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05-14-07Chair Horace Feliu General Counsel Eve Boutsis Vice Chair Randy G. Wiscombe Director (Acting) Stephen David Member Velma Palmer Secretary Maria M. Menendez Member Marie Birts Member Jay Beckman Member Adrian Ellis Member Rodney. Williams SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY CRA Meeting Meeting Date: Monday May 14, 2007 Next Meeting Date: Monday June 11, 2007 6130 Sunset Drive, South Miami, FL Time: 6:30.'PM Time: 6:30 PM Phone:(305) 668 -7236 City of. South Miami Ordinance No. 08 -06 -1876 requires all lobbyists. before engaging in any lobbying. activities to register with the City Clerk and pay an annual fee of $125.00. This applies to all persons who are retained (whether'paid or not) to represent a business. entity o,r organization to influence "City" action. "City" action is broadly described to include the ranking and' selection of professional consultants, and virtually all- legislative, quasi - judicial and administrative action. It does not apply to not-for-profit organizations, local chamber and merchant groups, homeowner associations, or trade associations and unions. CALL TO ORDER: A. ROLL CALL: B. INVOCATION: C. PLEDGE,OF ALLEGIANCE: COMMUNITY REDEVELOPMENT•AGENCY' AGENDA - May 14, 2007• REGULAR MEETING 1. APPROVAL OF MINUTES April 9, 2007* 2. EXECUTIVE DIRECTOR REPORT: A) Monthly Expenditure Report* B) Residential Rehabilitation Grant Update *. C) Repairs to SMCRA Owned Properties* D) Mobley Building Renovation Discussion* 3 _GENERAL COUNSEL REPORT A) On- Going'Projects Assessment 4. OLD BUSINESS: A) Human Resources Report.- CRA Director Position *Attachments PUBLIC COMMENTS (5- minut.e limit) CONSENT AGENDA 5. A. RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY RELATING TO ATTORNEY FEES; APPROVING ATTORNEY'S FEES FOR 'NAGIN GALLOP FIGUEREDO, P.A.,' FOR INVOICES DATED ,APRIL 26, 2007 AND DECEMBER 29, 2006 IN THE TOTAL AMOUNT OF $11,525.25 AND CHARGING THE AMOUNT OF.$6,468.98 TO ACCOUNT�NO. 610- 1110 - 564 -31- 20 (GENERAL CORPORATE ACCOUNT) AND CHARGING THE AMOUNT COMMUNITY REDEVELOPMENT AGENCY 2 AGENDA - May 14, 2007 OF $5,056.27 TO ACCOUNT NO. 610 - 1110 - 583 -61 -10 (LAND ACQUISITION ACCOUNT); AND PROVIDING.AN EFFECTIVE DATE. 6. A RESOLUTION OF THE CITY . OF' SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY RELATING. TO ATTORNEY FEES; APPROVING ATTORNEY'S FEES FOR LOTT & LEVINE, P.A., FOR INVOICES DATED FEBRUARY 6, 2007, FEBRUARY 24, 2007 AND MARCH 9, 2007 FOR LAND ACQUISITION MATTERS IN THE TOTAL AMOUNT OF $16,284.03 AND CHARGING THE TOTAL AMOUNT OF .$16,284.03 TO ACCOUNT NO. 610- 1110 - 583- 61 -10, LAND ACQUISITION ACCOUNT; AND PROVIDING AN EFFECTIVE DATE. RESOLUTIONS 7. A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY RELATING TO AFFORDABLE HOUSING; AUTHORIZING THE SMCRA DIRECTOR TO DISBURSE'. FUNDING IN THE AMOUNT OF $16,751.90 FROM ACCOUNT NO. 610- 0000 -219 .1340, ESCROW ACCOUNT IN ADDITION TO AUTHORIZING A FUNDING DISBURSEMENT IN THE AMOUNT OF $10,533.19 FROM ACCOUNT NO.. .610-1110-554-9920, GENERAL CONTINGENCY AND PAYMENT TO WACHOVIA BANK IN THE TOTAL AMOUNT. OF . $27,285.09 TO PARTIALLY SATISFY A CONSTRUCTION MORTGAGE ASSESSED AGAINST 5895 SW 67TH STREET AND 6400 SW 57xx COURT; AND'PROVIDING AN EFFECTIVE DATE. 8. A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY RELATING TO AFFORDABLE HOUSING ;_ AUTHORIZING,THE SMCRA DIRECTOR TO DISBURSE FUNDING IN THE AMOUNT-OF $9,172.54 FROM ACCOUNT NO. 610 -1110 -554 9920,, GENERAL CONTINGENCY AND AUTHORIZING PAYMENT TO WACHOVIA BANK IN THE AMOUNT OF $9,172.54 TO .SATISFY A CONSTRUCTION MORTGAGE ASSESSED AGAINST 5895 SW 67TH STREET AND 6400 SW 57TH COURT; AND PROVIDING 'AN EFFECTIVE DATE. 9. A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT' AGENCY (SMCRA) RELATING TO PROPERTY ACQUISITION; AUTHORIZING.AN ADJUSTMENT TO AN APPROVED PURCHASE AND SALE AGREEMENT TO PURCHASE 6420 SW' 59t PLACE, SOUTH MIAMI, FLORIDA (FOLIO NO. 09- 4025- 010 -0160) AND-6428 SW 59TH PLACE SOUTH MIAMI, FLORIDA, .(FOLIO NO. 09 -4025 -010- 0170). FOR AN ADJUSTED PURCHASE PRICE OF $324,100 AND CHARGING THE TOTAL AMOUNT OF $324,100 TO ACCOUNT NO. 610- 1110 - 583- 61 -10,. LAND ACQUISITION; AND PROVIDING AN EFFECTIVE DATE. COMMUNITY REDEVELOPMENT AGENCY 3 AGENDA - May 14, 2007 10. A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) RELATING TO A 1 DISBURSEMENT OF SMCRA .BOARD MEMBER DISCRETIONARY FUNDS; AUTHORIZING THE SMCRA DIRECTOR TO DISBURSE. FUNDING IN THE AMOUNT OF $500 TO THE METROPOLITAN DADE COMMUNITY ACTION - AGENCY SCHOLARSHIP PROGRAM AND 1. $500 TO THE SOUTH MIAMI ALLIANCE FOR'YOUTH ORGANIZATION AND CHARGING THE TOTAL AMOUNT OF $1,000 TO' ACCOUNT NO. 610- 1110 - 554- 99 -25, BOARD MEMBER DISCRETIONARY FUNDS (BOARD MEMBER ELLIS); AND.'PROVIDING AN EFFECTIVE DATE. 11. A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) RELATING , TO A DISBURSEMENT -OF SMCRA 'BOARD MEMBER DISCRETIONARY FUNDS; AUTHORIZING THE SMCRA DIRECTOR TO DISBURSE FUNDING IN THE AMOUNT OF $500 TO THE METROPOLITAN DADE• COMMUNITY ACTION AGENCY SCHOLARSHIP PROGRAM AND- $500 TO, THE SOUTH MIAMI ALLIANCE FOR YOUTH ORGANIZATION AND CHARGING THE TOTAL AMOUNT OF $1,000 TO ACCOUNT NO. 610 - 1110 - 554= 99 -25,\ BOARD MEMBER DISCRETIONARY FUNDS (BOARD MEMBER WILLIAMS); AND,PROVIDING AN EFFECTIVE DATE. BOARD COMMENTS ADJOURNMENT PURSUANT TO FLA STATUTES 286.0105, "THE CITY HEREBY ADVISES THE PUBLIC THAT IF A PERSON DECIDES TO APPEAL' ANY DECISION MADE BY THIS BOARD, AGENCY OR COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT ITS MEETING OR HEARING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT,' FOR SUCH PURPOSE, AFFECTED PERSON MAY NEED TO ENSURE,THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS,TO BE BASED. THIS NOTICE DOES NOT CONSTITUTES CONSENT BY THE CITY FOR THE INTRODUCTION OR ADMISSION OR OTHERWISE INADMISSIBLE OR IRRELEVANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR APPEALS NOT OTHERWISE ALLOWED BY LAW. COMMUNITY REDEVELOPMENT AGENCY 4 AGENDA - May 14 , 2007 9 4 5 6 7 8 9 11 12 13 14 }q 18 19 .20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 A' ���►® R 2001 "1.4aking our Neighborhood a Great Plate m LAP_ Work and Way' SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY MINUTES APRIL 91 2007 CALL TO ORDER: The South Miami Community Redevelopment Agency met in regular session on Monday, April 9, .2007 beginning at 6:35 p.m., in the City Commission Chambers, 6130 Sunset Drive.- A. ROLL CALL: The following members of the CRA Board were present: Vice Chair Randy G. Wiscombe and Members Velma Palmer, Marie Birts, Jay Beckman, Rodney Williams and Adrian Ellis.. Chair .Horace G. Feliu was absent. Also in attendance were: City Attorney. Luis Figueredo, Interim CRA Director - Stephen David,'CRA Program Coordinator James McCants, and Deputy City Clerk Nkenga Payne. B. INVOCATION: The invocation was delivered by Member Adrian Ellis. C. PLEDGE OF ALLEGIANCE:. The Pledge of Allegiance was recited in unison. REGULAR MEETING 1. APPROVAL OF MINUTES March 12, 2007 COMMUNITY REDEVELOPMENT AGENCY 1 Minutes — April 9, 2007 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 It was moved by Member Ellis and seconded by Member Williams to approve this minutes as presented. The motion passed by a 5 -0 vote. Member Ellis: yea Member Williams: yea Member Birts: yea Member Palmer: absent Vice Chair Wiscombe: yea Member Beckman: yea Chair Feliu: absent 2. EXECUTIVE DIRECTOR REPORT: A) Monthly Expenditure Report B) Greater Miami Neighborhoods Building Inspection Mr. David explained that we had an inspection on the two lots. It was determined that the two lots can be built on, now it just the matter of getting the lots conveyed back to the SMCRA. Mr. David also mentioned that there were some liens on the property that have to be resolved before the re- conveyance happens. Member Birts'asked what liens where on the property. Mr., Figueredo explained at the time Greater Miami Neighborhood (GMN) was ready to build, they secured a line of credit for construction cost. Mr. David mentioned regarding the liens,. only $30,000 was, drawn upon of the $1,000,000.00: The SMCRA is not confident the GMN could pay the. lien off. The SMCRA received $16,000 up front from GMN for each property, so we could possibly use that to pay off the liens, but that would be at the board's discretion. Member Palmer asked if it would be pertinent for GMN to pay off the lien to release the properties. Vice Chair Wiscombe stated that GMN is taking a silent approach to this situation, they are only responding through their attorney.. There is a lien on each property for $16,500.00.through Wachovia. GMN got a million dollar line of credit for all of the properties they were contracted to do. He has spoken with our attorney to see, if we can work with Wachovia to resolve the liens to free ' up the properties. COMMUNITY REDEVELOPMENT AGENCY 2 Minutes - April 9, 2007 1 2 Member Ellis suggested an option of using the $32,000 3 that was given to us by GMN. 4 5 Vice Chair Wiscombe said that he would rather see what 6 Wachovia is going to do first before touching the $32,000. 7 8 9 C) Preliminary CRA Lot Analysis 10 11 Mr. David stated that an inventory was done on all 12 SMCRA lots to see how many were undersized. It was 13 determined that 38% of the lots were undersized. The next 14 step is to map this on GS format and then at. a later point 15 identify opportunities to purchase two lots, combined them 16 so we would have lots for housing developers. 17 18 19 D) CRA Director Position 20 21 Mr. David excused himself from this discussion. 22 23 Ms. Jeanette Navarro, Human Resource Manager stated the 24 ads for the position ran back in February in the Miami 25 Herald, ASPA, The Nations Cities Weekly, and the Florida 26 League of Cities. The ad was also posted on the City's. 27 website. There was no closing date to apply, which is why 28 she is still receiving resumes. To date, only six resumes 29 have been received. She needs direction from the board to 30 continue to recruit for the position or place a deadline to 31 stop accepting resumes. 32 33 Member Ellis moved to make April 23rd @ 3:00 pm the cut 34 off date to receive applications for this position. The 35 motion was seconded by Member Birts. The motion passed by a 3336 6 -0 vote. 38 39 3. GENERAL COUNSEL REPORT 40 41 A) Greater Miami Neighborhoods Lot Conveyance Status 42 43 44 COMMUNITY REDEVELOPMENT AGENCY 3 Minutes - April 9, 2007 1 2 3 PUBLIC COMMENTS 4 5 Walter Harris addressed the board with questions' about 6 GMN. 7 8 9 10 11 CONSENT AGENDA 12 13 CRA '15 -07 -268 14 4. A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY 15 REDEVELOPMENT AGENCY RELATING TO ATTORNEY FEES;, 16, APPROVING ATTORNEY'S FEES FOR NAGIN GALLOP FIGUEREDO, 17 P.A., FOR INVOICES DATED MARCH 29, 2007 IN THE TOTAL 18 AMOUNT OF $3,839.25; CHARGING-THE AMOUNT OF. $3,839.25 19 TO ACCOUNT NO. 610- ,1110- 564- 31 -20, GENERAL CORPORATE 20 ACCOUNT; PROVIDING AN EFFECTIVE DATE. 21 It was moved by Vice Chair Wiscombe and seconded by Member 22 Ellis. to approve the consent agenda. 23 24 The motion to approve passed by a 6 -0 vote. 25 Member Ellis: yea 26 Member Williams: yea 27 Member Birts: yea 28 Member Palmer: yea 29 Member Beckman: yea 30 Vice Chair Wiscombe: yea 31 Chair Feliu: absent 32 33 RESOLUTIONS 34 35 5. A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT 36 AGENCY (SMCRA) AUTHORIZING THE SMCRA DIRECTOR TO ENTER 37 INTO AGREEMENT WITH RENTAL PROPERTIES MANAGEMENT INC. 38 TO PROVIDE INTERIM PROPERTY MANAGEMENT SERVICES FOR 39 SMCRA OWNED PROPERTIES; AND PROVIDING AN, EFFECTIVE 40 DATE. 41 It was moved by Member Beckman and seconded by Vice Chair 42 Wiscombe to defer this item. 43 44 The motion to defer passed by a 6 -0 vote. 45 46 Member Ellis: yea 47 Member Williams: yea COMMUNITY REDEVELOPMENT AGENCY 4 Minutes - April 9, 2007 1 Member Birts: yea 2 Member Palmer: yea 3 Member Beckman: yea 4 Vice Chair Wiscombe: yea 5 Chair Feliu:' absent 6 7 CRA 16 -07 -269 8 6. A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT 9 AGENCY, RELATING TO LAWN MAINTENANCE SERVICE OF SMCRA 10 OWNED PROPERTIES; AUTHORIZING THE SMCRA DIRECTOR TO 11 ENTER INTO CONTRACT WITH JOE'S LAWN SERVICE INC. FOR A 12 TOTAL CONTRACTED AMOUNT OF $4,600 TO PROVIDE LAWN 13. MAINTENANCE SERVICES FOR SMCRA OWNED PROPERTIES AND 14 CHARGING THE TOTAL AMOUNT TO ACCOUNT NO. 610- 1110 -553- 15 34 -50, (OTHER CONTRACTUAL SERVICES ACCOUNT); AND 16 PROVIDING AN EFFECTIVE DATE. 17 It was moved by Vice Chair Wiscombe and seconded by Member 18 Williams to approve this item. 19 20 Mr. David said there are currently twenty -one properties. 21 Five different lawn services were solicited and only two 22 responded, Joe's Lawn Service and Woodie's Lawn Service. 23 Woodie's provided a quote of per lot per cut about $65.50 verses. 24 Joe's $21.90 per cut. ' The total per month would be $1375 'for 25 Woodie's and $460 for Joe's. In the summer months, two cuts are 26 required per month, hence the $4600 for the rest of the fiscal 27 year. Joe's. has, provided confident cost effective service in 28 past for SMCRA. 29 30 The motion to approve passed by a 6 -0 vote. 31 . 32 Member Ellis: yea 33 Member Williams: yea 34 Member Birts: yea 35 Member Palmer: yea 36 Member Beckman: yea 37 Vice Chair Wiscombe: yea 38 Chair Feliu: absent 39 40 7. A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT 41 AGENCY AUTHORIZING A'SINGLE FAMILY.REHABILITATION GRANT 42 'AWARD IN THE AMOUNT $4,945 TO KENYA FERGUSON FOR HOME . 43 IMPROVEMENTS TO 6041 SW 66TH STREET AND AUTHORIZING THE 44 SMCRA DIRECTOR TO DISBURSE FUNDING IN THE AMOUNT OF 45 $4,945 TO KENYA FERGUSON AND CHARGING THE AMOUNT TO 46 ACCOUNT NUMBER 610- 1110 - 533--99 -30 (RESIDENTIAL 47 REHABILITATION GRANT ACCOUNT); AND PROVIDING AN. 48 EFFECTIVE'DATE. COMMUNITY REDEVELOPMENT AGENCY 5 Minutes - April 9, 2007 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 It was moved by Member. Palmer and seconded by Member Birts to approve this item. Mr. David said SMCRA received a grant application from Ms. Ferguson to have a fence installed around her', house. The quote was for' $7,390, based on that and the program guidelines $4,945 is eligible for the SMCRA to pay, the rest of the amount would be matched by the applicant. Member Palmer asked if Ms. Ferguson was a recipient of one the new habitat homes on the Marshall Williamson property. Mr. McCants answered that she was. He also stated that in order to avoid code enforcement findings for the damaged fence, Ms. Ferguson is seeking this request to replace the fence. Member Palmer asked why - a brand new. house would have problems with code enforcement. Mr. McCants said the fence has hurricane damage and other issues. Member Palmer stated she thinks the SMCRA has done-it share for this family and it is time to give another person a break. The SMCRA have done a lot for the five habitat homes built, including infrastructure and the fences around the property. Member Ellis said because this is a habitat home it doesn't have anything to do with this type, of grant. The grant specifically states that if you need moderate rehab to the home, and staff has done the research on the request and the fence is in need of .repair and if the applicant fits the criteria he doesn't see why pass on the applicant just because she qualified for a habitat home'. Member Palmer further explained her point. Member Ellis asked staff if the fence was damage, is this the major purpose for the grant. Vice Chair Wiscombe said staff said a portion of the fence is damage. He is leaning towards fixing the part of the fence that's damage rather than replacing the entire fence. Member Birts criteria /qualified it. said that if for the grant, they COMMUNITY REDEVELOPMENT AGENCY 6 Minutes - April 9, 2007 the applicants' fit the should be able to receive I Vice Chair Wiscombe disagrees with Member Birts' statement. 2 He stated that he is ok with the fixing of the fence so we don't 3 recreate slum and blight. He has a problem with replacing the 4 entire fence around the property, when we can fix it for a lot 5 less. Vice Chair Wiscombe would like staff to come back with an 6 estimate of how much it would cost to fix the fence. 7 8 Member Beckman mentioned some general things about this 9 grant that he doesn't like. He thinks the priority of this 10 grant should be to improve actual living conditions, such as sub 11 par conditions like bathrooms that don't work, basic needs. 12 Also why would someone with moderate income living in the SMCRA 13 be able to apply for this type of a.grant, when someone living 14 two blocks away of lower income can not apply for, this grant? 15 He - thinks this is a fairness issue because SMCRA money is tax 16 money from the citizens, of this city and everyone in the city' 17 doesn't have access to this money. He stated he doesn't like 18 this program and it needs to be redone, along with the criteria 19 for applying. Member Beckman agreed that the existing fence 20 should be repaired. 21 22 Member Ellis said we are discussing a person coming forth 23 with an issue who lives in the boundaries of the SMCRA. We have 24 requirements for the grant funding and if you fit those 25 requirements, staff will forward the information to the board 26 and the board makes a decision. He doesn't think an issue about 27 SMCRA boundaries should be raised at SMCRA meetings. 28 29 Vice Chair . Wiscombe said to have staff go back and look.at 30 this and see what can be repaired. He agrees with Member 31 Beckman in regards to the types of .rehabilitation. If you look 32 at the criteria, fence installation is not on there even though 33 we have done it in the past. There are some things that need to 34 be updated. 35 36 Member Ellis said that he respects. Member Beckman .views 37 about the' SMCRA. His discomfort comes when there are issues 38 raised outside SMCRA, such as someone living outside of the 39 SMCRA; that .is another issue that we shouldn't. partake in 40 particularly here when we are conducting business of a resident 41 that has come here asking for our assistance. SMCRA has .a 42 precedent set with implementation of fencing in someone's yard. 43 We have the ground rules what a person can apply for, . therefore 44 they apply for it, it is for staff to bring.it to the board and 45 it is ultimately up to the board to make a decision on it. 46 47 Member. Beckman said that this item was put in front of him 48 and he had problems with it and no one will tell him what issues 49 are not important. The issues are important to him and the COMMUNITY REDEVELOPMENT AGENCY 7 Minutes - April 9, 2007 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 . 43 44 45 46 47 48 49 people who come up to him and ask questions. He reiterated that the grant program needs.to be looked at. Vice Chair Wiscombe said we have a right to air our views out here, decorum is needed on all sides of the issue. He has asked staff about this grant program. He wasn't thrilled that it was before the board tonight. Vice Chair Wiscombe stated things are outdated and they need to be corrected. Also fences are not on the eligibility activity list and he doesn't want to see anymore come back to the board. After the discussion, it was moved by Vice Chair Wiscombe and seconded by Member Ellis to defer this item. The motion to defer passed by a 5 -0 vote. Member Ellis: Member Williams: Member Birts: Member Palmer: Member Beckman: Vice Chair Wiscombe: Chair.Feliu: CRA 17 -07 -270 yea out of room yea yea yea yea absent B. A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY (SMCRA) RELATING TO DISBURSEMENT OF SMCRA BOARD MEMBER DISCRETIONARY FUNDS; AUTHORIZING THE SMCRA DIRECTOR TO DISBURSE FUNDING IN THE AMOUNT OF $1,000 AS, A CONTRIBUTION TOWARDS THE SUNSET DESIGN IMPROVEMENT PROJECT; AND CHARGING THE TOTAL AMOUNT OF $1,000 TO ACCOUNT NO. 610 - 1110 - 554- 99 -25, SMCRA BOARD MEMBER DISCRETIONARY FUNDING ACCOUNT (BOARD MEMBER JAY BECKMAN); AND PROVIDING AN EFFECTIVE DATE. It was moved by Member Palmer and seconded by Member Ellis to approve this.item. Member Beckman said that projects like this are the backbone of the community. This kind on improvements lay the backbone for all of the other improvements to come. The motion to approve passed by a 6 -0 vote. COMMUNITY REDEVELOPMENT AGENCY Minutes - April 9,,2007 Member Ellis: yea Member Williams: yea Member Birts: yea Member Palmer: yea Member Beckman: yea Vice Chair Wiscombe: yea 8 1 1 Chair Feliu: absent 2 3 4 5 BOARD COMMENTS 6 .7 Each Board member was afforded an opportunity to make 8 comments. 9 10 ADJOURNMENT 11 12 There being no further business to come before this Body, 13 the meeting was adjourned at 8:05 p.m. 14 . 15 16 Approved: 17 18 19 Attest: 20 Horace G. Feliu 21 CRA Chairperson 22 23 Maria M. Menendez 24 CRA Secretary 25 26 27 28 29 30 COMMUNITY REDEVELOPMENT AGENCY 9 Minutes - April 9, 2007 � t f ANUW=00 1 I'SMCRA 1 1 inci Making our Neighborhood a Groot Place to Live, "brk and Play" To: Honorable Chair and Date: May 14, 2007 Board MembOb, From: Stephen D v ITEM No. A). Acting r MONTH LY ENDITUREREPORT .-Attached as Exhibit A and Exhibit B are the monthly expenditure reports for the months of January and February 2007. 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A m m co o O ut ui . . i mwhl 1 nroro �m iKO� trm i O m O O 1 • d l xmr Cy I H N ttij yiH v (n 1 HO01 O ro I y I � H I iA z 1 I O I r 1 I 1 t I 1 1 * 1 * 1 * I lb * I * 1 * I O * I m * t7 1 Hnb� CHI bmHI 1 H *HI Q *rl y *rl L4 *n 1 NH m *HIH x *MiI 00 ro *(1 1 h]m *� i N *7pC1 LIJ *\ 1 H c� *nl y rt� i (ronro *td I m 0 *0 1 0;0 IC 1 H I n � y 11-3 1J r• 1 1 .b H 1 H h] I m 1 de * I m* 1 ro* I * 1 * I * I m 1 z 1 n 1 1 1 W I 1 I I tri i n C I n GC) O M td Ht' I 1 1 n W [nU G to • 1 G] 1 O m 1 ul 1' \ W I N t7 1 O 0 A I Om y 1 17 N • G' A-M ® o LrW. 11 3001 Making our Neighborhood a Crear Place to Live Work and Play" To: Honorable Chair and Board Members- From: Stephen Acting I Date: May 14, 2007 ITEM No. A ( L3) UPDATE 1 OF SINGLE- FAMILYREHAB GRANT BROCHURE As identified in the goals and objectives section of the 2005 South Miami CRA Redevelopment Plan Update, the Agency shall encourage development of new housing and the rehabilitation of existing homes within,the SMCRA area. The CRA Plan Update goes on to state that the Agency shall solicit and select applications for neighborhood rehabilitation projects and shall fund an average of 6 projects per year. During the April 200TMeeting the Board suggested updating the existing residential rehabilitation grant brochure (See Exhibit A). Staff has subsequently obtained quotes for updating and printing the ' existing brochure. Revisions will include updates to all pertinent grant related information. Prior to authorizing the re- printing, a list of eligible single- family rehabilitation activities has been provided as Exhibit B. It shall be at the Board's discretion to decide whether to add or delete any of the currently eligible grant activities from the attached list. Attachments: Existing Grant Brochure Eligible Rehabilitation Activities SD/E:1CR A\Update of Residential Rehabilitstion Grant Brochure.doc CIO C. OV) rD cu A" I S;p �V JCD 0 r C: 0-3 rn CD CD 'Tl Z. 