HomeMy WebLinkAboutR-87-0402J-87-314(a)
4/3/87
RESOLUTION NO. 87-40 ;
A RESOLUTION AFFIRMING THE DECISION OF THE
ZONING BOARD TO GRANT A SPECIAL EXCEPTION AS
LISTED IN ORDINANCE 9500, AS AMENDED, THE
ZONING ORDINANCE OF THE CITY OF MIAMI,
ARTICLE 201 SECTION 20181 SUBSECTION 2018.2
TO PERMIT A SURFACE PARKING LOT FOR THE
PARKING OF PRIVATE PASSENGER VEHICLES ONLY
LOCATED AT 2220 SOUTHWEST 7TH STREET, MIAMI,
FLORIDA, (MORE PARTICULARLY DESCRIBED
HEREIN), AS PER PLANS ON FILE, IN CONJUNCTION
WITH THE TRUST BANK, A FINANCIAL INSTITUTION,
LOCATED AT 2205 SOUTHWEST 8TH STREET, MIAMI,
FLORIDA, WITH A TIME LIMITATION OF TWELVE
(12) MONTHS IN WHICH A BUILDING PERMIT MUST
BE OBTAINED; ZONED RS-2/2 ONE -FAMILY DETACHED
RESIDENTIAL. THIS SPECIAL EXCEPTION PETITION
WAS FILED IN CONJUNCTION WITH PETITIONS FOR
SPECIAL EXCEPTIONS TO PERMIT A DRIVE-IN
FACILITY AND A REDUCTION IN THE NUMBER OF
RESERVOIR SPACES.
WHEREAS, the Miami Zoning Board at its meeting of March 2,
1987, Item 2, following an advertised hearing, adopted Resolution
ZB 29-87 by a nine to zero (9-0) vote granting the Special
Exception as listed in Zoning Ordinance 9500, as amended, the
Zoning Ordinance of the City of Miami, Article 20, Section 20188
Subsection 2018.2 to permit a surface parking lot for the parking
of private passenger vehicles only located at 2220 Southwest 7th
Street, Miami, Florida, also described as Lot 1, Block 4,
Fairmont Park, Second Add., as recorded in Plat Book 11 at Page
63 of the Public Records of Dade County, Florida, as per plans on
file, in conjunction with The Trust Bank, a financial
institution, located at 2205 Southwest 8th Street, Miami,
Florida, with a time limitation of twelve (12) months in which a
building permit must be obtained; zoned RS-2/2 One -Family
Detached Residential. This special exception petition was filed
in conjunction with petitions for special exceptions to permit a
drive-in facility and a reduction in the number of reservoir
spaces; and
WHEREAS, the Planning Department has taken an appeal to the
City Commission from the granting of the Special Exception; and
C7PR
�SipH
�a OP
0xim '7�- 4Nh{
u ��
WHEREAS, the City Commission after careful consideration of
this matter finds that the proposed surface parking lot, as
approved by the Zoning Board, meets the applicable requirements
of the Zoning Ordinance 9500, as amended;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
Section 1. The decision of the Zoning Board in granting
the Special Exception as listed in Ordinance 9500, as amended,
the Zoning Ordinance of the City of Miami, Article 20, Section
2018, Subsection 2018.2 to permit a surface parking lot for the
parking of private passenger vehicles only located at 2220
Southwest 7th Street, Miami, Florida, also described as Lot 1,
Block 4, Fairmont Park, Second Add., as recorded in Plat Book 11
at Page 63 of the Public Records of Dade County, Florida as per
plans on file, in conjunction with The Trust Bank, a financial
institution, located at 2205 Southwest 8th Street, Miami,
Florida, with a time limitation of twelve (12) months in which a
building permit must be obtained, is hereby affirmed.
PASSED AND ADOPTED this 30.th ;day o , 1987.
ATTEST:
-
XAVI R L UAREZ, Mayor
yjop;�"KATTY HIRAI
low -
City Clerk
PREPARED AND APPROVED BY:
q�' 5... K\ o"
. MIRIAM MAER
Assistant City Attorney
AS/TO FORM AND CORRECTNESS:
LOCIAIA. DOUG
City Attorney
GMM/rcl/M389
-2-
87-402
• CITY OF MIAMI, FLORIOA
:'INTER -OFFICE! MEMORANDUM
TO Santiago Jorge -Ventura DATE! August 14, 1987 FILE. A-87-59
Building Official
sueJEcr 2205 S.W. 8th Street/The
Trust Bank/ ..City_ Commission
-genda 4/30/87 --Items PZ-4;
FROM G. Miriam Maer REFERENCE 5 & 6. __,.___........._.. _ _.
