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HomeMy WebLinkAboutLetter & ResolutionCamillus House Joe Arriola City Administrator City of Miami 3500 Pan American Drive Miami, Florida Camillus House, Inc. Sponsored by Brothers of the Good Shepherd 336 NW Fifth Street Miami, FL 33128 Mailing Address: PO Box 011829 Miami, FL 33101-1829 Tel: (305) 374-1065 Fax: {305) 372-1402 Re: Camillus House: Development Agreement by and between the City of Miami and Charity Unlimited of Florida ("Development Agreement') Dear Mr. Arriola: On behalf of Camillus House, Inc., we request that Camillus House, Inc. be substituted for Charity Unlimited as the party to the above -referenced Development Agreement. Assistant City Attorney Rafael Suarez Rivas asked that we notify you of this change and explain the reasons behind it. Accordingly, please note that because Charity Unlimited is a real estate holding company with limited operational capacity, it determined that the more appropriate entity to enter into the Development Agreement is Camillus House, Inc. As the party that will carry out the relevant obligations under the Development Agreement, Camillus House, Inc. is the proper party to the Development Agreement. The Development Agreement remains properly noticed to be considered by the City Commission on June 8, 2006. Pursuant to Ch. 163.3225(2)(c), Fla. Stat., public hearing notice requirements for development agreements are limited to the following: "The notice shall specify the location of the land subject to the development agreement, the development uses proposed on the property, the proposed population densities, and the proposed building intensities and height and shall specify a place where a copy of the proposed agreement can be obtained." The statute does not require the parties to be named in the notice; the notice, therefore, complies in all respects to the statute's requirements. Nevertheless, it is clear from the body of the Development Agreement and other materials that Camillus House has always been an integral part of the Development Agreement. Under separate cover, you will receive a resolution that authorizes Camillus House, Inc. to enter into the Development Agreement. We thank you for your cooperation and your continued assistance with this matter. Sincerely, CAMILLUS HOUSE, INC. By: Name: Paul R. Ahr, Ph.D. Title: President cc: Jorge Fernandez, City Attorney; Rafael Suarez Rivas, Assistant City Attorney Hope is Where the Heart is. 4ts Camillus House RESOLUTION Camillus House, Inc. Sponsored by Brothers of the Good Shepherd 336 NW Fifth Street Miami, FL 33128 Mailing Address: PO Box 011829 Miami, FL 33101-1829 Tel: (305) 374-1065 Fax: (305) 372-1402 WHEREAS, Charity Unlimited of Florida ("Charity Unlimited") and the City of Miami have contemplated entering into a development agreement ("Development Agreement"), regarding properties located within and approximately bounded by Northwest 17th Street to the North, Interstate 1-95 to the East, Northwest 15th Street to the South and Northwest 7th Avenue to the West and the properties located within and approximately bounded by Northwest 20th Street to the North, Interstate I-95 to the East, Northwest 17th Street to the South and Northwest 7th Avenue to the West; and WHEREAS, Charity Unlimited is a real estate holding company with little operational capacity; and WHEREAS, Camillus House, Inc. ("Camillus House") is the operational entity that will be responsible for ensuring the performance of the relevant obligations under the Development Agreement; and WHEREAS, the Board of Directors and/or Stockholders and/or General Partners at a duly noticed and held meeting has considered the hatter in accordance with the by- laws of Camillus House; and WHEREAS, it was upon motion duly made and seconded that Camillus House be authorized to enter into the Development Agreement. NOW THEREFORE, BE IT RESOLVED BY CAMILLUS HOUSE, that Camillus House is hereby authorized to enter into the Development Agreement. Dated this Co day of June, 2006. (CORPORATE SEAL) CAMILLUS HOUSE, INC. a Florida Non -Profit Agency By: Dr. Paul Ahr President & Authorized Signatory Hope is Where the Heart is.