08-08-05100 '
Making our Neghhorhooda Great Plana to l m Work and Play"
Chair Mary Scott Russell CRA General Counsel Eve Boutsis
,Vice Chair Velma Palmer CRA Executive Director Maria Davis
Member Randy G. Wiscombe CRA Secretary Maria M. Menendez
Member Marie Birts- Cooper
Member Craig Z. Sherar
Member Nancy Cobb
Member Dr. Anna Price
SOUTH MIAMICOMMUNITY
REDEVELOPMENT AGENCY
CRA Meeting
Meeting date: August 8, 2005 6130 Sunset Drive, South Miami, FL
Next Meeting Date: September 12, 2005
Phone: (305) 668-7236
Time: 6:30 PM
City of South Miami Ordinance No. 10 -00 -1712 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 or 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:
H. INVOCATION:
C. PLEDGE OF ALLEGIANCE:
COMMUNITY REDEVELOPMENT AGENCY 1
AGENDA - August 8, 2005
ITEMS FOR TIME BOARD'S CONSIDERATION
1. Approval'of Minutes - July 18, 2005 Board-Meeting
2. Executive Director's Report:
A. Wounded Healers Report
B. Monthly Budget
3. General Counsel's Report
PUBLIC COMMENTS
(5- minute limit)
CONSENT AGENDA
4. A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT' AGENCY RELATING TO ATTORNEY'S FEES;
APPROVING ATTORNEY'S FEES FOR NAGIN GALLOP FIGUEREDO,
P.A., FOR INVOICES DATED JULY 27, 2005 IN THE TOTAL
AMOUNT OF $1,175.22 CHARGING THE AMOUNT OF $952.74 TO
ACCOUNT NO. 610- 1110 - 564- 31 -20, GENERAL CORPORATE
,ACCOUNT; AND CHARGING THE AMOUNT OF $222.48 TO ACCOUNT
NO. 610- 1110 - 583 -61 -10 LAND ACQUISITION ACCOUNT:
PROVIDING AN EFFECTIVE DATE
5
RESOLUTION(S)
A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY BOARD OF DIRECTORS AUTHORIZING
THE EXECUTIVE DIRECTOR TO ACCEPT PROPERTY OWNED BY
HABITAT FOR HUMANITY OF GREATER MIAMI LOCATED AT
6090 SW 63rd STREET MORE SPECIFICALLY SET FORTH IN
LEGAL DESCRIPTION BELOW, FOR THE PURPOSE
CONSTRUCTING AFFORDABLE SINGLE FAMILY HOUSIr
PROVIDING FOR AN EFFECTIVE DATE.
COMMUNITY REDEVELOPMENT AGENCY 2
AGENDA — August 8, 2005
6. A RESOLUTION OF THE SOUTH MIAMI , COMMUNITY
REDEVELOPMENT AGENCY DEDICATING AND NAMING. THE SENIOR
PAVILION AT MARSHALL WILLIAMSON'PARK IN. HONOR OF THE
LATE SOUTH MIAMI COMMISSIONER DAVID D. BETHEL
PROVIDING AN EFFECTIVE DATE.
7. A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY ( SMCRA) RELATING TO REAL
PROPERTY; DECLARING TWO SMCRA PROPERTIES LOCATED AT
6008 AND 6016 SW 66 STREET AS SURPLUS; AND AUTHORIZING
THE EXECUTIVE DIRECTOR TO DISPOSE OF THE PROPERTIES
BY PLACING A NOTICE OF PUBLIC PROPERTY AVAILABILITY AS
SET FORTH IN F.S. STATUTE 163.380; AND PROVIDING AN
EFFECTIVE DATE.
8. A RESOLUTION OF THE SOUTH MIAMI COMMUNITY ADVISORY
COMMITTEE OF THE MIAMI -DADE COMMUNITY ACTION AGENCY
AND THE CITY OF SOUTH MIAMI COMMUNITY REDEVELOPMENT
AGENCY RELATING TO THE IMPLEMENTATION OF THE MADISON
SQUARE MIXED USE PROJECT.
BOARD COMMENTS
ADJOURNMENT
SPEAKERS PLEASE TAKE „NOTICE THAT SECTION 2- 2:I(k)(2) OF
THE . CODE OF : ORDINANCES PROVIDES THAT "ANY PERSON MAKING
PERSONAL. IMPERTINENT;' OR SLANDEROUS REMARKS OR WHO
SHALL BECOME BOISTEROUS WHILE ADDRESSING THE C0NXXSSION
SHALL BE '."FORTHWITH' BARRED FROM FURTHER AUDIENCE BEFORE
THE COUNCIL BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE BE GRANTED BY A MAJORITY VOTE OF THE
C0mmxSSION.
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 3
AGENDA - August 8, 2005
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200,
Making our Neighborhood a Great Place to Li/u Wark and Play"
SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY MINUTES
JULY 18, 2005
CALL TO ORDER:
The South Miami Community Redevelopment Agency met in
regular session on Monday, ,July 18, 2005 beginning at 6:39 p.m.,
in the City Commission Chambers, 6130 Sunset Drive.
A. ROLL CALL:
The following members of the CRA Board were present: Chair
Mary Scott Russell, Vice Chair Velma Palmer and .Members Marie
Birts- Cooper, Nancy Cobb and Dr. Anna. Price. Member Craig
Sherar arrived at 6:47 p.m. Member Randy Wiscombe was absent.
Also in attendance were: Eve Boutsis, General Counsel, CRA
Executive . Director Maria Davis, Planning Director Don
O'Donniley, CRA Program Coordinator James McCants and Deputy
City Clerk Nkenga Payne.
B. INVOCATION:
The invocation was delivered by Vice Chair Palmer.
C.. PLEDGE OF ALLEGIANCE:
The Pledge of Allegiance was recited in unison.
ITEMS FOR THE BOARD'S CONSIDERATION:
1. Approval of Minutes
• June 13, 2005
Moved by Vice Chair Palmer, seconded by Member Birts- Cooper
to approve the minutes as presented. Motion passed by a 5 -0
vote.
COMMUNITY REDEVELOPMENT AGENCY
MINUTES — July 18, 2005
Member Sherar:
Member Birts- Cooper:
1
not present
Yea
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2.
Member.Price:
Yea
Chair Russell:
Yea
Member Wiscombe:
absent
Member Cobb:
Yea
Vice Chair Palmer:
Yea
Executive Director's Report:
A. Wounded Healers Report
B. Monthly Budget
C. James Bowman Scholarship applicants'
Ms. Davis stated that we had received 'seven
applications and she is recommending that the four new
applicants receive the scholarship award for $500.00
each.
NEW BUSINESS
Grants
Ms. Davis reported the grant writer will be submitting
an application for CDBG grant funds for the following:
• $200,000 - Infrastructure & street improvements
for
•'$35,00 - Senior programming to restore the
weekend meals program to feed about 60 -70 senior
citizens
$50,000 - After School House for additional part
time tutors and educational materials
• $65,000 training and certification for
volunteer coaches and aids for the recreation
youth sports program
• $5,000 - D.A.R.E. Program
• $100,000 - for lighting for Murray Park and the
YMCA property
BOARDS CONCERNS
Vice .Chair Palmer asked what percent of the electric bill
are we paying for the Wounded Healers Program.