Assistant City Attorney
ENCLOSURES. One
Enclosed please find a copy of the revised Declaration of
Restrictive Covenants in the above -referenced matter. Please
review the same for compliance with your requirements and advise
my office accordingly.
GMM/rcl/P567
cc: Edith Fuentes, Director
Building and Zoning Division
Guillermo Olmedillo
Planning Department
George V. Campbell
Public Works Department
Joseph Genuardi
Zoning Administrator
Gloria Fox, Chief
Hearing Boards
Matty Hirai
City Clerk
t)�
I
i
87R313'Z88
W1
DECLARATION OF RESTRICTIVE COVENANTS
This declaration of Restrictive Covenants by THE TRUST BANK a
Florida Banking corporation, MARIANNA RAFFOUL, JUAN M. BARRERA and
GLORIA BARRERA, his wife, and VICENTE BARRERA and TILA BARRERA,
his wife, ("Property Owners"), in favor of the City of Miami,
Florida, a municipality of the State of Florida;
W I T N E S S E T H:
WHEREAS, the property owners hold fee -simple title to certain
property in the City of Miami, Florida ("The City") consisting
of
Lots 4 and 5 less the East 101 thereof, Block 3,
FAIRMONT PARK SECOND ADDITION, Plat Book 11 at Page
63 of the Public Records of Dade County, Florida.
owned 100% by MARIANA RAFFOUL,
Lots 61, 37, 38, 39 and 40, inclusive, in Block 1
of SEAVER & HASKELL SUBDIVISION, according to the
Plat thereof as recorded in Plat Book 9, at Page
1371, of the Public Records of Dade County, Florida.
owned by JUAN M. BARRERA and GLORIA BARRERA, his wife, 50%
undivided interest and VICENTE BARRERA and TILA BARRERA, his
wife, as joint tenants with of right survivorship, 50% undivided
interest and
Lot 36 and 'the East one (1) inch of Lot 35, Block 1,
SEAVER AND HASKELL SUBDIVISION according to the Plat
thereof recorded in Plat Book 9 at Page 137 of the
Public Records of Dade County, Florida a/k/a 2205 SW
8th Street, Miami, Florida,
owned 100% by -THE TRUST BANK, a Florida Banking Corporation; and
WHEREAS, the Property Owners are applicants before the City
of Miami City Commission for Special Exceptions to permit a drive-
in facility for THE TRUST BANK as per plans on file; zoned CR-
3/7 Commercial Residential (General), and in conjuction, to
permit a reduction in the number of reservoir spaces for the
proposed drive-in facility and a surface parking lot at 2220
SW 7th Street; and
WHEREAS, the City of Miami Zoning Board in Resolutions
Z.H. 30-87 and Z.B. 31-87 has attached certain conditions to the
granting of approvals of the above described special exceptions;
NOW THEREFORE, the Property owners covenant and agree that
the Property shall be subject to the following restrictions
that are intended and shall be deemed to be covenants running
with the land binding upon the property owners of the Property,
;j and their successors and assigns as follows:
1. There shall be three (3) staff persons attending the
three (3) teller windows on Monday through Friday, from the
hours of 4:00 p.m. to closing on each day.
2. There shall a sworn City of Miami police officer working
off duty to direct traffic and keep traffic from backing up onto
Southwest 7th Street, Monday through Friday from the hours of
to
• `� `�'de�Dtlhli
r r'
y rt '
i
4:00 p.m. to closing on each day.
3. Effective Date. If the City Commission of the City of
Miami approves the Owners' pending applications for and after
said approvals have become final and non -appealable, this
instrument shall constitute a covenant running with the title
to the Property and shall be binding upon the Property Owners,
their successors and assigns. These restrictions shall be for
the benefit of and a limitation upon all present and future
owners of the Property and for the public welfare.
4. Amendment and Modification. This instrument may be
modified, amended or released as to any portion of the Property
by a written instrument executed by the then owner of the fee -
simple title to the land to be affected by such modification
amendment or release providing that same has been approved by
the City of Miami Commission after a public hearing. Should
this instrument be so modified amended or released, the Director
of the Planning Department or his successor, shall execute a
written instrument in recordable form effectuating and
acknowledging such modification, amendment or release.
5. Term of covenant. This voluntary covenant on the part
of the Property Owners shall remain in full force and effect
and shall be binding upon the Property Owners, their successors
and assigns for an initial period of thirty (30) years from the
date this instrument is recorded in the public records and shall
be automatically extended for successive periods of ten (10)
years thereafter unless modified, amended or released prior to
the expiration thereof.