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M 7' LA a O (D h 0 7 rt� rn V�1 LA n (D n rD co J J m rL (n (D r � ro O 131 3 m m 3 ro y w 0 N co c CL m y °D < ( co (n .� 7 y o 7 an CL CL ro 3 ° 0 3 3 ro 7 7' C 3 m rD 0 O ::3 Ca Cc =r jw r-t• O CD O C/I � . . . a r��• y Q � 0 � ta. fD s �a t0 � n a o S• 0 S-r c CD 7' ID N O O N C13 cu C C � N a•�n ca n .� s ro o ro m 3 0 o m 'O O CD m 61 ,m to 61'a o a 6,m C CD y o: 3 D .�' n N S O' Oro i I a r rD A M r a Ln m rn Q A y EXHIBIT B ELIGIBLE SINGLE- FAMILY REHABILITATION ACTIVITIES 1. AIR CONDITIONING 2. BATHROOM REPAIR /IMPROVEMENTS 3. CEILING REPAIRS 4. DOORS 5. ELECTRICAL REPAIRS 6. FAN INSTALLATION 7. FLOORING 8. FOUNDATION 9. FUMIGATION 10. GARBAGE DISPOSAL 11. GUTTERS 12. INSULATION 13. KITCHEN REPAIR.& IMPROVEMENT 14. PAINTING . 15. PLUMBING REPAIR &'IMPROVEMENT 16. ROOFING 17. SEWER HOOK -UPS, SEPTIC TANK REPAIRS AND ALL INSTALLATION WORK AND FEES ASSOCIATED WITH IMPROVEMENT OR REPAIR.OF SEWER A SEPTIC SYSTEMS 18. SIDING , 19. SMOKE DETECTORS 20. STRUCTURAL REPAIRS 21. WALL REPAIRS 22. WATER HEATERS 23. WEATHER STRIPPING 24. WINDOWS . r L 2001 Making our Neighborhood a Great Place to Live, Work and Play' To: Honorable Chair and SMCRA Board 34tiM From: Stephen Acting ; Date: May 14, 2007 ITEM No SMCRA OWNED PROPER REPAIRS BACKGROUND During the October 9, 2006 Meeting, the Board authorized purchase of 6442 SW 591h Place and 6443 SW 601h Avenue. The Board subsequently authorized purchase of 6429 and 6443 SW 591h Avenue. Each of the properties was acquired to facilitate development of the Madison Square Project. Of the four properties, three contain.existing tenants. In an effort to maintain living quarters for the existing SMCRA residents, the Agency has made a commitment to continue renting the existing-units. The SMCRA will continue to rent existing units until construction activities have commenced on the Madison Square Project. There are a total of 10 units being currently rented by the SMCRA. It should be noted that the Agency, also provides residential relocation assistance to all eligible tenants residing in SMCRA owned properties. Following purchase of the above referenced properties, the Board authorized demolition of 6443 SW 59th Place because of severe structural deficiencies and eventual condemnation by the Building Department. Inadequate living conditions have also recently been identified at 6442 SW 59`h Place.In an effort to provide improved living conditions for existing tenants, basic health and safety repairs have been authorized to an adjacent SMCRA property located at 6442 SW 59`h Place (See Exhibit A). Following basic unit repairs to 6442 SW 59`" Place, tenants of the compromised structure at 6442 SW 59th Place will be encouraged to relocate to the improved units. Attachments: Scope of Work for SMCRA Owned Property Repairs SD/MCGRUFFIPLANNINGIC R A\Repairs to SMCRA Owned Properties.doc CC# 04BS00488 HOUSE DOCTORS _K HANDYMAN SERVICE Estimate # 483 P.O. Box 560602 Miami, FL Miami, FL 33256 -0602 Phone: 786. 735.3373 Fax: 786 -735 -3373 Customer: South Miami CRA Work Location: Apartment 6 -West Side Bldg 6442 SW 59 Place South Miami, FL 33143 Date: 04/30/2007 Bill To: 6130 Sunset Drive South Miami, FL 33143 EJ(H101T WE PROPOSE hereby to furnish material and labor - complete in accordance with the above specification for the sum of: Dollars ($ FULL PAYMENT IS DUE UPON COMPLETION AUTHORIZED SIGNATURE NOTE: THIS PROPOSAL MAY BE WITHDRAWN BY HOUSE DOCTORS HANDYMAN SERVICE IF NOT ACCEPTED WITHIN 10 DAYS. All material is guaranteed to be as specified. All work to be completed in a workmanlike manner according to standard practice. Any alteration or deviation from above specifications involving extra costs will be executed only upon written orders and will become an extra charge over and above the estimate. All agreements contingent upon strikes, accidents or delays beyond our control. Owner to carry fire, tornado and other necessary insurance. Buyer responsible for any required permits. ACCEPTANCE OF PROPOSAL Notice of Buyees Rights - You, the buyer, may cancel this transactio The above prices, specifications and conditions are satisfactory and are hereby at any time prior to midnight of the third business day after the dat accepted. You are authorized to do the work as specified. of this transaction. See the notice of cancellation form provided b your House Doctors representative for an explanation of this right. Rev, 9103 :1 �ft SIGNATURE DATE OF ACCEPTANCE FULLY INSURED - GUARANTEED - EXPERIENCED CRAFTSMEN - FREE ESTIMATES Each office independently owned and operated. Home Phone: Work Phone: 305 - 668 -7236 Mobile Phone: Job 1 Replace missing window glass and window sash in front room (west side $127.00 of apartment) Job 2 Replace ceiling drywall in rear bedroom (east side of apartment) $390.00 Job 3 Replace ceiling drywall in rear beadroom (west side of apartment) $390.00 Job 4 Repair damaged drywall in kitchen ceiling $166.00 Job 5 Replace light fixtures in kitchen and living room area $80.40 Job 6 Replace window sash in front room (west side of apartment) $127.00 Job 7 Check all window regulators for proper operations $33.00 Job 8 Paint all interior walls and ceilings basic white $332.00 WE PROPOSE hereby to furnish material and labor - complete in accordance with the above specification for the sum of: Dollars ($ FULL PAYMENT IS DUE UPON COMPLETION AUTHORIZED SIGNATURE NOTE: THIS PROPOSAL MAY BE WITHDRAWN BY HOUSE DOCTORS HANDYMAN SERVICE IF NOT ACCEPTED WITHIN 10 DAYS. All material is guaranteed to be as specified. All work to be completed in a workmanlike manner according to standard practice. Any alteration or deviation from above specifications involving extra costs will be executed only upon written orders and will become an extra charge over and above the estimate. All agreements contingent upon strikes, accidents or delays beyond our control. Owner to carry fire, tornado and other necessary insurance. Buyer responsible for any required permits. ACCEPTANCE OF PROPOSAL Notice of Buyees Rights - You, the buyer, may cancel this transactio The above prices, specifications and conditions are satisfactory and are hereby at any time prior to midnight of the third business day after the dat accepted. You are authorized to do the work as specified. of this transaction. See the notice of cancellation form provided b your House Doctors representative for an explanation of this right. Rev, 9103 :1 �ft SIGNATURE DATE OF ACCEPTANCE FULLY INSURED - GUARANTEED - EXPERIENCED CRAFTSMEN - FREE ESTIMATES Each office independently owned and operated. .d w HOUSE DOCTORS HANDYMAN SERVICE _ ll� P.O. Box 560602 Miami, FL Miami, FL 33256.0602 Phone: 786. 735.3373 Fax: 786.735 -3373 CC# 04BS00488 Date: 04/30/2007 1111� 6130 Sunset Drive South Miami, FL 33143 Home Phone: Work Phone: 305 - 668 -7236 Mobile Phone: Includes material and labor unless otherwise noted on estimate REQUIRES ONE/THIRD PAYMENT PRIOR TO COMMENCE OF WORK WORK& ONEITHIRD PAYMENT AT HALF COMPLETION OF FINAL PAYMENT AT COMPLETION OF WORK Total: $1,645.40 WE PROPOSE hereby to furnish material and labor - complete in accordance with the above specification for the sum of: one thousand six hundred forty -five and 40 / 100 Dollars ($ $1,65.40 FULL PAYMENT IS DUE UPON COMPLETION AUTHORIZED SIGNATURE NOTE: THIS PROPOSAL MAY BE WITHDRAWN BY HOUSE DOCTORS HANDYMAN SERVICE IF NOT ACCEPTED WITHIN 10 DAYS. All material is guaranteed to be as specified. All work to be completed in a workmanlike manner according to standard practice. Any alteration or deviation from above specifications involving extra costs will be executed only upon written orders and will become an extra charge over and above the estimate. All agreements contingent upon strikes, accidents or delays beyond our control. Owner to carry fire, tomado and other necessary insurance. Buyer responsible for any required permits. ACCEPTANCE OF PROPOSAL Notice of Buyer's Rights - You, the buyer, may cancel this transactio The above prices, specifications and conditions are satisfactory and are hereby at any time prior to midnight of the third business day after the dat accepted. You are authorized to do the work as specified. of this transaction. See the notice of cancellation form provided b e — — your House Doctors representative for an explanation of this right. Rev. 9/03 SIGNATURE DATE OF ACCEPTANCE FULLY INSURED - GUARANTEED - EXPERIENCED CRAFTSMEN - FREE ESTIMATES Each office independently owned and operated. CC# 046SO0488 HOUSE DOCTORS HANDYMAN SERVICE P.O. Box 560602 Miami, FL Miami, FL 33256.0602 Phone: 786- 7353373 Fax: 786 - 735.3373 Estimate # 482 Customer: South Miami CRA Work Location: Apartment 4 - East Side Bldg 6442 SW 59 Place South Miami, FL 33143 Date: 04/3012007 Bill To: 6130 Sunset Drive South Miami, FL 33143 WE PROPOSE hereby to furnish material and labor - complete in accordance with the above specification for the sum of: Dollars ($ FULL PAYMENT IS DUE UPON COMPLETION AUTHORIZED SIGNATURE NOTE: THIS PROPOSAL MAY BE WITHDRAWN BY HOUSE DOCTORS HANDYMAN SERVICE IF NOT ACCEPTED WITHIN 10 DAYS. All material is guaranteed to be as specified. All work to be completed in a workmanlike manner according to standard practice. Any alteration or deviation from above specifications involving extra costs will be executed only upon written orders and will become an extra charge over and above the estimate. All agreements contingent upon strikes, accidents or delays beyond our control. Owner to carry fire, tornado and other necessary insurance. Buyer responsible for any required permits. ACCEPTANCE OF PROPOSAL Notice of Buyer's Rights - You, the buyer, may cancel this transactio The above prices, specifications and conditions are satisfactory and are hereby at any time prior to midnight of the third business day after the dat accepted. You are authorized to do the work as specified. of this transaction. See the notice of cancellation form provided b your House Doctors representative for an explanation of this right. Rev. 9103 - — SIGNATURE DATE OF ACCEPTANCE FULLY INSURED - GUARANTEED - EXPERIENCED CRAFTSMEN - FREE ESTIMATES Each office independently owned and operated. Home Phone: Work Phone: 305 - 668 -7236 Mobile Phone: Job 1 Replace front entry door and keyed door knob; slab only; prime and paint $254.00 Job 2 Replace missing window glass and trim in front room next to front entry $57.00 door Job 3 Replace missing window glass, trim and (2) sashes in front room (east $164.00 side) Job 4 Replace damaged ceiling in bedroom on east side of apartment $232.00 Job 5 Replace medicine cabinet in bathroom $53.00 Job 6 Replace light fixture in kitchen $45.00 Job 7 replace missing drywall in kitchen ceiling $93.00 Job 8 Replace broken outlets and replace outlet plates $156.00 Job 9 Replace missing flapper and regulator in toilet $74.00 WE PROPOSE hereby to furnish material and labor - complete in accordance with the above specification for the sum of: Dollars ($ FULL PAYMENT IS DUE UPON COMPLETION AUTHORIZED SIGNATURE NOTE: THIS PROPOSAL MAY BE WITHDRAWN BY HOUSE DOCTORS HANDYMAN SERVICE IF NOT ACCEPTED WITHIN 10 DAYS. All material is guaranteed to be as specified. All work to be completed in a workmanlike manner according to standard practice. Any alteration or deviation from above specifications involving extra costs will be executed only upon written orders and will become an extra charge over and above the estimate. All agreements contingent upon strikes, accidents or delays beyond our control. Owner to carry fire, tornado and other necessary insurance. Buyer responsible for any required permits. ACCEPTANCE OF PROPOSAL Notice of Buyer's Rights - You, the buyer, may cancel this transactio The above prices, specifications and conditions are satisfactory and are hereby at any time prior to midnight of the third business day after the dat accepted. You are authorized to do the work as specified. of this transaction. See the notice of cancellation form provided b your House Doctors representative for an explanation of this right. Rev. 9103 - — SIGNATURE DATE OF ACCEPTANCE FULLY INSURED - GUARANTEED - EXPERIENCED CRAFTSMEN - FREE ESTIMATES Each office independently owned and operated. CC# 04BS00488 Home Phone: HOUSE DOCTIORS' HANDYMAN SERVICE P.O. Box 560602 Miami, FL Miami, FL 33256.0602 Phone: 786. 735 -3373 Fax: 786-735-3373 nate # 482 lomer: South Miami CRA Date: 04130/2007 Work Location: Bill To: Apartment 4 - East Side Bldg 6442 SW 59 Place 6130 Sunset Drive South Miami, FL 33143 South Miami, FL 33143 Work Phone: 305 -668 -7236 Mobile Phone: Job 10 Check all window regulators for proper operation $33.00 Job 11 Paint all walls and ceilings basic white $332.00 Job 12 Replace missing window glass in bedroom on east side $124.00 Job 13 Replace bathroom vanity (white) $119.00 Job 14 Replace sole plate in the bottom of kitchen cabinets $99.00 Job 15 Enclose existing hot water and provide a door access $169.00 Job 16 Replace missing drywall in living room ceiling $174.00 Includes material and labor unless otherwise noted on estimate REQUIRES ONE/THIRD PAYMENT PRIOR TO COMMENCE OF Tax: $55.44 WORK Total: $2,233.44 ONEITHIRD PAYMENT AT HALF COMPLETION OF WORK& FINAL PAYMENT AT COMPLETION OF WORK WE PROPOSE hereby to furnish material and labor - complete in accordance with the above specification for the sum of: two thousand two hundred thirty -three and 44 / 100 Dollars t$ $2,23,44 FULL PAYMENT IS DUE UPON COMPLETION AUTHORIZED SIGNATURE NOTE: THIS PROPOSAL MAY BE WITHDRAWN BY HOUSE DOCTORS HANDYMAN SERVICE IF NOT ACCEPTED WITHIN 10 DAYS. All material is guaranteed to be as specified. All work to be completed in a workmanlike manner according to standard practice. Any alteration or deviation from above specifications involving extra costs will be executed only upon written orders and will become an extra charge over and above the estimate. All agreements contingent upon strikes, accidents or delays beyond our control. Owner to carry fire, tornado and other necessary insurance. Buyer responsible for any required permits. ACCEPTANCE OF PROPOSAL Notice of Buyer's Rights - You, the buyer, may cancel this transactio The above prices, specifications and conditions are satisfactory and are hereby at any time prior to midnight of the third business day after the dat accepted. You are authorized to do the work as specified. of this transaction. See the notice of cancellation form provided b your House Doctors representative for an explanation of this right. Rev. 9/03 +v- SIGNATURE DATE OF ACCEPTANCE FULLY INSURED - GUARANTEED - EXPERIENCED CRAFTSMEN - FREE ESTIMATES Each office independently owned and operated. 2o o ' Making our Neighborhood a Great Place to Ln-- Work and Play/' To: Honorable Chair a SMCRA Boar <c From: Stephen Acting ; BACKGROUND Date: May 14, 2007 ITEM No. MOBLEYBUILDINGREN TION DISCUSSION During the November 2006 Meeting, the Board authorized the Executive Director to enter into contract with Russell Partnership Inc. to provide architectural design and construction management services to renovate the Mobley Building. In an effort to maximize effective utilization of the building and'enhance benefits to the South Miami community, staff has met with several community and recreational based organizations to determine the most beneficial uses for the building. Meetings have also been held with Various community leaders during discussions with the Concerned Clergy and Citizens Organization. Individual spatial requirements for each potential tenant have been shared with the project Architect. As a result of the additional information, a more cost effective plan for the existing building can now be designed. Staff has met with representatives from the following community oriented organizations to discuss proposed program requirements: 1. The South Miami Community Action Agency 2. The AGC Apprenticeship Program 3. The Bratcher Dance Studio 4. Mainman Boxing Organization 5. Additional Space Reserved for Business Incubator The originally approved renovation proposal submitted by Russell Partnership Inc. included an exterior and interior renovation of each bay including air conditioning units in three of the four building bays. The bay with; no air conditioning would also retain the existing garage type sliding door. However in an effort to maximize effective usage of the building, it was determined that air conditioning should be required in all of the: existing bays. A revised proposal including air conditioning in the additional bay and the removal of all existing garage type sliding doors has been provided as Exhibit A. As an alternate approach to renovating the building, staff has met with individual contractors to explore the possibility of initiating isolated building repairs including a comprehensive re- roofing, interior dry wall installation, air conditioning servicing, clean-up, mold removal, etc. Attachments: Bratcher Dance Studio Proposal Boxing Program Proposal Russell Partnership Revised Proposal SDUMCGRUMPLANNINGIC R A\Mobley' Building Renovation Discussion.doc May 8, 2007 -i EXHIBIT A The Russell Partnership, Inc. Architecture - Planning - Interior Design 5815 SW 68th Street Miami, Florida 33143 T. 305.663.7301 F. 305.663.5411 www.trp- inc.com Mr. Steven David South Miami Community Redevelopment Agency 6130 Sunset Drive South Miami, Florida 33143 -5093 Re: Mobley Building Renovations Dear Steve: We are pleased to present this revised fee proposal for the renovations to the Mobley Building. Based on our discussions, it is our understanding that the current anticipated scope includes the air conditioning of the entire building with one of.the bays occupied by a boxing organization and one of the bays occupied by a dance group. Three overhead doors would be removed and new walls, windows and pedestrian doors added. Accessible toilets with toilet fixture counts for these occupancies would be provided per building code requirements and.air conditioning systems for the boxing and dance would be provided with the required higher turn -over rates associated with these physical activities. It is our understanding-that the dance and boxing groups have no additional requirements for occupancy other than those required by building code as described hereinabove. The southernmost bay would have the existing mezzanine replaced with a steel structure with metal deck and concrete. finish, equal in size to the existing being demolished. An elevator for A,DA accessibility to the mezzanine would be added. There. would be new floor, wall and ceiling finishes. A new roof with. insulation meeting Florida Energy Code requirements would; be designed as part of the scope. This fee proposal does not include any site modifications. Based on this revised scope of work, and construction cost increases during the past eight months since our last proposal, we anticipate a construction cost and fee as follows: Preliminary Statement of Construction Cost: 7,200 S.F. @ $85 /S.F.: $612,000. Lump Sum Design Fee: $72,800. We understand that it is desired to have the roof replaced as a separate project prior to- completing the remainder of the project.. As discussed, you should be aware that because the building will have a change in occupancy and will be air conditioned, new energy code calculations will be required with appropriate roof insulation added to comply with those code requirements. We would recommend that we provide drawings and specifications describing these roofing requirements which could be bid by qualified roofers. We would project a budget and design fee for this roofing work as follows: Page 1 of 2 New roofing and insulation construction cost: $62,000. Lump Sum Design Fee: (includes construction administration): $9,000. If this roofing work proceeds separately, we project the remainder of the project costs would be as follows: Construction Costs w/o roofing: $562,000. Lump Sum Design Fee: $66,800. We look forward to this project getting started and working with you in completing these renovations for the benefit of the South Miami Community. Respectfully Submitted: The Russell Partnership, Inc. VJ Terry L. Holt, Principal TLH /th FAPROJECTS106002 -R Mobley BuildinglData\Contract\Fee Proposal- Rev5- 8- 07.doc Page 2 of 2 To: Honorable Chair and SMCRA Board M rs From: Stephen D id Acting D rec Date: May 14,.2007 ITEM No. CA) GENERAL OUNCIL REPORT Attached as Exhibit A is the General Council report for May 2007. Attachments: General Council Memorandum EXHIBIT A MEMORANDUM To: SMCRA Board; Stephen David, Interim Director From: Eve A. Boutsis, general counsel Date: May 7, 2007 Re: General Counsel Report. Greater Miami Neighborhood (GMN) transactions: GMN has agreed to reconvey to the SMCRA the two parcels: 5895 SW 67" Street (Lot 19) and 6400 SW 57th Street (Lot 35). As to both properties, a Mortgage and UCC -1 were recorded on May 2, 2006, to secure a revolving line of credit given by Wachovia Bank to GMN in the amount of $1,000,000. The actual draw down on the line of credit totals $36,093.73 ($18,631.87 for Lot 19; and $17,461.86 for Lot 35). Under the grant agreement and associated purchase and sale contract with GMN, the Seller ( SMCRA) can require reconveyance of the parcels. The language specifically indicates: XXXIX. RIGHT OF CITY TO REQUIRE RECONVEYANCE. Seller is conveying the Property to Buyer as part of Seller's program to produce residential property within the City 'of, South Miami Community Redevelopment Agency. As part of the consideration for transfer of the Property, Buyer has agreed to build a single family residence as more fully described in the grant agreement between the City of South ' Miami Community Redevelopment Agency and Greater Miami Neighborhoods, . Inc. on the Property and to obtain a certificate of occupancy ( "CO ") for the residence within eighteen (18) months from the effective date of this Contract. Seller shall be 'entitled to obtain one extension of time, for a four month extension to complete construction. The request will not be unreasonably denied. In the event Buyer fails to construct a residence and obtain the required CO within the time required by this Contract, Seller shall have the right,'but not the obligation; to cause Buyer to reconvey the Property to the Seller, subiect to any encumbrances against the Property filed' by' a third party that has provided financing in connection with the development of the Property, for'an amount equal to the purchase : price : paid by' Buyer. Buyer shall reconvey the marketable title to the Property only to the exceptions contained in the title policy issued to the Buyer upon its.purchase of the Property. If for any reason Buyer fails, neglects or refuses to reconvey the Property, Seller may seek specific performance to obtain the reconveyance of the Property. This provision of this Contract shall survive the closing. Memo To SMCRA Board May 7, 2007 Page 2 of 4 As indicated in the bold and highlighted portion of the purchase and sale agreement, GMN could encumber the property with financing for construction. Wachovia's $1,000,000 line, of credit, was conditioned upon proof of legitimate construction costs. Wachovia had been told that GMN would be building six homes with the SMCRA, and based upon that information, Wachovia issued the $1,000,000 line of credit. Wachovia is looking for reimbursement of the $36,093.73 draw -down. I am in process of contacting Wachovia to see if the bank will agree to waive the payment, in exchange for acknowledgement by SMCRA of Wachovia as an affordable housing partner. Nevertheless, should Wachovia not waive the draw -down, the SMCRA is obligated to use the GMN purchase price (approximately $16,000, per lot) to pay off Waehovia's interest.. In preliminary discussions Mr. Washington indicated that .his .client would be willing to pay the balance (difference between line of credit draw down and purchase price). Mr. Washington and I discussed that there is a good possibility that the SMCRA could fight the good fight and litigate the item in order to obtain a •judgment against GMN for the Wachovia draw down and other expenditures. However, I must caution GMN is in financial difficulties and that there is a possibility that GMN shall shortly file for bankruptcy protection. If that is the case, any litigation the SMCRA initiated would be stayed pending the bankruptcy restructuring. Additionally, the properties, if not re- conveyed to SMCRA already, woul& be considered an asset of the GMN bankruptcy estate. Such an event, would cause approximately a two year delay in developing affordable housing and an expenditure of funds • on bankruptcy counsel to represent the SMCRA's interests. It is my recommendation that the SMCRA proceed with negotiating with Wachovia for Wachovia to forgive the draw down. IF that fails, I recommend using the GMN purchase price to assist in paying off the Wachovia interest, and have GMN pay the difference. If this were to occur, then GMN could re- convey the land without the notice of commencement and liens, and the SMCRA could then develop the. lots for affordable housing purposes. Please note that it has also come to my attention, that although GMN is a non - profit, it has not claimed property tax exemption for the two lots, and that property taxes for 2006 have been assessed. 