Ms. Davis said. that there are two separate meters for that
building and we are just paying for the Wounded Healers section.
Vice Chair Palmer asked if there is money anywhere else to
provide for the scholarship fund, because it seems that there is
financial need for all of the applicants.
Chair Russell suggested using discretionary funds.
COMMUNITY REDEVELOPMENT AGENCY
MINUTES - July 18, 2005
2
I Ms. Boutsis said she will draft declarations at the
2 discretion of each board member.
3
4 3. General Counsel's.Report
5
6 Ms. Boutsis said they are in the process of clearing titles'
7 for some properties for the Madison Square project.
8
9 PUBLIC COMMENTS
11 Sharon McCain addressed the board. with concerns about no
12 one questioning the audit' report. She also questioned the
13 Wounded Healers report.
14
15 Yvonne Beckman addressed the board with her concerns about
16 the Wounded Healers Program.
17
18 CONSENT AGENDA
19
20
CRA 21 -05 -168
21
4. A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
22
REDEVELOPMENT AGENCY RELATING TO ATTORNEY'S FEES;
23
APPROVING ATTORNEY'S FEES FOR NAGIN GALLOP FIGUEREDO,
24
P.A., FOR INVOICES DATED SEPTEMBER 30,
2004, MAY 25,
25
2005, AND JUNE 27, 2005 IN THE TOTAL AMOUNT OF
26
$12,097.24, CHARGING THE AMOUNT OF
$10,380.14. TO
27
ACCOUNT NO. 610- 1110 - 564- 31 -20, GENERAL CORPORATE
28
ACCOUNT; AND CHARGING THE AMOUNT OF
$1,717.10 TO
29
ACCOUNT NO. 610 - 1110 - 583 -61 -10 LAND ACQUISITION
30
ACCOUNT: PROVIDING AN EFFECTIVE DATE.
31
The consent agenda was moved by Member
Sherar, seconded by
32
Vice Chair Palmer to approve. The motion to
approve passed by a
33
6 -0 vote.
34
Member Sherar:
yea
35
Member Price:
yea
36
Member Cobb:
yea
37
Member Birts- Cooper:
yea
38
Vice Chair Palmer:
yea
39
Chair Russell:
yea
40
Member Wiscombe:
absent
41
42 RESOLUTION(S)
�Itci
44 1 CRA 22 -05 -169
45 5. A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
46 REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE
47 DIRECTOR TO EXECUTE 'A CONTRACT WITH BAZANI
COMMUNITY REDEVELOPMENT AGENCY 3
MINUTES - July 18, 2005
1 CONSTRUCTION CORPORATION FOR THE PURPOSE OF
2 CONSTRUCTION OF THE DAVID D. BETHEL. MEMORIAL PAVILION
3 AT MARSHALL WILLIAMSON PARK; PROVIDING AN- EFFECTIVE
4 DATE.
5 This item was moved by ,Vice Chair Palmer, seconded by
6 Member'Birts- Cooper to approve.
7
8 Ms. Davis said this is the first phase of work for the
9 park. This board requested to do a pavilion at the park. Ms.
10 Davis mentioned there are insufficient funds to do the entire
11 project, which would be lighting and irrigation. Phase 1 will
12 be to build a permanent pavilion shelter and naming it the David
13 D. Bethel Memorial Pavilion. With the board's approval we will
14 award the contract and start the process.
15
16 Member Cobb asked if the proposed name was the final name
17 for the pavilion, because in her opinion the memorial part
18 should be left out.
19
20 Chair Russell and Member Price agreed.
21
22 Chair Russell asked if we need a resolution for the name.
23
24 Ms. Boutsis said it can be done by acclamation.
25
26 Member Sherar said he doesn't think that board formally
27 agreed to the name. He stated that he has a problem naming
28 something after someone that hasn't been deceased for more than
29 fifty years.
30
31 Ms. Davis said she would bring a resolution before the
32 board to make it formal.
33
34 Member Sherar recused himself because he has a client that
35 uses this particular company.
36
37 After the discussion, the motion to approve passed by a 5 -0
38 vote.
39
40 Member Price: yea
.41 Member Cobb: yea
42 Member Birts- Cooper: yea
43 Vice Chair Palmer: yea
44 Chair Russell: yea
45 Member Sherar: recused
46 Member Wiscombe: absent
47
48 CRA 23 -05 -170
49 6. A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
50 REDEVELOPMENT.. AGENCY RELATING TO LEGAL SERVICES;
COMMUNITY REDEVELOPMENT AGENCY 4
MINUTES - July 18, 2005
1 AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A TWO
2 YEAR AGREEMENT EFFECTIVE JUNE 13, 2005 'WITH THE FIRM
3 OF NAGIN GALLOP FIGUEREDO, P. A. FOR THE PROVISION OF
4 LEGAL SERVICES AND GENERAL COUNSEL FOR THE CITY OF
5 SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY; PROVIDING
6 AN EFFECTIVE.DATE.
7 This item was moved by Member Price, seconded by Member
8 Birts- Cooper 'to approve.
9
10 Ms. Davis said the board voted to retain this firm, however
11 there was no contract drafted. This is to solidify. the
12 appointment. The firm is requesting a raise in fees because the
13 fees have not changed since 1999.
14
15 Vice Chair Palmer said she doesn't remember voting for
16 that. She remembers bidding out for attorneys because Ms.
17 Boutsis wanted out'. There was a conflict with one company and
18 we couldn't proceed and we kept. using Ms. Boutsis' service.
19
20 Ms. Boutsis said at that meeting she asked if the board
21 would like for her to continue since it was her choice to leave
22 the CRA at that time. The Board asked if she would stay on and
23 she agreed. She is asking for a raise because the rate has been
24 the same since 1999 and the rate is less than what was in the
25 bids received.
26
27 Vice Chair Palmer said she does not have a problem with the
28 fess but the process. She' said the process should be revisited
29 before a contract is signed.
30
31 Chair Russell stated she rather not go with an RFP at this
32 time. She would like to continue with this firm.
33
34 Member Price said that she has no problem with the
35 contract. If at the end of the contract the board wants to go
36 out. for bid, then we can, but presently she supports this
37 resolution.
38
39 Member Sherar suggested approving the contract and if we
40 decide to change we give 90 days notice and do the RFP process.
41
42 After the discussion the motion to approve passed by a 6 -0
43 vote.