6. Inspection and Enforcement. It is understood and agreed
that any official inspector of the City of Miami may have the
privilege at any time during the normal working hours to deter-
mine whether or not the requirements of the Building and Zoning
Department and the conditions of this Declaration are being
complied with. An enforcement action brought by the City shall
be by action at law or in equity against any party or person
violating or attempting to violate any covenants, either
to restrain violations or to recover damages. This enforcement
provision shall be in addition to any other remedies available
under the law. The prevailing party in such action, or suit,
shall be entitled to recover in addition to costs and disbur-
sements allowed by law, such sum as the Court may adjudge to
be reasonable for the services of his attorney.
7. Severability. Invalidation of any of these covenants
by judgment of Court shall not affect any of the other provisions
of this Declaration, which shall remain in full force and effect.
8. Recording. This declaration shall be filed of record
among the Public Records of Dade County, Florida, at the cost
of the Owners. This covenant hereby replaces that certain
Declaration of Restrictive Covenants signed by all parties to
agreement and recorded on June 12, 1987 in Official Records
Book 13310 at Page 852, of the Official Records of Dade County,
Florida.
9. This covenant hereby replaces that certain Declaration
of Restrictive Covenants signed by all parties to this agreement
and recorded on June 120 1987 in Official Records Book 13310 at
Page 852, of the Official Records of Dade County, Florida.
Recordation of this covenant hereby voids and nullifies the
covenant recorded on June 12, 1987.
IN WITNESS WHEREOF, the undersigned have set their hands and
-2-
H
seals, this _„2_day of , 1987.
WITNESSES:
v
;- THE TRUST H
By:
ON C.'1SANCHE�Z, Chairman
o the/B ArN
STATE OF FLORIDA)
COUNTY OF DADE )
BEFORE ME, the undersigned authority, personally appeared
RAMON C. SANCHEZ, to me known to be the person described in and
who executed the foregoing instrument as Chairman of the
Board of THE TRUST BANK, a Florida Banking Corporation, the
corporation named therein, and he acknowledged to and before
me that he executed the same under the seal of the corporation
and as the act and deed of said corporation.
WITNESS my hand and official seal in the Coun y and State
last aforesaid, this ,,day of , 19$7.
My Commission Expires:
NOTARY PUSlIC STATE OF•i1�DRIGA:
NY CONAISHON W. 40
lO4DED THAU GENENAL jq5. UDp'.•
COUNTY OF DADE )
The foreg?ing instrument
ry? 4, day of /Y%�1.:-- , 1987.
My Commission Expires:
NOTARY PUS IC
' i � •1
,
MARIANNA RAFFOUL /
was acknowledged before me this
�.11,1lyllll y�
NOTARY P58UC Pub'
0.0
ITATE OF :
le
��oPIa�,`
1 /i�nnn
3PN
M. BARRERA
F,
STATE OF FLORIDA)
COUNTY OF DADE
foregoing instrument
!day
-2f of (,f��f/ , 1987,
BARRERA. �!
My Commission Expires:
NOTARY PUBLIC STATE Of FLORIDA
NY CORUSSION EKP. OCT 2301000
BONDED TRAU GENERAL INS. UND.
C
,
GLORIA BARRERA
was acknowledged before me this
by JUAN M. BARRERA and GLO IA
NOTARY PUBLIC
r
STATE OF FLORIDA)
COUNTY OF DADE ) �'
The foreg, Ong instrument was acknowledged before .ake•'this.,•''
_ day of ( , 1987. by VICENTE BARRERA and TILA 'B.aRRERA.
My Commission Expires: ��� •►
-
CDiARr OUELTC STATE OF FLORIDA NOTARY PUBLIC'..
NY COMISSICR EKa. OCT 23.19ia
BONDED THOU GENERAL IRS. UND.
v
id 0' i-1 SA.
-4-
STATE OF FLORIDA)
COUNTY OF DADE
foregoing instrument
!day
-2f of (,f��f/ , 1987,
BARRERA. �!
My Commission Expires:
NOTARY PUBLIC STATE Of FLORIDA
NY CORUSSION EKP. OCT 2301000
BONDED TRAU GENERAL INS. UND.
C
,
GLORIA BARRERA
was acknowledged before me this
by JUAN M. BARRERA and GLO IA
NOTARY PUBLIC
r
STATE OF FLORIDA)
COUNTY OF DADE ) �'
The foreg, Ong instrument was acknowledged before .ake•'this.,•''
_ day of ( , 1987. by VICENTE BARRERA and TILA 'B.aRRERA.
