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HomeMy WebLinkAboutCRA-R-23-0061 MemorandumSEOPW Board of Commissioners Meeting December 14, 2023 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Christine King Date: December 14, 2023 and Members of the CRA Board File: 15221 From: James McQueen Executive Director Subject: 1982 N.W. 4th Court; Civil Division Case number 2023-085229-CC-05. Enclosures: File # 15221 - Exhibit A BACKGROUND: A Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("SEOPW CRA"), authorizing the Executive Director to execute the Stipulation for Settlement Agreement ("Agreement"), attached and incorporated herein (Exhibit "A") between the SEOPW CRA ("Plaintiff') and Karen Cartwright ("Defendant"), Civil Division Case number 2023- 085229-CC-05 ("Purpose"). The Parties desires to settle their differences without, further litigation and to enter into this agreement freely and voluntarily. The Executive Director request authority to execute any and all agreements and any other documents necessary, all -in forms acceptable to the General Counsel for the Purpose stated herein. JUSTIFICATION: Regain access to 1982 N.W. 4th Court, Miami, FL 33136, property. FUNDING: No fiscal Impact. FACT SHEET: Name: Karen Cartwright Property Address: 1982 N.W. 4th Court, Miami, FL 33136 Summary: Execute the Stipulation for Settlement Agreement between the SEOPW CRA ("Plaintiff') and Karen Cartwright ("Defendant"), Civil Division Case number 2023-085229-CC-05. AGENDA ITEM FINANCIAL INFORMATION FORM SEOPW CRA CRA Board Meeting Date: December 14, 2023 CRA Section: Approved by: Approval: 1 Executive Director 12/7/2023 Miguel A Valentin, :,lance Off;cer 12/7/2023 Page 2 of 4 Southeast Overtown/Park West Community Redevelopment Agency File Type: CRA Resolution Enactment Number: CRA-R-23-0061 File Number: 15221 Final Action Date:12/14/2023 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA"), WITH ATTACHMENTS AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE SETTLEMENT AGREEMENT ("AGREEMENT"), ATTACHED AND INCORPORATED HEREIN (EXHIBIT "A") BETWEEN THE SEOPW CRA ("PLAINTIFF") AND KAREN CARTWRIGHT ("DEFENDANT"), CIVIL DIVISION CASE NUMBER 2023-085229-CC-05) ("PURPOSE"); FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY OTHER DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL; FOR THE PURPOSE STATED HEREIN; 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 Redevelopment Plan Update (the "Plan"); and WHEREAS, the SEOPW CRA files suite to Evict Karen Cartwright ("Defendant"), Civil Division Case number 2023-085229-CC-05; and WHEREAS, the Executive Director desires to execute the Settlement Agreement ("Agreement") between the SEOPW CRA ("Plaintiff') and the Defendant, Civil Division Case number 2023-085229- CC-05 ("Purpose"); and WHEREAS, the Parties desires to settle their differences without, further litigation and to enter into this agreement freely and voluntarily; and WHEREAS, the Executive Director requests authority to execute the settlement agreement and any other documents necessary, all in forms acceptable to the General Counsel, for the Purpose stated herein; 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. Page 3 of 4 Section 2. The Executive Director is authorized to execute the agreement, including any and all other necessary documents, and all -in forms acceptable to the General Counsel, for said Purpose. Section 3. Sections of this Resolution may be renumbered or re -lettered and corrections of typographical errors which do not affect the intent may be authorized by the Executive Director, or the Executive Director's designee, without need of public hearing, by filing a corrected copy of same with the City of Miami City Clerk. Section 4. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: ounsel 12/712023 Page 4 of 4