44
45 Member Price: yea
46 Member Cobb: yea
47 Member Birts- Cooper: yea
48 Vice Chair Palmer: yea
49 Member Sherar: yea
50 Chair Russell yea
COMMUNITY REDEVELOPMENT AGENCY 5
MINUTES - July 18, 2005
1 Member Wiscombe: absent
2
3 CRA 24 -05- 171
4 7. A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
5 REDEVELOPMENT AGENCY, BOARD OF DIRECTORS AUTHORIZING
6 THE EXECUTIVE DIRECTOR TO CONVEY CRA OWNED PROPERTIES
7 LOCATED AT 6350 SW 60th AVENUE AND 6016 SW 63 STREET,
8 MORE SPECIFICALLY SET FORTH IN A LEGAL DESCRITTION
9 BELOW, TO HABITAT FOR HUMANITY OF GREATER MIAMI, INC.
10 FOR THE PURPOSE OF 'CONSTRUCTING AFFORDABLE SINGLE
11 FAMILY HOUSING; PROVIDING FOR AN EFFECTIVE DATE.
12
13 This item was moved by Member Sherar, seconded by Member
14 Birts - Cooper to approve.
15
16 Ms. Boutsis - said the CRA obtained two parcels through the
17 County. The two parcels are, adjacent to each other. Neither
18 property is. adequate. to build a single family home unless it
19 gets a variance. They may be joined together that is why she
20 did one deed. The .warranty. deed covers all the issues and
21 provisions for which to transfer the lots to Habitat to build.at
22 least one house. Part of the conditions are that Habitat try to
23 deed the house' to a CRA resident, CRA role model, described in
24 the Plan', or any referrals by the CRA for South Miami residents
25 and if none of those qualify then the general public.
26
27 Anne Manning of Habitat for Humanity requested that they
28 get:more time on the permit end and less time on construction.
29.
30 Member Sherar moved to amend.page two, section 2 and line 2
31 to strike December 2005 and to .replace it with February 2006,
32 seconded by Member Palmer.
33
34 The motion to amend passed by a 6 -0 vote.
35
36 Member Price: Yea
37 Member Cobb: Yea
38 Member Birts - Cooper: Yea
39 Vice Chair Palmer: Yea
40 Member'Sherar:. Yea
41 Chair Russell: Yea
42
43
44 The motion, to a'. pprove the resolution as amended passed by
45 a 6 -0 vote.
46
47. Member Sherar yea
48 Vice Chair Palmer: yea
49 Member Birts- Cooper: yea
50 Member Price: yea
COMMUNITY REDEVELOPMENT AGENCY 6
MINUTES - July 18, 2005
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Member Cobb: yea
Chair Russell: yea
Member Wiscombe:, absent
CRA 25 -05 -172
8. A RESOLUTION OF THE CITY OF SOUTH MIAMI 1 COMMUNITY
REDEVELOPMENT AGENCY RELATING TO THE PROVISION OF
TRAINING AND EDUCATION IN THE CRA AREA;: AUTHORIZING
THE EXECUTIVE DIRECTOR TO ENTER INTO A CONTRACT WITH
UNIVERSAL TRUTH COMMUNITY DEVELOPMENT CORPORATION TO
PROVIDE A HOMEBUYER EDUCATION AND PREDATORY LENDING
WORKSHOP FOR A FEE OF $1,000 AND CHARGING SAID AMOUNT
.TO PROFESSIONAL SERVICES ACCOUNT NO. 610- 1110- 553 -31-
20; PROVIDING AN EFFECTIVE DATE.
This item was moved by Member Sherar, seconded by Vice
Chair Palmer to approve.
Mr. McCants said this resolution is for, home buying
education and predatory leading workshop. This is something
that the community and the board wanted. The session is
scheduled for August 26th at the Community Center. There will be
a .lot of outreach to get the community involved in this effort.
vote.
After the discussion the motion to approve passed by a 6 -0
Member
Price:
yea
Member
Cobb:
yea
Member
Birts- Cooper:
yea
Vice.Chair.Palmer:
yea
Member
Sherar:
yea
Chair Russell:
yea
Member
Wiscombe:
absent
CRA 26 -05 -173
9. A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY BOARD OF DIRECTORS AUTHORIZING
THE EXECUTIVE DIRECTOR. AND GENERAL COUNSEL TO EXECUTE
A GRANT.AGREEMENT WITH THE LEE PARK CONDOMINIUM BOARD
OF DIRECTORS INC. AUTHORIZING A DISBURSEMENT OF
$20,000 'FOR PARKING LOT AND LANDSCAPE. IMPROVEMENTS;
CHARGING THIS AMOUNT TO RESIDENTIAL REHABILITATION
ACCOUNT NO. 610- 0000 - 219- 13 -40; PROVIDING FOR AN
EFFECTIVE DATE.
This item was moved by Vice Chair Palmer, seconded
Member.Sherar to approve.
COMMUNITY REDEVELOPMENT AGENCY .7
MINUTES - July-18, 20.05
by
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Mr. 0`Donniley said the Lee Park Association is requesting
a special assistance grant to upgrade the parking lot, install a
sprinkler system and to upgrade the landscaping. The
association went through the appropriate bidding process and
staff recommends approval.
After the discussion the motion to approve passed by a 6 -0
vote.
Member Sherar.:.
Vice Chair Palmer:
Member Birts - Cooper:
Member Cobb:
Member Price:
Chair Russell:
Member Wiscombe:
BOARD COMMENTS
yea
yea
yea
yea
yea
yea
absent
Each Board member was afforded an opportunity for comments.
ADJOURNMENT
There being no further business to come before this Body,
the meeting was adjourned at 8:00 p.m.
Attest:
Maria M. Menendez
CRA Secretary .
COMMUNITY REDEVELOPMENT AGENCY
MINUTES - July 18, 2005
Approved:
8
Mary Scott Russell
CRA Chairperson
• � 1
� ,;
r
WOUNDED HEALERS,INC.
MONTHLY REPORT
JULY 31,2005
Beginning Bal 1009.96
DEPOSITS:
Expenditures
Labor $ 44o.00
Materials$
Educ $
Other. $ 16.04
UTILITIES $ 128.21
Subtotal $ 584.25
Ending Balance $ 425.71
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Page ,3 of 8
NOUNDED HEALERS INC.
4ccount Number: 305 665.0140 0010445
Monthly. Statement Date: July 4, 2005
r .
BellSouth Local and
BellSouth Local Charges Quantity Unit
Charge
Amount
Local Toll Charges'
From July 04 through August 03
1. Federal Universal Service Charge . . .. . ........... 1
66 '
$.66 t
2. Emergency 911 Charge. This charge is billed on
behalf of Dade Count y ..............:...... 1
#
.50 **
3. FCC Authorized Charge for Network Access ........ 1
6.50
6.50
4. Telecommunications Access System Act Surcharge 1
.15
.15 '*
5. Complete Choice@) for Business 1 Line Package ::', :. 1
.52.00 .
52.00
You'have selected the following features:
Business Line 1
Call Waiting 1
Call Return ('69) 1
Caller ID Name and Number Delivery with 1
Anonymous Call Rejection
6. Complete ChoiceO for Business Maintenance 1 Line
Package ........ ..................... .. 1
4.00
4.00au
You have selected the following features for
305 665 -0140, which contain $4.00 in unregulated
charges:
Inside Wire Maintenance Service Plan 1
•
# Quantity and/or Unit Charge may not apply
Total BellSouth Local Charges .. ...............................