My Commission Expires: ��� •►
-
CDiARr OUELTC STATE OF FLORIDA NOTARY PUBLIC'..
NY COMISSICR EKa. OCT 23.19ia
BONDED THOU GENERAL IRS. UND.
v
id 0' i-1 SA.
-4-
It
E
PZ06
ZONING FACT SHEET
LOCATION/LEGAL 2220 SW 7 Street
Lot 1
Block 4
FAIR14ONT PARK SECOND A00. (11-63)
APPLICANT/OWNER The Trust Bank
c/o Aurelio Durana, Esq.
4445 West 16 Avenue, 3rd Floor
Hialeah, FL 33012 Phone w 556-5656
ZONING RS-2/2 One -Family Detached Residential
REQUEST Special Exception as listed in Ordinance 9500,
as amended, the Zoning Ordinance of the City of
Miami, Article 20, Section 20189 Subsection
2018.2 to permit a surface parking lot for the
parking of private passenger vehicles only on
above site, as per plans on file, in conjunction
with the Trust Bank located at 2205 SW 8 Street.
This Special Exception is filed in conjunction
with Special Exceptions to permit a drive-in
facility and a reduction in the number of
reservoir spaces.
RECOMMENDATIONS
PLANNING DEPARTMENT APPROVAL. The subject request is in accord with
ei InTent' of the Zoning Ordinance. The
proposed parking lot would serve the abutting
commercial lot and has access from the adjacent
public alley. The parking facility is for
private passenger vehicles, meets the required
yard requirements of the district and is
buffered from the residential area by a solid
masonry wall which surrounds the west and north
property lines. There would be no loading
activities on the premises. The project also
mats the landscaping and parking guidelines and
standards. No detrimental impact to surrounding
neighborhood is anticipated as a result of the
proposed parking facility.
PUBLIC WORKS
DADE COUNTY PUBLIC
No comment.
WORKS No objections.
ZONING BOARD At its meeting of March 2, 1987 the Zoning Board
adopted Resolution ZB 29-87, by a vote of 9 to 0,
granting the above with a time limitation of (12)
twelve months in which a building permit trust be
obtained.
Six replies in favor received by mail.
APPEAL Memo of appeal dated March 9,
Department was received.
1987 from the P1annl6j
W'31216116)
'W 4
W
• •, ofso •�
3 3 2 1 a Is 17 16 Is
J 21
14 9 10 11 12 1019 20 22
i �!
S
4
3
2
11
6
♦
9
10
1 1
rf!
•
.
M
f0
tik
71.
7N
01
•o
310
O*
;-COL i
TRACT "A"
-- -310
N3- 12 1'1 ION 9
0
4
2a 2s Age
d1w No FA M
IMIMIM-3. Mal
w.
wNywou,111,41
NPARM r-Ampm.
NO 13113I
_ 4's 19 21 2 23 1 2 3 2
= a
4 2 1 s 4 le rT
a
ANNA P
adw—
E3-_m
sue.
ENIOLM
uwt.. - p
�I� I�101�l�lvli
a
i
i
ST.
•
N
9
•>.
S T
M r
°7
♦L
12 11 •
s
7
♦
1 •
�^ o
.
s 3 4
3
2
!'
s
3
16
4
1
.♦
.
•
='2
is
11;
N
1•
19
2
ZI
22
t3
=
'
5
/Do
a
•
S
7 • 9
10
11
12.
Is
� .
mT MI M
H
IG
T
SW.
10
ST.
40 •� ��
N
,.
.oIse1479
14 .
1
-
3
i
�•
1 : Sm
[oil
1
w
1
1
1 0 ♦
N
IS
:
1
5
ZB 1/12/87
AS 34, 39
.uR,h
4
A 1e
r e
f•
to
21
2!
sI3
s
4°
1 0 Item #� 6
AP K-7.
2220 SW 7 Street
87-40Z j
ST.
r
m
1111 1111�
Kos
!r -
Lm—.-
'stt
SON"''
0
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
TO Edith Fuentes, Director
Building and Zoning Department
ATTN: Gloria Fox, Division Chief
Nearing Boards Division
`87 NA R 12 ft a :48
DATE. March 9, 1987 FILE:
SUBJECT Appeal by the Planning Department:
Surface Parking Lot for the Trust
Bank, 2220 S. W. 7 Street
FROM, REFERENCES:
Se ez, Director
P a g Department ENCLOSURES
Per City Code Chapter 62, Section 62-62,
the Planning Department requests a review
by the City Commission of a Special
Exception granted by the Zoning Board on
. March 2, 1987, for a surface parking lot
for the Trust Bank at 2220 S. W. 7 Street.
