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Home My WebLink AboutO-100543 d-85-471 5/6/85 ORDINANCE NO, 0 0, AN ORDINANCE AMENDING THE ZONING ATLAS OF ORDINANCE NO. 9500o THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY CHANGING THE ZONING CLASSIFICATION OF APPROXIMATELY 5950-5990 NORTHWEST 7TH STREET, MIAMI, FLORIDA, (MORE PARTICULARLY 08SCRIB80 HEREIN) FROM RS-2/2 ONE° -FAMILY DETACHED RESIDENTIAL TO RG-3/5 GENERAL RESIDENTIAL BY MAKING FINDINGS; AND BY MAILING ALL THE NECESSARY CHANGES ON PAGE NO, 30 OF SAID ZONING ATLAS MADE A PART OF ORDINANCE NO. 9500 BY REFERENCE AND DESCRIPTION IN ARTICLE 3, SECTION 300, WHEREOF; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. WHEREAS, the Miami Zoning Board, at its meeting of April 22, 1985, Item No. 8, following an advertised hearing, adopted Resolution No. ZB 56-85- , by a 8 to 0 vote, RECOMMENDING APPROVAL of a change of zoning classification, as hereinafter set forth; and WHEREAS, the City Commission after careful consideration of this matter deems it advisable and in the best interest of the general welfare of the City of Miami and its inhabitants to grant this change of zoning classification as hereinafter set forth; NOW, THEREFORE, BE IT ORDAINED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The Zoning Atlas of Ordinance No. 9500, the zoning ordinance of the City of Miami, Florida, is hereby amended by changing the zoning classification of approximately 5950-5990 Northwest 7th Street, Miami, Florida, more particularly described as Lots 1, 2, 29 and 30 less the N 10' of Lots 1 and 30, Block 28, WEST FLAGLER PARK ( 8-112 ) of the Public Records of Dade County, Florida, from RS-2/2 One -Family Detached Residential to RG-3/5 General Residential., Section 2. It is hereby found that this zoning classi- fication change; (a) Is in conformity with the adopted Miami Comprehensive Neighborhood Plan; is not contrary to the established land use pattern; m„ (c) ��not d district unrelated to ace tand nearby districts,; i (d) is not out of scale with the needs of the neighborhood or the City; (e) Will not materially alter the population density pattern or increase or overtax the load oft public facilities such as schools, utilitiest streetsi etoo; (f) is necessary due to changed or changing conditions; (g) will not adversely influence living conditions in the neighborhood; (h) Will not create or excessively increase traffic congestion or otherwise affect public safety; (i) Will not create a drainage problem; (j) Will not seriously reduce light and air to adjacent area; (k) Will not adversely affect property values in the adjacent area; (1) Will not be a deterrent to the improvement or develop— ment of adjacent property in accord with existing regulations; (m) Will not constitute a grant of special privilege to an individual owner as contrasted with protection of the public welfare; Section 3. Page No. 30 of the Zoning Atlas, made a part of Ordinance No. 9500 by reference and description in Article 3, Section 300 of said Ordinance, is hereby amended to reflect the changes made necessary by these amendments. Section 4. All ordinances, code sections, all parts thereof in conflict herewith are hereby repealed insofar as they are in conflict. Section 5. Should any part or provision of this Ordi— nance be declared by a court of competent jurisdiction to be invalid, the same shall not affect the validity of the ordinance as a whole. PASSED ON FIRST READING BY TITLE ONLY this 26th day of September , 1985. PASSED ON SECOND AND FINAL READING BY TITLE ONLY this 24th day of October , 1985. Maurice A. Ferre MXURICE ...A... - RERRE. , M.4YO 110 0 CITY OF MIAMI. FLbRIOA 1-4 ' INTER -OFFICE MEMORANDUM TC The Honorable Mayor and Members DATE- June 11, 1985 FILE: of the City Commission SUSPECT: ORDINANCE RECOMMEND DENTAL CHANGE Or ZONING APPROX 5950-5990 NW 7 ST PROM Sergio Pereira REFERENCES: City Manager COMMISSION AGENDA - JUNE 201, 1985 ENCLOSURES PLANNING AND ZONING ITEMS I It is recommended by the Zoning Board that the Change of Zoning Classification in the Official Zoning Atlas of Zoning Ordinance 9500, as amended, from RS-2/2 One - Family Detached Residential to RG- 3/5 General Residential for the property located at approximately 5950-5990 NW 7 Street be denied. The Zoning Board, at its meeting of April 22, 1985, Item 5, following an advertised hearing, adopted Resolution ZB 56-85 by an 8 to 0 vote, recommending denial of the Change of Zoning Classification in the Official Zoning Atlas of Zoning Ordinance 9500, as amended, from RS-2/2 One -Family Detached Residential to RG-3/5 GeneralResidential for the property located at approximately 5950-5990 NW 7 Street, also described as Lots 1, 2, 29 and 30 _ less the N 10' of Lots 1 and 30, Block 28, WEST FLAGLER PARK (8-112). Five replies against received in the mail; four opponents present at the meeting. One reply in favor received in the mail; two proponents present at the meeting. Backup information is included for your review. An ORDINANCE to provide for the above has been prepared by the City Attorney's Office and submitted for consideration of the City Commission. AEPL:111 cc: Law Department NOTE: Planning Department recommends: DENIAL •`;::ty',? , � � ! r +;•%�►�`rX=tier:�A?:'a:.��aY,.,x.�:7��.�.�,+.c:c,:s:w,.�•s.i�".�:�+�•,a..;a.14�!►x!fit'MN'�+.r�.<:+�st�.'�r`*•1��i��i'i�r{��k _ ��;i u:. { 'k��w�e j k gig ;��' _ . . • r s i �� ... • ... • ay.:-''� l`AO." : •: '. •' � . � ... , :�.t . � ih i .+:'f�',.-"`ri�.*W, •.I."�7t� a �!1`��t ="'J � Gf �': �',`�+:.�." �;�',' v��t, , `�`�. b.. ��... . s fJ1�• ✓;y i �jt i�+.% ..,gip p�ci�.'�•aA . ZONING FACT SHEET LOCATION/LEGAL Approximately 5550-5990 NW 7 Street Lots 1, 2, 29 & 30 less the N 10' of Lots 1 & 30 Block 28 WEST FLAGLER PARK (8-112 ) APPLICANT/OWNER Pan American Hospital Corporation 5959 NW 7 Street Miami, FL 33136 Phone # 264-1000 Matthew Schoenberg, Trustee 11880 Bird Road, Suite 201 Miami, FL 33175 Phone # 553-1090 Michael J. Mora (Attorney for Applicant) 11880 Bird Road, Suite 201 Miami, FL 33175 Phone# 553-1174 ZONING RS-2/2 One -Family Detached Residential REQUEST Change of Zoning Classification in the Official Zoning Atlas of Zoning Ordinance 9500, as amended, to RG-3/5 General Residential. RECOMMENDATIONS PLANNING DEPARTMENT DENIAL. The proposed change is not in accord witthe Miami Comprehensive Plan and the land use characteristics of the area. No significant changes in the immediate area of the subject property have resulted to justify the granting • - of the petitioned change of zoning. The immediate area to the south, east, and west is predominantly single" :family residential. There is no need for additional multiple family use in the area; therefore, the granting of the petitioned change of zoning would be a precedent for future zoning. Such rezoning would be an undue encroachment into this stable residential area. PUBLIC WORKS No dedication is requested, DADE COUNTY TRAFFIC No comment. b TRANSPORATION ZONING BOARD At its meeting of April 22, 1905. the Zoning Board adopted Resolution ZB 56-85 by an 8 to O vote, recommending denial of the above. CITY COMMISSION At its meeting.,of June 201985, the City Commission continued action,on the above. At its meeting of July 25, M85, the City Commission continued action on the above, '0054o: } CITY COMMISSION At its meeting of September 26, 1585, the City Commission passed the above on First Reading. r .,yid ��'x.taw�tlylt�eti.'y=.rrstl.,':`w;y�,�., ;•:•.�a;vr=rl?ttii+l.i+ec�q!rEil+i+�i:J�l...., .. 7. yljpt3'i.�r�ai.4i`� y ' .• i;• 1 t :�;?S �• `� W t -s �i�b�i1'��J� 4 ��s eL,li:�•Y ll,4....�,!•�JYw•y}`��+�y.i�M•��fA�4��_�_.�T,i��•�+��µ~Ka'/�'.tOwCil��.•':� F W _ a l� ��' GOV'T OR EXCESS LOT I waft `0 \40sp� a socjp 4R6403/ . a / Pa t 6 704.8 N.W. 7 ST. - at�a= 30 3 21 , 6 4 27 S S 26 V 6 ST. 6 25 7 3 24 a 0 •ISM.. 10 21 14 W ; I i 20 13 > 12 19 • 3 12 "* Q 13 is 11 14 I T I0 15_I 16 1 lt. 30 2 29 = 3 28 4 27 26 7 29 25 24 23 9 „ 9 22 21 •'A 11 20 i 12 1 . 13 I9 14 1 7 IS 16 3 2e , 4 27 = 5 26 . 6 2s 7 29 24 6 23 a 9 22 21 10 11, 20 13 i8 t 14 17 l;f 1G � V Qi® Eol ill LFA� ti > 1'i��.� �aa► 30 f" V • 2 29 3 29 4 2 7 - Q � s 26 a 7 2s 8 24 23 a 9 22 10 21 1'1 20 12 19 13 is 14 1S t7 AA 0 N.W. 5 30 1 30 30 0 1 30 t 1 1 30 29 2 29 2 29 2 - 29 .. _2 2 2g 20 3 za 3 2e 3. 29 3 - 29` 2T . 4 27 4 27 _ - _ 7 4 Z6 s 26 5 24 > 3 S __. �..._ 26 6 21 25 .30 It p J ZB April 22, 1985 A5 30 4 Q 2.1 Z A 10 1.1 :1 24 ,' a1 20 11 20 = 1 Item , 5950,5990 Nw 7 street ,17 ` � is 17 i# 1T �,; .: .. .r? -.A� x.:, •Aft! .. .. r x' . _ f: kAr t � �'�1.CC,ii�� C7, � �;��, s � .