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HomeMy WebLinkAboutCRA-R-15-0036 Cover MemoSEOPW Board of Commissioners Meeting September 30, 2015 SOUTHEAST OVERTOWNIPARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Keon Hardemon and Members of the CRA Board Date: September 21, 2015 File: 15-01192 Subject: Resolution authorizing the execution of an Agreement and Mortgage in favor of United States Department of Commerce Economic Development Administration ("EDA") and other documents necessary to implement the Grant in the amount of $900,000,00 in connection with the Hospitality Institute From: Clarence E. Woods, Ill References: EDA Grant Executive Director Enclosures: Supporting Documentation; Legislation BACKGROUND: It is recommended that the Board of Commissioners adopt the accompanying resolution authorizing the Executive Director to execute the Agreement and Mortgage in favor of EDA in substantially the form attached to the resolution and authorizing the Executive Director to execute all other documents necessary in order to implement the Grant, as described in the resolution. RECOMMENDATION: It is recommended that the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency (" CRA") approve and adopt the attached Resolution, with Attachment(s), authorizing the Executive Director to execute the Agreement and Mortgage in favor of EDA, which is one of the conditions for EDA's funding of the $900,000,00 Grant and authorizing the Executive Director to execute all other documents necessary in order to implement the Grant. #37194059_vl