The Zoning Board, on March 2, 1987, granted three Special Exceptions for the Trust
Bank at 2220 S. W. 7 Street, approximately 700-798 S. W. 22 Street and
approximately 2201-2221 S. W. 8 Street.
The Planning Department cites the following as forming the basis for review of the
surface parking lot.
The other two Special Exceptions granted to permit a drive-in facility and to
reduce the number of reservoir spaces on Lane 1 from 10 to 4, on Lane 2 from 10 to
4 and on Lane 3 from 10 to 4 reservoir spaces will be reviewed by the City
Commission according to requirements established by Zoning Ordinance 9500.
Planning Department requests the review of the third Special Exception in order to
present to the City Coamlission a more comprehensive picture of all proposed
improvements to the Trust Bank.
It is requested that this item be heard at the City Commission Meeting of
April 23, 1987.
SR/TLF/rj
911
' Y• 1
M 4 ��
ANii Po'.
CITY.;b ` 'biIAMI, FLORIDA
INTEROFFICE MEMORANDUM
' —6 R A ' 4
*� Edith Fuentes, Director DATE: March 6, 1987
Building and Zoning Department
Attn: Gloria Fox SUBJECT: Appeal by the Planning Department;
vision Chief Surface Parking Lot for the Trust
earing Boards Division Bank, 2220 S.N. 7th Street
FROM: REFERENCES:
e io Rodriguez, Director ENCLOSURES:
Planning Department
This is a request for the City Comission to review
a Special Exception granted by the Zoning Board on
March 2, 1987, for a surface parking lot for the
Trust Bank located at 2220 S.W. 7th Street.
SR/TF/dr
dr87:081
4
87 r�s
h
_-
�1
CITY OF MI
!'i A'Yrl�liC � � t1ti"' • � � '
'�► OEts 12 P 4 :40
APPLICATION FOR A CLASS D SPECIAL PERMIT OR SPECIAL EXCEPTION
File Number DSE-83-�
Within the City generally, or within certain zoning districts, certain structures, uses,
and/or occupancies specified in this ordinance are of a nature requiring special and
intensive review to determine whether or not they should be permitted in specific
locations, and if so, the special Limitations, conditions, and safeguards which should
be applied as reasonably necessary to promote the general purposes of . this Zoning
Ordinance, and, in particular, to protect adjoining properties and the neighborhood
from avoidable potentially adverse effects. It is further intended that the expertise
and Judgement of the Zoning Board be exercised in making such determinations, in
accordance with the rules, considerations and limitations relating to Class D Special
Permits and Special Exceptions. (See Article 26J
Formal public notice and hearing is not mandatory for Class D Special Permits, but is
mandatory for Special Exceptions. In other respects, these classes of special permits
are the same.
The Zoning Board shall be solely responsible for determinations on applications for
Class D Special Permits and Special Exceptions. All applications in these classes of
special permits shall be referred to the director of the Department of Planning for his
recommendations and the director shall make any heather referrals required by these
regulations. ,_``�
1 AvRec�e � v,¢�.vA �f� • s�'1 1 hereby apply to the City of
lam ornng Board for approval of , check one:
_ Class D Special Permit
Special Exception
for property located at 2220 Sk 7 Street
Miami.�—
Nature of Proposed Use (Be spe.:ific) To permit off -site parking of sixteen (16)
regular Barking spaces in a residential zone focommercial use, in
connection with the bank's drive in facilities.
Form 1 "3 r�
Page i Rn
attach the following in support or explanation of this applications '
�X .. I. Two surveys of the property prepared by a State of Florida Registered Land
Surveyor. '
_X 2. Four Copies ofs site plan showing (as required property bowAarlest existing and
Proposed structure(3)9 parking, landscaping, screening, eta building elevations *(it
required) with dimensions and computations of lot area (gross and net), LVI rptios
(open space, floor area, parking, etc.), building spacing and height envelope.
Sat Section 2304.2.1(c).
, X 3. Affidavit disclosing ownership of property covered by application and disclosure of
Interest form (Form 4-83 and attach to application.l.
4. Certified list of owners of realestate within 375' radlom from the outside
boundaries of property covered by this application. (See Form 0-83 and attach to
application). '
5. At least two photographs that show the entire property (land and Improvements).
6. Other (Specify)
X 7. Fee of $ . based on following:
•• (a) Class D 300.00
(b) Special Exception .00
(c) Surcharge equal to applicable fee from (a) or (b) above. not to $4 , to
be refunded if there is no appeal (City Code -$action 62-81�. j f
. , 3 7
Signature
YORWW ut r gent
Nam jjcj?&.ew AO"g
Address 4445 West 16th.'