� • :..'ate► NOTICE TO THE PUBLIC All interested persons please be advised that there will be at informal meeting held on Saturday, July 13, 1985, at 10 O'clocl A.M. at West End Community Center, 250 S. W. 60th Avenue, to bi attended by the City of Miami Mayor Maurice A. Ferre and/or an; other member of the City Commission in order to conduct neighborhood inspection tour regarding proposed rezoning of certain area located at 5950-5990 Northwest 7th Street adjacen, to Pan American Hospital. (THIS IS NOT AN OFFICIAL CIT' COMMISSION MEETING AND NO LEGISLATION WILL BE PASSED). RALPH G. ONGIE CITY CLERK CITY OF MIAMI, FLORIDA BROAD AND LASS xtT6 t ;V t'Y s At tiaSLW Cr.,-,y_N!tL ` SAAm"' 4 D bpA SwE` SrSt±AY1(t *$W iS §Aab, E StJUtq biSdi•'iKfE b61JLtvA05 bb# ALb A IMiAMI, O`LB01f)A 3313t u girt i 13'ii .6i b't �L Ya ASSEL 6NEbi'4 A, thAdg bAbNtt+ bAkk SUIL6INi9 f0flk bkPLtd+16N§ dFf'idk etf,if€ rC6aA, §aCAb BA u.bb14 SwtAh — u At tut Iri at1N ,,AMt$ M tJ ULEb ilia ok r d6"OUP" 460 AWPOAWAN AWtNUt. WOO SAv MAISbiSd NOS RLOIbsbA 33rSi vft+ OAL�M StAbM rL01*15A SSAM SE+viL trrbEn T ^tu�C� t CSAirit� �, rt Gtp RtggtTYt G.OILMAN SSh 3bS1 bSS-i0C'J 3dSi a32•366 WIS!d,A zt§OW a Aow% J. aAtrt_ SbbwiAbb 165-2010 3A3E 3SE=3rSLSi ArN A"SA+ n GILlitdf M g,NGtb Z0,00 A �SEar a AeE�:A9 Crrtiba I atAtt 'LlOA a �SObGC'1N CtObbbSA+t Ctk+At Ayr 66dA AAtbN •136!5 NOrb*a FL:l0IbA AVtNwt AtALA='A� aA -_, 'GAL ANOGLtO ANbbtw a LtFAow*3t 1111 GLAbts OdA0 %= d StSA i�db 86CA hAtON 1LtOICA33>d$a `AL1sA kLddibA Ji66t _eEaa _ ; Aac g �+,, ra3LAN3 �Aaav u rCVLt i30SI IAb3 1006 (ai31 aa9.0000 �AztLt SL:.ES+r !. + Au gars OAUL a GbuOtLMAN !ri EAOL" NOAVIS Ir h4utf AAAiti,AN6 dtNtLA i'6UO+R 1'L064 466 PI6§ F§+0Ittt A. S•urae -A, C ' *ILrOtbb A ab =Avib A d0t*tfi: I631 WIN6thLt* OLACt b S V +Aisl MAIfLANc. t-�atf13A �2iSi AraA OfA. PL6616A 339�I IZN itaaAAEO . uae•� A U. CmtLLE JEANIGAN �Aua•t L OGSEN 30Si W60•648e iei3) be541360 •r' Ly +r.A £? OA SvEvEN W vr$ ANT.ON9 W DALMA iir}S A4AIUMONb 60fVt N t w -AAA 'WOAAAS L AV#*U+IS twitt a006 SE. E-- uA-atEN itA E• At,. -.ON CONStANCt a UtCAUGWEV LIIC,AAtL a MAAAMONb AtLANtA GtOaGI♦ 30j2® IAA07>;I 393.2100 A. ' SLA_: = :A=LE .•G+ CIAO _E aiCMANO AAAObtN Ja CAAbLES L WEISSING JAMtS J WMttLEa fEltft 31-di'36 -ALA N; Amu,--tC �4 rL_e�A PLBAbt FvEFALY +0: DOwntOwn June 19, 1985 Miriam Myer, Attorney City of Miami 169 E. Flagler Street Suite 101 Miami, Fl 31130 Dear Miriam: Enclosed please find a copy of the Declaration of Restrictions in connection with the proposed re -zoning of the property therein described ("Pan American Hospital Corporation"). Thank you for your attention to the enclosed, and should you have any questions please call me. Very truly yours, . a Joseph A. Napoli JAN/mr Encl: i OP . DECLARATION AtnSTAUT- ONS i KNOW ALL MEN Sy THESE PRESENTS! THAT the undersigned PAN AMERICAN HOSPITAL CORPDRATIONt being the owner of the fee simple title to the property legally described ass Lots 1 and 2, less the northern 10 feet of Lot 11 Block 28, of the NEST FLAGLER PARK SECTION B W� recorded in Plat Book 8, at Page 112, of the a Pubic Records of Dade County, Florida. and the undersigned MATTHEW SCHCENBERG# as Trustee/ for Pan —_ American Hospital, being the owner of the fee simple title to the _ property legally described as: Lots 25 and 30, less the northern 1.0 feet of Lot 30, Block 28 of the WEST FLAGLER PARK SECTON B, recorded in the Plat Book 81 at Page 112, of the Public Records of Dade County, Florida. hereby make the following voluntary Declaration of Restrictions covering and running with the above -referenced property ("the Property") specifying that this Declarations (i) shall constitute a covenant running with the land; (ii) shall be binding upon the undersigned as the owners (the "Owners") of the Property and all parties deriving title through them; (iii) shall be for the benefit of and a limitation upon all present and future owners of the Property; and (iv) shall be for the benefit of the City of Miami, Florida (the "City") for the public welfare. 1. The Owners are presently applicants before the City Commission of the City pursuant to the City's Zoning Ordinance (the "Ordinance") to rezone the subject property from RS-2/2 to RG-3/5. 2. If the Property is rezoned as requested, the following covenants and restritions shall be applicable to the Property: (a) No building or structure erected on the property shall exceed one (1) story in height; (b) A landscaped buffer zone shall be established and maintained along the rear lot lines (adjacent to Lots 3 and 23 of the aforementioned West Flagler Park Section B) of the Property; (c) No shall be made of, nor any activity conducted on the Proper y b tween hours of 10 p.m. and 6 a.m. prevailing Eas ern Time. (d) The arc ectual design of any buildings or ` structures erected rty shall be in conformity with the general characht r ofth neighborhood; (e) None of the following uses, which are otherwise permitted in an RG-3 Zoning district under the Ordinance, shall be permitted to exsist on or be applicable to the Property: (i) Hotels, apartment hotels, and residence hotels with direct access to major streets; (ii) Tourist homes, guest homes; i a • (iii) Hotels, apartment hotels, resiAe a hotels without direct adcest to maJOr streets (permissib Only by special exception); (iv) Convalescent homes, nursing homes, institutions for the aged or imfirmedt and orphanages (permissible only by special exception) ; (v) Community based residential facilities (permissible only by special exception subject to the requirements and limitations of*Section 2034 of the Ordinance); (vi) Private clubs, lodges, fraternities, sororities and similar uses, not for profit, (permissible only by special exception); (.vii) Conversion to multiple dwelling use, or addition of units, in existing structures not confolrming to RG-3 requirements (permissible only by Class C permit); and (viii) Occupancy of private pleasure craft as living quarters (permissible only by special exception.). 3. This Declaration of Restrictions may be modified amended or released as to all or any portion of the Property by written instrument executed by the holder or holders of the fee simple title to the Property and by the City or its authorized representative, provided, that no such modification, amendment or release shall be made without a prior public hearing being 'held by the City. 4. This Declaration shall enure to the benefit of the Owners, the City, and all property owners within a 300 f radius of.the Property and may be enforced by the City and by such owners of property within a 300 foot radius of the Property by a suit in equity against,be then owners of the Property n violating these restrictions after a determination that a''0_� violation exists is made by the City Commission and the Code Enforcement Board (or its succesor, if any) of the City �— WITNESS, the due execution hereof this day of 1985. WITNESS: WITNESS: PAN AMERICAN HOSPITAL CORPORATION By: Modesto Mora, M.D., President By: Matthew Schoenberg_, as Trustee for Pan American Hospital Corporation ■ six �► ,� . . STATE OP PL+OEtbA COUNTY OF OAbt } The foregoing iftatrument was aokftowld dged before me - this ray of 1985, by MODESTO MOP. -At M.O., as Prey '�1et t of BAN AMERZCAN H09PITAI, GO ORA 'YON, a Florida G6rp6rationp who, as such officer, executed said instrument on behalf of said corporation. Notary Public State of Florida 16 STATE OF FLORIDA ) )SS COUNTY OF DADE ) The foregoing instrument was acknowledged before me this day of 1985, by MATTHREW SCHOENBERG, AS Trustee for PAN AMERICAN HOSPITAL CORPORATION, as owner of the within described property. Notary Public State of Florida W 3 W . I * .. k .. \q(ff;1 PAN AMERICAN HOSPITAL CAROLINA CALDERIN Assistant AdminIsIrat., PHONE: (3051264.1000 EXT. 6702-03 .04 5959 ly W. 7th STREET MIAMI, FL 33126 CITY OF MIAMI, FLORIDA LOCATION Or-)' BUILDING DEPARTMENT NAME Eo-71 CYJ r,,;,L ZONING ENFORCEMENT OWNER'S ADDRESS 275 N.W. 2nd Street DATE You are hereby notified that your L L/j located at the above address is in violation of City of Miami Zoning Code requirements. It is necessary for you to make the following correction upon receipt of this notice: /7 S 7-o 47p- 7W-IJ IMF/Cc; 71"1 A 46 4 P.PoliC.I.S 4F,1 4 if a C- IV-' CI.5,e P )"'P4 v e 14 &4rf #I noll-, Z.4CI.- ol,10 LV IWIJ-sZ- 4 4 L 0 /x rwe C14 1 r ACr, _- , C #rA 1I.Vore 70- 4V,4,_V,4,V t C"o 4, Z r A 5.4.411`Z4 1VdFCX.S,917- i'rC Prompt correction of the violation described above is mand Astory, For Nrthor information Contact the Zoning Office, Phone 3W705�J 4- J47 Aw 4 X y ,•� j�, yap,, I SYam' 1�. �•��'•T`f i ti`y .'fY1i i.:. _•i+4 �!i•�T J�'S't i.�.`" �! .t" .1�Y� 1`Yi s ✓�INy� ,a 'i•i'1� .. .y.e'a .�* /YILfo,�V. �•.r` ti•:•'•i'ti' .yi :ryF!�w?':ti:/i1°.:!{i��wi 4•�'ia.,,;�{ �.�4�i''�.1�+;5*'•+'L,�f!.:vc�'�iAi�i .. b1i4�2�3..-��"Sw.f... ., Y { c 0 APPLICATION FOR AMENDMENT TO ZONING ATLAS File Number ZA-83- I, . Mic ael J. Mora Attorney , hereby apply to the City Commis- sion of the City of Miami for an amendment to t e Zoning Atlas of the City of Miami as more particularly described herein and, in support of that request, furnish the following information: 5950 IM 7th Street, 5960 NW 7th Street I. Address.of property 5980 NW 7th Street, 5990 NW 7th Street x 2. Two surveys, prepared by a State of Florida Registered Land Surveyor. (Attach to application) X_ 3. Affidavit disclosing ownership of property covered by application and disclosure of interest form (Form 4-83 and attach to application). 4. Certified list of owners of real estate within 375' radius from the outside boundaries of property covered by this application. (See Form 6-83 and attach to application.) 5. At least two photographs that show the entire property (land and improvements). A 6. Atlas sheet(s) on which property appears 30 !2' _ X 7. Present Zoning Designation RS 2/2 X 8. Proposed Zoning Designation RG 31,,r `k94(' • ,X_ 9. Statement explaining why present zoning designation is inappropriate. (Attach tc application) - —10. Statement as to why proposed zoning designation is appropriate. (Attach to appli. cation) 1. Other (Specify) _X,, l2. Filing Fee of $ 1, 369. 