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UTr ORIZING EXECUTIVE DIRECTOR TO EXECUTE DECLARATION OF
RESTRICTIVE COVENANTS FOP"? AFFORDABLE HOME -OWNER DEVELOPMENT
UVF-1EREAS, the board of directors of this Corporation has deterrnined that there is a
need to provide housing opportunities to low income families, and
WHEREAS, The City of Miami has a prod am to defer payment of impact fees on
qualified properties that wiii be used for ;affordable Housing provided that a certain
Restrictive Covenant is placed in the Public Records, and,
WHEREAS, the board of directors has determined that it would be in the best interests
of this Corporation to seek such a deferment of the payment of impact fees on two of the
properties that it is developing for affordable housing, for these reasons, it is
RESOLVED, that the Executive Director of this Corporation, Jairitza T. Kaplan, is
hereby authorized and directed to execute two documents entitled "Declaration of
Restrictive Covenants for Affordable Home -Owner Developments" in a form satisfactory
to the City of Miami with regard to the 1ottovving two parcels owned by this Corporation:
Lot 12, in Block 1, of Amended Plat of DCNMOORE VILLA, according to the Plat
thereof as recorded in Plat Book 6 at Page 7 of the Public Records of Miami
Dade County, Florida a.k.a. 96 NW 27 Street„ Miami FL
Lot 29, in Block 1, of WYNWOOD PARK, according to the Plat thereof as
recorded in Rat Book 5 at Page 23 of the Public Records of Miami Dade County,
Flonda a.k.a. 351 1 NW 1 Ave., Iv1iarni FL
RESOLVED, that the above mentioned Executive Director of this Corporation is hereby
authorized and directed to take i:vhatever other actions that might be necessary in order
to effectuate the above mentioned action..
C E.FITIFICE+T'aC 3 OF CICRETA.FIY
I hereby certify that on July 26, 2007 this Resolution was enacted by the hoard of
directors of this Corporation at a proper meeting with a quorum being present I further
certify that the foregoing Resolution remains in full force and effect:, has not been
Rescinded or modified, and conform with any relevant provisions of the articles of
incorporation and by-laws of this Corporation, and that the above mentioned officer of
this Corporation continues to hold office and is empowered to act within the authority
prescribed in the Resolutions.heretofore stated.
Corpa ate Secrgiary
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