Avenue
City, State, Zip Hialeah, Florida 33012 •
Phone 305) 556-5656
STATE OF FLORIDA) SSs
COUNTY OF DADE
�PLIAW1♦ IJRAwi4
• /1 .01r
•� being duly swam,
Poses and says t the is tM qpner)-aut or agent of tErrmejal property described
above; that he has read the foregoing answers and that the some are true and complete; and
(if acting as agent for owner) that he has authority to execute this application form on
behalf of the owner.
Form 10-83
Page 2 of 3
. v
M,
1 ' .
SWORN TO AND SUNBSCRIBED
before me this I .. '7 day
of ►:`:. 8
MY COMMISSION EXPIRES:
winv Ante STATE OF FLOW
W COMI:stON ENr. OCT 23,1H6
MNOEo TRAY GENERAL IN=. UNO.
Form 1"3
F
f1,pRro!:
1a1.tC CT At 6 OP 1$1981 .
00
141 co
060
Page 3 of 3
c
(SEAL)
ame
Lary u c, t e aLf Florida- at Larye
V
STATE OF FLMDA)
J
AFF''DAVIT
'86 UEC 12 P 4 AO
r
SS.
OO =r OF MDE )
Before me, the undersigned- authority,
day personally
appeazedPraia R ��r /� ,� by ire first duly sworn,
upon oath, deposes and says:
1. That he is the owner, or the legal representative of the
aver, submitting the accompanying application for a public hearing as
required by Ordinance No. 9500 of the Code of the City of Mod, d, Florida,
effecting the real property located in the City of Miami as described and
Listed on the pages attached to this affidavit and made a part thereof.
2. That all owners which he represents, if any, have given theu:�
full and complete permission for him to act in their behalf for the change
or modification of a classification or regulation of zoning as set out. in
the accmTanyir>g Petition.
3. That the pages attached hereto and made a part of this
affidavit contain the current names, mailing addresses, phase mubers and
legal descriptions for the real property whichhe is the owner or lei
representative.
4. The facts -as represented in the application and documents
subedtted in conjunction with this affidavit are true and correct.
Further Affiant sayeth not.
Sworn to and Subscribed before me
this of %Aoyaw' 19 F6. -
Notary lie, State of Florida at LwV
MY Carnnission Expires:
'NOTARY PUKXITAn O� VLOR" i
MY COMMISSION EXPIRES APR 1-8 *a? "
WA;W ,14... CMER. L wsum*a uNQ,j
Ua e1io P v Ro&Ao,,q-
NOTARY PUBLIC STATE OF FLOR(DA
MY COMM I SS; ON EXP I RES APR 1$ 19 g 7
goNDED THR:: CEP<E i • L 1» SURANCE "
OWNER'S LIST
Owner's Name The Trust Bank clo Craig R. Dearrs Esq.
Mailing Address. 4445 West 16 Avenue, 3rd Floors Hialeah, FL 33012
Telephone Number 556-5656
Legal Description: Lot 1, Block 4
FAIRMONT PARK 2ND ADD (11-63)
Owner's Name
Mailing Address
Telephone Number
Legal Description:
a.
Owner's Name
Mailing Address
Telephone Number
Legal Description:
Any other real estate property owned individually, jointly, or severally
(by corporation, partnership or privately) within 375' of the subject
site is listed as follows: -
Street Address Legal Description
2205 SW 8 Street
Street Address
700 SW 22 Avenue
Street Address
,
Lot 36 and E 1" of Lot 35
Block 1
SEVEAR AND HASKELL (9-137)
Legal Description
Lots 1, 2 and 3 less E 10'
Block 3
FAIRMONT PARK 2ND ADDL (11-63)
Legal Description
611 7 IJ- M}�t•.
t'i ANNiNL C's Ir,':
ij
r �
t�$�CLii� 01PRSHIP
1. Legal description and street address of subject real property:
2220 SW 7 Street AIKIA
Lot 1, Block 4
FAIRMONT PARK 2ND ADD (11-63)
2. Owner(s) of subject real property and percentage of ownership.
Note: City of Miami Ordinance No. 9419 requires disclosure of all parties
Raving a financial interest, either direct or indirect, in the subject
matter of a presentation, request or petition to the City Commission.
Accordingly, question $2 requires disclosure of all shareholders of
corporations, beneficiaries of trusts, and/or any other interested parties,
together with their addresses and proportionate interest.
The Trust Bank - 100%
4445 West 16th Avenue
Hialeah, FL 33012
See Exhibits "B", "C" and "0" for list of officers,
shareholders, and Board of Directors, all with the address
listed above.