04 according to following schedule: (a) To: RS-1, RS-1.1, RS-2, 0.04 per sq.ft. of net lot area, minimum B00.00 RG-I, PD-H, PD-HC, (b) To; RG-2, RG-2.11 0,06 per sq.ft. of net lot area, minimum B50.00 RG-2,3, RO-11 RO-2.1 RC-2,2, RGs3, 0.00 per sq.ft. of net lot oreal minimum RD 3 4Q0,00 . ,Y y �;��' � y � i. ., . ; .•' :: '� do 4r � � �wi+°nil.. �x, �;•t��E+'�.A �.r' LaK. .1i�13iiKyi � •�'I.f, p'.�ly'K a:�S•.•Y a'�,.at S+ixL.'.�•1.:x: ,wi•t�r•,.. .itn.� �:i1 4:�x�! � ar�b+L�i'f ��. r c ,; r. :ii� ..y .....cx\.'.'`,.4�4• ..u.p.. '. , ..•'".:.'+!'�:Y'L:�•Ai'�+';�:'"�r�:•:.�; ° Iu�i.. aZ...:. .. _ (d) To: CFk-I, Cif-2, MOM 10 per sq.ft. of net lot area, mintimurn CR-30 0=10 CC.I, CC-21 WF•-1, wrR, ,-,I-1, 1w2; SPI-1,2,5,7, $,5,11t12 (e) To: CBD-1, Spl-6 0.12 per sq:ft, of net lot area, minimum �600.00 (f) For any change in a sector number only, for a particular district classifica- tion, the fee shall be the some as for a c!,nnge in its district classification, as ,shown in (b) through (e) above. (g) Surcharge equal 'to applicable fee from (a)-(c) above, not to exceed $500.00; to be refunded if there is no appeal. (City Code Section 62-61) Signature Name MICHAEL J. MORA, ATTORNEY Address 11880 Bird Road, Ste. 201 Phone (305) 553-1174 STATE OF FLORIDA) SS: 'COUNTY OF DADE ) MICHAEL J. MORA, ESQUIRE , being duly sworn, deposes and says that he is the Oil Authorized Agent for Owner -of the real property described in answer to question #1' above; that he has read the foregoing answers and that the some are true and complete; and (if acting as agent for owner) that he has authority to execute this petition on behalf of the owner. SWORN TO AND SUBSCRIBED before me this C� day, - of .` :138.6. MY CMMMISSION EXPIRES; IOTA" "Ric ITATC W nnw AT COIUII RON UP, AUG !, loop HAND RAU 6f1, ;Y$URAWCE U10 0 (SEAL) ,KIC AEL J. VKA, ESQUIRE o ary Public, Stat6 _ of I do at Large Vorm 25-83 .. � 1 .� 2 ^. .r C.T,•,. ..�..r. .. Q. £ ..j ..�...- r,+- fait Y.e!!!t �� 9R Ar-�... ..� ; n.t.r •� r ,� ;..1r*X.T xe••�ffR`.. �. � .� � �. �1 APPLICATION FOR AMENDMENT TO ZONING:ATLAS Pile Number ZA-81- Exhibit 9 Statement As To..,Why,Prasent Zoning Designation Is Inappropriate The present zoning designation of the Property is RS 2/2 which allows for single family residences. The proposed designation is RG 3 which allows for mutil-family residences. Since the subject property has been zoned as RS 2/2, there have been material and -substantial changes in the neighborhood. N.W. 7th Street in front of the subject property has become a much more traveled throughway and N.W. 7th Street in front of the subject property is presently undergoing a widening. Since the subject property has been zoned as RS 2/2, a shopping center at the intersection of Red Road and N.W. 7th Street approximately 1,000 feet from the subject property hasA411 been constructed. The property directly across N.W. 7th from the subject property is zoned RG 3 which is multi -use residential and is identical to the zoning being sought herein and a special exception has been granted to the property across N.W. 7th Street for hospital use and a hospital complex has been constructed on the site. i �3.ss,,.sga �....:�ix Ys ItY.9tii:�Y.�M��t)::+.9kMS�.i�'�!a i.if:Ai,j�;��» „� ...k .3 ..'r yt!i4t.�atr�L�a01;�'. ... . t...r f. 3 rt ; .• �'�i%�.Kr `r i�i� r .L .JW►{:alri`lli.'.1-Sd�;.'$+.�?X►'p�'�+f'.ML?C:t':i.'::'Y? i r..•,. • �. , •'1,1„l."s:'�f�•,,+M':?"= ��y��..�'+i+".�G� ^►�iSr"%i �. wYiy7W� 1 4'�':':'� . APPLICATION f'OR AMENDMENT TO_ZONING._ATLAS File Number ZA=83- EXhi it 10 PRd poste Statement As To Why_F*4o mt Zoning Designation Is appropriate The hospital is a 196 bed, acute care non-profit hospital and the use of the hospital has steadily increased over the years. The 4A&.t property directly fronts the hospital across N.W. 7th and the subject property is the property most — likely to be used for expansion of the hospital site. It is proposed that upon the -rezoning of the subject property to RG 3, that a special exception be sought for hospital use for the purpose of including the subject property as part of the hospital project, to be used for administrative office purposes for doctors associated with the management of the hospital. AMtNbt A C C 1 lyl A V 1 N1�r�ii s STATE OF =R1 ) SS. 00 OF DAADE ) '85 MAY -1 Pa *1 Before die, the Uhder—tighed authority, this day personally appeared ..rj, p.1 t_.�A_ who being by rre first duly swoi"n, upon oath, deposes and says: 1, That he is the owner, or the legal representative of the owner, suhtitti:ng the accompanying application for A public hearing as required by ordinance No. 9560 of the Code of the City of Miami, Florida, effecting the real property located in the City of Miami as described and Listed on the pages attached to this affidavit and made a part thereof* 2. That all owners which he represents, if any, have given their full and complete permission for him to act in their behalf for the change or modification of a classification or regulation of zoning 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 ne 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. -•2�SE.4L) — (Name) ichae1 J. Mora, Attorney Sworn to and Subscribed before me tri -9 1s.tday of May' 19 85 NoLar1 Rtbltc, State of Florida at Large yiy C=dssion Expires: r NOTARY PUB11r STATE OF FLORIDA MY COMMi' �%*P JULY 16,1987 10NOW ImIV v0 4k 4 INS, UND. w,"4 CdN1ROL 5 No.—� At�1�N0�1� WO' S LIST Owner I t 111AMe SC � � TRt?SfiER flailing AddreSS i.1 � rd RosA Ste+ 201 �tiatti F16>~ida Telephone Numbew' Legal De criptioh; E1/2 of Lot§ 29, 30 tldek 28, lesa N 16, 6f t 1/2 of tat 10, 41EST Ft,AGLBR PARK, StCTt6N ' R' according to the Flat thereof, Plat Book 8, Page 112, 'Public Recorda bade County, 'Florida a/k/a 5950 NW 7th Street Ownet"S NaMe C 3'1tt1STE.tt Nailing Address_..Road, _Ste._ 2.f)J_, iami, Florida Telephone Number,_g 1,.1 09.0 Legal Description: W 1/2 of Lot 29 & 30, Block 28, WtST FLAGLER PARK SECTION B according to the Plat thereof, as recorded in Plat took 8, Page 112, Public Records, Dade County, Florida a/k/a 5960 NW 7th Street Owner's Name. MATTwFW SCHOENB -RG. TRUSTBE Nailing Address 1 1 aRn_ n{ rd PmAa � Ste. 201 Miami. Florida Telephone Number__35.3_ 1_Ggn Legal Description: 6000 NW 7th Street The E 1/2 of Lots 29•& 30, Block 29, less the N 10' of the F.1/2 of Lot 30, WEST FLAGLER PARK, SECTION B according to the Plat thereof, Plat Book8, Page 112 of the Public Records of Dade County, Fla 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 41 1/2 T.nt 29 & 30. Blk 29 WEST 602� N.W. 7th Street FLAGLER PARK, SECTION B, Plat Ronk R, Page 112_ Public Records ---Miami, Fler#4•e 33122 Street Address Street Address Florida 33126 5959 N,W. 7th Street Miami, Florida 33126 _-N.W, th Sty 5990 :N,W, 7th Street Miami., Fla, 33126 Dade County, Florida Legal Description per N 10' Of E 1/2 Lot 1, Blk 29, WEST FLAGLER- PARK. QFrTTnN R. Plat Rook 8, Page 112, Public Records Dade County, 4lnr�A. Legal Description Lot 28. Blk 28 WEST FLAGLER PARK SECTION B, Plat Book 8, Page 112 PUbjjr. Records Dade County Fla, _ Tract A less the S• 20 feet & less the N, 20 feet of the S, 75 feet of the Sl, 290 fact of PAN AMBRIOAN SUB DIVISION IN PLAT Sook 76 Page 66 Public Records Dade County Fla, Gotp 1, Z, in B1k 26, WEST FLAOLER PAR* SECTION B. 1'B 6. P$, 11Z Public Records Dade County. Fla 10 , %' AHMED C 1. ' L4qal description mid street address of subject teal pEt"rty.- Lots 1, 2, 20, & 10, less the N, 10 feet of Lots t & 10, t1k 28 of WtST PLAOLEA MR St t, Plat took 8, P9, 112, tat I s/k/a 5986 NN. 7th Street, tat 2 a/k/a 5090 R.W. 7th Street, tat 20 a/k/a 5460 N.W. 7th Street, tat 16 a/k/a 5950 N.W. 7th Street 2. Owh6t(s) of subject real property and percentage of ownership. Note. City of Riami Ordinance No. 9419 requires diselosum of all parties ha;Tng a financial interest, either direct or indirect* in the Subject matter of a pteastntationt request or petition to the City COftnitgi0n- 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. a) Pan American Hospital Corporation as to t6ta I & 2 in Block 28 (see attached list of officers of Pan American Hospital Corporation) b) Matthew Schoenberg as Trustee foe Pan American Hospital Corporation as to Lots 29 & 30 in Block 28 (tee attached Nominee Agreement), 3. Legal description and street address of any real property (a) owned by any party listed in answer to question #2t and (b) located within 375 feet of the subject real property. ' SEE ATTACHED LIST CWNER OR ATWEY FOMCVNER Michael J. Mora, Esquire for Owner STATE OF FLORIDA SS: CO( NIY OF DADE 1. Michael J. 4ora, Attorney being duly sworn, deposes and says that ne. is the (,FVVt) (Attorney for Owner) of* the real 'property described in answer to question 41, above; that he has read the foregoing answers and that the same are true and corriplete; and (if acting as attorney for owner) that he has authority to execute this Disclosure of Ownership form on behalf of the owner, �k? (SEAL,) Wom 70 M SITISCRIBED before re this day of P043"; Nri flora da at Large HY COMMS12i EXF-1W; 10TARY pUptlC STATE OF FLORIDA my COMM I r -;,T4N IXP JULY 1541917 0 0 .,. tr •.,,'�� '�4••:\�'. {.a�•k�t,.