COORDINATION
TOTAL ORGANIZATIONAL 9( {'. 9 0 0 0 0 0 0 0 , .. 0 0
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