3. Leyal description and street address of any real property (a)
owned by any party listed in answer to question i2, and (b) located within
375 feet of the subject real property. '
2205 SW 8 Street
AIKIA Lot 36 and E 1" of Lot 25
Block 1
SEAVER AND HASKELL (9-137)
STATE OF FLORMA ) SS:
COED = OP WE )
u,Adtjr D.V'4'*'0V.4 3141i
700 SW 22 Avenue
AIKIA Lots 1, 2 and 3
Block 3
FAIRMONT PARK 2ND ADD
less E 10'
(11-63)
. rQ •
, being duly sworn, deposes and
says that no &s the (cm=) (Attorney for Owner) of the real property
described in answer to question #1, above; that he has read the foregoing
answers and that the same are true and complete; and (if acting as attorney
for owner) that he has authority to execute this Di of ny,
ip
form on behalf of the owner. �/./ ire/.
SWORN TO AND SVB.SCRD
before me this /,V j<
day of ; T98,�.
NOTARY PUBLIC STATE OF FLORIDA.
MY COMMISSION EXPIRES APR It 1981
(Over)
4061ti.
ate• o tPA �SS�C
Is at Large M� 'jt
��t�M1�, ' :r Via. ••r.. •.
87
„A a :39
PROPERTY NO. 1:
Lot 36 and the East one (1) inch of Lot 35, Block 19. SEAVER
AND HASKELL SUBDIVISION according to the Plat thereof recorded
in Plat Book 9 at Page 137 of the Public Records of Dade
County, Florida. (a/k/a 2205 SW 8th Street, Miami, Florida)
PROPERTY NO. 2:
Lots 1, 2, and 3, less the East 10' thereof, in Block 3, of
FAIRMONT PARK, SECOND ADDITION, according to the Plat thereof,
as recorded in Plat Book 11, at Page 63, of the Public Records
Dade County, Florida (a/k/a 700 SW 22nd Avenue, Miami, FL); and
The properties 1 and 2 are owned 100% byy The Trust Bank
4445 West 16th Avenue, Hialeah, FL 33012
PROPERTY NO. 3:
Lots 6, 37, 38, 39 and 40, inclusive, in Block 1, of
SEAVER & IiASKELL SUBDIVISION, according to the Plat
thereof, as recorded in Plat Book 9 at Page 137, of
the Public Records of Dade County, Florida.
Property No. 3 is owned'50% by Juan M. Barrera and Gloria
Barrera, his wife, undivided interest; and owned 50% by
Vicente Barrera and Tila Barrera, his wife, undivided
interest.
PROPERTY NO.4 • (Address: 1741 SW 18 Street, Miami, Florida 33145)
Lots 4 and 5 less the East 10' thereof, Block 3, FAIRM014T PARK,
SECOND ADDITION, Plat Book 11 at Page 63 of the Public Records
of Dade County, Florida
Property No. 4 is owned 100% by Mariana Raffoul.
(Address: 2285 SW 10 Street, Miami, Florida 33135)
CON
db
The Trust Bank
"36
PIT 12 0 4.40
EXBIBIT ":C"
SHAREHOLDERS OF THE TRUST BANK
WITH MORE THAN 5% BANK STOCK
Mr. Ramon C. Sanchez
Chairman of the Board and CEO
7521 Los Pinos Blvd
Coral Gables, FL 33143
Said Haddad
1177 Kane Concourse
Bay Harbour Island, FL 33154
Cayetano A. Midolo
International Officer
77 Arvida Parkway
Coral Gables, Florida 33156
r
� r
• 06 ■ �'�
t
4445 W 16th Avenue. Hialeah. Florida 33012 1305) SWS 5d, '±
j.,
h
Y
- Janice Landry
Arturo Garcia -Lavin
Assistant Cashier/Comrercial Loans
Vice President - Construction/
Commercial Lending
Alin& Arnoldson
Maria Camejo
Vice President/Branch Manager
Assistant Cashier/Commercial
Loans
Maria Cabezas
Regla Munoz
Assistant Cash ier/MotLyacp Leans
Assistant Cashier/Platform
Officer
Kenneth'Nahman
Clelia Yarza
Senior Vice President Ft CFO
Assistant Cashier/Mortgage
Loans
Norma Cruz
Rozalyn Landisberg -
- Assistant Vice President
In-house Lawyer -
Assistant Branch Manager
Eduardo Granda
Loan Compliance Officer
j.V
t A
1.
r �a
t
i
EXHIBINMIW"!
