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HomeMy WebLinkAboutCRA-R-11-0014City of Miami Legislation CRA Resolution: CRA-R-11-0014 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 11-00170a Final Action Date: 3/10/2011 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), AUTHORIZING THE EXECUTION OF AN AMENDMENT ("FIRST AMENDMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, TO THAT CERTAIN GRANT AGREEMENT DATED MAY 13, 2010 BETWEEN THE CRA AND CAMILLUS HOUSE, INC. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") is responsible for carrying out community redevelopment activities and projects within its Redevelopment Area in accordance with its approved Redevelopment Plan; and WHEREAS, the Board of Commissioners, by Resolution No. CRA-R-10-0040, passed and adopted on May 13, 2010, authorized the issuance of a grant, in an amount not to exceed Ten Million and No/100 Dollars ($10,000,000.00) to Camillus House, Inc. (the "Grantee") to aid Grantee in its proposed relocation to a new facility located at NW 7th Avenue, Miami, Florida, (the "New Facility") and the permanent closing of the existing homeless shelter located at 726 NE 8th Street and 700 NE 1st Street, Miami, Florida (collectively, the "Old Facility"); and WHEREAS, Grantee has requested certain revisions to the Grant Agreement to facilitate construction of the New Facility as a result of problems Grantee has had in obtaining financing for the construction of the New Facility; and WHEREAS, to accommodate the request of Grantee and to prevent the cessation of construction of the New Facility, as a result of funding shortfalls, the CRA and Grantee desire to modify and amend certain terms and provisions of the Grant Agreement in accordance with the First Amendment to Grant Agreement in the form attached hereto as Exhibit "A" (the "First Amendment"); and WHEREAS, the Board of Commissioners wishes to authorize execution of the First Amendment substantially in the form attached. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS 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 execution of the First Amendment, in substantially the attached form, is authorized. City of Miami Page 1 of 2 File Id: 11-00170a (Version: 1) Printed On: 11/29/2022 File Number: 11-00170a Enactment Number: CRA-R-11-0014 Section 3. This resolution shall become effective immediately upon its adoption. City of Miami Page 2 of 2 File Id: 11-00170a (Version: 1) Printed On: 11/29/2022