2006 taxes for Lot 19 are $2,675.59. Taxes for Lot 35 are $2,244.34. '2007 have not been paid. There may be tax certificates issued against the properties. I have ordered an ownership and encumbrance ' report to determine any further taxes and/or liens owed under the properties. Additionally, there is also a notice of commencement that was recorded on May 2, 2006, in connection with .GMN's plans to construct residential .dwellings on the properties. The Notice identifies Wachovia as the Lender financing the construction. There are no construction liens recorded through February 13, 2007. Any, construction' liens. that may be recorded in the future would relate back to the date of recording of the Notice of Commencement. Consequently, in connection would any re- conveyance of the properties to the SMCRA, the Notice of Commencement should be properly terminated be ore the re- conveyance, otherwise the SMCRA would be taking title subject to such construction liens. I have also advised Mr. Washington of Memo To SMCRA Board May 7, 2007 Page 3 'of 4 this issue. Mr. Washington advises, that upon payment of the $36,093.73 -to Wachovia, the notice of commencement will also be released. Finally, there are also several non -South Miami, and several South Miami liens on the property.' Mr. Washington has been placed on notice that GMN will need to specifically resolve the non - South Miami liens. Mr. Washington advises that he is working on releasing the liens: On March 6, 2006, Mr. David, vice -chair Wiscombe, and I met with Ms. Denise Goodman, the SMCRA resident promised the 6400 SW 57`" Street site (Ms. Goodman has a contract with GMN). On the subsequent day, March 7, 2006, we met with Ms. Gloria Brown, the SMCRA resident promised the 5895 -5899 SW-67h Street by GMN. Ms. Goodman and Ms. Brown were advised of the status of reconveyanee by GMN;' the title issues, etc. I have ,directed Ms. Goodman and Ms. Brown to contact Miami - Dade's affordable housing financing non - profit in order to coordinate financing of the purchase of the parcels upon the completion of construction. I have communicated an offer to GMN for the SMCRA to use the funds deposited by GMN - towards paying off the Wachovia lien. The balance would be paid by GMN (a few thousand dollars). Thereafter, GMN would clear the title and reconvey the property to the SMCRA. I am waiting for a response from GMN. In the meantime, on the agenda is an agreement with H. Capo Construction Corp., to complete construction upon reconveyance of the land to the SMCRA. The construction would be consistent with the architectural plans on file at the City's Planning and Zoning Dept., The intent is to complete construction immediately, hopefully within 180 days of obtaining the land back from GMN. Ms. Brown and Goodman would have the option to purchase the homes. Should they fail to do so, the homes would be sold to another affordable housing applicant that qualifies under US HUD'guidelines and SMCRA guidelines. We recommend placing.a 15 year covenant running with the land, requiring the affordable housing purchaser, should property be re -sold, to sell the parcel to another qualified affordable housing applicant. This is to prevent any "flipping of the parcel" and use of the parcel for non - affordable housing purposes. Aries Insurance - 64411 SW 59th Place, folio number.09- 4025 - 010 -0290: SMCRA v. Aries,. Case No.: 01- 21614 CA 23. Receiver has signed off on purchase of parcel by SMCRA. Closing to take place within next few weeks. Waiting for receiver to agree to placement of certain funds from closing to go into escrow due to the receivership action. If agreed, closing. can take place immediately. Taylor parcel, 6415 SW 59u' Place. As for Mr. Taylor's property, there are several title issues that need to be resolved before a closing can take place related to 6415 SW 59th Place. His attorney has not been responsive to Mr. Lott, and as such, closing has been delayed. Mr. Taylor has asked Mr. Lott to complete some estate work rather than deal with his prior attorney. Since asking Mr. Lott to perform the work, Mr. Taylor's attorney has realized he was about to lose his Memo To SMCRA Board May 7, 2007 Page 4 of 4 client, and has proceeded with the closing of the estate of Mr. Taylor's father, who had an interest in the land. Once the estate work for Mr. Taylor is completed, the SMCRA shall be able to proceed to closing. The Judge recently entered an order to determine beneficiary. As a result the closing is scheduled for May HP, 2007. OCED grant to SMCRA. Thanks to the intervention of County Commissioner Carlos Jimenez, a meeting was held on May 1', 2007 between Comm'r Jimenez's aide, OCED, County legal staff and the SMCRA. Several items have been resolved, however, we are waiting for. final documents from OCED (based upon negotiated discussions). This item will be brought forward at the June SMCRA meeting. 0 2001 .Making our Neighborhood a Great Place to Live, 14trk and Play" To: Honorable Chair and SMCRA Board;Mema From: Steph RESOLUTION Date: May 14, 2007. ITEM No. PAYMENT OFATTORNEY FEES FOR NAGIN GALLOP A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY RELATING TO ATTORNEY FEES; APPROVING ATTORNEY'S FEES FOR NAGIN GALLOP FIGUEREDO, P.A., FOR INVOICES DATED APRIL 26, 2007 AND DECEMBER 29, 2006 IN THE TOTAL AMOUNT OF $11,525.25 AND ,CHARGING THE AMOUNT OF $6,468.98 TO ACCOUNT NO. 610- 1110 - 564 -31 -20 (GENERAL CORPORATE ACCOUNT) AND CHARGING THE AMOUNT OF $5,056.27 TO ACCOUNT NO. 610 - 1110 - 583 -61 -10 (LAND ACQUISITION ACCOUNT); AND PROVIDING AN EFFECTIVE DATE. BACKGROUND The firm of Nagin Gallop Figueredo, P.A. currently serves as general counsel to the SMCRA. The firm has submitted the following invoices dated April 26, 2007 (Exhibit A) and December 29, 2006 (Exhibit B) for general corporate and land acquisition matters. Due to the fact that the .December 2006 Meeting was cancelled, invoices. dated December 29, 2406 were not previously approved. Invoice Date Amount Charee Account No. April 26, 2007 $5,049.06 610- 1110 - 564 -31 -20 (General Corporate Account) December 29, 2006 $1,419.92 610- 1110 - 564 -31 -20 (General Corporate Account) December 29, 2006 $5,056.27 610 - 1110 -583 -6110 (Land Acquisition Account) Total amount of all invoices: $11,525.25 RECOMMENDATION Staff recommends approval of the attached resolution authorizing the SMCRA Director to: (1) Disburse payment for legal services rendered for general corporate matters in the amount of $6,468.98 to Nagin Gallop Figueredo, P.A., charging this amount to Account No. 610- 1110 -564- 31 -20, General Corporate Account. (2) Disburse payment for legal services rendered for land acquisition matters in the amount of $5,056.27 to Nagin Gallop Figueredo, P.A., charging this amount to Account No. 610 - 1110 -583- 61 -10, General Corporate Account. Attachments: Resolution Nagin Gallop Figueredo Invoices SD:ICRAWagin Gallop Payment Report.doc t 7, 1 2 RESOLUTION NO. 3 4 5 A RESOLUTION 'OF THE CITY OF SOUTH MIAMI 6 COMMUNITY REDEVELOPMENT ' AGENCY RELATING. .7 TO ATTORNEY FEES; APPROVING ATTORNEY'S FEES 8 FOR NAGIN GALLOP FIGUEREDO, P.A., FOR INVOICES 9 DATED APRIL 26, 2007 AND DECEMBER 29, 2006 IN THE 10 TOTAL AMOUNT OF $11,525.25; CHARGING THE 11 AMOUNT OF $6,468.98 TO ACCOUNT NO. 610- 1110 - 564 -31- 12 20, GENERAL CORPORATE ACCOUNT AND CHARGING 13 THE AMOUNT OF $5,056.27 TO ACCOUNT NO. 610 -1110- 14 583- 61 -10, LAND ACQUISITION ACCOUNT; AND 15 PROVIDING AN EFFECTIVE DATE. 16 17 WHEREAS, Nagin Gallop Figueredo, P.A., submitted invoices to the CRA 18 for legal services rendered, costs advanced, for 0076 -001, general corporate 19 matters for the period ending April 29, 2007 and December 29, 2006 in the 20 respective amounts of $5,049.06 and $1,419.92; and 21 22 WHEREAS, Nagin Gallop Figueredo, P.A., submitted invoices to the CRA 23 for legal services rendered, costs advanced for land acquisition matters for the 24 period ending December 29, 2007 in the amount of $5,056.27. 25 26 NOW THEREFORE BE IT RESOLVED BY THE COMMUNITY 27 REDEVELOPMENT AGENCY OF THE CITY OF SOUTH MIAMI, FLORIDA 28 THAT: 29 30 31 Section 1. The South Miami Community Redevelopment Agency 32 authorizes . payment in, the total amount of $6,468.98 to Nagin Gallop 33 Figueredo, P.A., for attorney fees for general corporate legal matters. 34 35 Section 2. The South Miami Community Redevelopment Agency 36 authorizes payment in the amount of $5,056.27 to Nagin Gallop Figueredo, 37 P.A., for attorney fees for land acquisition legal matters. 38 39 Section 3. This resolution shall take effect immediately upon adoption. 40 41 42 Page 1 of 2 1 2 3 PASSED AND ADOPTED this 4 5 6 ATTEST: 7 8 9 City of South Miami 10 Community Redevelopment Agency 11 Clerk 12 13 14 READ AND APPROVED AS TO FORM: 15 16 17 18 19 Eve A. Boutsis, General Counsel 20 21 22 day of May, 2007.. Page 2 of 2 APPROVED: Chairperson Horace Feliu Board Vote: Chairperson Feliu: Vice Chairperson Wiscombe: Board Member Birts: Board Member Palmer: Board Member Beckman: Board Member Ellis: Board Member Williams: EXHIBIT -A . CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGE NAGIN GALLOP FIGUEREDOE Attorneys & Counselors 18001 Old Cutler Road, Suite 556, Miami, Florida 33157 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 Stephen David April 26, 2007 City of South Miami Matter ID: 0076.001 6130 Sunset Drive CRA - General Corporate City of South Miami, FL 33143 Invoice Number 19026 Hours Amount 3/29/2007 SS Reviewed assigment; reviewed CDBG agreement and documents 0.30 18.00 Payment is due upon receipt. Please notify us within 10 days of any questions you have regarding this Invoice. interest at a rate of 1.51/6 per month will be charged If payment is not received within 30 days. portions of agreement that reference affordable housing 4/2/2007 EAB Analyzed CDBG grant; follow up with Ms. Brenda Kuhns regarding 1.00 185.00 OCED grant; follow up with Mr. Lynn Washington; coordinated conference calls with Ms. Kuhns and Mr. Washington; follow up with Mr. Stephen David. 4/3/2007 EAB Revised purchase and sale agreement; follow up with Mr. 0.70 129.50 Washington; and Ms. Kuhns. 4/4/2007 EAB Email communications with Mr. Washington; analyzed contract; 1.80 333.00 telephone conference with Mr. Lott regarding purchase and sale agreement; and telephone conference with Mr. Washington regarding GMN; telephone conference with Ms. Yvonne McKinley; telephone conference with Mr. David; drafted purchase and sale agreement, promissory note, and grant agreement for Contractor. 4/5/2007 EAB, Meeting with Mr. David regarding agenda items; telephone 5.30 980.50 conference with rent collection service company; meeting with Ms. McKinley, Mr. David and Mr. Capo; attention to and continued to draft agreements regarding Brown and Goodman agreements; drafted letter to Mr. Washington regarding outstanding taxes; prepared general counsel report to include in agenda; telephone conference with Mr. Capo; completed tax search related to two properties; ordered O &E report; telephone conference with Mr. George Lott regarding document stamps. 4/6/2007 EAB Telephone conference with V -C Randy Wiscombe; telephone 1.00 185.00 conference with Ms. McKinley regarding agenda; follow up with Ms. Kuhns; telephone conference with Mr. Lott; attention to "agreement for deed ", contracts for GMN, etc. 4/9/2007 LRF Reviewed CRA Agenda. Conference with Ms. Eve A. Boutsis. 3.00' 555.00 Attendance at CRA Board meeting. 4/9/2007 EAB Telephone conference with V -C Wiscombe; telephone conference 0.70 129.50 with Mr. David; attention to agenda. Payment is due upon receipt. Please notify us within 10 days of any questions you have regarding this Invoice. interest at a rate of 1.51/6 per month will be charged If payment is not received within 30 days. Nagin Gallop Figueredo, P.A. Matter ID: 0076 -001 Statement No. 19026 Pager 2 CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGE 4/10/2007 EAB Attention to after action summary; telephone conference with V -C 1.30 240.50 Wiscombe regarding GMN; drafted letters for Ms. Gloria Brown and. Ms. Denise Goodman to GMN re: deposit return; telephone conference with Ms. Brown; and telephone conference with Ms. Goodman. 4/12/2007 EAB Analzyed MDC code of ethics; analyzed same; issued inquiry to 0.70 129.50 and telephone conference with Ms: Victoria Frigo of the MDCCEPT; and email communications with Ms. Kuhns regarding grant. 4/13/2007 EAB Attention to pending items; email communications with Ms. Kuhns; 0.40 74.00 telephone conference with Mr. David. 4/14/2007 EAB Analyzed draft declaration of restrictions, promissory note, 3.00 555.00 mortgage and agreement from MDC OCED. 4/16/2007 EAB Email communications with Ms. Jody Collins; attention to Aries 0.40 74.00 closing; and email communications with Ms. Kuhns regarding GH liens and final documents. 4/1812007 EAB Telephone conference with Mr. Lott and follow up with staff 1.20. 222.00 regarding pending closings; and follow up with Ms. Collins on Aries closing. 4/19/2007 EAB Follow up on documents and provided comments regarding OCED 2.00 370.00 funding. 4/20/2007. EAB Email communications with OCED staff regarding documents, and 0.60 111.00 meeting; and attention to released liens for property closings. 4/23/2007 EAB Coordinated meeting with Comm'r Carlos Jiminez's office,.00ED, 1.40 259.00 and SMCRA; telephone conference with Ms. Goodman and Jasmine of Herald; telephone conference with V -M Wiscombe; research on UT for Mr. David; and telephone conferences with Mr. David regarding evictions. 4/24/2007 EAB Attention to SMCRA matters; telephone conference with V -C 1.00 185.00 Wiscombe; received assignments; and coordinated meeting with Comm'r Jimenez. 4/25/2007 EAB Attention to OCED meeting. 0.30 55.50 4/26/2007 EAB Telephone conference with Mr. Washington regarding GMN 0.60 111.00 proposal to resolve liens; telephone conference with Mr. Lott on Taylor, Aries, Brooks, and Harrell properties; email communications with Ms. Jody Collins to resolve remaining issue relating to Aries property. Rate Summary Luis R. Figueredo Eve A. Boutsis Total Professional Services 3.00 hours at $185.00/hr 555.00 23.40 hours at $185.00/hr 4,329.00 4,902.00 �y Payment is due upon receipt. Please notlfy us within 10 days of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. Nagin Gallop Figueredo, P.A. Matter ID: 0076 -001 Statement No. 19026 Page: 3 CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGE Susan Snavely 0.30 hours at $ 60.001hr 18.00 Total hours: 26.70 4,902.00 4/26/2007 Disbursements incurred - 3.0% 147.06 Payments and Credits 3/7/2007 Check No. 56129 4,077.77 4/9/2007 Check No. 56563 1,657.78 4120/2007 Check No. 56636 3,839.25 For Professional Services For Disbursements Incurred Current Balance: Previous Balance: Payments - Thank you 9,574.80 4,902.00 147.06. 5,049.06 10,977.97 9,574.80 Total Due 6,452.23 To be properly credited, please indicate Invoice Number on your remittance check. Payment is due upon receipt. Please notify us within 10 days of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged if payment is not received within 30 days. !EXHIBIT W CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGE NAGINGALLOP FIGUEREDOPA. Attorneys & Counselors 18001 Old Cutler Road, Suite 556, Miami, Florida 33157 Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351 Ronald O'Donniley December 29, 2006 City of South.Miami Community Redevelopment Agency Matter ID: 0076 -001 6130 Sunset Drive CRA - General Corporate South Miami, FL 33143 Invoice Number 18816 Hours Amount 12/5/2006 EAB Telephone conference with Ms. Cobb and Mr. David regarding 1.00 185.00 Nancy Cobb grant; attention to Ms. Gandy's request regarding refunding of grant funds, ad emailed direction to staff regarding same. 12/8/2006 EAB Telephone conference with Ms. Cobb, Mr. David, and Mr. James 3.00 555.00 McCants; drafted promissory note and mortgage; attention to agenda; attention to OCED matter; telephone conference with and email communications with Mr. Sacks and OCED staff regarding promissory note. 12/15/2006 EAB Attention to Gandy satisfaction of mortgage; drafted same; 2.00 370.00 telephone conference with Ms. Council and Mr. McCants regarding same; and follow up on grant/mortgages for Webb; and prepared same for recording. Total Professional Services 1,110.00 Rate Summary Eve A. Boutsis 6.00 hours at $185.00/hr 1,110.00 Total hours: 6.00 1,110.00 Disbursements 10/1212006 Database Legal research 52.21 11/15/2006 Parking Charge 10.00 11/15/2006 Tolls 1.25 11/15/2006 Certified Copy 10.00 12/14/2006 Recording Fee 178.00 Payment Is due upon receipt. Please notify us within 10 days of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged If payment Is not received within 30 days. , Nagin Gallop Figueredo, P.A. Matter I0: 0076 -001 Statement No. 18816 Page: 2 CONFIDENTIAL- ATTORNEY /CLIENT PRIVILEGE 12!19/2006 Recording Fee 18.50 12/2212006 Mileage 6.66 12/29/2006 Disbursements incurred - 3.0% 33.30 Payments and Credits 12111/2006 Check No. 55394 5,068.63 5,068.63 For Professional Services 1,110.00 For Disbursements Incurred 309.92 Current Balance: 1,419.92 Previous Balance: 13,012.54 Payments - Thank you 5,068.63 Total Due 9,363.83 To be properly credited, please indicate Invoice Number on your remittance check Payment Is due upon receipt. Please notify us within 10 days of any questions you have regarding this invoice. Interest at a rate of 1.50/0 per month will be charged If payment Is not received within 30 days. CONFIDENTIAL - ATi'ORNEY /CLIENT PRIVILEGE NAGIN GALLOP FIGUEREDOPUL Attorneys & Counselors 18001 Old Cutler Road, Suite 556, Miami, Florida 33157 Telephone: (305) 854 -5353 Facsimile: (305) 654 -5351 Ronald O'Donniley December 29, 2006 City of South Miami Community Redevelopment Agency Matter ID: 0076 -008 6130 Sunset Drive CRA - Land Acquisition South Miami, FL 33143 Invoice Number 18817 Hours Amount 11/30/2006 EAB Telephone conference with Mr. Chuck Gelman and edited contracts. 1.00 185.00 for all GH properties, per requests of sellers; telephone conference with Mr. George Lott regarding same. 12/1/2006 EAB Telephone conference with Mr. Gelman, Ms. Bobo -Brown and Mr. 1.00 185.00 David; finalized contract revisions; and attention'to lien payoff. 12/4/2006 EAB Attention closings; revised documents; email communications with 1.00 185.00 Ms. Kimberly Bobo Brown and Mr. Chuck Gelman; telephone conference with Mr. Glenn Sacks of MDC; attention to GMN matter; and telephone conference with Mr. Lott regarding closings. 1215/2006 EAB Telephone conference with and facsimile communications with Mr. 1.30 240.50 Gelman, Mr.George Lott, Ms. Bobo Brown, Ms. Yvonne McKinley, Mr. Stephen David regarding closing date (tentative 12/13/06); attention to GMN matter; drafted email to GMN; attention to payout on GH matter. 12/6/2006 EAB Telephone conference with Mr. Lott; email communications with 0.80 148.00 Mr. Sachs; and attention to promissory note. 12/7/2006 EAB Analyzed and redlined CDBG grant fund agreement and promissory 2.50 462.50 note; telephone conference with Ms. Cobb; telephone conference with Mr. Lott; and attention to GMN matter; and telephone conference with v -chair Randy Wiscombe regarding GMN. 12111/2006 EAB Attention to Prealieu and GH closings; attention to Aries matter; 1.40 259.00- telephone conference and email communications with Ms. Judy Collins and Mr. Hugh Dates of Aries; attention to GMN matter; telephone conference with Ms. Nancy Cobb; telephone conference with Mr. Lott; attention to closing statements; and release of liens against GH properties. 12/1212006 EAB Telephone conferences with Mr. Lott; Mr. Gelman, Mr. David; 2.00 370.00 attention to wiring transactions, documents, release of liens; and finalizing documents. 12113/2006 EAB Attention to Prealieu and Graham Hanover closings; facsimile 1.50 277.50 communications with Ms. Bobo Brown and Mr. Gelman; and Payment Is due upon receipt. Please notify us within 10 days of any questions you have regarding this invoice. Interest at a rate of 1.6% per month will be charged If payment is not received within 30 days. Nagin Gallop Figueredo, P.A. Matter ID: 0076 -008 Statement No. 18817 Page: 2 CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGE telephone conferences with Ms. McKinley, Mr. David, and Mr. Lott regarding same. 12114/2006 EAB Prepared for and attended Prealieu and G closings. 4.50 832.50 12/18/2006 EAB Telephone conference with Mr. Lott; and attention to GMN matter. 