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HomeMy WebLinkAboutPre Legislation 4J-03-701 9/4/03 03- 993 RESOLUTION NO. A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING RESOLUTION NO. 00-867, AS AMENDED BY RESOLUTION NO. 02-14, BY CHANGING THE COMPOSITION OF THE ELEVEN (11) MEMBER HOUSING AND COMMERCIAL LOAN COMMITTEE ("LOAN COMMITTEE") TO THE FOLLOWING: A CHAIRPERSON APPOINTED BY THE MAYOR, THREE (3) MEMBERS WITH BACKGROUNDS RELATED TO AFFORDABLE HOUSING DEVELOPMENT OR LENDING, TWO (2) MEMBERS WITH PRIVATE REAL ESTATE EXPERIENCE, ONE (1) MEMBER WITH PRIVATE REAL ESTATE LENDING EXPERIENCE, TWO (2) MEMBERS WITH PRIVATE COMMERCIAL BUSINESS EXPERIENCE, ONE (1) MEMBER WITH PRIVATE COMMERCIAL LENDING EXPERIENCE, AND ONE (1) MEMBER FROM THE CITY ADMINISTRATION APPOINTED BY THE CITY MANAGER; AUTHORIZING THE EXPANSION OF THE LOAN COMMITTEE'S FUNCTIONS TO INCLUDE THE APPROVAL OF AFFORDABLE HOUSING CONSTRUCTION GRANTS AND/OR LOANS TO BE PROVIDED BY THE CITY THROUGH THE HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM. WHEREAS, Resolution No. 00-867, adopted September 28, 2000, as amended by Resolution No. 02-14, adopted January 10, 2002, authorized the establishment of an eleven (11) member Housing and Commercial Loan Committee ("Loan Committee") to approve/disapprove certain housing and commercial loans and/or CITY Coma MEETING OR SEP 1 1 2003 Resolution No. 03— 993 grants to be provided by the City of Miami ("City") through the Community Development Block Grant, HOME Investment Partnerships and State Housing Initiatives Partnership Programs; and WHEREAS, Resolution No. 00-867, as amended by Resolution No. 02-14, established the composition of the eleven (11) member Loan Committee and directed each approved loan to be presented to the State of Florida Financial Emergency Oversight Board for review and final approval; and WHEREAS, the City Commission wishes to expand the Loan Committee's functions to include the approval of affordable housing construction grants and/or loans to be provided by the City through the Housing Opportunities for Persons With AIDS ("HOPWA") Program; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated as if fully set forth in this Section. Section 2. Resolution No. 00-867, as amended by Resolution No. 02-14, adopted January 10, 2002, is further Page 2 of 4 ,j3- 993 amended in the following particulars:-" "RESOLUTION NO. 00-867 Section 3. The City Manager is hereby authorized and directed to establish an eleven (11) member Housing and Commercial Loan Committee to approve/disapprove (1) certain housing and commercial loans and/or grants to be provided by the City through the CDBG, HOME and SHIP Programs, and (2) affordable housing construction loans and/or grants to be provided by the City funded by the HOPWA Program, which shall be comprised as follows: (a) the a Chairperson appointed by the Mayor; (b) onc(1) member who io an active affordable dousing provider three (3) members with backgrounds related to affordable housing development or lending; (c) three (3) two (2) members with private real estate experience; (d) three members one (1) member with private real estate lending experience; (e) two (2) members with private commercial business experience; (ef) three membcra one (1) member with private commercial lending experience; and (.fcg) three one (1) members from the City Administration, appointed by the City Manager. Section D. The City Manager i-o- hereby diree-ted to prcaent each approved loan transaction to the State of Florida Financial Emergency Oversight Board for review and 1/ Words and/or figures stricken through shall be deleted. Underscored words and/or figures shall be added. The remaining provisions are now in effect and remain unchanged. Asterisks indicate omitted and unchanged material. Page 3 of 4 0)3— 993 final approval. Section (149). * Section (410) . * * * * * Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.? PASSED AND ADOPTED this llthday of September , 2003. ATTEST: PRISCILLA A. THOMPSON CITY CLERK APPROVED ILARELLO CIT ATTORNEY W7438:tr:BSS 2/ L A. DIAZ, MAYOR CORRECTNESS :�-- Words and/or figures stricken through shall be deleted. Underscored words and/or figures shall be added. The remaining provisions are now in effect and remain unchanged. Asterisks indicate omitted and unchanged material. Page 4 of 4 ")3- 993