<�''.., i•�1.;��`�..i0.zt.'.i )!.vs 'c.e....vt:'.'tniAi :kYQlf�,�h�.r• `.r;:, ..r•.� S � .W ,,. ��+�; . a,R, ►t:<I�i,�;`...Y,`,�•}; • 4�' .. ... , . .. - m `� i •�.. , .. .. ! ��^ . � -.... .; ..-, ..,.. ••{ ids >j`4'y. t.rT :_'Y ;+tom � ti�:l k�•;.+�i!t�Y. .. .. ... �.:�Y�.,�t'`wt'x'N „W.�S';:f1. .�ih".. . PAN AMERICAN HOSPITAL 5969 N.W. 7th Street — Miami, Florida 33126 — p �,� :� wq/a +;.�,aw f'a�tii�ilt•4s Y.slrtdl�e211:��J.Oi�� ie+i,>4. t- `.:4�4,tit',.'rr �� , .1� 1 . ..i � wq itA�';idi( x y '��=ti�aY fiii�`,9.'�v'f�.ffiA �.Att:w:Y�iC'.i�W�.i+3�5t.'�. h`.:l• . .. . �ss.r�+.: - .._ ?,.+ a 1... .. w Ny.. Rric++. �a..s s -- "� � A.{�j •�+yi.�q�..�. .ak=��9n�%k `:� ,. 'IP�..•: 1 �� .__ _:.-r ..:��i .��.,�Y!';��.h_,��`••ti� .i•. •.i.... �1C��1.�:.•� t'✓<1. NJ�, •.� �y GOVERNING BOARD OF DIRECTORS PAN AMERICAN HOSPITAL CORPORATION President Modesto M. Mora, M.D. Vice President Felix de la Vega, M.D. Secretary Alberto Hernandez, M.D. Treasurer Antonio Marquez, M.D. s,�m ..... = t •` '• °`Yt�I' $ vita.. {;, f._Rc.. 'tY:��: i�;+.� ►.c `�,-,.:?�rr1 C. ,•, ic.uavit /l��wiY'�.{�., t+.'.d,0 .,,e i , e yr' ,,, R..' ,'�. . .. r _ .t.:'' �•.`;' _1':K••t.: ,",.''�•' .... .l:tn�trit''•�4',`�i,:'ri?�.A.t�K4,jKii�u!q:'�:#r�b1�'�' 4�.►w1Yt,'i��Y+.+. .: NF::►. .• LIST OF OFFICERS PAN AMFRICAN HOSPITAL CORPORATION The property is owned by a Non -Profit Corporation, whose Officers are as follows: Modesto M. Mora, M.D. President Felix de la Vega, M.D. Vice President Alberto Hernandez, M.D. Secretary Antonio Marquez, M.D. Treasurer ,�,a. .. ...a. �^>+'.:O•.t. .ett ,tii.•a: .i raG . :fl i.�;'. ,. ... ..: t.a•+ .:W1L+�.:au�itl .tt, .,, ..ti t, s ;QED NOMIN88 AGRSS,1AE THIS AGREEMENT! C� MADE AND ENTERED into this jday of t y by and batween PAN AMERICAN HOSPITAL CORPORATION hereinafter re- ferred to as the "Principal", and MATTHEW SCHOENBERG, hereinafter referred to as the "Nominee"; WITNESSES: WHEREAS, the Principal desires to loan monies and to secure certain real property, hereinafter referred to as the "Property" , described as follows: The West 1/2 of Lots 29 and 30, Block 28, WEST FLAGLER PARK SEC- TION "B", according to the Plat thereof, as recorded in Plat Book 8, at Page 112, of the Public Records of Dade County, Florida. HOWEVER, for general business reasons, the Principal does not presently desire to disclose the fact that he is loaning • money to secure the property; and to meet this requirement in this transaction, the Nominee has agreed to act as agent and nominal mortgagee of the property for the benefit of the Principal and in conformance with the Principal's directions or instructions. NOW THEREFORE, for and in consideration of the mutual,.' covenants and agreements herein contained, and for other good and valuable consideration, the receipt and ,sufficiency of which is hereby acknowledged, the Principal and Nominee agree as follows; 1. True Holder of Mortgage of Pro2ertX. The Nominee ackn,owladges that the principal is, and during the entire r existence of this Agreement shall remain, the true and actual owner of the mortgage of said Property. 2. Nominal Title of Property. Solely for the purpose of enabling Principal to remain undisclosed, the Nominee agrees, as an agent, to be the nominal mortgagee to the Property for the benefit of the Principal from the date of the execution of the mortgage on the Property, or until the Nominee is directed or instructed to assign the mortgage to the Property. 3. Sole Function of Nominee. The Nominee's sole function during the existence of this Agreement is to be the nominal mortgagee of a certain mortgage to the Property for the benef it of the Principal under and subject to the Principal's written directions and instructions and to be nominal promisee to a certain mortgage note on said property. The Nominee shall have no discretionary authority to exercise any control over the Property or to execute any written instruments in any way relating to the Property, without the written approval of the Principal, it being expressly understood that the Nominee has no real interest in, or duties or responsibilities toward the Property except to perform ministerial tasks at the written ,4 direction and instruction of the Principal. The Nominee shall immediately forward to the Principal all correspondence or other ;4 written 'materials relating to the Property which may be received by the Nominee. 4. Paym ent of Expenses and Recei2t of Funds, All exponso se t--- ---- --- - . ... ... a se relating to the property shall be paid by the Principal. The Nominee may not, under any circumstances, retain or possoss, aay Y"4 2 ILL such advances or funds and will have no obligation to pay any such expenses. 5. Compensation. The Nominee shall receive from the Principal, as Compensation for the services it renders to the Principal as the agent of the Principal, the sun of Ten Dollars ($10.00), the receipt of which is hereby acknowledged. 6. Termination abd Conveyance. on written demand by the Principal, at any time, the Nominee shall assign the mortgagor the Property to the Principal or to any third party and shall assign to the Principal or third party, all other proyarty interests and legal documents relating to the Property according to the Principal's directions in writing. This Nominee Agreement shall be deemed terminated in its entirety when all such conveyances and assignments are completed. Notwithstanding the above, either party may terminate this Agreement at any time upon -thirty (30) days written notice to the other party. 7. GoverningLaw. The provisions of this Agreement shall be interpreted according to the laws of the State of Florida where all of the obligations contained herein are deemed to be performable. 8. Release. The Principal hereby releases the Nomineeand its heirs and assigns. f rom all claims of reiinburseme nt contribution and subrogation, in any way arising out of any indebtedness or evidence thereof executed by the Nominee as ,,he Principal's agent hereunder. 9. Indemnification, The Principal agrees. to indemnify 4nd hold harmless the Iftninee against any loss or damage,, the Fominee fl may sustain, including but not limited to court costs and attorneys' fees, arising out of any tax claims, state, local or federal, with respect to which any personal liability may be asserted against the Nominee and his heirs and assigns, arising out of Nominee's having acted as nominee. 10. Binding Agreement. The foregoing shall bind the respective heirs, successors and assigns of the undersigned. IN WITNESS WHEREOF, the parties have hereunto set their hands the date first above 'written. Witnesses: F PAN AMERICAN HOSPITAL CORPORATION By: MODESTO M. MORAI M.D. MATTHEW SCHOENBERG, NOM =I- i r '..' �4.. ti'.ti. `�4p'.x�11y..•'�`i!'lu'l�l�r+.Y �s '� 1 .. r.:_ , t• ri: kcY' iii• f, i..i i i.C"1:4'�;.. R`> � - . .. ..,_ `Y 4�a.Y.�:•:a,•c.!'�3:u�4 ri�f.'l ..yC"t��Y+lilr�.t �.q+'i4.1,� .. 3�i� .,k w5ir..r:...fr �`� tw t Y • ,,T.. 1"C;��1cy!!'Y':.wifl:L�'25�/ +"4i5+�'fi.wc•�. .._ :. _.� ...�^""Y .. .•. �i.i.�. :.yf-_5:.�: NOMINEE AGREEMENT THIS AGREEMENT: MADE AND ENTERED into this 4th day of _,Tiine , 1984, by and between PAN AMERICAN HOSPITAL CORPORATION hereinafter re- f erred to as the "Principal", and MATTHEW SCHOENBERG, hereinafter referred to as the "Nominee";, WITNESSES: WHEREAS, the Principal desires to loan monies and to secure certain real Property, hereinafter referred to as the "Property", described as follows: The East 1/2 of Lots 29 and 30, less the North 10 feet of Lot 30, in Block 28, of WEST FLAGLER PARK, SECTION "B", according to the Plat thereof , as recorded in Plat Book 8, at Page 112 of the Public Records of Dade County, Florida. HOWEVER, for general business reasons, the Principal does not presently desire to disclose the fact that he is loaning • -money to secure the property; and to meet this requirement in this transaction, the Nominee has agreed to act as agent and nominal mortgagee of the property for the benefit of the Principal and in conformance with the Principal's directions or instructions. NOW THEREFORE, for and in consideration of the mutual, covenants and agreements herein contained,, and for other good and valuable consideration, the receipt and sufficiency of i,,1iich is hereby acknowledged, the Principal and Nominee agree as fol!Qws 1, 'true Holder of Mortgage of Property, Tho Nominee acknPwledgee that the Principal for and during the entire -lk 0 0' 4 ,4 t 1�A$2 •�{ +M!alrl. /� t.aft t aw • �iy�p' 1.:a' 'i►tt ``�. o.4- "'AW 'T-'. .. - . z` a .. _.. . 7-. •. Y « .:�T'i��f?xi.',1 i i l;.l. c• i�•1`P•��iY! ^' Y^' 1it1FN�1R.71� R,.�i.Y�['P •.r t.. t . l ta.-�i►ri�Y','i.f, r.� f i a i �:r�i: �.1r� slai►ars.�tst.a aY.ii.flY' y�y. c. 9 �: +•'i.6'.+fiit4�t '.1W .1+,iA t . ..r_. �;. t. bpi»..�^.'�t�'.S.�t.x:•�;�!M .s+..��.'V�., ."3.24M�:�. ♦rR "'�. ' ^'�' ."S�Tt:i`.,"i� 1R�/�Y, .•i1 � '��iji� t ri. ..,�,i•� existence of this Agreement shall remain, the true and actual owner of the mortgage of said Property. 2. Nominal Title of Property. Solely for the purpose of enabling Principal to remain undisclosed, the Nominee agrees, as an agent, to be the nominal mortgagee to the Property for the benef it of the Principal from the date of the execution of the mortgage on the Property, or until the Nominee is directed or instructed to assign the mortgage to the Property. 