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HomeMy WebLinkAboutCRA-R-23-0010 MemorandumSEOPW Board of Commissioners Meeting March 9, 2023 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Christine King and Members of the CRA Board From: James McQueen Executive Director Date: May 10, 2023 File: 13661 Subject: Officer Joel Perez Fund Enclosures: 13661 Memo -Legal Opinion on Resolution AGENDA ITEM FINANCIAL INFORMATION FORM SEOPW CRA CRA Board Meeting Date: March 9, 2023 CRA Section: Approved by: Approval: Executive Director 4/14/2023 Page 2 of 4 Southeast Overtown/Park West Community Redevelopment Agency File Type: CRA Resolution Enactment Number: CRA-R-23-0010 File Number: 13661 Final Action Date:3/9/2023 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY (SEOPW CRA), PURSUANT TO A MOTION MADE BY THE SEOPW CRA BOARD, AUTHORIZING THE SEOPW CRA TO ESTABLISH A FUND IN THE NAME OF OFFICER JOEL PEREZ IN THE AMOUNT OF $20,000.00, TO ASSIST HIS FAMILY WITH THEIR MORTGAGE, FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE FUNDS AT HIS DISCRETION FROM ACCOUNT CODE 00000000000; AND SUBJECT TO THE PROVISIONS OF CHAPTER 163 OF FLORIDA STATUTES. PROVIDING FOR INCORPORATION OF RECITALS AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("SEOPW CRA") is a community redevelopment agency created pursuant to Chapter 163, Florida Statutes, and is responsible for carrying out community redevelopment activities and projects within its Redevelopment Area in accordance with the 2018 Southeast Overtown/Park West Community Redevelopment Plan ("Plan"); and WHEREAS, the Board of Commissioners of the SEOPW CRA desires to make a contribution in the amount of $20,000.00 to the family of the City of Miami Police Officer Joel Perez, subject the provisions of Chapter 163 of the Florida Statute; and WHEREAS, the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency approves a contribution in the amount of $20,000.00 to the family of the City of Miami Police Officer Joel Perez, subject the provisions of Chapter 163 of the Florida Statute. 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 and approved by reference and incorporated herein as if fully set forth in this Section. Section 2. The Executive Director is authorized to execute any and all documents required to effectuate this resolution, subject to the provisions of Chapter 163 of the Florida Statutes. Section 3. This Resolution shall become effective immediately upon its adoption. Page 3 of 4 APPROVED AS TO FORM AND LEGAL SUFFICIENCY: ce Br ounsel 4/14/2023 Page 4 of 4