$63.81
Other Charges and Credits' "
Amount
Changes made to your service on Jul 4, 2005
7. Cost of Dade County manhole ordinance #83 -3 .................
$.08
The above charges /credits are one -time charges/credits associated with
your account or Wth changes made to your account during this billing cycle.
Total Other Charges and Credits . ...........................
$,08
Taxes
Amount
8, Federal Excise Tax ........... ............ ..........
$1.78
9. FL -State Communications Tax .......... ................
5.43
10. FL - Local Communications Tax.. . . . . .......................
3.39
Total Taxes.-: ..... ... . ::
_ $10:60
Total Local'and LocalToll Charges r
$Z4t49�
t Surcharge Definitions - Page 8
** Unregulated Charge. Nonpayment of these items will not result in disconnection of.
your local service. However, collection of unpaid charges may be pursued by the
Service Provider.
001443 u» Contains feature(s) with Unregulated Charge(s) (continued) s
� I U I raye a of ti
HELLS .
WOUNDED HEALERS INC
Account Number: 305 665.0140 0010445
Monthly Statement Date: July 4, 2005.
Detailed
Statement Of Other Charges and Credits . Amount
Charges 305 665 -0140
1. 06/26 Bus. Pref. Rate Plan Monthly Fee.... ...:..:.'....'. 3.95
Distance, BellSouth ce, Inc. Lonp 2. 06126 I nt' I Fixed ` Rate P Ian Monthly Fee
Distance, In. Bill! ng • • • • • • 2.95
Questions, Call 3. 06/26 Federal Universal Service Fund Fee ... .66
1 866 620.6000 or . Total Other Charges and Credits .... 7..56
1 800 753.8172
BellSouth Long Distance IterniZed Calls Amoulrt
Direct Dialed Calls
Date Place Called Number Called" Rate* Tinre Min
4: 06/07 PORTLAND OR 503 293 -4037 BD 01:39PM 9.8 7 d f/&74 %e
5. 06/21 BARTOW FL, 863 534 -4540 BD 01:28PM 4.0 .27
6. 06/21 • BARTOW FL 863 534 -4540 BD 01 : 32PM 4.4' .30 dD i1D
Total Direct'Dialed Calls ............................. 1,24
Sununary of Direct Dialed Calls
305 665 -0140 Minutes Charges
Total Domestic .................. 18.2 1.24
Total BellSouth Long Distance Itemized Calls ..................... 1.24
Srnnmar;y o/' Cltar�ges Minutes Charges
Total Domestic Calls for:
305 665 -0140 ........ 18.2 1
Total Charges .............................. 18.2 1.24
Taxes Amount
7.. Federal Excise Tax .. .. ............................... .26
8. FL - State'Communications Tax ............................. .82
9. FL - Local Communications Tax ........ .52
Total Taxes ...................................................... 1.60
i Tota'l B6I iSout;h Lone Distances Inc, Current; Charges , j f } ♦ R 1 1 40 i ;iiii
(9) BELL SUUIH
Pages of
WOUNDED HEALERS INC
Account Number: 305 665 - 01400010445
Monthly Statement Date: July 4, 2005
BellSouth Protect your.account from slammingl
Long
Distance Inc. "Slamming is the unlawful practice of changing a
' customer's long distance carrier w,ithout,permission.
Messages BellSouth can protect the'carrier• selection on your
account to ensure your local toll and long distance
carrier is not changed without your expressed consent,.
by adding a "PIC Freeze. '' The only way the carrier
selection can be changed once the "freeze" Cs added
to your account is for you to call BellSouth and request'
that the freeze be removed. This.is in addition to the
,procedures used to verify a. change in your.:long distance
.411 1%, 'service. Plus, there is no additional•cost, for this service.
+` Protect your account from slamming . today; add ,a "PIC fre'eze."
Call BellSouth to order your PIC Freeze by calAing
(866)- 267 -4389.
This portion of your bill is provided as a service to BellSouth Long Distance, Inc.
001443
o BELLSOUTH
WOUNDED HEALERS INC
Account Number: 305 665.0140 0010445
Monthly Statement Date: July 4, 2005
Page 7 of 8
Information for Your General Interest
Business Payment by Phone
Your BellSouth phone bill for your business can now be handled over the phone by electronic
check. To make a secure electronic bill payment from your bank account, call BellSouth Customer
Service at the number located on the front of your bill. You will need the last four digits of your
seventeen- digit BellSouth account number located on your bill. You hereby agree in advance to
the following: (1) to authorize BellSouth to initiate, and your financial institution to accept, a
one -time Automated Clearing. House (ACH) debit to'your bank account, using the bank account
Information that you provide to" BellSouth and (2) to be bound by ACH Rules pertaining to
business•to- business electronic bill payments and in effect at the time of the transaction. You
hereby agree that the amount authorized will be applied as payment of your BellSouth bill. Bill
payment options are also available on our Website at bellsouth.com. Thank you for choosing
BellSouth for your communications needs. `
Important Notice About Disputed Debts '
Please note, any check or payment instrument in an amount less than the full amount due that you
send BellSouth marked 'PAID IN FULL' or otherwise tender as full satisfaction of a disputed
amount, must be sent to BellSouth Accounts Receivable Management, Room 20E, 333 Commerce
Street, Nashville, TN 37201 and NOT the payment address shown on the payment return'
document. Thank you for choosing BellSouth for your communications needs.
When.you sign up for BellSouth@ FastAccess@ Business DSL Plus; you'll enjoy downstream
speeds up to twice as. fast as: standard DSL Internet service. With quicker connections and
downloads; everyday activities like Internet research and using email will be hassle -free. With more
speed and the ability to talk or fax and be online simultaneously, FastAccess Business DSL Plus is
a cost - effective way. to ,make your business run more efficiently. Call 1 866.268 -3726 or visit
fastaccess.comlbizl0 today. Service not available in all areas.
Did you know that dialing 411 from your home or office phone can provide you more than just the
telephone number you need?' Many times you may need the address associated with a phone
number or perhaps you have a phone number and need the name. BellSouth@ Nationwide .
Directory Assistance service can provide you with the name and address associated with a phone
number you provide. Just dial 411 and press 3 from the menu. Our courteous operators are
always ready to help if assistance is required. Charge per call applies.
® ,ELI SOUTI !
Page 8 of 8
1"
WOUNDED HEALERS INC
Account Number. 305 665.0140 0010445 ,
Monthly Statenied Date: July 4, 2005
Surcharge Definitions
Federal Universal Service Charge
Per line charge to recover the amount telecommunications providers must contribute to the fund which
helps keep local phone rates affordable for all Americans.
Emergency 911 Service . .
Your local government asked you to pay a small charge each month to help provide emergency service .
in your community.
FCC Authorized Charge for Network Access
A'charge to recover costs associated with connecting to a telecommunications provider's interstate
network.
Telecommunications Relay Service
A surcharge to fund the relay center that assists the hearing and speech impaired communicate with
telecommunications providers.
