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HomeMy WebLinkAboutCRA-R-05-0010 LegislationCity of Miami Legislation CRA Resolution City Hal! 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us File Number: 05-00122 Final Action Date: A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA"), RATIFYING THE EXECUTIVE DIRECTOR'S EXECUTION OF A GRANT AGREEMENT, IN THE AMOUNT OF $252,000, WITH ST. JOHN COMMUNITY DEVELOPMENT CORPORATION FOR FENCING, PAVING, PRESSURE CLEANING, AND PAINTING OF THE ST. JOHN BAPTIST CHURCH AT 1328 N.W. 3RD AVENUE, MIAMI, FLORIDA; FUNDS TO BE ALLOCATED FROM SEOPW TIF FUND, "CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO. 689001.550108 .6.860. WHEREAS, the Board of Directors of the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") by Resolution No. SEOPW/CRA R-03-35, passed and adopted on April 28, 2003, authorized the execution of a settlement agreement with St. John Community Development Corporation ("St. John CDC"); and WHEREAS, the parties to the settlement agreement contemplated that the CRA would also provide a grant to St. John CDC for fencing, paving, pressure cleaning, and painting at St. John Baptist Church as part of the settlement agreement; and WHEREAS, the grant agreement was removed from the settlement agreement and executed independently from the settlement agreement. WHEREAS, in accordance with the intentions of the parties, the Executive Director has executed the grant agreement; and WHEREAS, the CRA's Board of Directors wishes to ratify the Executive Director's execution of the grant agreement; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY 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 herein as if fully set forth in this Section. Section 2. The Board of Directors ratifies the Executive Director's execution of a grant agreement, in the amount of $252,000, with St. John Community Development Corporation for fencing, paving, pressure cleaning, and painting of the St. John Baptist Church at 1328 N.W. 3rd Avenue, Miami, Florida. Section 3. Funds are to be allocated from SEOPW TIF Fund, "Construction In Progress," Account Code No. 689001.550108.6.860. City of Miami Page I of 2 Printed On: 2/15/2005 File Number: 05-00122 Section 4. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: et,-;_e:idaitr„kaP_64,?„, WILLIAM BLOOM SPECIAL COUNSEL City of Miami Page 2 of 2 Printed On: 2/15/2005