0.40 74.00 12/20/2006 EAB Attention to Aries; Attention to Graham Hanover documents, future 1.60 296.00 closing dates on other properties; telephone conference with Mr. Lott, Ms. McKinley, Mr. David regarding same; telephone conference with OCED, CAA, and Mr. Sacks regarding promissory note, mortgage, declaration of restrictions; and agreement; and began revising.same. 12/21/2006 EAB REd -lined the OCED draft development agreement, declaration of 4.00 740.00 restrictions, promissory note and mortgage; telephone conference with Mr. Lott, Ms. McKinley, Mr. Ajibola Balogun regarding pending closings and scheduled same. 12/2212006 EAB Finalized mortgage, promissory note, declaration of restrictions, 2.50 462.50 and development agreement with OCED. Total Professional Services 4,717.50 Rate Summary Eve A. Boutsis 25.50 hours at $185.00/hr 4,717.50 Total hours: .25.50 4,717.50 Disbursements 12/8/2006 Mileage 12/8/2006 Mileage 1218/2006 Recording Fee /Certified Copies 12/29/2006 Disbursements incurred - 3.0% Payments and Credits 12111/2006 Check No. 55394 5.85 15.40 176.00 141.52 4,878.08 4,878.08 Payment Is due upon receipt. Please notify us within 10 days of any questions you have regarding this Invoice. Interest at a rate of 1.50/0 per month will be charged if payment is not received within 30 days. Nagin Gallop Figueredo, P.A. Matter ID: ' 0076 -008 Statement No. 18817 Page: 3 CONFIDENTIAL- ATTORNEY /CLIENT PRIVILEGE For Professional Services 4,717.50 For Disbursements Incurred 338.77 Current Balance: 5,056.27 Previous Balance: 6,224.80 Payments - Thank you 4,878.08 Total Due 6,402.99 To be properly credited, please Indicate Invoice Number on your remittance check. Payment is due upon receipt. Please notify us within 10 days of any questions you have regarding this invoice. Interest at a rate of 1.5% per month will be charged If payment Is not received within 30 days. SMCRA"4*ft� 2001 Moking our Neighborhood a Great Place to Live, Work and PIW To: Honorable Chair and SMCRA Boar e From: Stephen avid Acting it Date: May 14, 2007 ITEM No. V ` PAYMENT OFATTORNEYFEES FOR LOTT &LEVINE RESOLUTION A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY RELATING TO ATTORNEY - FEES;' APPROVING ;ATTORNEY'S FEES FOR. LOTT & LEVINE, P.A., FOR INVOICES DATED FEBRUARY -6, 2007, FEBRUARY 24, 2007 AND MARCH 9, 2007 FOR LAND ACQUISITION MATTERS IN THE TOTAL AMOUNT OF $16,284.03 AND CHARGING THE TOTAL AMOUNT OF $16,284.03 TO ACCOUNT NO. 610 - 1110 - 583- 61 -10, LAND ACQUISITION ACCOUNT; AND PROVIDING AN EFFECTIVE DATE. BACKGROUND The firm of Lott & Levine P.A. currently provides real estate closing services to the firm of Nagin Gallop. Figueroa. Lott & Levine P.A. has recently submitted the following invoices (See Exhibits A, B and C) for payment of SMCRA land acquisition matters. Invoice Date Amount Charee Account No. February 6, 2007 $9,379.78 610 -1110 -583 -6110 (Land Acquisition Account) February 24, 2007 $4,762.75 610- 1110 -583 -6110 (Land Acquisition Account) March 9, 2006 $2,141.50 610- 1110 -583 -6110 (Land Acquisition Account) Total amount of all invoices: $16,284.03 RECOMMENDATION Staff recommends approval of the attached resolution authorizing the SMCRA Director to: (1) Disburse payment for legal services rendered for land acquisition matters in the total amount of $16,284.03 to Lott & Levine, P.A., 'charging this amount to Account No. 610- 1110 - 583- 61 -10, Land Acquisition Account. Attachments: Resolution Lott & Levine Invoices 1 SD: \CRA\Nagin Gallop Payment Report.doc 1 2 3 4 5 6 7 8 9 10 11 12 13' 14 15 16 17 18 19 20. 21 22 23 24 39 27 34 330 31 33 34 35 36 37 38 39 40 41 42 43 44 45 46 RESOLUTION NO. A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY RELATING TO ATTORNEY FEES; APPROVING ATTORNEY'S FEES FOR LOTT & LEVINE, P.A., FOR INVOICES DATED MARCH 9, 2007 IN THE TOTAL AMOUNT OF $16,284.03; CHARGING THE AMOUNT OF $16,284.03 TO ACCOUNT NO. 610 = 1110- 583- 61 -10, LAND ACQUISITION ACCOUNT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Lott & Levine, P.A., have submitted invoices to the CRA for legal services rendered, for land acquisition matters for the periods ending February 6, 2007, ' February 24, 2007 and March 9, 2007 in the amounts of $9,379.78 and $4,762.75 and $2,141.50; and WHERAS; the total amount of all three invoices is- $16,284.03. NOW THEREFORE BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SOUTH MIAMI, FLORIDA THAT: Section 1. The South Miami Community Redevelopment Agency authorizes payment in the total amount of $16,284.03 to Lott &: Levine, P.A., for attorney fees for land acquisition legal matters. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this _'day of May, 2007. ATTEST: City of South Miami Community Redevelopment Agency Clerk , READ AND APPROVED AS TO FORM: Eve A. Boutsis, General Counsel APPROVED: Chairperson Horace Feliu Board Vote: Chairperson Feliu: Vice Chairperson Wiscombe: Board Member Birts: Board Member Palmer: Board Member Beckman: Board Member Ellis: Board Member Williams: :EXHIBIT A'.. LOT T. & LViNE DADELAND • CENTRE, .`SUITE 1014 91.55 SOUTIT D'A:DELAND T30ULE*V'ARD MTAMi, F> 6RIDA 33156 EVE A. BOUTSIS CITY Of SOUTH MIANH February 6, 2007 % CO1vIMUNITY REDEVELOPMENT AGENCY NQ. 8,324 18001 OLD` CUTLER'-RD; : SUITE '5 56 MIAMI, FL '331'57 For Professional Services•.Concemin8: Matter Nutiiber: C1TY4.06077' Title: SMCRA - PEGRAM 08/03/06 RESEARCHED AT PUBLIC .RECORDS LTBRARY'FOR'COI?IES'OF D6t.' TITS FOR ESTATE OF GEORGE PEGRAM. 0.50 08/10/06 MEETING WITH CLERIC TO ORDER COPIES OF PROBATE PAPERS. 0.50 10/06/06 CHECKED STATUS OF DELIVERY OF, COPIES. FROM ESTATE OF MAT 1`lt' I'FGRAIVI. 0.30 10/10/06 MEETING WITH PROBATE CLERK TO PAY FOR AND PICK UP COPY OF.PROBATE FILE FOR ESTATE OF MATTIE'AGRAM; EXAMINED DOCUMENTS AND `COMPLETED TITLE EXAMINATION''. 4.50 Hours 06/27/06 REVIEWED FAXES; PRINTED TAX REPORT; ORDERED'TITLE SEARCPI RETORT -(TSR). 0.50 07/13/06 RECEIVED' TSR .(INCOMPLI TE BECAUSE OF MISSING'PROBATE FILES); EXAMINED ' TITLE. 1.75 ' 0711.8/06 MEETING WITH PROBATE CLERK. TO OBTAV4 Do* CKET .SHEETS FOR .DESTROYED PIWBA.TETILES;'TAXED.I E0t MST'TO FUND FOR COPIES 'OF ADDITIONAL TkOBAT5 DOCUMENTS. 1.50 07/27/06 RECEIVED AND REVIEWED' COPIES OF DOCUMENTS FROM ESTATE -OT GEORGI3 PEGRAtvI;.FOLLOW UP CALL TO FUND - UOCUMENTS STILL MISSING:- 0.50 08/01/06 MEETING WITH FILE CLERK: TO OBTAIN COPIES OF DOCU ENTS FROM' ESTATE OF PHIL P PEGRAM. 0.50 . 08/03/06 RESEARCHED AT PUBLIC .RECORDS LTBRARY'FOR'COI?IES'OF D6t.' TITS FOR ESTATE OF GEORGE PEGRAM. 0.50 08/10/06 MEETING WITH CLERIC TO ORDER COPIES OF PROBATE PAPERS. 0.50 10/06/06 CHECKED STATUS OF DELIVERY OF, COPIES. FROM ESTATE OF MAT 1`lt' I'FGRAIVI. 0.30 10/10/06 MEETING WITH PROBATE CLERK TO PAY FOR AND PICK UP COPY OF.PROBATE FILE FOR ESTATE OF MATTIE'AGRAM; EXAMINED DOCUMENTS AND `COMPLETED TITLE EXAMINATION''. 4.50 Reference Number. 8324 11/20/06• RECEIVED AND REVIEWED E -MAILS FROM AOUTS15 AND­DAVIT) •(PEGRAMTAMILY :INFORMATION);­TELEPHONE •CONFERENCE WITH REBECCA EIS, 11/30/06 TELEPHONE CONFERENCE, WITH REBECCA EI9 FOR ADDRESS, 0.20' 12101/06 PREPARFD /SUBMITTED REQUEST FOR SPECIAL ASSESSMENT LIEN 'LETTER. 0.50 12/03/06 BEGAN PREPARATION OF DRAFTS OF TITLE AFFIDAVIT`, MEMQ :qF TRUST, QUIT CLAIM DEEDS (7); ETRPTA: 'CERTIFICATES, AND CMA. 3.50 12/04/06 REVISED.-DRAFTS :OF ' CL.OSING DOCUMENTS; ...TELEPHow. CONFERENCE Wtrt STEVEN DAVID-AT'CRA RP.CEIVED •AND''REVIEWED TAXES COPIES. OF QCD'S SIGNED BY ' REBECCA, .GEORGE,. EMILY AND 'MELANIE; -REVIEWED 'ANI3 REVISED- DRAFTS* OF CLOSING 'DOGS. 4.75 1,2/06/06 COMPLETED DEEDS, MEMORANDUM OF TRUST;' TUT E "AFFIDAVIT,' FWTA ,. :ERTIFICAT.E, ETC.; DRAFTED' LETTERS OF &ST.xoCTi4NS TO FA'►VnY .MEMBERS: 4:00 12/06/06 PREPARED PETITION TO 'RE -OPEN ESTATE; PROPOSED :ORDER `P ' OPENING': EST ATE, AND LETTER bO .''iADIv[1NISTRATION; ... :COMPLETED LETTERS OF -INSTRUCTION; COPIED ,AA1D ivfA1LED' DOCUMENTS TO BETTY, -REUCCC ,; GEORGE, EMILY, AND IvIELANIE, ' 2.50 . 12/1110b '•RECEIVED ":MEMORANDUM OF TRUST, FiRT'TA, CONTINUOUS MARRIAGE AFFIDAVIT' AND QUIT CLAIM DEED FROM - REBECCA' .EGRAM EIS. 0.20 12/12106 -RECE VED CONSENT TO DISCLAIMER AND -FIRPTA -SidNED BY EMILY KATHRYN PEGRAM :HERWIG. 0.20 12/13/06 RECEIVED DOCUMENTS SIGNED BY BETTY :KATHRYN "PEGRAM. 0.20 12115106 RECEEVED CONSENT TO DISCLAIMER, FiRPTA;' ETC'SiGNED BYMEI:ANIE SUSANNE PEGRAIvI. ............ 0.20" __. ....__..._.........__....,__.._ .......- _- ._....._....,. Page: 8 Reference Numbec•8324 ..17/1610G . ,• :.-ORGANIZED, COPIED AND" PREPARED D:OCUIv1ENTS TOR RECORDING' PREPARED ': DR�219'S.. • 2,56: ' 12/18/06 --TELEPHONE CONFERENCE WITH BE`CTY PEGRAM ;`LETTERS -TO'.0 .A.- D-- BQUTSIS ; •• ;.EN�LOSiNG::PEGYtAIvi CIrOSTNG��P:APERS; ; TELEPHONE CONFERENCE WITH 'GRIN AND REBECCA. EIS. 1:00 12/18/06 PREPARED OATH OF PR. 00' 12/18/06 -MEETING -AT CRA TO PICK UP. PEGRAM :.DEEDS , 0.56 ...:?]RPARED'EMERGENCY PETITION TO FMAR .12/19/06 TO 'REOPEN 1✓STATB; PREPAREI . ..PETITION :.Ct)'VER LETTER; .ATTENDED E PARTE TO :.: ..... OIII"AIN'ENTRY;OF ORDER';REOPENING" • • ESTATE,�REAPPOiNTING :PERSONAL . • REPRESENTATNE AND AUT140 .2ING TRANSF.ER'TO'TRUST• OBTAINED CERTiF'iED' COPIES. 4.50 1.2119/06 FOLLOW Up.ME)✓TING WITH CRA TO PICK ' UP, SIGNED DEEDS. 0.50 1'2/21/06 AT TAX COLLECTOR'S, OFFICE TO QBTAIN TAX BILL; M 1tTING At RECORDING'iSEPT' • TO RECORD.AFPIDAVIT; IvIE1Vt0'0F TRUST;,. DEEDS, ETC. 2.'50 ' 011I1/07' PREPARED LETTERS (5) TO•PEGRAM FANMY • 'ENCLOSING. • COPIES bF RECORDED 15OCU1v1ENTS;' COPIED ANDMAILED • • -Doc S. 1:55 01/16107 ' PREPARED: LETTERS : TO IKMIAMI -DADE COUNTY TAB ASSESSdR SUPERVISOR .AND' ' CRA. 1:75 61%I8/07 AT CRA TO DELIVER ORIGINAL RECORDED; DOCUMENTS: 0.20 MEETING' WITH DADE COUNTY. APPiMSER .' ,01123%07'' SUPERVISOR TO -SUMUT .'AND •DI5CU:SS "REQUEST FOR ESTOPPEL- �'LETTLR AND •TAX •EXEMPTION. x.00 Page: 4 " Referenb Number. 8324 01125101 ' RECEIVED AND REVIEWED FAX = TAX ' - PARNOD R ATION 1ETTER;- FAXD'.00P Y T.O..R' C RA . . FOLLOW UP; TELE• P-H ONE CONFERENC E.. .. - O.SO ' • • • • Total Hours and Fees: 45.10 7. : $8,794:50 COSTS.:ADVANCED Me:.* :' . ' Description Cost Amount 07/13/06 Disbursement to: ATTORNEY'S TITLE INSURANCE: TITLE SEARCH -REPORT $150.00 08/01/06 Disbursement to: CLERK OF COURT: COPIES OF DOCUMENTS FRAM •ESTXTE .OI`:1'I -1T IP'PECRAM $10.00 09/27/06 ..Disbursement to: CLERK-OF COURT: COPIES -01 PROBATE DOCOME'NTS, 8/10%06 " $26:50 .10%10106 Disbursement to: CLERK OF COURT'.'- COPIES 'OF' PROBATE 'PI'LES r•ESTA.TE OF MATTIE TEGRAlVi $29.00 12/01/06 Disbursement to: BOARD-OF COUNTY' COMMISSI*ONE.RS: $10.00 12101/06 Postage Charge. $5.43 12119/06 Disbursement to: CLERK OR COURT: FILING FEE $55.00 42/21/06 Disbursenient4o: CLERK OF CO[4t. RECORDING FEES $264.85 :'12/34/06 Disbursement to: FEDERAL-EXPRESS:-TO RE8ECCA R EIS, 1215/06 01115/07 Disbursement to: MIAMI PARKING AUTHORITY: 12/19, 12/21 : ' '$1230 • 01/23/07 MIAMI PARKING AUTHORITY $3.75 Total Costs:. ' $585.28 Matter Summary: ' Total•Fees:.':: $8,794.50 Total Cost: `• $585.28' Sub -Total Current Fees and Costs: ;; $9,379.78 . Amount Due:: :' $9,379.78 PAYMENT IS DUE ON OR BEFORE FEBRUARY 26;:.2.007. . PLEASE INCLUI)E:TIDE B1I.L•0k'-RE1"ER8NCE'N(7M(3ER ,ON YOUR:REMItTANCE. THAT K YOU. EXHIBIT B LOTT & LEVINE DADELAND .CENTRE, SUITE 1014 9155 SOUTH.1771DELAND BOULEVARD MIAMI, FLORIDA '33156 EVE A.- BOUTSIS February 24, .2007 CITY OF 'SOUTH MIAMI Reference No'. 8360 COMMUNITY REDEVELOPMENT AGENCY 18001 OLD CUTLER RD, SUITE 556 MIAMI, 'FL 33157 For Professional Services Concerning: M,,itter Number: CITY4.01118 Title: QUITE TITLE VS. HEPBURN ACQUIRED BY TAX DEED FOLIO # 09 4025= 028'0200 Hours 02/07/07 RECEIVED AND REVIEWED, .LETTER FROM MIAMI -DAI?E COUNTY' ADVISING THAT TIME PROPERTY REFERENCED IN MY LETTER. REGARDING S928••SW'66 ST, FOLIO '.NO. 09- 4025 - 628 -0200' (PROPERTY OVINED BY' CRA),.DOES,NOT MATCH THE DESCRIPTION OF THE CITED PROPERTY AT' 10.60 NW '79 ST; TELEPHONE CALL TO CHIEF 'AT* DEPT - LEFT . MESSAGE. 0.30 02/08/07 COMPLETED REVIEW AND ORGANIZATION OF RELEASES RECEIVED FROM CLERIC •OF CODE-ENFORCEM15NT BOARD TO DETERMINE FINAL LIST OF'OUTSTANDING LIENS WEEDING TO BE PAID. 0.80 02/12/07 FOLLOW UP.TELEPHONE_CALL TO DIRECTOR OF MOSQUITO CONTROL - LEFT MESSAGE; FOLLOW UP, TELEPHONE CONFERENCE WITH SANDRA.`FISHER - CHIEF OF DEPT - WILL NOT RELBAS> LIEN;' NEED TO'SPEAK TO COUNTY ATTORNEY. 0:50 02/13/07 MEETINGS WITH VARIOUS DEPARTMENTS - CLERK OF CODE ENF012CEmtW BOARD, FINANCE' DEPT. AND CASMIC TO OBTAIN FINAL STATEMENTS AND TO PAY OFP LIENS; TBL gPI ZONE CALLS TO CODE ENFORCEMENT INSPECTOR TO.OETAIN AFFIDAVIT OF COMPLIANCE. ; 4.00 02/16/07 UPDATED TITLE; ORDERED COPIES OF DOCUMENTS; • RECEIVED AND'REVIEWED FAX - COPIES :OF ORDERED •DOCUMENTS; RESEARCHED PiJNQ TITLE NOTES TO ELIMINATE'ALL ITEMS AS RELEASED, ED EXPIR, ETC. AGAINST WELT; -TELEPHONE Page 2 Reference Number. 8360' COSTS ADVANCED Date Pescription Cost Amount 02/13107 Disbursement to: CITY OF MIAMI: PAYOFF OF CODE ENFORCEMENT LIENS f $1,750.00. Total Costs: $1;750.00 Matter Summary: CONFERENCE WITH CLERK OF CODE Total Fees: $3,012.75 ENFORCEMENT BOARD; FAXED: $1,750.00 Sub -Total Current Dees and Costs:: DQCUM ;NT$ TO' CLERK PER' HMS REQUEST Amount Due ::' $4,762.75 REGARDING RELEASE OF FINAL• Cit'Y LIEN. 7.50 02/20/07 RECEIVED AND REVIEWED HARD COPIES OF APPMONAL'1`U'DGMENT/L.IENS FROM TITLE 'UP 'DATE. 0.50 02/21/07 VIEWED. FILE AT COURTHOUSE. 0.50 02/22107 REVIEWED FILE; CHECKED ON STATUS OF KUKLA INVESTMENTS AND •HYE INVESTMENTS WITH FL -SECRETARY OF STATE to 'DETERMINE IF STILL ACTIVE CORPORATIONS. 0.35 02/23/07 RECEIVED AND REVIEWED AFFIDAVIT OF CQMPI,IMCB FRO — M * . ODE ;ENFORCEMENT BOARD:OF CITYbf:MIANNII'REGARDING 544 NE 78 ST. 0.20 02/23/07 TELEPUONE CONFERENCE WITH CLERK QF CODE ENFORCEMENT BOARD TO' VERIFY IF AFFIDAVIT 'OF COMPLI41 CE'1?OSTLD' ON COMPUTER - YES;.'•CLI RK REc -6&n ENDED SPEAKING TO BOARD''ATTORNEY BEFORE SCHEDULING CASE' 'MI'T:IGATION CALENDAR;. TELEPHONE CALL CITY ,TO' ATTORNEY - LEFT MESSAGE;''�'OLLOW UP TELBM ONE CONFERENCE WITH ATTORNEY AND Ct tRK TO SET MATTER FOR HEARING TO OBTAIN RELEASE'OF FINAL' G CITY, LIEN. 0.80 Total Hours and Fees: 15:45 $3,012.75 COSTS ADVANCED Date Pescription Cost Amount 02/13107 Disbursement to: CITY OF MIAMI: PAYOFF OF CODE ENFORCEMENT LIENS f $1,750.00. Total Costs: $1;750.00 Matter Summary: Total Fees: $3,012.75 Total Cost: '. $1,750.00 Sub -Total Current Dees and Costs:: $4,762.75 Amount Due ::' $4,762.75 .. .. : .' C`:: LOTT &-LEV1N DADELANt7 CENTRE, 'SUITE 1014 9155 SOUTH •DADELANI? 'EOULEVARD MIAMI, FLORIDA 33156 .CITY OF SOUTH MIAMI March' 9, 20.07. ..:: EVE •A:::BpUTSIS,, ESQ• Reference `No: 8403 •' OFFICE Or'THE CITY A' 'TORNEY A 8001 ' t - CUTLER RI), -SUITE 556 "PAI,Iv1ETTO BAY, rL• 33157 For-Professlonal Services Corwcernin: Matter UM d- CITY4:07424 Title:•SMA CR RECON'VEYANCE FROM GREATER M1AIv1i' NEIGHBOkHOODS Hours 02/16/07 TELEPHONE CONFERENCE WITH. STEPHEN ., ,DAVID; RESEAR OR CHED' TAX .RECDS FOR' ' BOTH PARCEL:§:' 0.50. 02/27%07 ' RAN TITLE PRINT OUT AND NAME SEARCHES rOR':BOTFI''PROPERTIES; ; ORDERED-:HARD 'COPIES OE DOCUMENTS IN P 'OUTS;'- RLCEI BI DJ :AND OT GANIZED' 'CUM FAXES'- COPIES bF' i MENTS IiRMM*- TITLE PRINT OUTS ;..ADVISED`DAV1D THAT ' UNSATISI±`IED MORTGAGi TOVACHOVIA . . APPEARS -IN PR]NT' OUT, BUT'NEED'TO ;DO'' COMPLETE EXA]vIINATION TO• EE SURE . 2.00 '02128107' ;REORDERED MISSING DOCUMENTS FROM TI'T'LE PRINT' -OUTS; REC1]V1rD "FAX ,`COIyIES ; `OF'DOCUMENTS;•COLLATED':C'0PIPS AND' TITLE PRIr3T= .OUTS. L20 .03102/07 RECEIVED AND •REVIEWED ;F - MAIL: FROM BOUTSIS'REGARDIN WAC Ib nk: MORT•CrAGE; •TELEPHbl�B -CON ERENCE• WI`T`i3.10UTSI'S; F'AXED'COPES'OP . ' WAC140V k' MORTGAGE AND UCC TO BOUTSIS. 03105/07' EXAMINED TITLE TO BOTH.LOTS; PREI?ARED -OPINION LETTER; TO.3.OUTSIS; FAXED' LETTER''AND SUPPORTING . DOCUMENTS TO BOUTSIS. .03106/07 FOLLOW UP ORGANIZATION OF PILES AND TITLE 'DOCUMENTS. Total Hours' an:d Fees: COSTS :ADVANCED :.: �: bate::• : :.:� '. .:.� ,' Description • . . s.0o 0.50 ' 9.70 $1,891.50 • Cost Amount P6ge:2 Reference Wtm ..`6403 . 02/27/07 . TITLE PRINT -OUTS $250:00' ' :. Total Costs: $250.00 matter- Summary: ' � `'Total Fees: • ' •$1,$91:50. . Total `Cost: $250,,00 Sub -Total Current Fees, and Costs: $2,141.•.50' Amount Due: $2 ;14LSQ PAY1vIENT IS DUE ON OR BEFORE MARCH 27, 2007. PLEASE INCLUI�}✓ tT M -EIL•T.;,Oi iEit ENCE NU1VMk3FIt ON YQYTR::REMTITANC ,:•THANK �'®' V! U �� t` 2001 Making our Neighborhood a Great Place to Livp- Work and Play/' To: Honorable Chair SMCRA Boat From: Stephen Acting Ij Date: May 14, 2007 ITEM No. AUTHORIZATION TO DISBURSE PARTIAL PAYMENT FOR OUTSTANDING CONSTRUCTION MORTGAGE ON 5895 SW 67'U STREET & 6400 SW 57' COURT A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY RELATING TO AFFORDABLE HOUSING; AUTHORIZING THE SMCRA DIRECTOR TO DISBURSE FUNDING IN THE AMOUNT OF $16,751.90 FROM ACCOUNT NO. 610 - 0000 - 219 -1340, ESCROW ACCOUNT IN ADDITION TO AUTHORIZING A FUNDING DISBURSEMENT IN, THE AMOUNT OF $10,533.19 FROM ACCOUNT NO. 610-1110-554-9920, GENERAL` CONTINGENCY AND PAYMENT TO WACHOVIA BANK IN THE TOTAL AMOUNT OF $27,285.09 TO PARTIALLY SATISFY A CONSTRUCTION MORTGAGE ASSESSED AGAINST 5895 SW 67TH STREET AND 6400:-SW _ 57T"{. COURT; AND PROVIDING AN EFFECTIVE DATE. BACKGROUND Pursuant to the adopted SMCRA Redevelopment Plan and Interlocal Agreement, the SMCRA has been authorized to conduct infill housing programs and to encourage the development of affordable housing in the CRA area. To facilitate these initiatives, the SMCRA entered into grant agreements to Greater Miami Neighborhoods to construct homes at 5895 SW 67th Street and 6400 SW 57`h Court. However, Greater Miami Neighborhoods has defaulted under the grant agreements and has agreed to re- convey the land to the SMCRA. During ownership by Greater Miami Neighborhoods a construction mortgage was recorded against the properties to secure a revolving line of credit from Wachovia Bank. It. is important to note that all liens should be released from the two properties prior to being re- conveyed to the, SMCRA. The total amount drawn down from the line of credit is $36,457.63 which includes accruing interest charges (See Exhibit A). Written, correspondence was forwarded to Greater Miami Neighborhoods on January. 5, 2007 requesting a voluntary re- conveyance of the lots with all outstanding liens released (See Exhibit B). Subsequent requests were also made to Greater Miami Neighborhoods specifically requesting payment of the outstanding Wachovia construction mortgage., 'In addition to the Wachovia Bank construction mortgage, there are four pending municipal government -liens that have been assessed to the two properties. The Wachovia Bank construction mortgage is however the most significant of the encumbrances. - As part of the original purchase and sale agreement to convey 5895 SW 67th Street and 6400 SW 57th Court, funding deposits were received from Greater Miami Neighborhoods in the amounts of $12,500 and $12,785.09. The total amount of deposits received from Greater Miami Neighborhoods was $27,285.09. In FY 04/05 CRA Resolution #05 -05 -152 authorized the payment of Mobley Building property taxes and a total amount of $9,983.95 was expended from Account No. #610 - 0000 - 219 -1340 (Escrow Account, Greater Miami. Neighborhoods Deposits) during 04/05 Fiscal Year erroneously. The current account balance in Account No. 610 - 0000 -219 -1340 (Escrow Account, Greater Miami Neighborhoods Property Conveyance Deposits) is $16,751.90. In anticipation of re- conveyance of the land to the SMCRA, and in an effort order to avoid any further delays in construction, the SMCRA is seeking to disburse the remaining balance of funding received from Greater Miami Neighborhoods in the amount of $16,751.90 from Escrow Account #610- 0000 - 219 -1340 to partially satisfy the outstanding construction mortgage assessed against 5895 SW 67th Street and 6400 SW 57th Court. In order to complete the Greater Miami Neighborhoods initial fund deposit and to rectify the incorrect designation of account numbers in FY 04105, a funding disbursement in the amount of $10,533.19 shall be required from Account No. 610 - 1110 -554 -9920 (General Contingency Account). Payment shall be disbursed to Wachovia Bank in the total amount of $27,285.09 to partially satisfy the outstanding construction mortgage assessed against 5895 SW 67th Street and 6400 SW 57th Court. Following ,the disbursement of funds to Wachovia Bank, the remaining balance of construction mortgage assessed against 5895 SW 67th Street and 6400 SW 57th Court will be $9,172.54 RECOMMENDATION Staff recommends approval of the attached resolution authorizing the SMCRA Director to disburse funding in the amount of $16,751.90 from Escrow Account 4610 - 0000 7219 -1340 and $9,983.95 from Account No. 610- 1110 -554 -9920 (General Contingency Account) and payment to Wachovia Bank in the total amount of $26,735.85 to partially satisfy the construction mortgage assessed against 5895 SW 670. Street and 6400 SW 57th Court. Attachments: Wachovia Bank Mortgage Payoff Report General Council Letter of Request to Greater Miami Neighborhoods SD/MCGRUFF\PLANNING \C R A\Authorization to Pay Construction Mortgage.doc 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 RESOLUTION NO. A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY RELATING TO AFFORDABLE HOUSING; AUTHORIZING THE SMCRA DIRECTOR TO DISBURSE FUNDING IN THE AMOUNT OF $16,751.90 FROM ACCOUNT NO: 610- 0000- 219 -1340 (ESCROW) AND AUTHORIZING A DISBURSEMENT IN FUNDING IN THE AMOUNT OF $10,533.19 FROM ACCOUNT NO. 610- 1110- 554 -9920 (GENERAL CONTINGENCY) AND PAYMENT TO WACHOVIA BANK IN THE TOTAL AMOUNT OF $27,285.09 TO PARTIALLY SATISFY A CONSTRUCTION MORTGAGE ASSESSED AGAINST AFFORDABLE HOUSING LOTS LOCATED AT 5895 SW 67TH STREET AND 6400 SW 57 T11 COURT; AND PROVIDING AN EFFECTIVE' DATE. WHEREAS, pursuant to the adopted SMCRA Redevelopment Plan and Miami -Dade County Interlocal Agreement, the SMCRA has been authorized to conduct infill housing programs and to encourage the development of affordable housing in the CRA area; and WHEREAS, the SMCRA desires to implement the infill housing program by increasing the number of affordable houses in the SMCRA area; and, WHEREAS, the SMCRA has entered into grant agreements to Greater Miami Neighborhoods (GMN) to construct homes at 5895 SW 67`h Street; and 6400 SW 57`" Court; and WHEREAS, in accordance with SMCRA guidelines 'and US HUD Guidelines, Greater Miami Neighborhoods had selected the Goodman Family and the Brown Family as the eligible affordable housing purchasers of the two homes to be constructed; and, WHEREAS, Greater Miami Neighborhoods has defaulted under the grant agreements and has agreed to re- convey the land to the SMCRA; and, WHEREAS, during ownership of the two properties by Greater Miami Neighborhoods a construction mortgage was recorded against the properties to secure a revolving line of credit from Wachovia Bank; and WHEREAS, the total amount "draw down" ,from the line of credit is $36,457.63 including accruing interest charges through May 31, 2007; and 1 1 WHEREAS, a formal written request was forwarded to Greater Miami 2 Neighborhoods on January 5, 2007 requesting a voluntary re- conveyance of the 3 lots with all outstanding liens released against the two properties; and 4 5 WHEREAS, subsequent requests were also made to Greater Miami 6 Neighborhoods requesting payment of the outstanding Wachovia Bank 7 construction mortgage assessed against 5895 SW 67`h Street and 6400 SW 57`h 8 Court; and 9 10 WHEREAS, as part of the original purchase and sale agreement to convey 11 5895 SW 67th Street; and 6400 SW 5.7`h Court to Greater Miami Neighborhoods, 12 funding deposits in the total amounts of $12,500 and $12,785.09 were received 13 from Greater Miami Neighborhoods for each of the two lots and were deposited in 14 Escrow Account # 610- 0000 - 219 -1340 (Escrow Account); and 15 16 WHEREAS, the total deposits received from Greater Miami 17 Neighborhoods was $27,285.09; and 18 19 WHEREAS, in FY 04/05 CRA Resolution #05 -05 -152 authorized the 20 payment of Mobley Building property taxes, a total amount of $9,983.95 was 21 expended from Account No. #610 - 0000 - 219 -134Q (Escrow Account) during 04/05 22 Fiscal Year erroneously; and 23 24 WHEREAS, the current account balance in Account No. 610- 0000 -219- 25' 1340 (Escrow Account, Greater Miami Neighborhoods Conveyance Deposits) is 26 $16,751.90; and 27 28 WHEREAS, in anticipation of re- conveyance of the land to the SMCRA, 29 and. in an effort order to avoid any further delays in construction, the SMCRA is 30 seeking to release the remaining Greater Miami Neighborhoods funding balance in 31 the amount of $16,751.90 from Account #610- 0000 - 219 -1340 (Escrow Account) 32 to Wachovia Bank to partially satisfy the outstanding construction mortgage 33 assessed against 5895 SW 67`" Street and 6400 SW 57`h Court; and 34 35 WHEREAS, in order to rectify the incorrect designation of account 36 numbers during the 04105 Fiscal Year and in effort to complete the Greater Miami 37 Neighborhoods initial funding deposit, a disbursement in' the amount of 38 $10,533.19 shall be charged . to. Account No. 610- 1110 -554 -9920 (General 39 Contingency Account) and payment shall be made to Wachovia Bank in the total 40 amount of $27,285.09 to partially satisfy the outstanding construction mortgage 41 assessed against affordable housing lots located at 5895 SW 67`h Street and 6400 42 SW 57`h Court; and 43 2 1 2 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 34 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 WHEREAS, following funding disbursement in the amount of $27,285.09 to Wachovia Bank, the remaining balance of. construction mortgage will be $9,172.54. NOW THEREFORE BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SOUTH MIAMI, FLORIDA THAT: Section 1. The SMCRA Board hereby authorizes the disbursement of funding in the amount of $16,751.90 from Account #610- 0000 - 219 -1340 (Escrow Account) and disbursement of funding in the amount of 10,533.19 from Account No. 610 -1110 -554 -9920 (General Contingency Account) and authorizes payment to Wachovia Bank in the total amount of $27,285.09 to partially satisfy the construction mortgage assessed against affordable housing lots located at 5895 SW 67t` Street and 6400 SW 57`x' Court. Section 2. This resolution shall take effect immediately upon adoption of this resolution. PASSED AND ADOPTED this ATTEST: City of South Miami Community Redevelopment Agency Clerk READ AND APPROVED AS TO FORM: day of May, 2007. Chairperson Horace Feliu Board Vote: Chairperson Feliu: Vice Chairperson Wiscombe: Board Member Birts: Board Member Palmer: Board Member Beckman: Board Member Ellis: Board Member Williams: Eve A. Boutsis, Office General Counsel Nagin Gallop & Figueredo, P.A. South Miami Community Redevelopment Agency r MAY. 8.2007 3:27PM N0. 