Tax and Rate Codes
A = Federal Tax only H = Federal, State and Local Tax P = Person
fOr Calls
B = Federal and State Tax, "' I = State and Local Tax R = Standard*
C = Calling Card J = Local Only S = Station
D = Day . K = Federal and Local Tax T = Discount*
E = Evening M = Multiple Rate Periods X = Conference
F = Call Forward N = Night/Weekend Y = Economy*
G = State Tax Only
*. International.
Terms and Recurring eCheck
Conditions I hereby authorize BellSouth Telecommunications, Inc. (BellSouth) to automatically charge my checking
account, at the financial institution name on this application,for payment of bills rendered to me by
BellSouth. I further authorize. the financial banking institution to accept these charges to. my checking
account. If corrections in the account are necessary, it may involve adjustments (credits or debits) to my
BellSouth account. I understand that both the financial institution and BellSouth reserve the right to
terminate my participation in this payment plan. I also understand that I may discontinue enrollment at
any time with written notice to BellSouth or by calling after allowing the company and the financial
institution a reasonable time to act,upon my notification:
001443
®: � ELI SOV T/ 1
Page B of B
WOUNDED HEALERS INC
Account Number, 305 665-0140001 0445
Monthly Staternett Date: July' 4,2005
Surcharge Definitions
,Federal Universal Service Charge
Per line charge to recover the amount telecommunications providers must contribute to the fund which '
helps keep local phone rates affordable for all Americans.
I
Emergency 91.1 Service N
Your local government asked you to pay a small charge each month to help provide emergency service
In your community.
FCC Authorized Charge for Network Access,
A charge to recover costs associated with connecting to a telecommunications provider's interstate
network.
Telecommunications Relay Service
'
A surcharge to fund the relay center that assists the hearing and speech impaired communicate with
telecommunications providers.
Tax and Rate Codes
A= Federal Tax Only H = Federal, State and Local Tax P = Person
`
for Calls:.
B = Federal and State Tax . I _ State and Local Tax R = Standard"
C = Calling,Card d =Local Only S= Station
D = Day K= Federal and Local Tax T = Discount'
'
E = Evening M = Multiple Rate Periods X = Conference
F'= Call Forward N = Night/Weekend '. Y = Economy"
G = State Tax Only
" International . .. .
Terms and
Recurring eCheck
COndlttOnS
I hereby authorize BellSouth Telecommunications, Inc. (BellSouth) to automatically charge my checking
account, at the financial Institution name on this application for payment of bills rendered to me by
BellSouth.. I further authorize the financial banking institution to accept these charges to my checking
account. If corrections in the account are,necessary, it may involve adjustments (credits or debits) to my .`
BellSouth account. I understand that both the financial institution and BellSouth reserve the right to
terminate my participation in this payment plan. I also understand that I may discontinue enrollment at
any time with written notice to BellSouth or by calling after allowing the company and the financial
institution a reasonable time to act upon my notification:
001443 .
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All-AWMC n
1� �1 �
2001
Making our Neighborhood a Groat Place to Live Work and Play'
To: Honorable Chair and Date: August 8, 2005
CRA Board Members
From: Maria Davis ITEM No
Executive Director Re:' Attorney's Fee Payment
Invoices 7/27/05
RESOLUTION
A RESOLUTION OF THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO ATTORNEY'S
FEES; APPROVING ATTORNEY'S FEES FOR NAGIN GALLOP
FIGUEREDO, P.A., FOR INVOICES DATED JULY 27, 2005 IN THE
TOTAL AMOUNT OF $1,175.22 CHARGING THE AMOUNT OF
$952.74 TO ACCOUNT NO. 610- 1110 - 564- 31 -20,' GENERAL
'CORPORATE ACCOUNT; AND CHARGING THE AMOUNT OF
$222.48 TO. ACCOUNT NO. 610- 1110 - 583 -61 -10 LAND
ACQUISITION ACCOUNT: PROVIDING AN EFFECTIVE DATE
BACKGROUND
The firm of Nagin Gallop Figueredo, P.A. currently serves as general counsel to the CRA.
The firm has submitted the following invoices: acquisition
Invoice Date
July 27, 2005
July 27, 2005
All invoices:
TOTAL
Amount Charge Acc't No.
$954.74 610 - 1110 - 564 -31 -20 General Corporate
$222.48 610- 1110 - 583 -61 -10 Land Acquisition
610 - 1110 - 564 -31 -20 General Corporate - $954.74
610 - 1110 - 583 -61 -10 Land Acquisition - $222.48
$1,175.22
RECOMMENDATION
It is recommended that the Executive Director be authorized to:
(1) Disburse payment for legal services rendered for general corporate matters in the
amount of $954.74 to Nagin Gallop Figueredo, P.A.; charging this amount to Account
No. 610- 1110 - 564- 31 -20, General Corporate Account. The estimated balance in
Account No. 610 - 1110- 564- 31 -20, after, payment of this invoice will be $ 11,585.08.
(2) Disburse payment for legal services rendered, costs advanced, for land acquisition
matters in the amount of. $222.48 to Nagin Gallop Figueredo, P.A., charging this
CRA
August 8, 2005
Page 2 of 2
amount to Account No. 610 - 1110 - 583- 61 -10, Land Acquisition Account. The
estimated balance in Account No. 610 - 1110 - 583- 61 -10, after payment of this invoice
will be $ 212,850.42
Attachments:
Draft Resolution
Invoices
n
MD/DOD /SAY /'JM
EX R AWagin Gallop Payment Report 7- 27- 05.doc
1 RESOLUTION NO.
2
3 A RESOLUTION OF THE CITY OF SOUTH MIAMI
4 COMMUNITY REDEVELOPMENT AGENCY RELATING
5 TO ATTORNEY'S FEES; APPROVING ATTORNEY'S FEES
6 FOR NAGIN GALLOP FIGUEREDO, P.A., FOR INVOICES
7 DATED JULY 27, 2005 IN THE TOTAL AMOUNT OF
8 $1,175.22 CHARGING THE AMOUNT OF $952.74 TO
9 ACCOUNT NO. 610 -1110- 564- 31 -20, GENERAL
10 CORPORATE ACCOUNT; AND CHARGING THE
11 AMOUNT OF $222.48 TO ACCOUNT NO. 610 - 1110 - 583 -61 -10
12 LAND ACQUISITION ACCOUNT: PROVIDING AN
13 EFFECTIVE DATE
14
15 WHEREAS, Nagin Gallop Figueredo, P.A., has submitted invoices dated
16 July 27, 2005 to the CRA for legal services rendered for general corporate matters
17 in the amount of $952.74; and
18
19 WHEREAS, Nagin Gallop Figueredo, P.A., has submitted invoices dated
20 July 27, 2005 to the CRA for legal services rendered for land acquisition matters
21 in the amount of $222.48;and
22
23
24 NOW THEREFORE BE IT RESOLVED BY THE COMMUNITY
25 REDEVELOPMENT AGENCY OF THE CITY OF SOUTH MIAMI,
26 FLORIDA THAT:
27
28 Section 1. The South Miami Community Redevelopment Agency
29 authorizes payment for legal services rendered for general corporate matters
30 in the amount of. $952.74 to Nagin Gallop Figueredo, P.A., charging this
31 amount to Account No. 610 - 1110- 564- 31 -20, General. Corporate Account.