3. Sole Function of Nominee. The Nominee's sole function during the existence of this Agreement is to be the nominal mortgagee of a certain mortgage to the Property for the benefit of the Principal under and subject to the Principal's written directions and instructions and to be nominal promisee to a certain mortgage note on said property. The Nominee shall have no discretionary authority to exercise any control over the -Property or to execute -any written instruments in any way relating to the Property, without the written approval of the Principal, it being expressly understood that the Nominee has no 5 real interest in, or duties or responsibilities toward the Property except to perform ministerial tasks at the written direction and instruction of the Principal. The Nominee shs.11 immediately forward to the Principal all correspondence or other written materials relating to the Property which may be received by the Nominee. 4. Pa ment of Sx enses and Aecei t of Funds. All expense* f' relating to the Property shall be paid by the Principal., The Nc miraea m4y nat, under any circumstances, retain or poesaoe any 2 i •'t,.��t;isrti.t.4.�i��3�t±<.•1:1;r.F:�,•o,,',>�. i:iN` r..ti+ :.: t cr ,:te.:Ym'�q�ij?i,%C�, �r .. ..., . - .. .1�.� i . . t ��.,�iatclaD . ,rir.1 �+tri+ i` r��f'�: $• . �ip�l«at 3 i'+`_.d i;y t f .ac. y1 . iy�Yrr R�:•S� x .ti,y..i:3: Y,'I.: Y.r3;4l J.P'n•vT.'!,L4:41w�a� 1e��M�M'YG1:.�.1i►^.`fF.IVZ��i� 7 ,2�,�1fL'.il','&:_•.?b`+�l'N7 a:9�r' .�'. .... ":.��?',..• , .. r.' .r. YSZ. . �.�i*`."""'.2.•>q, ..,,.... such advances or funds and will have no obligation to pay any such expenses. 5. Compensation. The Nominee shall receive from the Principal, as Compensation for the services it renders to the Principal as the agent of the Principal, the sum of Ten Dollars ($10.00), the receipt of which is hereby acknowledged. 6. Termination and Conveyance. On written demand by the Principal, at any time, the Nominee shall assign the mortgagor the Property to the Principal or to any third party and shall assign to the Principal or third party, all other property interests and legal documents relating to the Property according to the Principal's directions in writing. This Nominee Agreement shall be deemed terminated in its entirety when all such conveyances and assignments are completed. Notwithstanding the above, either party may terminate this Agreement at any time upon thirty (30) days written notice to the other party. 7. Governing Law. The provisions of this Agreement shall be interpreted according to the laws of the State of Florida where all of the obligations contained herein are deemed to be performable. 8. Release. The Principal hereby releases the Nominee and its heirs and assigns, from all claims of reimbursement contribution and subrogation, in any way arising out of any indebtedness or evidence thereof executed by the Nominee as the Principal's agent hereunder. 9. indemnification. The Principal agrees to indemnify and hold harmless the Nominee against any moss or damage, the Nominee i :a�ili�•' Z.i.;tx`:.1t{\}i.1l.,N=.�`z'i''Y3y,�... :ix.Ei:+'•1�..�1JSq.yitp ��1`..54tnWi�'1�41Yti'�i�Si+. .":Jir;,b4s1�4► a \ .tN/'htWiy�A`:. 1\ •:�t��t :iY'fFK}!\�if�+ i;t►';IG'�N'Y1.••Ct: 1{ �!" "\: 1 i .A . �Y. ' .•t t' l\ti\. *•.fir! F• K ��, _. �'%'p `!It� �:.1. i}1•, f . yl w,4 . .it /.+�.\ i � Y.FZ:',i S 1 t .= dti •+, t L. !1_f. by , .. r ,. ♦. f f` i- may sustain, including but not limited to court costs and attorneys' fees, arising out of any tax claims, state, local or federal, with respect to which any personal liability may be asserted against the Nominee and his heirs and assigns, arising out of Nominee's having acted as nominee. 10. Binding Agreement. The foregoing shall bind the respective heirs, successors and assigns of the undersigned. IN WITNESS WHEREOF, the parties have hereunto set their hands the date first above written. Witnesses: PAN AMERICAN HOSPITAL CORPORATION et,..�;.+4uii�t:*.'�l�i+%!i�/�F{'•rWNia:a.•t:ViaS:3•�v a:d§�Ri� 'lYli++'Fl�:t �►'".`9lwh�l+iiFFK ° 'i F�4�NP►,X} :t',' : �Wt.Y .. .• ,.. .. .. .... `'itd' ��..9�.�Y'd�r��;'��+: t+�,'�:��I.�,. ��lil•Vr�.. .. .. -•�:+ � a. s a M i rcii!• "�Y •,a`�+t...wS'�. '».N•»,:�°� .ti'��.+'w��'.-�tti.,�•,..1-*�,:'��-•...?�V�: ,iim. AMI'T. OWNER'S LISO MAY-1 P4 :21 WITHIN 375 FEET OF SUB,TECT PROPERTY PDX REZONING (Owned by Matthew Schoenberg, Trustee) 5950 N.W. 7th Street The E. 1/2 of Lots 29 & 30, Block 28, less the N. 10' of the E. 1/2 of Lot 30, WEST FLAGLER PARK SECTION B according to the Plat thereof, Plat Book 8, Page 112, Public Records Dade County Florida 5960 N.W. 7th Street The W. 1/2 of Lots 29 & 30, Block 28, WEST FLAGLER PARK SECTION B according to the Plat thereof, Plat Book 8, Page 112, Public Records Dade County Florida 6000 N.W. 7th Street The E. 1/2 of Lots 29 & 30, Block 29, less the N. 10' of the E. 1/2 of Lot 30, WEST FLAGLER PARK,SECTION B according.to the Plat thereof, Plat Book 8, Page'112, Public Records Dade County Florida 6020 N.W. 7th Street The w. 1/2 of Lots 29 & 30, Block 29, WEST FLAGLER PARK,SECTION B according to the Plat thereof, Plat Book 8, Page 112, Public Records Dade County Florida' 6030 N.W. 7th Street The E. 1/2 of Lots 1 & 2, less the N. 10' of the E. 1/2 of, Lot 1, Block 29, WEST FLAGLER PARK SECTION B according to the Plat thereof, Plat Book 8, Page 112, Public Records Dade'Coun'ty Florida 630 N.W. 59th Court Lot 280 Block 28, WEST FLAGLER PARK SECTION B, according to the Plat thereof, Plat Book 8, Page 112, Public Records Dade County Florida 5959 N.W. 7th Street (Owned by Pan American Hospital Corp.) Tract A, less the S. 20 feat & 1+eee the N. 20 feet of the S, 75 feet of the W. 290 fact of PAN AMIRICAN 'SUD DUTSION in Plat Dook . 76, page 66 of the Public Record@ of`Dada County 'Florida 6il�E:.�x1Fa�it'.FtJM.'i•bil�4ti•�a'.+s4E'vz�+.. ...f.0 i�4.r's<�4._Jt�1:��i��l��r.� _iUQ,. .?.a l a Tr."�A1:.'Nitl`'six�. ...�i1 .. s ;.,.,.:Ir xr^�9f�., ,:iVI�•Y.'�xx �:i .-P�p�LF�R �S- ♦ swtliyrl'• •f..�•�'C.. 'SAS. .,. ., i.-.r+v.^.... a' ..... .... .' Owner' List -85 f1RY -1 P 4.21 5980 N.W. 7th Street (Lot 1) (Owned by Matthew Schoenberg, Trustee) 5990 N.W. 7th Street (Lot 2) (Owned by Pan American Hospital Corp.) Lots 1 & 2 in Block 28, WEST FLAGLER PARK SECTION B, according to the Plat thereof, Plat book 8, Page 112, Public Records Dade County, Florida A Ya I , If uv e"Wlo -It .............. . . . > lio 12 Ll�i MZ 1�-Jk- CERTIFICATE OF INCORPORATION OF ■ PAN Pi-IERICA11 HOSPITAL CCRPORATION a corporation not for profit organized and existing under the laws of the State of Florida, filed on the 15th day of February A. D., 1960, as shown by the records or this office. ID 10 a/00, --60 i};IY�.N••wi'Y+'�.YC lI sfA E!el ytl►}ij.6 1: - - fNlwi Fc:�: aYl?irti'y _ � • ( a.i w: +11Y(k:�C +++94L ; p.�lf la��tr;}�lv tf`t�p`f; .0 i . :ss c '�'� .. . .. ..`'!�:b'�!1'�»=i:•:w'�; �. ��r+��` ,ywuwii'n' VW�k. w � a'��la,.{., ��1�SY� '� �'�l: .. r +!7.tiN.,.,:�c �s �,,, .,.. tYi�Y°�` �i'�+} Y'I�ii} }� i ^•�y��. 4 i 1 • , f, �d 04'1111'� CH..RTERor 'i"IC'104 FAN r=AICAR 110SPITAL CORPORATION 4A A FLORIDA COaPORATIOY.NOT FOR PROFIT C?v ti WD, THE UNDERS1011MD, hereby associate ourselves fost� . the purpose of becoming a corporation not for profit, pursuan v„ to Florida Statute 617 and the laws of the State of Florida, ., providing for the formation, liability, rights, privileges and immunities of a corporation not for profit. ARTICLE I. The name of this corporation shall be: PAIL AiMBICAN HOSPITAL CORPORATION The corporation shall register and be privileges to do business ?'. •~ under the fictitious name of.PAX AIdERICM HOSPITAL. The temporary location of this corporation shall be; 305 Industrial National Bank Building -P.O. Box -671 Miami (1) Miami, Dade County, Florida. ARTICLE II, General Nature of the Object of the Corporation The general nature of the object of the corporation shall be to found, promote, erect, construct, build, operate, Q' maintain and expand a hospital facility, or facilities, and to coatract with hospital corporations and firxs, adminis— trators, physicians, muses, medical technicians, pharmaceutical ii laboratory assistants .:3d all personnel necessary and desirable, !�, 1 to be located in pads (,aunty, Florida, so that through the use of the veto hospital facilities An4 apart from t5e vwe of the eai4 hOSP4 al tacilitles io general, to Alleviate Aufforlog + mad to propgte physical and mental health and well-being, gad to enlarge $gieatitlo and medical kaowladge by providing, lostsring r44-prop9ting 304tval tr4ataeat, ,oeoi+cat eesvicen } a and tAciltttea; to aagage p ovary type of t;edicat and htma►4 i'eR4lr0b; to X$4 goo support, QFerata, control or cagtVJbuty to aAy gad all charttaole Qraanizationa, and to +aperatg or Con - **WV tiffs Apo, P •t¢!1►tJk• !4! 4aPEli�yk IrR,1Qg1� •�ti! !k9¢•. , 1 r}, . i . ,.:..�'��r y�;.•hi,3+s��a:.>..Jws�r.qS.�F�a+.�+t�d41G�4.