1.417 P. 1 Wachovia Bank, N.A. FL6069 EXHIBIT A 200 South Biscayne Boulevard __ 2nd Floor Miami, FL 33131.2310 0 1 May 8, 2007 Mr. Steven David Via Pax #305 -668 y; City of Miam! Re; Greater Miami Neighborhoods, Inc. Loan #3577690699 -34 Dear Mr. David: WACROVIA. This letter is in response to your request for estoppel information on the above referenced loan. The information is based on a payoff date as of May 31, 2007 before 2:00 p.m. Principal: S 36,090.00 . interest: 367.63 Total as of 05/31107: S 36,457.63 Per Diem: S 8.28 For a payoff after May 31, 2007 @ 2:00pml an extra day's per diem needs to be added for each additional day the payment is not received by the Bank. The payoff can be sent to the Bank via overnight mail addressed to the undersigned at the address on this letterhead or by wire transfer. Wiring ii3struetions to Wachovia Bank, N.A. are Wachovia Bank, N.A., Jacksonville, FL A13A #063000021 Beneficiary: a/c #0113131- 0005540 Ref: Greater Miami Neighborhoods, Loan #3577690699. Attn: Special Assets, Joyce Davis (904) 489 -5553 The quoted payoff amount is subject to change pending any unprocessed transactions, change in interest rate, default in payment, outstanding legal fees /costs, and/or any prepayment penalties listed on the loan documentation. If you have any questions, please ;Feel free to contact me at 305 - 789 -4694. Sincerel, y urs, Joseph F. Fortunato Senior Vice President NCWECMFAX002 -16 5/8/2007 9 :20 AM PAGE 1/003 Fax Server Construction, Loan Administration 3563 Philips Highway, Suite 601E Jacksonville, FL 32207 Fax Cover Sheet DATE / TIME: Tuesday, May 08, 2007 9:20:10 AM Number of Pages of Fax: 03 TO: Steven David Recipient's Phone Number: Recipient's FAX Number: 3056687356 Administrator's Name: Anitra Guzman Administrator's Phone Number: 904- 360/1788 Administrator's Fax Number: 866 - 588 -0564 Reference, Special Information & Notes for Recipient: As I mentioned this includes interest due for.5 /15/07 of 235.30. ** *IMPORTANT NOTICE * ** THIS MESSAGE IS INTENTED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED, AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL, AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT OR THE EMPLOYEE OR AGENT RESPONSIBLE FOR DELIVERING THE MESSAGE TO THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION, OR COPYING OF THIS COMMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY BY TELEPHONE AND RETURN THE ORIGINAL MESSAGE TO US AT THE ABOVE ADDRESS, VIA THE U.S. POSTAL SERVICE PLEASE CALL SENDER IMMEDIATELY IF TRANSMISSION IS ILLEGIBLE OR COMPLETE. THANK YOU: NCWECMFAX002 =16 5/8/2007 9:20 AM PAGE 2/003 Fax Server May 8, 2007 Greater Miami Neighborhoods 300 Northwest 1P Avenue Miami, FL 33128 Fax 305- 668 -7356 Phone 305 -668 -7238 Attn: Steven David Re: Greater Miami Neighborhoods Lot 19, Block,2, Larkins Townslte and Lot 35 University Park Dear Steven: As requested, this letter provides Information to effect the release of the above - referenced collateral, A. Payoff Information: Collateral Description Outstanding Interest Due Late Other Fees Totals (LOUBiock/Subdlvlslon) Principal Charges Balance Lot 19, Block 2 Larkins 18,630,00 183,82 0,00 0,00 18,813,82 Townslte Lot 35, University Park 17,460,00 183,81 0,00 0,00 17,643,81 Totals 38 090,00 367.83 0,00 0.00 38 457,83 The above payoff /release Information Is calculated through 05131/07, Additional Interest must be added for each additional day until payoff is received. Interest Per Diem may be calculated at a rate of: $8,25 Important Notice: In the event the payoff amount Is short, the Borrower remains obligated to satisfy the unpaid balance before a release will be executed. If the loan collateral also secures other Wachovla loan or facilities, Including letters) of credit, the collateral may not be released upon payoff of this loan(s). B. Documentation Requirements 1, Closing Statement 550WO (Rev. S. q PayoR Ur. doc NCWECMFAX002 -16 5/8/2007 9 :20 AM PAGE 3/003 Fax Server 2. Appropriate Release of Collateral Documentation C. Supplemental Information: 1. If additional funds are disbursed or payments received that affect this payoff quote, an amended payoff quote will be Issued. 2. Payoffs remitted In the form of a wire transfer or check drawn on collected funds from the account of a title company or closing attorney and received prior to 2 p.m. will be credited the same business day; If received after 2 p.m. funds will be credited the next business day. 3. A third party may not assume the loan Indebtedness without prior written approval from Lender. D. Payment Remittance: Melling Address Wre Instructions Wachovls Bank, National Association Wachovla Bank, National Association Construction Loan Administration ABA #: 063000021 Suite 601 E, FLOO12 Attention: Anitra Guzman 3563 Phillips Highway Construction Loan Administration — Jacksonville Jacksonville, FL 32207 Co/Sub /RC /GL #: 200210005540 113131 Attentlon: Anitra Guzman Telephone: (600) 657 -0305 Mall Code: FL0012 RE: Greater Miami Neighborhoods If you have any questions or need additional Information, please contact me at the above address and telephone number. Sincerely yours, Wachovla Bank, NA Anitra Guzman Construction Loan Administration 558589 (Rev. $ q . 2 Payoff Ur. doc 2"1 %WMWM'RWM moo$ O-AWg Z -hoodo CMd #=w ut VAxk oodPW January 25, 2007 Via Certified Mail Return Receipt Requested Agustin Dominguez, Executive Director, Greater Miami Neighborhood (GW. 300 N.W. 12th Avenue Miami, Florida- 33128 And Lynn C. Washington, Esq. Holland & Knight, LLP 701 Brickell-Avenue, Suite 2800 Miami, Florida 33131 EXHIBIT B Please reply t4: 18001 Old Cutter Road, Suite 5% K'ami, Florida 33157-6416 Re: July 10, 2003 Greater Miami Neighborhoods, Inc. (Gwo Performance Guaranty with SMCRA, Real Estate Purchase and Sale Agreement and SMCRA grant fimding agreement relating to Gloria Brown home 5895 - 5899 SW 67`h Street, South Miami, Florida And July 10, 2003 GMN Performance Guaranty, Real Estate Purchase and Sale Agreement, and SMCRA grant funding agreement relating to Denise Goodman home 6400 SW 57a Street. Dear Gentlemen: As you know, I have been in contact with you over the past 10 months regarding the above referenced properties. The last communication received from Greater Miami Neighborhoods (GMN) indicated that you had prepared a construction timetable, which would be adhered to. Unfortunately, GMN has failed to do so, and in fact, the properties continue to languish. Despite numerous assurances over the past ten months (or more)the promised construction has not taken place. As indicated in prior correspondence, the SMCRA and the City of South Miami's Planning and Zoning Department have advised me of a growing concern with the two construction sites. As such, SMCRA has a growing concern with the implementation of ' GMN's contzact'obligations under the two July 10, 2003 agreements with the SMCRA. 1,etter to GMN regarding material default January 25, 2007 Page 2 of 4 The initial error by GMN's contractor as to the Brown construction site was discovered almost two years ago. In that instance, the GMN contractor commenced construction with a three bedroom home rather than the city approved and permitted four bedroom structures. As such, a great deal of time has gone by with no f nal resolution of the underlying construction issues. SMCRA believes that more than sufficient time has passed to begin corrective action (by building the fourth bedroom required under the underlying contracts). It should be noted that approved building permits were obtained from the South Miami Building .Department on March 10, 2005 for a four bedroom single - family home at the Brown proposed residential site. Furthermore, the SMCRA's understands, from Ms. Rodriguez, that GMN was committed to complete construction by the end of the 2005 calendar year. Ms. Rodriguez's July 25, 2006 letter appears to indicate that construction should resume m August, but that construction will be completed no later than "Spring 2007." Thereafter, your staff advised that there were some funding issues at GUN, and as a result, GMN needed a little more time in order to receive the necessary fimding to complete the two construction projects within the SMCRA (Brown and Goodman sites). The SMCRA has not observed any progress on the construction of the Brown site. Nor has there been any advancement of construction at the proposed Goodman residential site. Despite contimied and diligent efforts to call, correspond, and email you and your GMN has remained unresponsive. Based upon the foregoing, this is the SMCRA's formal notice pursuant to the July 10, 2003 grant agreement and Performance Guaranty that a material default of the underlying agreements has occurred. Moreover, it is imperative for us to advise GMN that time is of the essence and failure to complete the construction as provided for in the contracts is a material breach. Failure to comply with the agreements' construction schedules constitute materials breach of the two July 10, 2003 performance guaranties. Pursuant to the applicable purchase and sale agreements between GMN and the SMCRA, the SMCRA is entitled seek to have the property reconveyed . back to the SMCRA should GMN fail to obtain a certificate of occupancy within the specified time. Specifically, the agreement at paragraph XX= states: XX� RIGHT OF. CITY TO REQUIRE RECONVEYANCE. Seller is conveying the Property to Buyer as part of Seller's program to produce residential property within time City of South Miami Community Redevelopment Agency. As part of the consideration for transfer of the Property, Buyer has agreed to build a single family residence as more fully described in the grant agreement between the City of South Miami. Community Redevelopment Agency and Greater Miami Neighborhoods, Inc. .on the Property and to obtain. a certificate of occupancy ( "CO "} for, time residence within eighteen (18) months from the effective date Letter to GMN regarding material default January 25, 2007 Page 3 of 4 of this Contract. Seller shall be entitled to obtain one extension of time, for a four month extension to complete construction. The request will not be unreasonably denied. In the event Buyer fails to construct a residence and obtain the required CO within the time required by this Contract, Seller shall have the right; but not the obligation, to cause Buyer to reconvey the Property to the Seller, subject to any encumbrances against the Property filed by a third party that has provided financing in connection, with the development of the Property, for an amount equal to the purchase . price paid by Buyer. Buyer shall reconvey the marketable title to the Property only to the. exceptions contained in the title policy issued to the Buyer upon its purchase of the Property. If for any reason Buyer fails, neglects or refuses to reconvey the Property; Seller may seek specific performance to obtain the reconveyance of the Property. This provision of this Contract shall survive the closing. GMN was required to build two affordable single family homes pursuant to the SMCRA and HUD guidelines. The contracts provided the mechanism for securing compliance with the grant agreement. The grant agreement specifically provided that the SMCRA shall transfer title to the lot to GMN. Failure of GMN to meet the deadline set forth in paragraph X.X= of the purchase and sale, agreement shall provide the SMCRA the right to cause [GMN] to reconvey the lot for the specific home under construction. Further, pursuant to the grant agreement the SMCRA could withhold transferring . title of the purchase and sale funds ' to GMN under the following circumstances: * Claims of lien against GMN regarding the Project, provided such liens are not bonded off as allowed by law; * Failure of GMN to, make payments) to subcontractors or suppliers for materials or labor regarding the Project; * Reasonable evidence that any portion of the Project cannot be completed for the unpaid balance of the agreed compensation. * Failure to carry out any portion of the Project in accordance with the grant agreement. , * Failure by [GMN] to complete all homes and receive final certificates of occupancy within eighteen (18) months of the execution of this Agreement. Furthermore, the grant agreement provided that: GMN would indemnify, defend, save and hold harmless the CRA, its officers, agents and employees, from or on account of all claims, damages, losses, liabilities and expenses; direct, indirect or consequential Letter to GMN regarding material default January 25, 2007 Page 4 of 4 including, but not limited- to, fees and charges of purchasers, engineers, architects, attorneys, consultants and other professionals and court costs arising out of or in consequence of the performance of this. Agreement at all trial and appellate levels. Indemnification shall specifically include, but not limited to, claims, damages, losses, liabilities and expenses arising out of or from (a) the negligent or defective desiga-of the Project and work of the Contractor; (b) any negligent act or omission of the [GMN], its subcontractors, agents servants or employees, (c) any damages, liabilities, or losses received or sustained. by any .person or persons during or on account of any negligent operations by [GMNI connected with the construction of this Project (d) the use of any improper materials; (e) any construction defect including both patent and latent defects; (f) failure to timely complete the worIq (g) the violation of any federal, state, or county or city laws, ordinances or regulations by [GMN], its subcontractors, agents, servants, independent contractors or employees; (h) the breach or alleged breach by [GMN] of any term of this Agreement. As can be seen by the terms outlined above, the SMCRA has provided several mechanisms for protecting the agency and the property. Should GMN voluntarily reconvey the property to the SMCRA the SMCRA would then be free to seek another contractor. Otherwise, the SMCRA would have to initiate litigation against GMN to seek specific perfomancoe of the agreement: Due to the extensive record of noncompliance and material default, the SMCRA requests that GMN immediately, voluntarily reconvey the land, without liens or claims, to the SMCRA. Should GMN fail to do so, the SMCRA shall have no choice but to.take legal action. As the development of affordable housing is the mission of GMN, and as the SMCRA's residents (Goodman and Brown) are suffering from GMN's failures, the SMCRA anticipates that GMN shall voluntarily transfer the subject properties back to the SMCRA so that the SMCRA may proceed with alternate affordable housing: development plans, which plans would ultimately provide for the construction of single family homes for the Goodman and Brown families. Govern yourself accordingly. Very Truly Yours, (,Ave A. Boutsis, SMCRA General Counsel cc: Yvonne McKinley, Executive Director, SMCRA SMCRA Board Kathy Rodriguez, GMNRepresentative Elena Dominguez, GMN Representative Stephen David, SMCRA Gloria Brown, GMN housing participant Denise Goodman R 0-->Wul I DR. e � r 2001 Making our Neighborhood a Great Place to Livp- Work and Plays' To: Honorable Chair and SMCRA Bo em From: Step n David Act' g Dire Date: May 14, 2007 ITEM No. AUTHORIZATION TO DISBURSE PARTIAL PAYMENT FOR OUTSTANDING CONSTRUCTION MORTGAGE ON 5895 SW 67rrr STREET & 6400 SW P' COURT A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY RELATING TO AFFORDABLE HOUSING; AUTHORIZING THE SMCRA DIRECTOR TO DISBURSE FUNDING IN THE AMOUNT OF $16,751.90 FROM ACCOUNT NO. 610 - 0000 - 219 -1340, ESCROW ACCOUNT IN ADDITION TO AUTHORIZING A FUNDING DISBURSEMENT IN THE AMOUNT OF $10,533.19 FROM ACCOUNT NO: 610 - 1110 -554 -9920, GENERAL CONTINGENCY AND PAYMENT TO WACHOVIA BANK IN THE TOTAL AMOUNT OF $27,285.09 TO PARTIALLY, SATISFY A CONSTRUCTION MORTGAGE ASSESSED AGAINST 5895 SW 67TH STREET AND 6400 SW 57Tx COURT; AND PROVIDING AN EFFECTIVE DATE. BACKGROUND Pursuant to the adopted SMCRA Redevelopment Plan and Interlocal Agreement, the SMCRA has been authorized to conduct infill housing programs and to encourage the development of affordable housing in the CRA area. To facilitate these initiatives, the SMCRA entered into grant agreements to Greater Miami Neighborhoods to construct homes at 5895 SW 67h Street and 6400 SW 57`" Court. However, Greater Miami Neighborhoods has defaulted under the grant agreements and has agreed to re- convey the land to the SMCRA. During ownership by Greater Miami Neighborhoods a construction mortgage was recorded against the properties to secure a revolving line of credit from Wachovia Bank. It is important to note that all liens should be released from the two properties prior to being re- conveyed to the SMCRA. The total amount drawn down from the line of credit is $36,457.63 which includes accruing daily interest charges (See Exhibit A). Written correspondence was forwarded to Greater Miami Neighborhoods on January 5, 2007 requesting a voluntary re- conveyance of the lots with all outstanding liens released (See Exhibit B). Subsequent requests were also made to Greater Miami Neighborhoods specifically requesting payment of the outstanding Wachovia construction mortgage. In addition to the Wachovia Bank construction mortgage, there are four pending municipal government liens that have been assessed to the two properfies.' The Wachovia Bank construction mortgage is however the most significant of the encumbrances. As part of the original purchase and sale agreement to convey 5895 SW 67`h Street and 6400 SW 57th Court, funding deposits were received from Greater Miami Neighborhoods in the amounts of $12,500 and $12,785.09. The total amount of.deposits received from. Greater Miami Neighborhoods was $27,285.09. In FY 04/05 CRA Resolution 405 -05 -152 authorized the payment of Mobley Building property taxes and a total amount of $9,983.95 was expended from Account No. #610- 0000 - 219 -1340 (Escrow . Account) during 04/05 Fiscal Year erroneously. The current account balance in Account No. 610 -0000- 219 -1340 (Escrow Account, Greater Miami Neighborhoods Property Conveyance Deposits) is $16,751.90. In anticipation of re- conveyance of the land to the SMCRA, and in an effort order to avoid any further delays in construction, the SMCRA is seeking to disburse the remaining balance of funding received from Greater Miami Neighborhoods in the amount of $16,751.90 ,from Escrow Account 4610 - 0000 - 219 -1340 to partially satisfy the outstanding construction mortgage assessed against 5895 SW 67th Street and 6400 SW 57th Court. In order to complete the Greater Miami Neighborhoods initial fund deposit and to rectify the incorrect designation of account numbers in FY 04/05, a funding disbursement in the amount of $10,533.19 shall be required from Account No. 610- 1110 -554 -9920 (General Contingency Account). Payment shall be disbursed to Wachovia Bank in the total amount of $27,285.09 to partially satisfy the outstanding construction mortgage assessed against 5895 SW 67th Street and 6400 SW 57th Court. Following the disbursement of funds to construction mortgage assessed against 5895 $9,172.54 RECOMMENDATION Wachovia Bank, the remaining balance of ` SW 67th Street and 6400 SW 57fl' Court will be Staff recommends approval of the attached resolution authorizing the SMCRA Director to disburse funding in the amount of $16,751.90 fr om Escrow Account #610 - 0000 =219 -1340 and $9,983.95 from Account No. 610 -1110 -554 -9920 (General Contingency Account) and payment to Wachovia Bank in the total amount of $26,735.85 .to partially satisfy the construction mortgage assessed against 5895 SW 67`h Street and 6400 SW 57th Court. Attachments: Wachovia Bank Mortgage Payoff Report General Council Letter of Request to Greater Miami Neighborhoods SD/MCGRUFFIPLANNINGIC R A\Authorization to Pay Construction Mortgage.doc 0 1 RESOLUTION NO. 2 3 4 A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY 5 REDEVELOPMENT AGENCY RELATING TO AFFORDABLE HOUSING; 6 AUTHORIZING THE SMCRA DIRECTOR TO DISBURSE FUNDING IN THE 7 AMOUNT OF $9,172.54 FROM ACCOUNT NO. 610 - 1110 - 554 -9920 (GENERAL 8 CONTINGENCY) AND PAYMENT TO WACHOVIA BANK IN THE AMOUNT 9 OF $9,172.54 TO SATISFY A CONSTRUCTION MORTGAGE ASSESSED 10 AGAINST AFFORDABLE HOUSING LOTS LOCATED AT 5895 SW 67TH 11 STREET AND 6400 SW 57TH COURT; AND PROVIDING AN.EFFECTIVE 12 DATE. 13 14 WHEREAS, pursuant to the adopted SMCRA Redevelopment Plan and 15 Miami -Dade County Interlocal Agreement, the SMCRA has been authorized to 16 conduct infill housing programs and to encourage the development of affordable 17 housing in the CRA area; and 18 19 WHEREAS, the SMCRA desires to implement the infill housing program 20 by increasing the number of affordable houses in the SMCRA area; and, 21 22 WHEREAS, the SMCRA has entered into grant agreements to Greater 23 Miami Neighborhoods (GMN) to construct homes at 5895 SW 67h Street; and 24 6400 SW 57`l Court; and 25 26 WHEREAS, in accordance with SMCRA guidelines and US HUD 27 Guidelines, Greater Miami Neighborhoods had selected the Goodman Family and 28 the Brown Family as the eligible affordable housing purchasers of the two homes 29 to be constructed; and, 30 31 WHEREAS, Greater Miami Neighborhoods has defaulted under the grant 32 agreements and has agreed tore- convey the land to the SMCRA; and, 33 34 WHEREAS, during ownership of the two properties by Greater Miami 35 Neighborhoods a construction mortgage was recorded against the • properties to 36 secure a revolving line of credit from Wachovia Bank; and 37 38 WHEREAS, the total amount "draw down" from the line of credit is 39 $36,457.63 including accruing interest charges through May 31, 2007; and 40 41 WHEREAS, it is important that all existing liens and encumbrances be 42 released from the'two properties prior to being re- conveyed to the SMCRA; and 43 44 1 WHEREAS, a formal written request was forwarded to Greater Miami 2 Neighborhoods on January 5, 2007 requesting a voluntary re- conveyance of the 3 lots with all outstanding liens released against the two properties; and 4 5 WHEREAS, subsequent requests were also made to Greater Miami 6 Neighborhoods requesting payment of the outstanding Wachovia Bank 7 construction mortgage assessed against 5895 SW 67`' Street and 6400 SW 57'h Court; 8 and 9 10 WHEREAS, During the May 14, 2007 Meeting a resolution will be heard 11 by the Board authorizing a release of Greater Miami Neighborhood deposits in the 12 total amount of $26,735.85 to Wachovia Bank to partially satisfy a construction 13 mortgage assessed against the above referenced properties; and 14 15 WHEREAS, pending approval of the aforementioned resolution and in an 16 effort to avoid any further delays in construction of the two homes, the SMCRA is 17 seeking to disburse funding in the amount of $9,721.78 from Account #610 -1110- 18 554 -9920 (General Contingency Account) for payment to Wachovia Bank to 19 satisfy an outstanding construction mortgage assessed against 5895 SW 67`' Street 20 and 6400 SW 57`" Court; and 21 22 WHEREAS, following the disbursement of funding in the amount of 23 $9,721.78 to Wachovia Bank, the construction mortgage assessed against 5895 24 SW 67`h Street and. 6400 SW 57th Court shall be released thus facilitating the 25 construction of two affordable homes at 5895 SW 67`h Street and 6400 SW 571h 26 Court; and 27 28 NOW THEREFORE BE. IT RESOLVED BY THE COMMUNITY 29 REDEVELOPMENT AGENCY OF THE CITY OF SOUTH MIAMI, 30 FLORIDA THAT: 31 32 Section 1. The SMCRA Board hereby authorizes a disbursement of 33 funding in the amount of $9,172.54 from Account #610 -1110 -554 -9920 (General 34 Contingency Account) to Wachovia Bank to satisfy an outstanding construction 35 mortgage assessed against affordable housing lots located at 5895 SW 67`h Street 36 and 6400 SW 57`h Court. 