32 The estimated balance in Account No. 610 - 1110- 564- 31 -20, after payment
33 of this invoice will be $11,585.08.
34
35 Section 2. The South Miami Community Redevelopment Agency
36 authorizes payment for legal services rendered for land acquisition matters
37 in the amount of. $222.48 to Nagin Gallop Figueredo, P.A.; charging. this
38 amount to Account . No. 610 -1110- 583- 61 -10, Land Acquisition Account.
39 The estimated balance in Account No. 610 -1110- 583- 61 -10. after payment
40 of this invoice will be $ 212,850.42
41
42
Additions shown by underlining and deletions shown by everstr-iliing
1
2
(2)
3
4
5
Section 3. This resolution shall take effect immediately upon adoption.
6:
7
8
PASSED AND ADOPTED this
day of August, 2005.
9.
10
ATTEST:
APPROVED:
11
12
13
City of South Miami
Chairperson Mary Scott Russell
14
Community Redevelopment Agency
15
Clerk
Board Vote:
16
Chairperson Russell:
17
Vice Chairperson Palmer:
18
READ AND APPROVED AS TO FORM:
Board Member Wiscombe:
19
Board MemberBirts- Cooper:
20
Board Member Sherar:
21
Board Member Price:
22
Board Member Cobb:
23
Eve A. Boutsis,
24
General Counsel
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
EAC R A\Nagin Gallop Pay Resol 7- 27- 05.doc
Page 2
of 2
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.
CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGE
P.
NAGIN GALLOP FIGUEREDQ�
Attorneys & Counselors
3225 Aviation Avenue, Suite 301 Miami, Florida 33133
Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351
Ronald Donald O'Donniley July 27, 2005
City of South Miami Community Redevelopment Agency Matter ID:. 0076 -001
6130 Sunset Drive CRA - General Corporate
South Miami, FL 33143 .
Statement No. 1.7727
Hours
Amount
7/13/2005 EAB Analyzed agenda; follow up on agenda items; analyzed pavilion 0.70
94.50
construction contract; and provided comments to staff.
7/18/2005 EAB Analyzed agenda and attended CRA meeting. 2.70
364.50 .
7/19/2005 EAB Provided update on,quiet title actions (another 4) to the CRA board; 1.70
314.50
e -mail communications with bd members Craig Sherar and Randy,
Wiscombe and Ms. Nikki Payne regarding use of discretionary.
funds; and revised. Habitat warranty deed and drafted multi - family.
grant agreement for Lee Park Condominiums.
7/21/2005 EAB Attention to and prepared declarations for board members related 0.40
74.00
to James Bowman Scholarship recipients.
7/26/2005 EAB Received assignments for foreclosure actions and quiet title 0.40
74.00
actions; telephone conference withr Mr. Lott regarding same.
Total Professional Services
921.50
Rate Summary .
Eve A. Boutsis 3.40 hours at $135.001hr 459.00
Eve A. Boutsis 2.50 hours at $185.00 /hr, 462.50
Total hours: 5.90 921.50
Disbursements
7/18/2005.. ; Mileage 3.60. .
7/27/2005 Disbursements incurred - 3.0% 27.64
.
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.
CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGE
NAGIN GALLOP FIGUERED0 .
Attorneys &'Counselors
3225 Aviation Avenue, Suite 301. Miami, Florida 33133
Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351
Ronald Donald O'Donniley July 27, 2005
City of South Miami Community Redevelopment Agency Matter ID: 0076 -008
6130 Sunset Drive CRA - Land Acquisition
South Miami, FL 33143 Statement No. 17711
Hours Amount
7/8/2005 EAB 'Telephone conference with Mr. James McCants and began 0.40 54.00
drafting deed and resolution for transfer of lots to Habitat.
7/11/2005 EAB Drafted warranty deed to Habitat. 0.80 ". 108.00
7115/2005, EAB Attention to quiet title actions and informed board of clearing title 0.40 54.00
on four. parcels.
Total Professional Services 216.00
Rate Summary
Eve A. Boutsis 1.60 hours at $135.00/hr 216.00
Total hours: 1.60 216.00
7/27/2005 ` Disbursements incurred - 3.0% 6.48
For Professional Services 216.00
For Disbursements Incurred 6.48
222.48
• Current Balance:
Previous Balance: 1,717.4.7
Payments - Thank you 0.00
Total Due 1,939.95
To be properly credited, please indicate Statement 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.
To:
From:
Mef1
2001
Making our Neighborhood a Great Place to Live, Work and Play'
Honorable Chair and
CRA Board Members
Maria Davis �' l
Executive Director
RESOLUTION
Date: August 8, 2005
ITEM No. I
Re: Cooperating Agreement With
CAA
A RESOLUTION OF THE SOUTH MIAMI COMMUNITY ADVISORY
COMMITTEE OF THE MIAMI -DADE COMMUNITY ACTION
AGENCY AND THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY RELATING TO THE
IMPLEMENTATION OF THE MADISON SQUARE MIXED USE
PROJECT
BACKGROUND
The South Miami Community Advisory Committee (CAC) of the Miami -Dade Community
Action Agency and South Miami Community Redevelopment Agency ( SMCRA) have a stated
goal of implementing a mixed use project commonly known as Madison Square in the South
Miami Community Redevelopment Area. Both the CAC and the SMCRA have allocated
funding toward the implementation of the Madison Square project. The projected cost of
implementing the Madison Square project will require resources that exceed either agency's
current available funding. Therefore it is imperative that both agencies develop a cooperation
strategy for implementing the Madison Square project
RECOMMENDATION
It is recommended that the attached joint resolution of the Miami -Dade Community Advisory
Committee and the South Miami Community Redevelopment Agency authorizing their
respective staffs to develop a cooperative strategy including a program of responsibility and
timeline for implementing the Madison Square Project be adopted. The work program
developed by the respective staffs should be brought back to both Boards for approval.
Attachment:
Draft Resolution
M D /DOD /SAYJM
E:\C R A \CAA Cooperating Report.doc
1
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31.
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RESOLUTION NO.
