HomeMy WebLinkAboutCRA-R-05-0035City of Miami
Legislation
CRA Resolution: CRA-R-05-0035
City Hall
3500 Pan American
Drive
Miami, FL 33133
www.miamigov.com
File Number: 05-00748 Final Action Date: 11/3/2005
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING A GRANT, IN AN AMOUNT NOT TO EXCEED $100,000, TO THE
MIAMI WOMAN'S CLUB TO FUND STUDIES OF THE BUILDING AT 1737 NORTH
BAYSHORE DRIVE, MIAMI, FLORIDA, INCLUDING, BUT NOT LIMITED TO: (1)
PREPARATION OF MEASURED DRAWINGS IN ACCORDANCE WITH THE
STANDARDS ESTABLISHED BY THE HISTORIC AMERICAN BUILDINGS
SURVEY; (2) A STRUCTURAL ANALYSIS FOR THE PURPOSE OF OBTAINING A
40-YEAR RE -CERTIFICATION; (3) A BOUNDARY AND TOPOGRAPHIC SURVEY;
(4) A PROPERTY APPRAISAL AND TITLE SEARCH; (5) AN ASBESTOS SURVEY;
AND (6) A BAYWALK/MARINA FEASIBILITY STUDY; AUTHORIZING THE
EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE THE GRANT ON A
REIMBURSEMENT BASIS FOR COMPLETED AND APPROVED WORK, OR
DIRECTLY TO SUPPLIERS AND VENDORS, UPON RECEIPT OF INVOICES AND
SATISFACTORY DOCUMENTATION; AUTHORIZING THE EXECUTIVE DIRECTOR
TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE;
ALLOCATING FUNDS FROM OMNI TAX INCREMENT FUND, "OTHER GRANTS
AND AIDS," ACCOUNT CODE NO. 686001.590320.6.940.
WHEREAS, the building occupied by The Miami Woman's Club at 1737 North Bayshore Drive,
Miami, Florida is located within the Omni Redevelopment District Community Redevelopment
Agency's ("CRA") redevelopment area, has received designation as a historic site by the Miami City
Commission and the State of Florida, and is listed in the National Register of Historic Places, and
WHEREAS, the building is in need of major rehabilitation; and
WHEREAS, The Miami Woman's Club has requested a grant from the CRA, in the amount of
$100,000, to conduct various surveys and studies prior to proceeding with the building's restoration;
and
WHEREAS, the Board of Directors wishes to authorize the grant;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE OMNI
REDEVELOPMENT DISTRICT 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. A grant, in an amount not to exceed $100,000, to The Miami Woman's Club to fund
studies of the building at 1737 North Bayshore Drive, Miami, Florida, including, but not limited to: (1)
City of Miami
Page 1 of 2 File Id: 05-00748 (Version: 1) Printed On: 9/14/2011
File Number: 05-00748 Enactment Number: CRA-R-05-0035
preparation of measured drawings in accordance with the standards established by the Historic
American Buildings Survey; (2) a structural analysis for the purpose of obtaining a 40-year
re -certification; (3) a boundary and topographic survey; (4) a property appraisal and title search; (5)
an asbestos survey; and (6) a baywalk/marina feasibility study is authorized.
Section 3. The Executive Director is authorized, at his discretion, to disburse the grant on
a reimbursement basis for completed and approved work, or directly to suppliers and vendors, upon
receipt of invoices and satisfactory documentation.
Section 4. The Executive Director is authorized to execute all documents necessary for said
purpose.
Section 5. Funds are to be allocated from OMNI Tax Increment Fund, "Other Grants and Aids,"
Account Code No. 686001.590320.6.940.
Section 6. This Resolution shall become effective immediately upon its adoption.
City of Miami Page 2 of 2 File Id: 05-00748 (Version: 1) Printed On: 9/14/2011