37 38 Section 2. This resolution shall take effect immediately upon adoption 39 of this resolution. 40 41 42 43 PASSED AND ADOPTED this day of May, 2007. 44 45 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 ATTEST: City of South Miami Community Redevelopment Agency Clerk READ AND APPROVED AS TO FORM: APPROVED: Chairperson Horace Feliu Board Vote: Chairperson Feliu: Vice Chairperson Wiscombe: Board Member Birts: Board Member Palmer: Board Member Beckman: Board Member Ellis: Board Member Williams: Eve A. Boutsis, Office General Counsel Nagin Gallop & Figueredo, P.A. South Miami Community Redevelopment Agency MAY. 8.2007 3:27PM NO.-1.417 P. 1 Wachovia Bank, N.A. — Flsoss EXHIBIT A . 200 South Biscayne Boulevard 2nd Floor Miami, R. 331312310 May 8, 2007 ` 79S I WACHOVIA.. Mr. Stevens David Via Fax #305 -668 - City of Nvfiami Re; Greater TWami Neighborhoods, Inc. . Loan #3577690699 -34 Dear Mr. David: This letter is in response to your request for estoppel information on the above referencefloan. The information is based on a payoff date as of May 31, 2007 before 2:00 p.m. Principal: $ 363090.00 Jnterest, 367.63 Total as of 05/31/07: $ 36,457.63 Per Diem: S 8.28 For a payoff after May 31, 2007 @ 2:OOpm an extra day's per diem needs to be added for each additional day the payment is not received by the Bank. The payoff can be sent to the Bank via overnight mail addressed to the undersigned at the address on this letterhead or by wire transfer. Wiring instructions to Wachovia Bank, N.A. are: Wachovia Bank, N.A., Jacksonville, FL ABA #063000021 Beneficiary: a/c #0113131- 0005540 Ref. Greater-Miami Neighborhoods, Loan #3577690699. Attn: Special Assets, Joyce Davis (904) 489 -5553 The quoted payoff amount is subject to change pending any.unprocessed transactions, change in interest rate, default in payment, outstanding legal fees /costs, and/or any prepayment penalties listed on the loan documentation. If you have any questions, please feel free to contact me at 305 - 789 -4694. Sincere, yurs , r Joseph F. Fortunato Senior Vice President NCWECMFAX002 -16 5/8/2007 9 :20 AM PAGE 1/003 Fax Server w�wwww� Construction Loan Administration 3563 Philips Highway, Suite 601E Jacksonville, FL 32207 Fax Cover Sheet DATE / TIME: Tuesday, May 08, 2007 9:20:10 AM Number of Pages of Fax: 03 TO: Steven David Recipient's Phone Number: Recipient's FAX Number: 3056687356 Administrator's Name: Anitra Guzman Administrator's Phone Number: 904-360/1788 Administrator's Fax Number: 866 - 588 -0564 1 Reference, Special Information & Notes for Recipient: As I mentioned this includes interest due for 5/15/07 of 235.30. ** *IMPORTANT NOTICE * ** THIS MESSAGE IS INTENTED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED, AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL, AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT OR THE EMPLOYEE OR AGENT RESPONSIBLE FOR DELIVERING THE MESSAGE TO THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION, OR COPYING OF THIS COMMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY. US . IMMEDIATELY BY TELEPHONE AND RETURN THE ORIGINAL MESSAGE TO US AT THE ABOVE ADDRESS, VIA THE U.S. POSTAL SERVICE PLEASE CALL SENDER IMMEDIATELY IF TRANSMISSION IS ILLEGIBLE OR COMPLETE. THANK YOU. NCWECMFAX002 -16 5/8/2007 9:20 AM PAGE 2/003 Fax Server WAOxavA . May 8, 2007 Greater Miami Neighborhoods 300 Northwest 12th Avenue Miami, FL 33128 Fax 305 -66B -7358 Phone 305 -668 -7238 Attn: Steven David Re Greater Mlaml Nelghborhoods Lot 19, Block 2, Larklns.Townsite and Lot 35 University Park Dear Steven: As requested, this letter provides Information to effect the release of the above- referenced collateral. A.--Payoff Information: Collateral Description Outstanding Interest Due Late Other Fees Totals (LoUBlock/Subdivlslon) Principal Charges Balance Lot 19, Block 2 Larkins 18,630.00 .183.82 0.00 0.00 18,813.82 Townsite Lot 35, University Park 17,460.00 183.81 0.00 . 0.00 17,643.81 Totals 38 090.00 387.83 0.001 0.00 1 38 457.83 The above payoff /release Information Is calculated through 05/31/07. Additional Interest must be added for each additional day until payoff Is received. Interest Per Diem may be calculated at a rate of: $8.25 Important Notice: In the event. the payoff amount Is short, the Borrower remains obligated to satisfy the unpaid balance before a release will be executed. If the loan collateral also secures other Wachovla loan or facilities, Including letters) of credit, the collateral may not be released upon payoff of this loan(s). B. Documentation Requirements 1. , Closing Statement 55&%9 (Rot. aq Payoe uo.aoc NCWECMFAX002 -16 5/8/2007 9:20 AM PAGE .3/003 Fax Server 2. Appropriate Release of Collateral Documentation C. Supplemental Information: 1. If additional funds are disbursed or payments received that affect this payoff quote, an amended payoff quote will be Issued, 2. Payoffs remitted In the form of a wire transfer or check drawn on collected funds from the account of a title company or closing attorney and received prior to 2 p.m. will be credited the same business day; If received after 2 p.m. funds will be credited the next business day.. 3. A third party.may not assume the loan Indebtedness without prior written approval from Lender. 0. Payment Remittance: Mailing Address Wlre Instructions Wachovla Bank, National Association Wachovia Bank, National Association Construction Loan Administration ABA #: 063000021 Suite 601 E, FL0012 Attention: Anitra Guzman 3563 Phillips Highway Construction Loan Adminlstration — Jacksonville Jacksonville, FL 32207 CotSub /RC /GL# 200210005540 113131 Attention: Anitra Guzman Telephone: (800) 657 -0305 Mall Code FL0012 RE: Greater Miami Neighborhoods If you have any questions or need additional Information, please contact me at the above address and telephone number. Sincerely yours, Wachovla Bank, NA ANtra Guzman Construction Loan Administration 558W9 (Rev. R 2 Payoff I$.doc January 25, 2007 via Certrfced Maid Return Receipt Requested Agustin Dor ningaM Executive Director, Greater Miami Neighborhood (GW 300 N.W. 12th Avenue Miami, Florida- 33128 And Lynn C. washington, Esq. Holland & Knight, LLP 701 Brickell-Avenue, Suite 2800 Miami, Florida 33131 EXHIBIT B Please reply to: 18001 Old Cutler Road, Suite 556 Miami, Florida 33157 -6416 Re: July 10, 2003 Greater Miami Neighborhoods, Inc. (GMIO Performance' Guaranty with SMCRA, Real Estate Purchase and Sale Agreement and SMCRA grant finding agreement relating to Gloria Brown home 5895- 5899 SW 67ft' Street; South Miami, Florida And July 10, 2003 GMN Performance Guaranty, Real Estate Purcdiase and Sale Agreem cat, and SMCRA grant funding agreement relating to Denise Goodman home 6400 SW 57`h Street. Dear Gentlemen: As you know, I have been in contact with you over the past 10 months regarding the above referenced properties. The last communication received from Greater Miami Neighborhoods (GMN) indicated that you had prepared a construction timetable, which would be adhered to. Unfortunately, GMN has failed to do so, and in fact, the properties continue to languish. Despite numerous assurances over the past ten months (or more)the promised construction has not taken place. As indicated in prior correspondence, the SMCRA and the City of South M'ami's Planning and Zoning Department have advised me of a growing concern with the two construction sites. As such, SMCRA has a growing concem with the implementation of GMN's contract obligations under the two July 10, 2003 agreements with the SMCRA. Letter to GMN regarding material default January 25, 2007 Page 2 of 4 The initial error by GMN's contractor as to the Brown* construction site was discovered almost two years ago. In that instance, the GMN contractor commenced construction.with a three bedroom home rather than the city approved and permitted four bedroom structures. As such, a great deal of time has gone by with no final resolution of the underlying construction issues. SMCRA believes that more than sufficient time has passed to begin corrective. action (by building the fourth bedroom required under the underlying contracts). It should be noted that approved building permits were obtained from the South Miami Building .Department on March 10.. 2005 for a four bedro om single- family home at the Brown proposed residential site. 'Furthermore, the SMCRA's understands, from Ms. Rodriguez, that GMN was committed to complete construction by the end of the 2006 calendar year. Ms. Rodrigucz's `July 25, 2006 letter appears to indicate that construction should resume in August, but that construction will be completed no later than "Spring 2007." Thereafter, your staff advised that there were some funding issues at GMN, and as a result, GMN needed a little more time is order to receive the necessary funding to complete the two construction projects within the SMCRA (Brown and Goodman sites). The SMCRA has not observed any progress on the construction of the Brown site. Nor has there been any advancement of construction at the proposed Goodman residential site. Despite conftied.and diligent efforts to call, correspond, and email you and' your GMN has remained unresponsive. Based upon the foregoing, this is the SMCRA's formal notice pursuant to the July 10, 2003 `grant agreement and Performance Guaranty that a material default of the underlying agreements has occurred. Moreover, it is imperative for us to advise GMN. that time is of the essence and failure to complete the construction as provided for in the contracts is a material breach. Failure to comply with the agreements' construction schedules constitute materials breach of the two July 10, 2003 performance guaranties. Pursuant to the applicable purchase and We agreements between GMN and the SMCRA, the' SMCRA is entitled seek to have the property rec:onveyed back to the SMCRA should: GMN fail to obtain a, certificate, of occupancy within the specified time. Specifically, the agreement at paragraph XX= states: X XXX RIGHT OF. CITY TO REQtIRE RECONVEYANCE. Seller is conveying the Property to Buyer as .part of Seller's program to produce residential property within the City of South Miami 'Community Redevelopment Agency. As part of the consideration for transfer of the Property, Buyer has agreed' to build a single family residence as more fully described in the grant agreement, between the City of South Miami Community Redevelopment Agency and Greater Miami Neighborhoods, Inc. on the Properly and to obtain a certificate of occupancy ( "CO'D for the. residence within eighteen (18) months from the effective date Letter to GMN regarding material default January 25, 2007 Page 3 of 4 of this Contract. Seller shall be entitled to obtain one extension of time, for a four month extension to complete construction. The request will not be unreasonably denied. In the event Buyer fails to.construct a residence and obtain the required CO within the time required by this Contract, Seller shall have the right, but not the obligation, to cause Buyer to reconvey the Property to the Seller, subject to any encumbrances against the Property filed by a third party that . has . provided financing in connection with the development of the Property, for an amount equal to the purchase price paid by Buyer. Buyer, shall, reconvey the marketable title to the Property only to the exception contained in the title policy issued to the Buyer upon its purchase of the Property. If for any reason Buyer fails, neglects or refuses to reconvey the Ptoperty; Seller may seek specific performance to obtain the reconveyarim of the Property. This provision of this Contract shall survive the closing. GMN was required to build two affordable single family homes pursuant to the SMCRA and HUD guidelines. The contracts provided the mechanism for securing compliance Mth,the grant agreement. The grant agreement specifically provided that the SMCRA shall transfer title to the lot to GMN. Failure of GMN to meet the deadline set forth in paragraph XX=( of the purchase and sale agreement shall provide the SMCRA the right to cause [GNM to reconvey the lot for the specific home under construction. Further, pursuant to the grant agreement the SMCRA could withhold transferring, title of the purchase and sale fiords to GMN under the following circumstances: * Claims of lien against GMN regarding the Project, provided such liens are not bonded off as allowed by law; * Failure of GMN to make payment(s) to subcontractors or suppliers for materials or labor regarding the Project; * Reasonable evidence that any portion of the Project cannot be completed for the unpaid balance of the agreed compensation. * Failure to carry out any portion of the Project in accordance with the grant agreement. * Failure by [GMN] to complete all homes and receive final certificates of occupancy ` within eighteen (18) months of the execution of this Agreement. Furthermore, the grant, agreement provided that! GMN would indemnify, defend, save and hold harmless the CRA, its officers, agents, and employees; from or on account of all claims, damages, losses, liabilities and expenses, direct; indirect or consequential Letter to GMN regarding material default January 25, 2007 Page 4 'of 4 including, but not limited- to, fees and .charges of purchasers, engineers, architects, attorneys, consultants and other professionals and coact costs arising out of 'or in consequence of the performance of this Agreement at all trial and appellate levels. Indemnification shall specifically include, but not limited to, claims, damages, ' Iosses, liabilities and expenses arising out of or from (a) the negligent or defective design of the Project and work of the Contractor, (b) any negligent act or omission of the [GMN], its subcontiacstors, agents. servants or employees, (c) any damages, liabilities, or losses received or sustained by any person or persons during or on account of any negligent ' operations by [GMN] connected with the construction of this Project; (d) the use of any improper, materials; (e) any construction defect including both patent and latent defects; (f) failure to timely complete the work; (g) the violation of any federal, state, or county, or city laws, ordinances or regulations by [GMN], its subcontractors, agents, servants, independent contractors or employees; (h) the breach or alleged breach by [GMN] of any term of this Agreement. As can be seen by the terms outlined above, the SMCRA has provided several mechanisms for, protecting the agency and the property. Should GMN voluntarily reconvey the property to the SMCRA the SMCRA would then be free to seek another contractor. Otherwise, the SMCRA would have to initiate litigation against GMN to seek specific performance of the agreement. Due to the extensive. record of noncompliance and material default, the SMCRA requests that GMN immediately, voluntarily reconvey the land, without liens or claims, to the SMCRA. Should GMN fail to do so, the SMCRA shall have no choice but to. take legal action. As the development of affordable housing is the mission of GMN, and as the SMOWs residents (Goodman and Brown) are suffering' from GWs failures, the SMCRA anticipates that. GMN shall voluntarily transfer the subject properties back to the SMCRA so that the SMCRA may proceed with alternate affordable housing development plans, which plans. would ultimately provide for the construction of single family homes for the Goodman and Brown families. Govern yourself accordingly. Very Truly Yours, 4�44r,kL_ vo A. Boutsis, SMCRA General Counsel cc: Yvonne McKinley, Executive Director, SMCRA SMCRA Board Kathy Rodriguez, GMN Representative r Elena Dominguez, GUN Representative Stephen David, SMCRA Gloria Brown, GMN housing participant Denise Goodman To: soot RA Making our Neighborhood a Creat Place to Live Work and Play/" Honorable Chair and SMCRA Board From: Stephen David SMCRA Actin RESOLUTION Date: May 14, 2007 ITEM No., q AUTHORIZATION TO PURCHASE 6420 SW 59' PLACE AND 6428 SW 59'"" PLACE FOR ANADJUSTED PURCHASE PRICE A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY ( SMCRA) RELATING TO PROPERTY ACQUISITION; AUTHORIZING AN ADJUSTMENT TO AN APPROVED PURCHASE AND SALE AGREEMENT TO PURCHASE 6420 SW 59`" PLACE, SOUTH MIAMI; FLORIDA (FOLIO NO. 09- 4025- 010 -0160) AND 6428 SW 59T }c PLACE SOUTH MIAMI, FLORIDA, (FOLIO NO. 09- 4025- 010 -0170) FOR AN ADJUSTED PURCHASE PRICE OF $324,100 AND CHARGING THE TOTAL AMOUNT OF $324,100 TO ACCOUNT NO. 610- 11107, 583- 61 -10, LAND ACQUISITION; AND PROVIDING AN EFFECTIVE DATE. BACKGROUND During the March 2007 Meeting, the Board authorized the SMCRA Director to enter into a purchase and sale contract to purchase 6420 and 6428 SW 59`h Place for a purchase price of $350,000 for the purpose of assembling properties to implement the Madison Square Project. The previously approved purchase price of $350,000 was based upon an appraised value for , the property of $275,000 for 6,831 square feet of vacant property. Following required due diligence prior to closing on the property; it was determined that a relatively small portion of the property had been deeded to Miami -Dade County by the previous property owner and" never fully.recorded by Miami -Dade County. r , The difference in square footage between the original appraisal (6,831 sq. ft.) and the actual square footage determined by, a certified surveyor (6,326. sq. ft.) is, 505 square feet or a.'-_ percentage difference of 7.4 %. Based on ,the difference in square footage 'between the original appraisal property ; (6,831 sq. ft.) and the actual square footage determined by a certified surveyor. (6,326 sq. ft.), the appraiser of record has determined that the adjust appraised value for the .property is $253,000 (See Exhibit A). Based on the percentage difference in square footage between the originally appraised property and the actual square footage of the property based on a certified survey, the previously approved purchase price of $350,000 has been reduced by 7.4% for an adjusted purchase price. of $324,100 (See Exhibit B). Following a continuation of negotiations with the current owner,.the adjusted purchase price of $324,100 has been agreed upon by the Sellers (See Exhibit C). RECOMMENDATION Staff recommends approval of the attached resolution authorizing the SMCRA Director to enter into a purchase and sale contract to purchase 6420 SW 59' Place and 6428 SW 59`h Place for an adjusted purchase price of $324,100 (See Contract Attached as Exhibit D). Attachments: Appraisal Addendum Letter Letter of Adjusted Purchase Offer to Seller Letter of Acceptance From Seller Adjusted Purchase and Sale Contract SDMCGRUFFIPLANNINGIC R MAuthorization to Adjust Purchase & Sale Agreement.doc 1 2 3 4 5 6 7 8' 9 .10 it 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 RESOLUTION NO. A RESOLUTION- OF THE SOUTH ,MIAMI COMMUNITY REDEVELOPMENT AGENCY. ( SMCRA) RELATING TO REAL PROPERTY; AUTHORIZING AN ADJUSTMENT TO AN APPROVED PURCHASE AND SALE AGREEMENT TO PURCHASE 6420 SW 59'h PLACE, SOUTH MIAMI, FLORIDA BEARING FOLIO. NO. 09- 4025- 010 -0160 AND 6428 SW 59TH PLACE SOUTH MIAMI, FLORIDA BEARING FOLIO NO. 09- 4025 - 010 -0170 FOR AN ADJUSTED PURCHASE PRICE OF $324,100 AND CHARGING ACCOUNT NO. 610 -1110- 583 -61 -10 (LAND ACQUISITION ACCOUNT); AND PROVIDING AN EFFECTIVE DATE. WHEREAS, during the March 2007 Meeting, the Board authorized the SMCRA Director to enter into a purchase and sale contract to purchase 6420 and 6428 SW 59`" Place for an approved purchase price of $350,000; and WHEREAS, the previously approved purchase price of $350,000 was based upon an appraisal of the property estimating a value of $275,000 for 6,831 square feet of vacant property; and WHEREAS, following required due diligence performed by closing attorney George Lott, it has been determined that a relatively small portion of the property had been deeded to Miami -Dade County by the previous property owner and never fully recorded by Miami -Dade County; and WHEREAS, the difference in square footage between the original appraisal (6,831 sq. ft.) and the actual square footage determined by a certified surveyor (6,326 sq. ft.) is 505 square feet or a.percentage difference of 7.4 %; and WHEREAS, based on the difference in square footage between the originally appraised property (6,831 sq. ft.) and the actual square footage of the property based on a current survey (6,326 sq. ft.), the appraiser of record has determined thatthe adjust appraised value for the property is $253,000; and WHEREAS, based on the percentage difference in square footage between the originally appraised property and the actual square footage ' of the property based ' on a certified survey, the previously approved purchase price of $350,000 has been reduced by 7.4 %; and 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 . 