A ,RESOLUTION OF THE SOUTH MIAMI COMMUNITY
ADVISORY COMMITTEE OF THE MIAMI -DADE
COMMUNITY ACTION AGENCY AND THE CITY OF
SOUTH MIAMI COMMUNITY REDEVELOPMENT
AGENCY 'RELATING TO THE IMPLEMENTATION OF
THE MADISON SQUARE MIXED USE PROJECT
WHEREAS, the South Miami Community Advisory Committee (CAC) of the
Miami -Dade Community Action Agency and South Miami Community Redevelopment
Agency ( SMCRA) have a stated goal of implementing a mixed use project commonly
known as Madison Square in the South Miami Community Redevelopment Area; and
WHEREAS, the CAC and the SMCRA have both allocated funding toward the
implementation of the Madison Square Project; and
WHEREAS, the projected cost of implementing the Madison Square Project will
require resources that exceed either agency's current available funding; and
WHEREAS, the CAC and SMCRA desire to cooperate with implementing the
Madison Square Project
NOW THEREFORE BE IT RESOLVED BY SOUTH MIAMI
COMMUNITY ADVISORY COMMITTEE OF I THE MIAMI -DADE
COMMUNITY ACTION AGENCY AND THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY I THAT:
Section 1. The Community Advisory Committee and the South Miami
Community Redevelopment Agency authorize their respective staffs to
develop. a cooperative strategy including a program of responsibility and
timeline for implementing the Madison Square Project.
Section 2. This resolution shall take' effect immediately upon adoption.
PASSED AND ADOPTED this day of August, 2005.
ATTEST:
City of South Miami
Community Redevelopment Agency Clerk
APPROVED:
Chairperson Mary Scott Russell
1
(2)
2
3
4
Board Vote:
5
Chairperson Russell:
6
Vice Chairperson Palmer:
7
READ AND APPROVED AS TO FORM:
Board Member Wiscombe:
8
Board Member Birts - Cooper:
9
Board Member Sherar:
10
Board Member Price:
11
Board Member Cobb:
12
Eve A. Boutsis,
13
General Counsel
14
15
16
ATTEST:
APPROVED:
17
18
19
20
1 South Miami CAC Secretary
Chairperson Dr. Joyce Price
21
Committee Vote:
22
Chairperson Price:
23
Vice Chairperson Kelly:
24
READ AND APPROVED AS TO FORM:
Member Richardson:
25
Member Ellis:
26
Member Chamblis:
27
Member Phillips:
28
Member Perry
29
Member McCants
30
Member Rambo
31
Member Williams:
32'
General Counsel
33
34
35
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2001
Making our Neighborhood a Great Place to Live, Work and Plays'
To: Honorable Chair and Date: August 8, 2005
CRA Board Members •
From:. Maria Davis %--� •
�S ITEM No.
Executive Director Re: Conveyance of Habitat
Property to CRA for Humanity
RESOLUTION
A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY BOARD OF DIRECTORS
AUTHORIZING THE EXECUTIVE DIRECTOR TO ACCEPT
PROPERTY OWNED BY HABITAT FOR HUMANITY OF
GREATER MIAMI LOCATED AT 6090 SW 63rd STREET MORE
SPECIFICALLY SET FORTH IN A LEGAL DESCRIPTION
BELOW, FOR THE PURPOSE OF CONSTRUCTING
AFFORDABLE SINGLE FAMILY HOUSING; PROVIDING FOR
ANEFFECTIVE DATE.
BACKGROUND
The South Miami Community Redevelopment Agency has a working agreement with Habitat
for Humanity of Greater Miami, Inc. which includes the conveyance of property for the purpose
of constructing affordable single family homes which are sold to qualified low income
applicants. A small 2250 square foot parcel located at 6090 SW 63'd Street is required to complete
a site for of construction of an affordable single family home as part of the SMCRA Infill Housing
Opportunity Program. Habitat. for Humanity of Greater Miami, Inc has agreed to convey the subject
parcel to the South Miami Community Redevelopment Agency for the purpose of constructing an
affordable single family home as part of the SMCRA Infill Housing Opportunity Program.
LEGAL DESCRIPTION
The east %2 of Lot 83, less the North 10 feet, Block 13, Franklin Sub, PB -5-
34, lying and being in Maimi -Dade County, Florida (Folio: No.094025 -010-
0780)
CONVEYANCE CONDITIONS
Attached is a copy.of a warranty deed conveying the parcel to South Miami Community Redevelopment
Agency subject to conditions including a reverter clause and payment of taxes.
CRA
August 8, 2005
Page 2 of 2
RECOMMENDATION
It is recommended that the Executive Director be authorized to execute the necessary legal documents
for the South Miami Community Redevelopment Agency to assume ownership of the following legally .
described property:
The east '/2 of Lot 83, less the North 10 feet, Block 13, Franklin Sub, PB -5-
34, lying and being in Maimi -Dade County, Florida (Folio: No.09 -4025 -010-
0780) (6090 SW 63`d Street)
such property to be used for the construction of an affordable single family home.
Attachments:
Resolution
Warranty deed
MD /DOD /SAYJM
E:\C R Aftbitat CRA Property Report.doc
1 RESOLUTION NO.
2
3 A RESOLUTION.OF THE SOUTH MIAMI.COMMUNITY
4 REDEVELOPMENT AGENCY BOARD OF DIRECTORS
.5 AUTHORIZING THE EXECUTIVE DIRECTOR TO
6 ACCEPT PROPERTY OWNED BY HABITAT FOR
7 HUMANITY OF GREATER MIAMI LOCATED. AT 6090
8 SW 63rd STREET MORE SPECIFICALLY SET FORTH
9 IN A LEGAL DESCRIPTION BELOW, FOR THE
10 PURPOSE OF CONSTRUCTING AFFORDABLE' SINGLE
11 FAMILY HOUSING; PROVIDING FOR AN EFFECTIVE
12 DATE.
13
14 WHEREAS, the property located at 6090 SW 63rd Street below is owned by Habitat for
15 Humanity of Greater Miami, Inca and is legally described as:
16
17 The east Y2 of Lot 83, less the North 10. feet, Block 13, Franklin Sub, PB -5 =34,
18 lying and being in Maimi -Dade County, Florida (Folio: No.09 -4025 -010 -
19 0780)
20
21 WHEREAS, the above described property is required to complete a site for the construction of
22 an affordable single family home as part of the SMCRA Infill Housing Opportunity Program; and
23
24 WHEREAS, the South Miami Community Redevelopment Agency has a working agreement
25 with Habitat for Humanity of Greater Miami, Inc. which includes the conveyance of property for the
26 purpose of constructing affordable single family homes which are sold to qualified low income
27 applicants; and
28
29 WHEREAS, Habitat for Humanity of Greater Miami, Inc has agreed to convey .the above
30 described parcel to the South Miami Community Redevelopment Agency for the purpose of constructing
31 an affordable single family home as part of the SMCRA Infill Housing Opportunity Program; and
32
33 WHEREAS, a warranty deed conveying the parcel has been prepared by General Counsel which
34 provides for the conveyance of the property to the South Miami Community Redevelopment Agency
35 subject to conditions including a reverter clause and payment of taxes.
36
37 NOW THEREFORE BE IT RESOLVED ' BY THE SOUTH MIAMI
38 COMMUNITY REDEVELOPMENT AGENCY THAT:
39
40 Section 1. The Executive Director is authorized to execute. the necessary legal documents for the
41 South Miami. Community Redevelopment Agency to assume ownership of the following legally
42 described property:
43 The east '' /Z of Lot 83, less the North 10 feet, Block 13; Franklin Sub, PB -5 -34,
44 lying and being in Maimi -Dade County, Florida (Folio: No.094025 -010-
45 .0780) (6090 SW 63rd Street)
46 such property to be used for the construction of an affordable single family home.