BOARD OF DIRECTORS Id TW %s-p,4qX
Mr. Ramon Sanchez - Chairman of the Board, CEO
7521 Los Pinos Boulevard
Coral Gables, FL 33143
M. A. Schofman, MD. - Vice -Chairman
636 N.E. 101 Street
Miami Shores, FL 33138
Juan J. Martinez - President, COO.
1915 SW 125 Court
Miami, FL 33175
Said Haddad
1177 Kane Concourse
Bay Harbour Island, FL 33154
Cayetano A. Midolo - International Officer
77 Arvida Parkway
Coral Gables, FL 33156
Eugene S. Frankel
204 Poinciana Island Drive
Miami Beach. FL 33160
Merin S. Schwartz -
8215 Los Pinos Circle
Coral Gables, FL 33143
James H. McMullin
4040 Fairfax Drive
Suite #F100
Arlington, Virginia 22203
Juan J. Abislaiman
P. 0. Box #1510
San Juan, Puerto Rico 00903
Jorge pie Cardenas, MD
11880 SW 40th Street
Suite i315
Miami, FL 33175
Jorge Suarez-Mendandez, MD
1300 Coral Way
Suite #E201
Miami, FL 33145
Ismael R. ::e Cardenas* MD
P:.O. Box 0431307 .•.
S. Miami, FL 33141
Rey t �
V /
2�4�:i7 :.,n n.-+fi'...::! r� �.=t �. :.:5-+,._ _ .__.-.. _ .. ., . .. • . . µ; ��y t y ter L..�'��i
4
41
db
Tti
4.i AmiliG . *
• �i
Lots 6.36,37.38.39 and 40 Block 1 of SEAVER AND HASKELL SUBDIVISION as
recorded in Plat Book 9 Page 137 of the Public Records of DADE COUNTY FLA.
am
Lots 1.2.3.4 and 5 of Block 3 and Lot 1 of Block 4 of FAIRMONT PARK•SECOND
ADDITION as recorded in Plat Book 11 Page 63 of the Public Records of DADE
COUNTY FLA._ Also known as Lots 1.2.3.4.5 and 7 Block 1 of SEAVER AND
HASKELL SUBDIVISION as recorded in ol•t Boo:< 9 Page 137 of Public Records
of DADE COUNTY FLORIDA.
i
Rolla'
�. NG* 2 a
",zly mro
LOCATION MAP SCALE: �•� so'
j I
ar er a•r e• Go
IQ i
%011 l ,
PI'�OPFaTN NQ 3
1, w ' F
.10 0
Av S.W.
OW
r
l-:
•
s
iTheTrustBank
U, v '� tr !
,,F OF N .
'`
ExtI:r' ? A :39
LIST OF OFFICERS
Ramon C. Sanchez
Chairman of the Board
Dr. M. A. Schofman
Vice Chairman of the Board
Cayetano Anibal Midolo
International Director
Juan J. Martinez
President & COO
Jorge N.'Carvallo
Senior Executive Vice President
Commercial & Installment Loans
Luis F. Gonzalez
Senior Vice President/Cashier
Operations
Craig R. Dearr
In-house Lawye
John Korb
Data Processing Officer
Henry Robau
Cwptroller
Fleenor deL ►: �: t. i l lr
`lice President/7.nt•I�rnati,:)nal �h ,r•.
Manuel Ferm
Asst. Vice Pr�:siciPn► /P..r nrx�tt '' i;; .
West Hialeah
Evangelina Diaz
Assistant Ca:;hi-.-n*A �-,r;•, •r. • it c! 1. i rej
Jose WU
VL1� L
No. dmw� �,
•
Roy Floret
Vice President/Comm. Loans
Felix Reimundo
Vice President/Branch Mgr.
East Hialeah Branch
Raul Abel
Internal Auditor
Roy Hileman
Vice President/Credit Dept.
Jim Pacheco
Asst. Vice President
Corp. Systems
Carlos Sanchez
Senior Vice President
Real Estate Division
Fernando Gonzalez
Vice President
Internal Control
Jose Arias
Vice President/Installment
Loans
rjh i 1. b -pc ' ..3c vier
('••.;rr->r.l .. •. *S emr. Officer
•t•: r.inrn'- Lart lc ian
Aa:.il: ►:�n*. �'ushi_r/Gperatic'►►..
Off icPc
Margavi` a Bequiristain
Assi: t-an-• Ca:,hic:r/Operation:;
Of Iicer
Assi::
�:• �; :': :n.t►i�_r/P�.csonn�)
.
Miri,rr.
Vtar
/PrW-nrIil.
c
...•� t 'psi
.t:%an +.+ ..ridE
47 9