39 40 41 42 43 44 45 WHEREAS, the reduced purchase price based on a reduction of 7.4% has been determined to be $324,100; and WHEREAS, following purchase negotiations with the current owner, the adjusted purchase price of $324;100 has been agreed upon by the Sellers; and NOW THEREFORE BE IT RESOLVED BY THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY; Section 1. The South Miami Community Redevelopment Agency authorizes the SMCRA Director to enter into agreement to purchase. 6420 SW 59ffi Place, Bearing Folio No. 09- 4025 -010 -0160 and 6428 SW 59`" Place Bearing Folio No. 09- 4025- 010 -0170 for an adjusted purchase price of $324,100 based on a revised legal description for the property and charging the total amount to Account No. 610- 1110 - 583 -61 -10 (Land Acquisition). Section 2.- This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this day of May, 2007. ATTEST: City of South Miami Community Redevelopment Agency Clerk READ AND APPROVED AS TO FORM: Eve A. Boutsis, Office of General Counsel Nagin Gallop & Figueredo, P.A APPROVED: Chairperson Horace Feliu Board Vote: Chairperson Feliu: Vice Chairperson Wiscombe: Board Member: Palmer Board Member Birts: Board Member Beckman: Board Member Ellis: Board Member: Williams.,. J May 1, 2007 Mr. Stephen David Acting Executive Director Community Redevelopment City of South Miami 6130 Sunset Drive South Miami, Florida 33143 Re: Clara M. Brooks, et al 6420 and 6428 SW 59th Place South Miami, Florida Dear Mr. David: EXHIBIT A �R APPj GROUP.�01 ' INC. This letter will serve as an addendum to our appraisal report dated March 7, 2007 with a date of value of March 1, 2007 for the above captioned parcel. The purpose of this letter is to update and correct the, appraisal based on the completion of a title search and completion of a survey. Our original appraisal report was based on a site with 6,831 square feet. The survey attached to this report indicates a site size of 6,326 square feet of land area as depicted on the attached survey. This survey replaces our sketch included in our March 7, 2007 report. Please refer to our original report for all pertinent data associated with the description and analysis involved in the appraisal of this property.. Based on the incorrect size of the subject property, we arrived at a market value of $275,000 as of March 1, 2007. Based on our review of the sales data, the location, the size and the overall marketability of the subject property, we have estimated the market value ofthe subject property to a market value conclusion of $40.00 per square foot of land area Therefore, based on the corrected size, as indicated on the attached survey, it is our opinion that the subject property would have a market value as of March 7, 2007 as follows: 6,326 square feet x $40.00 per square foot = $253,040 say $253,000 This letter is an addendum to our earlier report and all information included in that report should be reviewed in the overall analysis of our value conclusion stated herein. submitted, F *84 D. Miller, ASA State - Certified General RE. Appraiser No. 0001270 3665 N.W. 124TH AVENUE - CORAL SPRINGS, FLORIDA 33065 PHONE: 954 - 575 -2399 - FAX: 954 - 252 -4504 - EMAIL: RMAGINC @AOL.COM � LQ R$7t4sCi ti Rip. Lam' r� PERF tiOm ( a cot 1 I ~ '0 II• i f MILLER -APPRAISAL GROUP INC. I Q VJA MILLER -APPRAISAL GROUP INC. EXHIBIT B 2001 Malting our Neighborhood a &ear Place to Lives Work and Play' May 2, 2007 Randall Darling Pollyco Realty 9507 Colonial Drive, Suite #200 Miami, Florida 33157 RE: ADJUSTED PURCHASE OFFER FOR 6420 AND 6428 SW 59TH PLACE Mr. Darling, As discussed as part of the required due diligence for the purchase of 6420 an 6428, we have recently "received an official survey for the two Properties. Please find an attached copy of the survey and deed for the 6420 and 6429 SW 59t Place. The survey clearly indicates the portion of the property along SW 59th Place previously conveyed by Mr: McCray Sr. to Miami -Dade County. As you are aware, the initial property appraisal received for the properties indicated a value of $275,000 based on a total land square footage of 6,831 sq. ft. and an estimated land value'of $40.00 per square foot (See Attached). ,The originally anticipated square footage was based upon Miami -Dade County public property assessment information (See Attached). However, based on the recently received survey for the properties, the total square footage for the properties is 6,326 sq. ft. for a total square footage difference of 505 sq. ft. The actual percentage difference between the originally anticipated square footage and the officially surveyed square footage is also 7.4% Utilizing the estimated land value in the appraisal ($40.00. per sq. ft.) and the actual square. footage of the properties (6,326 sq. ft.), the adjusted appraised value for the properties is $253,000 (See Attached. Property Appraisal Statement). As you are aware the Board also approved a sale price for the two properties of $350,000. Based on the above referenced percentage "difference in square footage (7.4 %), .the new proposed purchase price for 6420 and 6428 SW 59th Place is $324,100 ($350,000 x 92.6% = $324,100).. Please provide this information including the adjusted purchase offer of $324,100 to your clients and please "provide a written response at your earliest convenience. The item will subsequently be placed on the May 14, 2007 CRA Board Agenda. Thank you for your attention to:this matter and if you should have any questions or concerns regarding this information, please do not hesitate to contact me directly at (305) 668 -7238. Sinc r- , ephen avr SMCRA Acting Director Cc: Clara M. Brooks Ireatha M. Bryant, Alberta Holmes. Ora M. Roberts, Celia M. Grant, Joseph McRae Jr. South Miami Community Redevelopment Agency 6130 SUNSET DRIVE SOUTH MIAMI, FLORIDA 33143 PHONE: 305- 668.7236 FAX: 305 - 663 -6345 WWW.CITYOFSOUTH MIAMI.NET -"EXHIBIT C David, Stephen From: R Darling [rkdvalentine @yahoo.com] Sent: Wednesday, May 09, 2007 1:01 PM To: David, Stephen Subject: Re: Adjusted Purcahse Offer stephen this e-mail is being sent to you to acknowledge that my clients received your letter dated may 2, 2007. They have asked me to inform you that they have agreeed to the revised price of $324,100.00 for the the 2 parcels in South Miami. You may forward the contract to the following fax No.305- 253 -4633. Regards, Randall "David, Stephen" 4Sdavid@cityofsouthmiamLnet> wrote: Randall, Please find the attached adjusted purchase offer. and back -up information. Stephen The fish are biting. et more visitors on your site using Yahoo! Search Marketing. s a Nov as Os 03218p Lout L Lavina taus) 670 -0701 P.2 EXHIBIT D Clara M. Brooks, Treatha M. 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I b be maft u part oohs f�ontr t. 8ttyas shsa Is;ve, ._ .. dapow" tn 0c�e t}ate iinspe0tton Ptsit:dh wahin MAdah La haws aa�r Ir> tm at the propIMyr Par. tarrtsd as etgrar trite! dwft* ogle= tsimb be rt>ods tt by rho t3dterdtarbrg rite bopeotbn Pod" & Sw dW be responsible for MOO P%Mt fw such U4=fts +aW rape&' of darrmpa to aril rase m ton attha property aa"kV tbm a mb hVeaftV.'Itt1s ptttvteton e)tdi suMraft"btatbtt oNhe cowict S. a Suyrst dt�rrnt, to 8uyra'a satearstiort. that the tso:tdbfort c! tits is net Ito' d�riad. " e I Cobaot by d*wft or srrittm no** of mo arson n to Stiller halos eber arrta3Y raanaels fhs Cant 34 the depooM paid t bo tmnnectr tam to Mayen atKt 8e9pr shall b0 tr leased of W ttugtar ob#Igsil = wider the Contrsck eXMA as pravlded Im etdpwaSob Z above. 4. a sayer create to ptoaeed wall the c0 OW err kb to t►rn* cancel tit* Cantmat Win 48 bowls after awkwim at trite kwocum Fsrtod, than rho Cant vrip rmrrxt>rt kt heat erak . .�....,..�...,..,.1,o,.1 w-y QQVm w u or r4 araattt ttte lit rl p®r1001� etltf . INS m e ar urtdet• vzh SWndaxW to Oft 14WOOVWin 4 doge aft eocptssgan Oahe Umepscft pwk4 !hart 6Ww shah pay up t* the gvftble aura n by P&Mgreph XVA clod Q* or �I Suyet tabs td oorsduot tr►epagiiang Aenr>%d toy Starsdatds D ar H, or both diattsg the G1apeGtbn paw, oG �, oil sash Irtspeoaon(s}, fWt* to timely report defeats, >f cut tequtslrtg tresbne% tape@'. ar touter msair i9tartdanda, A+ t+vrEtfng tarred bs desrrtad to have vlalvrn3 t3abe�rta watratt>!ps otict obl>gattOns W 4�rtsnt. tttpatror wpiaostnsnt as do detsata l�8 tBdtt P�iAatAa�t� ��AAA�tattasewao: _ -- -- Nov O6 05 04924P Lott & Levine. 13081 67O -0701 P.L. Ciotraltprohem1we Rider to the VASIRM Contract for Sate acrd purchase it JaMAW by W pnrtios, the daast;e bd wu wl be kmorpdmw k" the FAR4MR OmtrW ibr gate erid Pmttasa bdwam m oarntraO ftsa Fiiopatly deacdbad p mom USE TM WD9R8 THAT APPLY , «Sa�fet'a3 !; m tsa trade 8 part at the dal. Art abstraoQ of � � or) { a by a teps�bla and �tlr� abe>raat rim 6t nol er6stirsO there a by an "S"fto UUMIM otft' MUefteot��tetatf�erdetpta g► thopui a bndacf the yr kt tlto roaw F3!{aast�ro Mato. h oh» GWF" enoe vAh u . *r a3t t cater dace as m Wbaaustarr►ery►hthe doff otfhts C r thedaunrt rfBht RCS tttet�eoi byfir� rno�tgagea a cottvrbrrr ot$r �a t aam� aoaapdosa a oar►taftad 7ft • �a red by ot7bai'1 Sarand h 6dis trmn ddscrm oft tlp}abttpe~cttott jr 940" b apawrg dotoa Leah I eladet tkie si>aq ttaare so dates 8mte ra t ohtotfclato terttavathe aei tt t1 tj9�d1 sha9,'1a>3� h 6 d" after SD ' cta8 w wmn r4** t* Qft atthor: (i) eoct risetiarators► t�pm, uotto'a = s d i QWb(mmowdeir" cr tarostinp a a at daps» patst which ragxrtad w f fdfg to t)tyt� tor. D,ysr aster bs �to have aooaptedthattt�asutht ;rlle.f3dar la�undurur�rtp�tabla .trsa�antapaatta e3�!(�wlihistthofkropravlded.p �6oris tutabls ke �taFy► corraot F3uyap•ohab Dither waiwai the demote. arra�fva a . . • • l3tayatand 8spnr irou►a6 ate ts7dasc'tF1)6a � tft�larla to pnuAde ttta abaract at tits � {� • heart 6 da;ya . &W mt►Y ctcsing rlette ao the Ut6w and haae up too 8 days them door the afsatae>d at f3Uo to with thta Rfd lF ft raaom w d bd by 8buaad P la tat ft. abersa tNFe alrai'b aortrriaod dbnr t ttt,8uysr ®ocAet►?s b shoui two 6t fit; �U�cA et�►arigttttrbrartces crohss� . Fs1llDIiFICJ3 Oi�'iY77.T3 (i�OtY17t IRIDA C0i+liftACTa3} i3tryatte - 8etf�'s bdtfais: If b bs tttada spar! atha t:ontraot. . • 7. i:v&l� ptT�FQastsa� bede�e>� �, � .- , Wea r"Proft Oftedom Pdarowwaor Fkammipsee7lib MwIda POICY.Od edtbrtasasama boa Carmb"cC ohvenaOa on:fta ReaF Propea�►at the PatOa atha► l� �a>� C'� Pasoy+� v�tte castes otaN Atio� tttett3ta, r , rem. sdwsh*mtsgft wbm pay kw attar: (1) an ata"at ax tdon art (� a oot�SariF�aeerehicom ttte e4F�e dace of thaprlar Qwnerb Polley sin the caeo of a Mat h7W � F'Obayftm the date aCrec rtg ttta dealai Frtq iltai rrlorf• ismHA �at1>uatmedbytes cr uteriseder sed, at diwf�t CPU prwfdaaw, tw: 11)str tkfo avk�art Norlda ttita lneuur a Tn tltaa3vrtotaan2 of the Puudtaco Pt PW- an�r to pane, � p Ana�d M th'A ecntt�Rt9il Y mmlaa�ble t�ta strb ti�a attar b>aa dataat:nkred'aaarcprtg b app$esbla iRle f3tatrtdatda etdaAtod by authatty of'rha tanstduaer�ed rn � . from cooalpt d tsotta$ tri rerrtave dse d*ot% bft 8l9rea'shap, vet 8 da�ya sitar e ; tkm atthesOctgype►lnd. �tv�waihentwiloetn morel that: �l tt�Wrteiara rtr�Fsparlod tatto swceod l�+d� vuifbte t3egarandtuea d9tgartt e�rt m remove u,� dam ar ¢a} r e:rshgt9 d tihl pact whk#t atrau bo ttat:alrted to p t3lbaef>tdb to eq tsotlfyF3et(ar ' abet ba da)atraod to haue aeoepted the dtto ae k uaere ta, SelW444 this le found Lwow • Faetab>r�, use d a�#w o r+rthln ute tkna pto�ed. a � trttaWe to tlraepr use da�eCta, t3tyrarshiri o�{jarr vMalVathedeteote� o�acaelva atr�nd a � tt�yr rele�g t�rer and f3e�'ta+rort e�:iau�r a�fipatlaate iertlertt�a caonttact. d t3t(denrs otTUle tam to 8t,t}r� teats ttteet r3 datya3 prbr m F3try�mey d c sg a9toa ®*that f3uyerdhqtam up too aayotram daisarea+lpcot �tenaoar'nieb*�eemri ur�wAhwe a�taescrow a�1d proasdtka • roq�d b3►Stez�td Pia net v3eivae� tFsa E:oasa � bo eon(rirtad aRer Ctoslstp et 9t�retb apnea to attae+r � N wpzuhlt cry � ar.aharigas which Wawtd rarertcteant a � ale urrnatkefabta tinrn �a data of the prPfioua o� a. soo of 711[0 bs eatgted or tsr�aught cta date rK* wow lhm bo dov prtat to GWWQ. UTpott,Oost<tp, qta �Ir�letica d 7#!e shall becan>a th ®property d stayer:. • m.we. � Mnrw wwww: •e.dr. �.ew`Y wN.A...rne........ BTd'E1iBi'L1d[9� iiln X88 f7GdN. p.e.wwl - -- S i EXHIBIT 9 LEGAL DESM %PTION: LOT 16. FRANKLIN MMDIVISION• AT T.ARB.IM. FL.. BLOCK. 3, AS RECORDED XV PLAT ROOK 5 AT PAGE 16. PUBLIC RECORDS, DADE COMM FLORIDA. LESS A PORTION OF LOT 16, IN BLOCK 3. OF FRANKLIN SUBDIVISI9N, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOR 5, AT PAGE 34, OF THE PUBLIC RECORDS OF DADE COUNTY, I'LORIDA, BMIIG MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCE AT'TBE NORTSHEST CORNER OF LOT, 14. IN BLOCZ 3 OF SAID PLAT; THENCE SOUTHMT, ALONG THE WEST LINE OF SAID LOT 14. NOR A DISTANCE OF 95.38 FEET; THENCE. EASTERLY, ALONG A -LINE 95.38 FEET SOUTH OF AS MEASURED AT RIGHT ANGLES TO AND PARALLEL WITH THE NORTH LTNR OF SAID LOT 14, FOlt A DISTANCE OF 87.43 FEET TO A POINT OF CURVATURE OF A CURVE TO THE RIGHT HAVING A RADIUS OF 300 FEET, THIS BEING IRE POINT OF BEGINNING: THENCE SOUTHERLY ALONG.THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 9 °10'08 ", FOR A DISTANCE OF 47.87'FEET TO A POINT ON THE SOUTH LINE OF $AID LOT L6; THENCE CONTINUE EASTERLY ALONG THE SOUTH LINE OF SAID LOT 16, A IISTANCE OF 27.50 FEET TO THE BAST, LINE OF SAID LOT 16; THENC4 NORTHERLY ALONG THE EAST LINE OF SAID LOT 16. A DISTANCE OF 47.67 FEET TO THE NORTH LINE OF SAID LOT 16; THENCE WESTERLY ALO4(; THE NORTH LINE OF SAID LOT 16 A DISTANCU OF 3L.34 FE1.1''T0 THE POINT.OF BEGINNING. THE LAND; HEREIN DESCRIBED. CONTAINS 1.372 FEET MORE OR.LESS. AND THE SOUTH 1/2 OF LOT 15, IN BLOCK 3. OF FRAMIN SUBDIVISION, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 5. AT PAGE 34, OF TILE PUBLIC RECORDS OF DOE COUM, FLORIDA, LESS THE FOLLOWING DESCRIBED PARCEL OF LAND; BEGIN AT THE SOUTHEAST CORNER OF SAID LOT'15; THENCE RUN N 89058159° W ALONG THE SOU= LINE OF SAIDri LOT 15 MR, A DISTANCE OF 31.34 BEET TO A POINT, OF INTERSECTION WITH THE ARC OF A CIRCULAR CURVE, WHOSE RADIUS POINT BEARS S 81.24'34" W FROM SAID POINT OF INTERSECTION; TEHXCE MIN.NORTAWESTERLY ALONG TEE ARC OF A CIRCULAR CURVE T•0 THE LEFT, HAVING FOR ITS ELEMENTS A RADIUS OF 300 FEET, AND A CENTRAL ANGLE OF 4'38.23" FORA DISTANCE OF 24.29 FEET TO A POINT OF INTERSECTION WITH THE NORTH LINE OF THE SOUTH 1/2 OF SAID LOT 15; THENCE RUN S 89 "59'14" E ALONG THE NORTH LING OF THE SOUTH 1/2 OF SAID LOT 15 FOR A DISTANCE OF 36.17 FEET TO A POINT OF INTERSECTION WITH THE RAST LINR OF SAID LOT 15; THENCE RUN S 0 034141" W ALONG, THE EAST.LINE OF SAID LOT 15 FOR A DISTANCE OF 23.86 FEET TO THE POINT OF BECINNINC. IF EX WIT 2 Signatures as Required in Paragraph XIV of Contract for Sates and Purchase Buyer. The South Miami Community Redevelopment Foundation, Inc. fever's Address for PuEiose of Notice 6130 Sunset Drive South Miami, Florida 33143 Sellers: Clara M. Brooks Sellers Address for.bMase of Notice 14780 Pierce Street Miami, Florida 33176 Date Ireatha M. Bryant Date. Sellers Address for Purpose of Notice 19700 SW 116 Avenue Miami, Florida 33157 Alberta N. Holmes Date Sellers Address for Purpose of Notice 15025 Harrison Street Miami, Florida 33176 Ora M. Roberts Date Sellers Address for Purpose of Notice 177 Tomochichi Road Grifr"4 GA 30223 Celia M. Grant Date Sellers Address for Purpose of Notice 14831 SW 103m Court Miami, Florida 33176 Joseph McRae, Jr. Date Sellers Address for Purpose of Notice 3450 Beckingridge Blvd., #406 Duluth, GA 30096 RIP — 2001 Making our Neighborhood a Great Place to Lh p_ Work and Play" To: Honorable Chair and SMCRA Board ers From: Stephen D vid Acting rec RESOLUTION Date: May 14, 2007 ITEM No.' DISCRETIONARYFUND DECLARATION- BOARD MEMBER ELLIS A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY ( SMCRA) -RELATING TO A DISBURSEMENT OF SMCRA BOARD MEMBER DISCRETIONARY FUNDS; AUTHORIZING THE SMCRA DIRECTOR TO DISBURSE FUNDING IN THE AMOUNT OF $500 TO THE METROPOLITAN DADE COMMUNITY ACTION AGENCY SCHOLARSHIP PROGRAM AND .$500 TO THE SOUTH MIAMI ALLIANCE FOR YOUTH ORGANIZATION AND CHARGING THE TOTAL AMOUNT OF $1,000, TO ACCOUNT NO. 610- 1110 - 554- 99 -25, BOARD MEMBER DISCRETIONARY FUNDS (BOARD MEMBER ELLIS); AND PROVIDING AN EFFECTIVE DATE. BACKGROUND SMCRA Board Member Discretionary Funds are identified as a separate line item in the FY 06/07 Budget. Board Member Discretionary Funds provide an annual. allocation of $1,000 to each Board Member to be used within the SMCRA District for economic development and assistance within the SMCRA Community. During the approval process for the FY 04/05 . Budget, the Miami -Dade TIF Committee recommended that all discretionary fund disbursements be authorized by the Board during a publicly noticed meeting. Board Member Ellis is seeking to declare $500 of his FY 06/07 discretionary fund allocation to the Community Action Scholarship Program which provides financial assistance to low income youth in acquiring college or vocational level training (See Exhibit A). Pending Board approval, funding will be utilized by the Metropolitan Dade Community Action Agency Scholarship Program to assist potential students in the. SMCRA area. Board Member Ellis also seeks to declare $500 of his FY 06/07 allocation to the South Miami Alliance for Youth Organization which provides recreational and educational opportunities for youth within the SMCRA Community (See Exhibit B). Pending Board approval, funding will be utilized by the South Miami Alliance for Youth Organization in the effort to continue to provide recreational and educational opportunities for SMCRA youth.. RECOMMENDATION Staff recommends approval of the attached resolution authorizing disbursement of $500 of Board Member Ellis's $1,000 discretionary funds to the Metropolitan Dade Community Action Agency Scholarship Program and an additional $500 to the South Miami Alliance for Youth Organization. Attachments; Draft Resolution CAA Scholarship Information Alliance for Youth Mission Statement SDIMCGRUFFIPLANNINGIC R Al Discretionary Fund Disbursement - Board Member Ellis.doc 1 RESOLUTION NO. 2 3 A RESOLUTION OF THE SOUTH MIAMI, COMMUNITY 4 REDEVELOPMENT AGENCY ( SMCRA) RELATING TO 5 DISBURSEMENT OF SMCRA BOARD MEMBER DISCRETIONARY 6 FUNDS; AUTHORIZING THE SMCRA DIRECTOR TO DISBURSE 7 $500 TO THE METROPOLITAN DADE COMMUNITY ACTION. 8 AGENCY SCHOLARSHIP PROGRAM AND $500 TO THE SOUTH 9 MIAMI ALLIANCE, FOR YOUTH ORGANIZATION FROM 10 ACCOUNT NO. 610 - 1110 - 554 -99 -25 (BOARD MEMBER 11 DISCRETIONARY FUNDS ACCOUNT, BOARD MEMBER ELLIS); 12 AND PROVIDING AN EFFECTIVE DATE. 13 14 WHEREAS, ; SMCRA Board Member Discretionary Funds are identified as a 15 separate line item in the FY 05/06 Budget; and 16 17 WHEREAS, Board Member Discretionary Funds provide an annual allocation of 18 $1,000 to each Board Member to be used within the SMCRA District for economic 19 development and assistance within the SMCRA Community; and 20 21 WHEREAS, during the approval process for the FY 04105 Budget, the Miami - 22 . Dade TIF Committee recommended that all discretionary fund disbursements be 23 authorized by the Board during a publicly noticed meeting; and 24 25 WHEREAS, Board Member Ellis is seeking to declare $500 of his FY 06/07 26 " allocation for the Community Action Scholarship Program which provides financial 27 assistance to low income youth in acquiring college or vocational level training; and 28 29 WHEREAS, Board Member Ellis is seeking to declare the remainder of his FY 30 06/07 discretionary funding in the amount of $500 for the South Miami Alliance for 31 Youth Organization which provides a recreational and educational opportunities for 32 SMCRA youth in the South Miami CRA community; and 33 34 WHEREAS, both the Community Action Scholarship Program . and the South 35 Miami Alliance for Youth Organization provide valuable community oriented services 36 that assist in enhancing redevelopment activities in the South Miami CRA Community. 37 38 39 NOW THEREFORE BE IT. RESOLVED BY THE COMMUNITY 40 REDEVELOPMENT .AGENCY OF THE CITY OF SOUTH MIAMI, FLORIDA 41 THAT: 42 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 Section 1. The SMCRA Director is authorized to disburse $500 of Board Member Ellis FY 06/07 discretionary funds from Account No. 610 - 1110 - 554 -99 -25 (Board Member Discretionary Fund Account) to the Metropolitan Dade Community Action Agency Scholarship Program to provide financial assistance to low income youth who reside in the SMCRA District in acquiring college or vocational level training. The distribution of funds shall be made provided that the funding is utilized for the proper SMCRA economic development and community assistance purpose. Section 2. The SMCRA Director is authorized to :disburse $500 of Board Member Ellis FY 06/07 discretionary funds from Account No. .610- 1110- 554 -99 -25 (Board Member Discretionary Fund Account)to the South Miami Alliance for Youth Organization which provides recreational and educational opportunities for youth in the South Miami CRA community. The distribution of funds shall be made provided that the funding is utilized for the proper SMCRA economic development and community assistance purpose. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of May, 2007. ATTEST: APPROVED: City of South Miami Community Redevelopment Agency Clerk READ AND APPROVED AS TO FORM: Eve A. Boutsis, General Counsel Chairperson Horace Feliu Board Vote: Chairperson Feliu: Vice Chairperson Wiscombe Board Member: Palmer Board Member Birts: Board Member Beckman: Board Member Ellis: Board Member: Williams 03/41/08 TEM 15:29 F42 30B 372 8743 a' -b CAA METROPQUTAN DADS COUNTY, FLORIDA J? EXHIBIT A GFFICS OF COUNTY MANAGER C0MMUNITYACT'ION AGUIVCY sea N.W. tat STEM MIAMI, 1PLORIOA 32126 (306) 347.4600 CUIDt~ IVES FOR SCHOLA. RSRP . AWA :tD PROCEDURES AUTHORrM Community Advisory Comms`ttee L ; TO provide financial assistance to law income youth which enables them to attain an adequats education by attending college or vi :caticnel school. IL el 10 SR-My PICdUiREMF TS: A+rijr -person 16 -29 years old, who is a res!