�`t;i't�l:d'.e�„r., �f:ilt�„ijV ton r tribute to contract and deal with hospital charity wards; to promote, foster, negotiate with, deal with, and contract with, any hospital service or medical payment plans formed or operating pursuant to the laws of the State of Florida; to assist hospital conventions, clinics, programs, and i • i all types of human research, to attend and send delegates to hospital and medical conventions and institutes of any type; to assist in the training of medical personnel, nurses, r orderlies and all types of hospital personnel; to own, manage, erect, construct and maintain, sell, license and franchise hospital, pharmaceutical, medical and research house drug, optical and dental establish --oats and all related products' facilities of all natures and kinds, both, as to medical, 7 , dental and optical programs, to provide or promote scholarships y for the training of all personnel mentioned hereinabove, or I� � beneficial to those mentioned hereinabove, and to own, buy, sell or obtain licenses, franchises or patents in the same for all charitable purposes aforementioned. Too receive gifts, F donations, bequests, or loan monies, properties and all things -`. and cervices of value in order to foster the general purpose e r.. hereinabove set forth. To own, operate, manage, and/or license, drug houses, dental laboratories, optical laboratories, pharmacies, and any and all oal.ber facilities incident to, and connected with, the beneficia'practice of medicine in all of its forms. To engsge in a,•1 forms of commercial and bustooss activities aecsssary;:;proper, beneficial, or desirable s in order to promote the purpoh'aP herelaabovo not forth, as of t well as to become iadebted ther4for in all farms permitted f by the laws of the State of Tloridx. To solicit charitable coptrtbuttons and donations of 411 ktods is all localities and areas. To carry on fund rslstat caapaiRar sad to 49116it ' Bads and sell b9ods of all types for the vow sat the corporation, puraauaat to the lass of l'lorids undsr the dtrer-tiou of the hoard of Afreatora, Qualification of or,bece sad the Vanavr of their Adalasion WSW i :�K TrriF4f � f►Pe(!ai !'a*fr 19♦ Inf�l��a�b lrf�epE F1�9! F airs !},44, r�oevi• {t; - .. v .:J.'�t:5•`4sl:,'e3:l;.Ei;PY�k1,tM�'et � !a ,r •ry .. 9i�erar„S�eir ''Ji .1 , r w.s . 11r 3p �yi • •.A 1, • y ,t .. � .'i<i +'4•t�y,4.'+9�>.s is �'',., +, +. K•�v.s ,��fi l.Y tc..\". r '�� .: lt:��'�i aFF�i':�#;R�ra�7So.:��.�"it Any person who evidences interest in the work of the corporation may apply to the board of Directors for metbership in the corporation by executing and delivering an application or a form which shall be prepared and made available by the Board of Directors to any such applicant. It shall tare a unanimous affirmative vote of the Board of Directors of the corporation attending any regularly or specially called meeting of the Board at which a quorum shall be present. A quorum shall be taco -thirds of the members in good standing of the Board of Directors. There shall be five classes of membership, as follows: Charter members, being those members who hereinbelow sign this charter as charter members, and these ahall retain membership in the corporation during the entire period of their natural life, and who, during this entire period, shall be permsnent aiez;�bers of the Board of Directors. The second class of membership shall be a lay member',' who is any person evidencing interest in the furtherance of the objectives of the corporation, mmd who pays into the corporation's treasury that sun of Money or donation of property, service or thing of value in an amount deterained by the Board of Directors. Thirdly, honorary members shall be those persons upon whoa honorary membership may be conferred by the cnaniaoua vote of a quorums of the Board of Directors in recognition of outstanding services or contributions to the purposes fostered by t'') corporation. At All meetings of asabers, each lay member, i,icluding life members, but not including honorary Peabers, s, .11 be entitled to one vote whtcb he may oast to person oh,jby proxy as provided in the by -Laws of the corporation, xaurthly, life neabera who shall be ao voted by the Board of Directors for eztrvaely meritorious aervica, And vbtch nbkll include, but not be baited to, All subacrtbtnt Pesbera subscribing horotabelaw, liftbly, eeQtcal somber# who ahall be way doctor of medicine or denttstrr,, eligible for nesborobtp under By -Law* and sedtcal suit Py=l wo of tdo cQrporstloa Per be elected to st4lue to a ;;sdlcs3 nea0o0 kpcn the cocoa onosttan "d atflrvattvo veto of a aaJority Of R #xb�l' R�rrf#f pI 1TPMf A•!�# N1xiL, �q� �rPVlTa�#k M�R�prs# Rl1r4 R4R4i Al�IIMdn �4Q�1QA �,'..:Y,,. •: y,i-7Fit+�Yc•:;;y'.,y@j�}g4yi .�Y:..Y•,� ,.. �'li?�, ;x.Y.�,:t.i...•l•: •- �:. r .. .. ... ,. °' 'a':�.a:,,� •lY'Ai'+•\�u.'.tt'3�, 2 ti.1�+4• �i '' t .•.. �� rY.- .,r,r, � •.:' �+i+l.�i+��t�rlis'��:f�t•ii.:. '.;-Y .• t:.e Uoa rd of ' irectomb. 14tT1CLr IV, Tern of txistnim a This cur;,cratiort :hnll r•::vo pert.aLual lu,,stouce. ARTICLE V. T::o names and rasidences of the Subacribcrs Dr. I!odesto M. ;:turn, M. D., 710 N. 45tL -itroot, I.li-,mi, ?ivr iva. "'ciano Prancki De Alfaro, I:. A., 101 S. t. 50tt Jtrcet, LU—,u•l, Fla. Dr, Miguel ,.. 1bra, U. D., 491 N. F. :LOth Ave., North S4iaui Beach, Fla. Dr. Antonio E. t:arqucz, U. D., i3 :O N. E. 1iUth Street, Miami, rla. Dr. t.rturo C. Ortiz, A. D., 4713 3uy Point Road, Uiami, Fla. Dr. Claudio R. Villoch, H. D., :;23U S. 13th Torrace, Miami, rla. Dr. Fel:.x de la VeGa, 9. D., 13Z5 N. 1% 95tb Street, Miami, Fla. Manuel Crespo, 30 N. 'r. 24th Avenue, Viami, Fla. Dr. Dlanuel E. Jimenez, H. D., 56613elle Yeads Island rrive, Miami, Fla. Dr. Abrabam Gurinsky, X. D., 3121 S. V. S5tb Avenue, Iliami, Fla. Dr. L'ax E. Gomez, Ia. D., 2530 S. W. 28tb Street, Miami, Fla. Jose X. Pintado, 10276 H. 3. 12tb Avenue, Miami, ila. Dr. L'ario Fernandez, N. D., 1700 N. W. 3rd Street, Uiami, Florida, ARTICLE VT. Officers Usnaging the Affairs of the Corporation and those for Election The Officors managing. the uf:aira of this corporation sball be as follora: 1� DR. L'ODS3TO U, FORA, D., Chairman DR. dHTVRO C. ORTIZ, $k D., Vice-Cbalrnac ty DR, MAIO nii,`IANOZZ, H. D.j Trommurer DR, AatlA,i AX QU81:13KY, 0, D„ Yl~ce-Trevt%Uror 0, MCIANO 11. go Alc.'A±LOR P. A,, 3"Crotary, f to addttsga t1 orOt9, $t o V:f4Qwr# of tbg CQrVr=i #gj49 aball ?C4 wow 7 Ql116RR Rr #1QMF #69 Rt"f i?• r2Yl�eYlk_'d}i�p�• k R��E lSPR • 1l111l1• fl£r�' * j 1 y .y �'.•�yrcrf F1'# i�'�;i .S��i:�.�: (C!i� .' 1 , .:�'�»` .7r1' W;i91 i�i �,�a i.. `�'•�'iws.'�!k�bt'>!'Zi;4tfi!iY+XIpYa�.�; •,a` y�,t�,�, 4r:Yi•i.iaS:ij�li;. .. ... ari i;'+ 'i b!•.. ...rl. Nr�"�.�r•.i•t. J�.a .. As Trustees of any trust funds or corporate Funds received or t " oxpended for, to, or on behalf of the corporation, except that f the Board of Directors shall be, and they are, eaFotvered to elect or appoint any person, or pursons, as Trustee, Co - Trustee, Uanager or Co -Manager, of any trust or other funds received by, or owned by, the corporation so that, for example, the Board of Directors may appoint any officer, or officers, 1 togetber with any non -officer or officers to act as co-signers f oa checks in any corporate account, and correspondingly, to remove such privileges at the will of the Board of Directors, except where the Board of. Directors have restricted themselves f otherwise by any outside or internal contract. The overall supervision of all the financial, fiscal and corporate affairs of this corporation shall be managed by a Board of Directors consisting of 15 permanent members wbo shall be each and all of the subscribers executing this Charter, t plus two directors who shall be elected for a tern of one year at the annual meeting of the members of this corporation, the • _ first of which shall be the last Yoaday of January 1961, and for the election of .which two members, each member of the corporation, including, but not limited to, the subscribers bereinbelow subscribing this Charter shall each have one vote. t The said permanent members of the Board of Directors shall be privileged to file with the " orporatioa their naming of a successor or substitute member of the Board to servo in their Place sand stead should nay permanept member of the Board die or become iacapacttste4 , serve. It or whoa the named MUCCOsratr of said permanent somber shall hisselt or herself die or become lacapnct Uted to serve, then the remaining memb+t' of the i;oard of lairsctors $ball elect a successor to the a9mrd, no estd successor as named by matO remntatag 406bos$ at t#e Board 99,PIrectpre #ball servo for snob period , &� the 104M of Directors pbsll deslapste at ouch Ung to } tbe.l elect 9r ap,potat ouch succ9sper. Tee ft$r41 of ;Ptrectors #bat& got dl8p949of ear real pr9porty gzcep� weft# the s904eat at a Sajopsty st the eattro a dew of #tpoi !NB 4'ra#6 49# AdQY0;ai4} 'affivo4t l#Rf 0FQN my*W! fW4+44 } ( y i ,! - 4:� 'rPT •'•�i Y•L ;., iY.; F: i.�t1 Si& if -if .L 1 • t mecbership of all clssses voting at a regular or specially called meeting. The provisions of the By -Laws of this corporation shall govern with respect to the filling of vacancies which occur on the Board of Directors. If at nny time there shall be no S members of the Board in office, a new Board of Directors shall be appointed by a Judge of,the Circuit Court then sitting and t residing in liami, Dade County, Florida. Members of the Board of Directors are eligible to bold said offices, and shall t retain their seats on the Board of Directors while serving as officers. The officers of the corporation shall be a Chairman, a Vice-Cbairmaa, a Secretary, Vice -Secretary and a Treasurer and Vice -Treasurer. The same person may hold both offices of Secretary and Treasurer, and all officers shall hold office until the following annual meeting of the Board of Directors, and until their successors shall be elected and qualified. The Board of Directors shall have the power to fill vacancies among the officers of the corporation. The Chairman shall preside at all meetings of the members and of the Board of Directors, and shall be charged with the general supervision of the corporation, its operations and the enforcement of rules And regulations, and perform such other duties as the By -Lave may provide. The Vice-Chairmac shall perform the duties of the Chairman in his absence, i• The 8rcretary shh�l keep the minutes of all meetings of the "abers of the cor}. ration and of the Board of Directors, and shall be reppoasible for such records, gad shall k90 p go accurate Us% of and record of all members. The Vice-39arVtg.ry a12a3l QubetitutR for the 8¢cretary when the secretary is Agepasits+t4d! CorreepsaaadicR4y! tbe' * VIce-Tressurer aball sub#Utute for the 'TlrON surer xhe4 00 Troosurer Is ccopecitated! 7av Tra pouror YWI rPQ94TQ stt suede► or atbor F#raQAa1 pr9porty boxopgtpl; to, acd acttaslty to p984o04194 of 00 4;QrPQr- roe �e ;c,lGi# 9t *toad l,rd►:rR,rd{�' fps �r►Vlek!?llRk +d1�!4Ylk !!4E ibPe, ue11Yd, �F4l�ug{ 3 . x��pi�is iss'1: �.y+rL �'..,: y: is •y.•„+,ji :� .:. i-11,c+.+, -°i , a,: a .. ., i:. .:.P:�c •t;ri:�.s<'.t8: �'�•Y..«a°:r�r:1t•.•,+r+r2s.iuv'ax;<,f'iia•�i:ti'.'r�,,f:.�+ iz .�a.• - ;n' e a ' ;i ` `7 #t r � , t� E i E � i i } ation, depositing such funds in a bank in the cane of the corporation, and expending sane only for the purposes of the corporation, upon direction of the Board of Directors, and being responsible for such personal rroperty; and the Treasurer shall keep a record of the location of personal property of the corporation not actually in possession of the corporation; and he shall !seep a record of all receipts and disburserents, shoring separately the nature of each fund or funds and shall not disburse or divert funds for one purpose to another purpose except upon resolution of the E�ard of Directors authorizing it. The Areasuresr shall ;.rersr• --d submit reports to the Chairzaa as fro= tine to time the Chairman =ay require, and shall pre- pare and sub=it ia' writing the Treasurer's danual Report at each annual meeting of the Board of Directory. The officers shall perform such other duties as nay be provided in the By -Laws or as .may be required by the Board of Directors. The By -Lacs nay provide for Assistant Secretaries and Assistant Treasurers rho may be elected or appointed by the ,Board of Directors. No such Assistant Secretary or Assistant Treasurer need be a member of the Board or a member of the corporation. The Board of Directors shall bare full discretionary power to ezp01 ALAI Lay, BQr.,rary or Xedical member for any action iaco:.piatgnt with tt purposes for •hich this corporation hits been forgod, or Yhicb i,. its diacrotion is contrary to ' the brat interests of the q! roratioa. Special cop-itteco,"43ball by apFoluted by the Board of Directors from tlae to tia• "_ occasion dei+ands. Theo* shall limit tbesr a<ctivities to the p%wpov a for xbicb %bey A apt}atp4, sad they .ibiali ,iiaVe , o power to act vaalesa sucA ia► eFaa;lf csally conforrccs by a<ctiop of the B+ "_ 4 of Alrrctorp. 1RTi= Till yaacta;caat gaad=vot of «yIT-AMs 204 CtXrter�. B�. ava4 aaci 09 Chsr'ta;r QQrfQr4t4QQ atalt be uca t ci as :+sea eQ hf pa lenity Soto Qt tin-@rbPrs of , r ,are.. �aa. stitt'r 1��1tJ! t ' S►.tS! t.,.pt.xq .t":s� .. . sl+' s�. � .. s st ... � •.::�.�.,J,...�Jt'lita!_..tr �il�t*N•dt�: v T'x?�iitb a a��?�t+tc!Fra t ,�, � u s�titE�) ...... sr�i.1 � cµi;• .�i. t y��y,��y,y��y.yLy��y�.y. �y�.r •r 1,N»pr. a•.Js a,>w�Wµ a..ar f ��. al�:�. rs 'J y.;•(,i .f.i.r1'iY ,.%`�'.La,... • Oa•P�6lG1Vr'�ri[ai;S':T .:i :TL..�� .. .. �1 .1 .:1.�••.'.•. .tr{. M.J1L. Iyt�.1.W✓. JA• t 1� C STATE OF FLORIDA DEPARTMENT OF STATE ` t4`�`� 1, BRUCE A. SMATHERS, Secretary of State of the State of Florida, do hereby certify that the following is a true and correct copy of Certificate of Amendment to Certificate of Incorporation of' PAN .>fERICAN HOSPITAL CORPORATION, a corporation organized under the laws of the State of Florida, amending ARTICLES II, VI, VIII, IX, and X, filed on the'28th day of August, 1975, as shown b; the records of this office. GIVEN under my hand and the Great Seal of the State of Florida, at Tallahassee, the Capital, this the 20th day of A1:gw*tr A.D. 19 75 01 ,5;� welo�u— /J D, - SECRETARY -OF STATE; s4.1l-v2 1 7 la Z:awV.'..: )'�tt�.�,.i MAR''.;+t: .f. a,i. c): �.. .Y��F1,Iri4 Jf •I.�N �,�. .-T�`:':1 �.4�f_RYY l�l Pt f tl'ml •rt .M .w. +a, 'yr�t �^t �',�:"t•`, .:'t�.f �r'ril t+ 3it �' 'i i c�.+? .. t�•' r..�i. 4�'d •:.. r .1 rt �� ..... `.c t. ,'r .yam•: :' )ti+lt4w,1++. .+��:,,..,. )...� far t �ht±:"�J`.rtLLA}�h tM.:.!teia.►'ii�b'f:��.. +�1�'J WN1�.F��Kr .1 :+•-;' t i ;i . 1 0 CERTIFICATE Or A,•,_,f�,.::, TO r..`f11CL'$ 0 OF PAN +•t;•lE.IICAN HOSPITAL CCRPORAT ON 1 (A _'lorida Corporstlen 'slot ror Profit) '= r1 7- The Board of Directors of the PAN A:-ERICAN HOSPITAL CORPORATION at a meeting called and 'held on the�:ay of June, 1975, adopted the following resolution: RESOLVIZED that the present 'Articles II, VI, VIII, IX and X are deleted and the following Articles are adopted as anenC::erts or in lieu thereof: ARTICLE II PURPOSES This corporation is organized and is to be operated exclusively as a corporation not for profit, pursuant to Florida Statute 617 providing for the formation, liability, rights, privileges and im:nurities of a corporation not for profit, and shall be operated for purposes as defined and limited by the Internal Revenue Code of the United States, Sec. 501(c) 3. The objectives of the corporation shall be: a. To establish and maintain an institution or institutions, within or without the State where incorporated, with permanent facilities that include impatient beds and medical services to provide diagnosis and treatment for patients (and associated services such as, but not limited to, extended care, and home care). b. To carry on any educational activities .rela*,ed to ;enuerin : ; to r::3 JiS'A And injured, or to the pro ot"on of health, that in the opinian of the Boa;fd by the tacilites, personnel, funds, and that ar;, or c4r. be, made. 4;4114b'_s. :..:Yisf ty:t„r:�xiii.l h�.•i1`�.g'h4J: �t'i::if fij: ,,..}:,yrx�,�ra Y��i: 'w J:�fil "kll.' :W t' ar. al: 3�0�':'S y:.1:.kiG ".Y :.S �xf:6:7.: .... �Z'I. :r��:5a s. +i�1.'� �'t`i :-'l,�r��y1i%p!L'.. l'�.. i •• , „'f:� ,::i . ♦•.. 1.,, • "F:� �' � �� ` • � �. x.l .r, x .I�„M... Tj JuL �x :i.�- .! 1.'«� 3 Y:Yy .A .Ft �:. '. .. • :x.+ .'!•. t�..� ..i'}..y'" h 1 c. To prcfrote and carry on scientific research related to the care bf the sick and iraJ*-rcd insofar at, in the opinion of the Board of Directors, - such research can be carried on in, or in connecticn with, the hospital. d. To participate, so far as circum- stances may ::arrant, in any activity designed and carried on to promote the general health of the coT_munity, as determined by the Board of Directors. This corporation is organ' -zed exclusively for benevolent, scientific, and educational purposes as a not for profit corporation; and its activities shall be conducted for the aforesaid purposes in such a manner that no part of its net earnings shall inure to the benefit of any member, director, officer, or individual. Upon dissolution of the corporation, and after payment of just debts and liabilities, all remaining assets shall be distributed to organiza- tions enjoying an exenpt status under section 501(c) (3) of the Internal Revenue Code of 1954, as amended, or successor provisions. In furtherance of this goal, it shall be the purpose of the corporation ation to seek to purchase real and personal property, incur debt, both secured by mortgage and otherwise, in order to construct and operate a hospital not for profit, with all the incident functions performed by hospital and clinic facilities. In furtherance of the stated purpose, the corporation is empowered to solicit and to ref --give gifts, donations, loans, bequests or monies, properties, dings and services of value and to solicit the same as permit led by law, The corporation shall have all powers granted to 11ot' for profit corporations by the laws of the State or Florida. ARTICLE VI CFFICERS AND DIRECTORS T", management of the a.fralrs or the corporation shall, be by a Board .or Pirectors oonslsting or seven (7) persons, or whieh , .ice ia� ..*,�rrc-��+AL:r��;';°�1't�!°'�+�y-'I�s?y�'e�ia''trieic?�ki��A�(�j.�.��eiy'�''�ti��e� �r�atp,.Ntl{1tf�,}i;�!�{'�� s.A r. ti•,.ri� m,i 'i i V� ... �.! .,r.y ��w"'yyw�.�aWrw Y'.{!•ti",.'°" i!rj�,j'.'.r`�'s4•�p�.a�' a fi��iliV7�w.s4f��."i'4Tr'^ti ��' �: i'�S .