&Jmt of `the'target area, and has obtained a high school diploma or CEO equivaleht, Is eligible for this' scholarship. Applicant's family income must fall within 12546 of f'�HS Poverty Income' . Guid�lin�. M. CRI'1'MA FOR SM-ECTIONt J. Acsdernie Achievement The applicant muse heve achieved at least a "C" aveage 1h s o01. f acholership is for a •vocational school, a letter. of recxfrmendation frorn school faculty, or HM Counselor should indicate student's skilk and intarest in the vocational field. , 2. Cemmungz SeServicei The amount of corrmunity servic: the appllcznt h=. done w!H be-. . considered. The applicant. will submit at least three (3) references and a short deacripcion -of the ;ervica helshp has reridere�d to the =rprnunity. 3. Demomt: sted ThItlatives the initlativo and responsibility dxhiblted by the eppllesnC by war g wring junior and senior high years, and input from. the school faculty will be conslderad. ' 4. CrinaneW Circu=tanees:. The financial situatlorrt 'of the applicant and �s her fam y w' a considarod. , IV: CONIMMI"S OF AWARD: . 1. Lsrter of acceptance from desired adtAcattonal institution to required. 2. This' scholmshlpq up to the amount of Aim matching fund, would require " the student to provide the target 8.rea CAA, CAA /C® Advisory Comi"ittes with a periodlo progress report, and a final: grade report. E/2' d aiL • oN WdtrE : 'T 9002.2 ' Nnr TUE 13:29 FAX 305 312 8745 X -D CAA 9 003 rte. �r V. APFI.=TMK- ' The fallowing documents will be attached to application form:' 1. Proof of Income (copy) , Z. Proof of age 3. High school diploma (copy) or GED equlvalenctb (copy) 4. letter of recommendation from school facu:,ty, and /or HRS Counselor if scholarship is far a vocational school. 5. Official copy of final grade or transcript. Children of employees will not be allowed. to apply. Children of committee members will be allowed to apply, but the member will be excluded from the screening =nimlttse, and will not vote when "the committee makes the. final selection of the. winning candidate.. (see application form attached). The MIS must bye. completed on the family at the time of application for income verification and documentation. VT. 5CREENNG /SiZCT10N PRCCE55: 1. A five (5) rmem bar -screening committee will bta organized to Include: as At least one (1) member of the CAAt CAAIC2:0 Advisory CornmIttes; and 2. 4. 5. VII. SF I.. a_ b. ' At least gtte (1) member of the Public School System. , The screening commites will be, approved (Chair appoints committee) by a , majority vote of the Advisory Committee. The screening committee will review 311 appilcationst -and conduct acreenlrq interviews. The screening will be based on: (a) eligibility requirements; ;b) criteria for. selection; and (c) narrative in application form. ' At the and of the care 'eninga three (3) recommendations, In order cf priority will be made to this Advisory C ommittae. The screening committee will mast within two (2) days prior to the regular Advisory =mmittee'meeting. The final. decision wiii be made by a majority vote of the members of the target area Community 'Advisory Cornmltixe. Ail members of the cnrtmittee anduld and duly elected 60% and daily appointedf .d0%. r f L Is no ' a�IC a Can iFl a nC , �f . pe kt c rtC V/i open or the 9 alars p prb ' at. r .' f,. If dvis r�gaC. cum• m mthly reports and niin 9hSpPAd ref�ecit�t�'at�oup� of r�� `eY ih s � binrshIp f uhd. , c is • J OT I *ALL W,45P: T AGiG17'? 'Kn Metropolitan Dade: County' Community Action Agency (CAA) Scholarship. Application TARGET AREA NAvIE: AGE: ADDRESS: PHONE: CITY /STA.TE,21P: SS#: FAMMY INCOME: HIGHEST GRADE COMPLETED: LAST SCHOOL ATTENDED: EXTRA CURRICULUM ACTIVIT ES, IF ANY COADAUNITIES SERVICE RENDERED (Briefly describe ' services rendered and list at least three references). If more space is needed, additional sheets may be added. Photograph must be attached. Preferably Wallet size or larger photo. Pace ? Scholarsiup Application EMPLOYMENT HISTORY OF STUDENT (Please list names, addresses and phone numbers of previous employers.) REASON FOR APPLYING (Write brief narrative below why you think you are deserving this scholarship, award). Additional sheets may be used if'necessary EXHIBIT B Provide funding. and Who we are Our Objectives assistance or local youth The South'Miam i Alliance Build.volunteerism , organizations and the City for Youth was -a loosely • Communicate our drsouth Miami formed. group of concerned plans and activities • Identify local youth South.Nfiamu residents . through a agencies to assist, responding to the call for community e.g. Explorers, enhanced youth recreational ' newspapers, fliers, Afterschool House, programs. In 1993 we government cable Princeton.Day Care began outlining our goals channel, and Locate organizations and-objectives as an - community that provide grant umbrella-group-to assist meetings. money grassroots endeavors in all • Recognize. Hire a grant writer areas o f opportunity, safety ., volunteers at-the. who cam work on a •and.crime.prevention City Commission percentage-basis beginning • at the youngest meetings Give away -furniture ages. 1Vfami . "Reward volunteer and paint to the 'Alliance for'Youth was efforts. community incorporated in 1995 and Inerease:parentaland• • Thanksgiving received 501 0(3) status in :community involvement to baskets- 1996. The South Miami build stronger families • Provide -Alliance for. Youth, Inc. is a • Develop a plan to transportation for community based not -for - have parents become' children who profit organization, created involved. in otherwise would not tq•provide opportunities for concession stand be able• to•attend'the our youngsters to. achieve sales. event -their fullest-potential • Hold a parent - child. • Toy drive fashion show FARDAP grant Our Motto .annually. function Dedicated to building.a Hold•a • Cotillion-for-Mt. . stronger-future-generation. family/community Olive'Baptist talent show. Church. Our Mission Provide.social and life • James - Bowman To empower youth of our management-skills Scholarship conununity to develop their training Advertise events of fullest potential. . Create and conduct other youth To channel funds to an-etiquette organizations associated organizations. program. Assist-the. city with Umbrella organization • Create and conduct channeling which-brings other groups HIV and teen charitable donations together. pregnancy Funding to update prevention:programs -. parks;.picnic tables, and workshops. fence-work, scoreboard Fund raising-events vij. Seniors • Flea market Employment skills " • Gala event at'South 'What to expect on Miami Hospital for an interview? October 17 or 18• • How.to dress for an • Changing a fee to all interview? organization that use us to channel funds to cover operating How. can you. help? . expenses Join-us -and get To provide -experiences involved. If you that the youth of the City ..support to-our of South Miami.would not objectives, we need. normally be exposed to, to you-to help us include social; life achieve them. We management and are a volunteer employmenttraiiiing skills.( Description/Goal.on organization and it is South- Miami. Alliance for only through your Youth FY 2002 CDBG active participation Application) and support that we wily have a What.about the goals meaningful and and. obibctNes -that effective knim.'The were. started In 1993 , fee-to.join is $15 a for: year, Safety You. can also help us • What to do around. . canals? to realize our • How do -you deal objectives .by with bullies? making y. 0ur'tax • What do you when deductible you.see.a.chhe contribution t0: committed? The' South: Miami • How to'keep away Alliance for Youth from drugs? P. 0.- Box •432614' .Crime Prevention South Miami FL • Junior Crime watch 33243 Dealing with other age groups • Partnq&g youth ::1LJl. CJLJb: LlL JW1ULJ13b1L11 5& 7L1VWA J1401 LJW01LJICG /LJ1,301LJW01kIWULJW OIL J1%GULIV f r _ to I Pq ~GOO w- IpV't • ��.pttrtmprct of �'ttttP I certify the attached is a true and correct copy of the Articles of Incorporation of SOUTH MIAMI ALLIANCE FOR YOUTH, INC.,. a Florida. corporation, filed on May 22, 1995, as shown by the records of ithis office. The document number of this corporation is N95000002446. w CR2E022 (1 -95) &iben unber mp Ijanb'anb the &rrat oea[ of the .0tate of -floriba, at Tallahavee, the capital, this the Twenty- third bap of May, 9995 tznrtt nrf%tzrrt �atrefttr�r of �` fate U XDNIHE oVr WE XDn' KINNERRIN��� ij To: IZ3V <: loot Making our Neighborhood a Great Place to L ,4 Work and Play" Honorable Chair and SMCW From: Stephei Acting RESOLUTION Date: May 14, 2007 ITEM No. I I DISCRETIONARYFUND DECLARATION- BOARD MEMBER RYLLMMS A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY ( SMCRA) RELATING TO A DISBURSEMENT OF SMCRA BOARD MEMBER DISCRETIONARY FUNDS; AUTHORIZING THE SMCRA DIRECTOR TO DISBURSE FUNDING IN THE AMOUNT OF $500 TO THE METROPOLITAN DADE COMMUNITY ACTION AGENCY SCHOLARSHIP PROGRAM AND $500 TO THE SOUTH MIAMI ALLIANCE FOR YOUTH ORGANIZATION AND CHARGING THE TOTAL AMOUNT OF $1,000 TO ACCOUNT NO. 610- 1110 - 554- 99 -25, BOARD MEMBER DISCRETIONARY FUNDS (BOARD MEMBER WILLIAMS); AND PROVIDING AN EFFECTIVE DATE. BACKGROUND SMCRA Board Member Discretionary Funds are identified as a separate line item in the FY 06/07 Budget. Board Member Discretionary Funds provide an annual allocation of $1,000 to each Board Member to be used within the SMCRA District for economic development and assistance within the SMCRA Community. During the approval process for. the FY 04105 Budget, the Miami -Dade TIF Committee recommended that all discretionary fund disbursements be authorized by the Board during a publicly noticed meeting. Board Member Williams is seeking to declare $500 of his FY 06/07. discretionary fund allocation to the Community Action Scholarship Program which provides financial assistance to low income youth in acquiring college or vocational level training (See Exhibit A). Pending Board approval, funding will be utilized by the Metropolitan Dade Community Action. Agency Scholarship Program to assist potential students in the SMCRA area.. Board Member Williams also seeks to declare $500 of his FY 06/07 allocation to the South Miami Alliance for Youth Organization which provides recreational and s educational :opportunities for youth within the SMCRA Community. (See Exhibit B). Pending Board approval, funding will be utilized by the South Miami Alliance for Youth Organization in the effort to continue to provide recreational and educational opportunities for SMCRA youth. RECOMMENDATION Staff recommends approval of the attached resolution authorizing disbursement of $500. of Board Member Williams's $1,000 discretionary funds to the Metropolitan Dade Community Action Agency Scholarship Program and an additional $500 to the South Miami Alliance for Youth Organization. Attachments: Draft Resolution CAA Scholarship Information Alliance for Youth Mission Statement SDIMCGRUFFIPLANNINGIC R Al Discretionary Fund Disbursement - Board Member Williams.doc 1 RESOLUTION NO. 2 3 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY 4 REDEVELOPMENT AGENCY ( SMCRA) RELATING - TO 5 DISBURSEMENT OF SMCRA BOARD MEMBER DISCRETIONARY 6 FUNDS; AUTHORIZING THE SMCRA DIRECTOR TO DISBURSE 7 $500 TO THE METROPOLITAN DADE COMMUNITY ACTION 8 AGENCY SCHOLARSHIP PROGRAM AND $500: TO THE SOUTH 9 MIAMI ALLIANCE FOR YOUTH ORGANIZATION FROM 10 ACCOUNT NO. 610 - 1110 - 554 -99 -25 (BOARD MEMBER 11' DISCRETIONARY FUNDS ACCOUNT, BOARD MEMBER 12 WILLIAMS); AND PROVIDING AN EFFECTIVE DATE. 13 14 WHEREAS, SMCRA Board Member Discretionary Funds are identified as a 15 separate line item in the FY 05/06 Budget; and 16 17 WHEREAS, Board Member Discretionary Funds provide an annual allocation of 18 $1,000 to each Board Member to be used within the SMCRA District for economic 19 development and assistance within the SMCRA Community; and 20 21 WHEREAS, during the approval process for the FY 04/05 Budget, the Miami - 22 Dade TIF Committee recommended that all discretionary fund disbursements be 23 authorized by the Board during a publicly noticed meeting; and. 24 25 WHEREAS, Board Member Williams is seeking to declare $500 of his FY 06/07 26 allocation for the Community Action. Scholarship. Program which provides financial 27 assistance to low income youth in acquiring college or vocational level training; and 28 29 WHEREAS, Board Member Williams is seeking to declare the remainder of his 30 FY 06/07 discretionary funding in the amount of $500 for the South Miami Alliance for 31 Youth Organization which provides a recreational and educational opportunities for 32 SMCRA youth in the South Miami CRA community; and 33 34 WHEREAS, both the Community Action Scholarship Program and the South 35 Miami Alliance for Youth Organization provide valuable community oriented services 36 that assist in enhancing redevelopment activities in the South Miami CRA Community. 37 38 39 NOW THEREFORE BE IT RESOLVED BY THE COMMUNITY 40 REDEVELOPMENT AGENCY OF THE CITY OF SOUTH MIAMI, FLORIDA 41 THAT: 42 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 Section 1. The SMCRA Director is authorized to disburse $500 of Board Member Williams FY 06/07 discretionary funds from Account No. 610 - 1110- 554 -99 -25 (Board Member Discretionary Fund Account). to the Metropolitan Dade Community Action Agency Scholarship Program to provide financial assistance to low income youth who reside in the SMCRA District in acquiring college or vocational level training. The distribution of funds shall be made provided that the funding is utilized for the proper SMCRA economic development and community assistance purpose. Section 2. The SMCRA Director is authorized to disburse $500 of Board Member Williams FY 06/07 discretionary funds from Account No. 610 - 1110 - 554 -99 -25 (Board Member Discretionary Fund Account)to the South Miami Alliance for Youth Organization which provides recreational and educational opportunities for youth in the. South Miami CRA community. The distribution of funds shall be made provided that the funding is utilized for the proper SMCRA economic development and community assistance purpose. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this ATTEST: City of South Miami Community Redevelopment Agency Clerk READ AND APPROVED AS TO FORM: Eve A. Boutsis, General Counsel day of May, 2007. Chairperson Horace Feliu Board Vote: Chairperson Feliu: Vice Chairperson Wiscombe Board Member: Palmer Board Member Birts: Board Member Beckman: Board Member Ellis: Board Member: Williams 03/31/08 TM IS: 29 R4Z'30S 372 8743 M -D C.3.A Cam"- .. � h' ETROPOUTAN DAUS COUNTY, FLORIDA 0 CU MINES FOR SCHOLARSHIP AWARD FROCMUi ES AUTHORITY: Commupity Advisory Ccmmlttea EXHIBIT=A OFMCJI OF COUNTY MANAGER COMMUN" A=QN AGENCY 395. NX 151 SIR 59T MIAMI, 12LORIDA 33123 (306) 347.4600 in provide financial assistance to law income youth which enables them to attain an adequate eduutlw by attending college or wacational school, IL kZ1(3G1LtTY REdUIR1ak�ElV�"i'S• Any -person 16 -25 Years old, who is ' a re4dont of the' target area, and hes obtained a high school diploma or = egWvaleht;, Is eligible for thle. scholarship. Appilcant's family Income must fall within 12346 of HHS Poverty Income' GUidBllries. M. CRITMA FOR SEL1 =C IONS 1. Academic Achievernents The applicant musc have achieved 'at least a "G" aveaga.in s ool. It scholarship to for s •vocational school, a letter of recttrnmendatlon from school faovltyr or HRS Counselor should indicate student's skills and interest in the vocaticriel field. 2. Coa'nn-icati Services - The amount of community service the appllcsnt has done will be.. conaLdered. The applicant, will submit at least throe (3) references and a short description of the : ervice he /shp has reriderad to the camunity. 3. Dem=tmted rnftlativds The initiative and responsibility dxhibitea by the appllcsnt by 7a"rking d wring junior and aeni.or high years, and Input from the school facuityr will be considered. ' 4. F lmmaW Ch=mstanees: The finencial situation of the applicant and is her .fam yr w a considered. , 1V. C,ONDrI 10M OF AWARDS ' 1. Letter of acceptance from desired ed cat cnal institutian la required. 2.. This scholarship, up to the amount of X00 matching fund, would require " the student to provide the target 91ea CAA, CAAMED Advisory Committee with a periodic progress report, and a f(nat grade report. E /a'd BT1_"OW WdbF:T 4Rap. w TUE 13:29 FAY 305 312 8745 M -D d?,..1 V. APpL.�CA'fI0t�1: The following documents will be attached to application form: Q 003 I. Proof of income (copy) 2. Proof of age 3. High school dlplama (cagy) or GED equivalence (copy) 4. Letter of recommendation from school facu:,ty, andlar HRS Counselor If scholarship Is for a vocational school. 5. Official copy of final grade or transcript. Children of employees will not be allowed to apply. Children of committee members will be allowed to apply, but the member will be excluded from the screening committee, and will not vote when the committee makes the final ' selection of the winning candidate. (see application farm attached). The MIS must be completed on the family at the time of application for income verification and documentation. • VF. ' SCRE5N NG /5E!=7ION PROC'£5S: . 1. A five (5) niermber'acreening committee will bi. organized to Include: as At . least one (Z) member of the : CAA, CAAICEa Advisory Committee; and b. At least 6ne.(1) member of the Public School Systarn. ' 2. The screening commitee will be` approved (Crmir appoints committee) by a majority vote of the Advisory Committee. 1 he screening committee will • review all appllcadons, -and conduct. screenlr.g Interviews. The screening will be based on: (a) eligibility requirements; ,b) criteria for, selection; and (c) narrative in application form., 3. At the and of the screaming, three (3) recommendations, in order cf prlority will ba made to the Advisory Committee. 4. The screening committee will mast within two (2) days prior to the regular Advisory committee meeting. 5. The final deciaAan will be made by a Majorit;{ vote Of the members of the target area Community Advisory Comm1hims. All members of the cornmittec chduld and duly elected 60% and daily appointedf 40%. VII. SPECIAL BANK NQ CONNO l,0 f t is no isa#c a ca n in e s 'nc , ✓f. Pe j, !cz c nt yri open or,Rha s alars P pro ' ct. ,. ' f' • -.- 2 if dv Lam ' is firrg''accourt monthly reports acid cls4in 9hd ref ectlytx'acruf of a Fi't e ' biarship forte. t ;'Metropolitan Dade County ' Community Action Agency (CAA) Scholarship Application TARGET AREA NAME: AGE: ADDRESS: PHONE: CITY /STATE,Z 1P: SS #: FAs'1rI1LY INCOME: HIGHEST GRADE COMPLETED: LAST SCHOOL ATTENDED: EXTRA CURRICULUM ACTIVITIES, IF ANY CONEVfUNITIES SERVICE RENDERED (Briefly describe services rendered and list at least three references). Ymore space is needed, additional sheets may be added. Photograph must be attached. Preferably Wallet size or Iarger photo. I Pace 2 Scholarsiuo Applic=on E.WLOY1 IT HISTORY OF STUDENT ` (Please list names, addresses and phone numbers of previous employers.) REASON FOR APPLYING (Write brief narrative below why you think you are deserving this scholarship award). Additional sheets may be used if necessary Who we are Our Objectives The South'Miami Alliance Build volunteerism for Youth was.a loosely • Communicate our formed.group of concerned plans and activities South-Miami residents through a responding to the call for community enhanced youth recreational - newspapers, fliers, programs. In 1993 we government cable began.outlining our goals channel; and -and objectives as an community . umbrella-group-to assist meetings. grassroots endeavors in all Recognize. areas of opportunity, safety ., volunteers at -the. .and crime.prevention . City Commission beginning. at the youngest meetings ages: -•South 1Vfiami • "Reward volunteer 'Alliance for'Youth was efforts. incorporated in 1995 and Increase:parental.and- received 501 0(3) status in : community involvement to 1996. The South Mami build stronger families -Alliance for Youth, Inc. is a . Develop a plan to community based not -for - have parents become profit organization, created involved.in W.provide. opportunities for ; concession stand our youngsters to achieve sales. -their fullest-potential . Hold aparent- child. fashion show .annually. Hold-a 'family /community talent show. Provide - social and- life . .management. skills 'training • Create and conduct an- etiquette program. • Create and conduct HIV and teen Our Motto Dedicated to building.a stronger • future - generati on. Our Mission To empower youth of our COMM] nity to develop their fuliest potential. To channel funds to associated organizations. Umbrella organization which-brings other groups together. pregnancy prevention. programs.. and workshops.' , Provide funding and assistance *for local youth. organizations and the- City df'South Miami • Identify local youth agencies to assist; e.g. Explorers, A.fterschool House, Princeton.Day Care • Locate organizations that provide grant money • ' Hire a grant writer who cam work on a percentage-basis • Give away -furniture and paint to the community • Thanksgiving baskets* • Provide transportation for children who otherwise would not be able• to. attend-the event . • Toy drive • ' PARDAP grant function • Cotillion-for•Mt. Olive'Baptist Church • James- Bowman Scholarship, • Advertise events of other youth organizations • Assist, the. city with .channeling charitable donations • Funding to update parks;.picnic tables, fence-work, scoreboard EXHIBIT B_ Fund raising.events Seniors • Flea market Employment skills ' • ' Gala event at'South 'What to expect on Miami Hospital for an iu terview? October 17 or 18• . • How.to dress for an • Changing a fee to all interview? organization that use us to channel funds to cover operating How can you•help? . expenses Join'us -and get 'To provide-experiences involved. If you that the youth of the City ..support to-our - of South Miami would not objectives, we need. .normally be exposed.to, to you-to help us •include•social; life' achieve them. We management and are a volunteer employment training organization and it is skills.( Description/Goal.on only through your South -Miami Alliance for Youth FY 2002 CDBG active participation Application) and support that we will have a' What.about the goals meaningful and and- obiectives-that effective'forum.'The were.startedIn 1993 fee to join is $15 a for: year. Safety You-can also help. us - • What to do around to realize our .canals? • How do-you deal. objectives .by with bullies? "=Uag yourtax • What do. you :when deductible you.see.a.cnme contribution to: committed? anu The* South Nfi • Howto'keep away Alliance-for Youth from drugs? P. O.' Box - 432614 .Crime Prevention South Miami, FL . • .• Junior Crime watch -3323 Dealing with other age groups • Partnering youth I. v v , J Kv E X .li f BOG 'G � x7c nc HN40� tat I xnq 4:Pppttrfrrtpnf of �fttfP I certify the attached is a true and correct copy of the Articles of Incorporation of SOUTH ,MIAMI ALLIANCE FOR YOUTH, INC.; a Florida corporation, filed on May 22, 1995, as shown by the records of this office. The document number of this corporation is N95000002446. I .,. INA 0 COp v K¢v ME= (1 -95) CY�n �ln�Dnc�nc� &iben unber mp fjanb an the great .iea[ of the .0tate of Sloriba, at Tafiahamsee, the (Capital, this the Twenty-third, Dap of May, 1995 �tznDrtz � . �nri�tzm atrBfttr of, o$tttie KI 1