� four (4) persons ahall be members of the corperation and three (3) persons shall not be members of the corporation. At each annual meeting or the membership, one director shall be elected by the members of the corporation for a term of seven (7) Sears. Vacancies in the Board of Directors that may occur from, time to time shall be filled by the remaining members of the Board of Directors when such vacancy occurs and the person so elected to the vacancy shall serve as a Director for the remainder of the unexpired term of the Director no longer able or willing to serve. The terms of the members of the Board of Directors presently serving shall expire on the day of the annual meeting of the membership in the following years: Antonio Marquez, M.D. 1976 2451 Brickell Ave., Apt.15F Brickell Town House, Miami, Fla. Vacant 1977 Abraham Gurirsky, M.D. 1978 2371 Collins Ave. #B1210, Miami Beach, Fla. M. Lee Pearce, M.D. 1979 100 Biscayne Tower, 100 Biscayne Blvd., Miami, Fla. Felix de la Vega, M. D. 1980 150 Palm Ave., Palm Island, Miami Beach, 'Fla. 33139 E. T. Maule, 125 N.W. 86th St., 1981 Miami, Fla. Modesto M. Mora, M.D., 801 S. 1982 Bayshore Dr., Miami, Fla. A majority of the Board of Directors shall constitute a quorum for the transaction of business and actions of the Board of Directors shall be by a majority vote of those present. The powers or the Board or Directors may be exercised through an 4xecuttve Committee responsible to the Board or Directors. The following officers shall be elected annually by the Board of Directors; (1) ' Chat".. an or the Eoard ( ) President of the Corporaticn (3) Vice Pre,;10ont or the Corpor4t_on 44) secretary or the Corporation (5) Treasurer of the Corporation (b) Su;h a5stat4nt., to each or the afore- said officers as the board ray determine necessary. r The President ar the Corpor4tian cram. be mer,ber o� the Corporation; IP 4.- Yk�:ri � � �yJ��,�:Y �+"�®fikr?b'z i,C14Y�Fk *'. si !«+A+fFi1►� a �. �K a f � et � 'ix � n .'%.� W�\{f�.�aAu—:s\�5�� •. �iiW7�•A'i lr l., •., i�•.i �ll .'`"�yrl' �1�.iili �r�i. i`i 4Wy�ii 4 ®rMCLIS VIII i PEDIC L -STAFF The hospital shall have a i;edical Staff consisting of three (3) classes of physicians: (1) The active star; zer..cers (2) The associate 'staff .-er.•bers (3) The courtesy staff members The Medical Staff shall maintain By -Lars of its organitation which shall be subject to approval by the Beard of Directors of the corporaticn and which shall provide, among other things, for both admission and expulsion of medical staff members. ARTICLE IX. ANNUAL MEETING The annual meeting of the membership of the corporation shall be held on the last Wednesday in 1•74arch of each year. ARTICLE X. DISSOLUTION None of the members, members of the Board or officers of this corporation shall be personally liable for any debts of the corporation, and no member of the Board or officers shall have any right to receive from -the corporation compensation in f excess or the reasonable value thereof for service§ rendered to it. Any property, real, personal or mixed, acquired by the corporation, including any such propertycacquired by gift, shall be used for ' the corporate purposes, and'upon liquidation of the corporation shall.be distributed as proi,ided herein, but in no event shall , any such property acquired icy gift revert or be returned to any donor. No part of net earn.ngs, if any, shall inure to the benefit or any indSvidual member, member of the Board or officer or this corporation. In the event It shall be determined to dissolve thto corporation in the manner provided by lay, all assets of thg r 0.0 5 4 ..........Mii _.. Alt.,"ityR.��`rfk,+Wtrryy�x�'iS+Yn�'+M�,, . . . 4 . . a , �:• i Iktrri,�/i �xF'3f1,'�,y1'±�':�.:.,;P�.�S�tip�{i corporation, real, personal and mixed, subject to all out- standing indebtedness, shall be distributed to some other organization with si-ilar cbj£ctivs and purposes; such ditri- bution to be made upon such conditions as r,.ay be determined by a majority vote of the entire membership of the corporation, of all classes, at a regularly or specially tailed meeting. IN WIV,ESS tiidEREOF said corporation has caused this Certificate to be signed in its name by its President and its corporate seal to be hereunto affixed and attested to by its Secretary this Cricf` day of June, 1975. PAN AMERICAN HOSPITAL CORPORATION a non-profit Florida corporation MODESTO 1`1. MORA, M.D. President Att E P• C , t•1.D., Sec ary • STATE OF FLORIDA ) SS. COUNTY OF DADE ) ON THIS DAY personally appeared before me the undersigned officer duly authorized by the laws of the State of F.lorlda to take acknowledgments of deeds, Modesto id. Nora, M.D., President, and M. Lee Pearce, M.D., Secretary, of PAN AMERICAN HOSPITAL CORPORATION, a Florida non-profit corporation, and acknowledged that they executed the above and foregoinS Certificate of Amend- ment as such oi'fibers for and on behalf of said corporation after ;. having been duly authorized to do so WITNESS my hand 4nd oft'iciz! seal at ;iaml., Dade County, Florida, this 11r7 day of June, 1975. ijot9iy ub o, State 4t• .Os at Lar�� Ply �Qrt;�.5S44t� ta{�t'ea ' we�'r Mf,tQ �i�lK, �lAt� gt.f�rRra4 t1 41►irT � tiYrF'1£ Erf:ri t J:er khR. lT, :liii ftetll 4.erAe1; it-1yr3p:E � - . +fit` ,4 � 4�lIL CITY Olt MIAMI, OAb! COUNTY* RL61111113A LEGAL 116TI6E �pIrll C�f All Ihtdfastpd pbtaohs,Will .thktlt(otie� that 15A the 24tH".'day T Woof, 1089, the City_iothh"16616h bf WWI,i=lt�tlda, adaptAd W, AND DAILY REb0a6 followlhg titled drdIn&hbtl(s): Published Oaily except Saturday, Sunday and ORDINANCE !46. im Legal Holidays AN ORDINANCE AMENDING TIiIttEXT OF. CR61N4NCE Miami, Dade County, Florida. NO. 9500, AS AMENDED, THE . ONINa; 60INANCE OF STArtE ON FLOMDA THE CITY 01: MIAMI,-PLORIOX, 19Y AME NbING 8ECTlON COUNTY 01: DADE: 26031 ENTITLED "CONVENIENCI=.tSTAbL.18HMENTS AS .: ACCESSORY TO RESIDENTIAL OR' 6FPICE USES, - OF Befors the undersigned authority personally appeared ARTICLE 20 ENTITLED "GENtAAL'ANb'SUPPLEMENTARY., '` Octeima V Ferbeyn, who on oath says that she is the Supervisor, REGULATIONS, TO ALLOW CERTAIN -QUICK COPY SERVICES Legal Advertising of the Miami Review and Deily Record, a AS A CONblTIONAL PERMITTED USE, ANb AMENDING daily (except Saturday, Sunday and Lego( Hotidays) newspaper SECTION 3602 TO ADD A' DEFINITION POR QUICK COPY Published at Mlemi In Dade County, Florida; that the attached SERVICES CONTAINING A REPEALER . PROVISION AND A''" copy of advertisement, being a Legal Advertisement of Notice SEVERABILITY CLAUSE. In the matter of CITY OF MIAMI ORDINANCE NO:1005f Re: ORDINANCE NO. 10054 AN ORDINANCE AMENbiNG SECTION :40.105, ENTITLED . "DISCRIMINATORY _PRACTICES, FRAUDULENT STATEMENTS,, '. IMPROPER SOLICITATIONS; ETC., PROHIBITED PENALTIES"; OF. THE CObE:OF. THE CITY OF. MIAMI, FL'ORIDA;'AS AMENDED; BY PROVIDING"THAT'N07PERSON.iN'.THE CLASSIFIED SERVICE OR SEEKING ADMISSION THERETO, In the ......... x, .... X SHALL BE FAVORED OR DISCRIMINATED. AGAINST Court, WAY BECAUSE OF PHYSiCAL;.OR .MENTAL HANDICAP.;;,; ;. was published In said newspaper in the Issues of CONTAINING A REPEALER PROVISION AND A StVERABIUTY,'' Oct .29CLAUSE: , 1985 r ORDINANCE NO..,10052'. : AN ORDINANCE AMENDING SECTION'30.55;,ENTITLED: i, Afflant further says that the said Miami Review and Daily "SPECIAL RATES'; OF THE CODE OF. THE CITY -OF MIAMI, • '_ Record is a newspaper published at Miami In said Dade County, FLORIDA.: AS AMENDED;': BY'ADDING' THERETO'A' NEW Florida, and that the said newspaper has heretofore been SUBSECTION: (f):.TO PROVIDE FOR. THE ESTABLISHMENT:, continuously published in said Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been OF, SPECIAL RATES` FOR; ELECTRIC CART RENTAL''`;-,ANDt entered as second class mail matter at the post office in ' GREEN, FEES AT: CITY -OWNED GOLF COURSES ON SPECIAL' Miami in said Dade County, Florida, for a period of one year OCCASIONS BY RESOLUTION OF THE CITY COMMISSION;',;.":: next preceding the first publication of the attached copy of advertisement: and offlant further says that she has neither .CONTAINING A REPEALER PROVISION AND, A SEVERABILITY ' paid no co�ase on or Person,fund firm « COporation any discount. CLAUSE ent for publicatio the aPd sOl securing this t II ORDINANCE NO. 10053 ORDINANCE RDNANCE O 9500ETHE ZONING OR,DINANCE�OFTH ;':;: � CITY„OF?MIAMI,"'FLORNDING THE ZONING. ✓, ., Swam t and subscriber-befors me this F: A` BY, -.-,CHANGING THE ZOJJING �0 A NORTHW STS H STREETp.MIAM11, FLO IDA(IOI3E;•{n}1.: AZ.9ds, sty. .�.... ti.,t". AD.19. R 85 PARTICULARLY'DESCRIBED;HEREIN).:!"ROM.FiG2/4:GEhiERAL 1u RESIDENTIAL;TO RG;217 GENERAi��,I3ESIDEffl*L�,MA ING: *=- - FINDINGS;'AND.SY,MAKINGALL TfiE NECESSARY•CFIANGES;;:° J. qA •ota ur1i.,szoo ON PAGE N0: Sts lro% fonds at Large (SEAL) '�i, Fp ' • .. • • ' `F �,�� ORDINANCE:NO; 9500.BY: REFERENGEtANI) AESCR- [FTION; M i Ff ,( �, IN'ARTiCL�EA3 SEGTION.THEREOF,-coNfiAl, IN A Yf y Commission axflk/g3 6Grpdq�{'$�� REPEAL,ERPROYISION;AND,A:SEVBRAB!l:lfY,,CLALt$E::r - - - :.I:;JJ >:'S4'ir.`;'Y;TH rl.%t.µ'fY;-: , ANC N 10054-M:;; AN ORD!NAN09 AMENQING ;7}IF OyINC r TLA$a 1F "nRD)NANCE,►+1Q,:8EQ4;''`rT1iEO�V11►�irt�RDiNAAICE;:()EE;: CiTY: OFs.MIAMi; F QI�IDA ;13Y .NANGiNG;E t?NIJ+I� ; LA3w;lF;,I13ATItaNµQF lIA.PQXlNIA7E;X»595A8E.4.;:: rAMiL,T uClAsirlCL7ii9eeiJu�lY1IAt:7S7"tiVl^YlD'{CfY1.11ltL RESIDENTIAL.. BY WAKIW FINDiNGS;i. AND' SY::MAKWO":r° AIL1, THE-N90966ARY CHANRES P.N PAGE NO;.39 F SAID ZONING ATLAS MADE A PART{?F.t?RAINANDE,hG:.�5SK1 SY: ._ ; :'.. REFSRENDE .AND: DESCRIPTION IN A13TJCLE 3,' SEGT'l.QI+l,= ..,. wi, THEREQF3 GQNTAININQ A RF,PEAI,ER PRQYI6 ON ANp ABEVER/lPIUTY,01,A069.. , MATW .HIRAI CITY Iai.ERK �� #�LTY GF MIt4Ml, �l�QRIDA iNQ474j MR 111+1