47
Page 1 of 2
1
2
3
4
5 (2)
6
7
8 Section 2. This resolution shall take effect immediately upon approval.
9
10
11 PASSED AND ADOPTED this day of August, 2005.
12
13
14 ATTEST: APPROVED:
15
16
17
18' City of South Miami Chairperson Mary Scott Russell
19 Community Redevelopment Agency
20 Clerk
21
22
23
24
25 READ AND APPROVED AS TO FORM:
26
27
28
29
30 Eve A. Boutsis,
31 General Counsel
32
33
34
35
36
37
38
39
40
41
42
43 \\MCGRUFF\PLANNING \C R A\Habitat Property Convey Resolution.doc
Board Vote:
Chairperson Russell:
Vice Chairperson Palmer:
Board Member Wiscombe:
Board Member Birts- Cooper:
Board Member Sheran
Board Member Price:
Board Member Cobb:
Page 2 of 2
r
LOTT &. LEVINE
. ATTORNEYS AT LAW
DADELAND CENTRE, SUITE 1014
G8OR08 J. Lorr.. 9155 50. DADELANO BOULEVARD
MICHAEL D. LmN8 (1053.1903) ... MIAMI, FLORIDA 30156
... June 25, 2005. ' TELEPHONE (305) 670_0700
FAX (303) 670.0701 .
Eve A. Boutsis, Esquire
Office Of the City Attorney,
3225 Aviation Avenue, Third Floor
Miami, FL 33133
Re: Community Redevelopment Agency
6090 SW 63 Street, South Miami, FL
Folio No. 0913025- 010 -0780 (Habitat for Humanity)
Dear Eve:. .
Enclosed are the following items with my comments:
1. Proposed Warranty Deed for the conveyance of the property by Habitat to the
City, of South Miami Community Redevelopment. Agency. Please carefully review the
covenants. No. 1 requires the Agency to comply with the covenants previously imposed
by the County in its Deed of the property to,Habitat and includes a date to be decided
upon for completion of the improvements. No. 2 is to satisfy Habitats requirement that
the property not be sold to any other developer. No. 3 provides for notice, opportunity to
cure and reversion of title to Habitat in the event that the covenants are violated, as well
as transfer of title to Habitat of the West 1/2 of Lot 83. These conditions were required by
Habitat in the attached Resolutions pursuant to which it authorized the donation of the
land.to the Community Redevelopment Agency. 'Please let me I know what you think.
about these paragraphs. Also, please. be aware that your. request was only for me to
prepare documents of conveyance. I have not examined title to the property, other than to
review the Deed of the property by Miami-Dade County. to Habitat, or to determine that
the City does, in fact, own the East .1/2 of Lot 83. If you would like me to examine title,
please advise me accordingly:
2. Certificate of Resolutions for signature by Habitat's secretary:
3. Affidavit for signature by Habitat's president.
I look forward to hearing from you. I
Vcry t ours,
6i;e;j. Lott .
GJL:ms
Enclosures .
CERTIFICATION OF RESOLUTIONS OF
BOARD OF DIRECTORS
OF
HABITAT FOR HUMANITY OF GREATER MIAMI, INC.,
A FLORIDA NOT -FOR- PROFIT CORPORATION'_
I, Anne E. Manning; the Assistant Secretary of HABITAT FOR HUMANITY OF
GREATER MIAMI, INC., ( "Miami Habitat') a not- for - profit corporation duly organized and
existing under and by virtue of the laws of the State of Florida, do hereby certify that at a
meeting of the Board of Directors of said corporation, in the County of Miami -Dade, and the
State of Florida; on the 17`h day of May, 2004 at which meeting a quorum was present and
voted, the following Resolution was adopted:
"LET IT BE RESOLVED, that the Board of Directors voted unanimously to donate
the E %: of Lot 83, Block 13, Franklin, PB 5 734 to the City of South Miami with a reverter
clause that would have the City of South Miami donate it back to Miami Habitat along with
the City of South Miami's W Y: of Lot 83, if it is not developed in a time certain,
FURTHER RESOLVED that Miami Habitat would also restrict the City of South
Miami from selling this property to another developer,
AND BE IT FURTHER RESOLVED, that the Executive Director, Anne E. Manning,
is hereby authorized and instructed to execute, deliver; perform and consummate any
documents on behalf of the corporation as required by the City of South Miami in
conjunction with the donation of property."
DATED at Miami -Dade County, Florida this 0/day of April, 2005.
IN WITNESS WHEREOF, I have set my hand and affixed the corporate seal.
Name: . Anne E. Manni g
Title: Assistant Secretary
STATE OF FLORIDA )
) ss
COUNTY OF MIAMI -DADS )
The foregoing instrument was acknowledged before me this day of April 2005,
by Anne E. Manning, who is personally known to me and who did not take an oath.
,bell -
Notary Publi "1"5.•' w Commission @GD175666
Print Name: °•'i `- tierises: Feb 15. 2007
u;,i A11 =4;Dondin&Co„Inc,
This•instrument!,was,prepared by:
GEORGE.J. LOTT,.Esquire _
•Dadeland Centre, Suite 1014
9155 South Dadeland:Blvd:.
Miami, FL,. 33156
Property Appraisers Parcel
Identification (Folio) Number:.09- 4025 =010 -0780
W A R R A N T Y D E E D
. THIS INDENTURE, made this day of June, 2005. between
Habitat For, Humanity -of Greater Mia , Inc., I a Florida "non- profit
corporation,(hereinafter referred to'as GRANTOR or "HABITAT " *), and
The City.of South Miami Community Redevelopment .Agency, a community
redevelopment agency of The City of South Miami,. a, Florida
municipal'. corporation, whose address is 6130 Sunset Drive, South
Miami,,:Florida 33143 (hereinafter referred to as GRANTEE':or
"DEVELOPER"),
WITNESSETH, that said Grantor, for and inconsideration of the
sum of TEN DOLLARS ,($10.00), and other good and valuable
consideration to said Grantor, in hand paid by said Grantee, `the
receipt whereof is hereby acknowledged, has granted, bargained and
sold to-said Grantee, and Grantee's heirs and assigns, forever, the
following described land, situate, lying and being. in 'Miami -Dade
County, State of Florida, to wit:
The East 1/2 of Lot 83, less the North 10 feet, Block
13, Franklin Sub, PB 5 -34, lying and being in,Miami -Dade
County, Florida.
THIS CONVEYANCE IS MADE SUBJECT To conditions,' restrictions,
limitations, and easements of• record, if any; but any such o
interests that may have been terminated are not hereby reimposed;
and subject to applicable. zoning ordinances,. taxes and
assessments for the year 2005 and subsequent years.
THIS CONVEYANCE IS ALSO MADE ,SUBJECT To the following
covenants running with the land, and setting ,forth the right of
reentry, to wit:
1: The Developer shall, complete the improvements required by
the .'covenants recorded in Official Records.Book:18977, at
Page 425, of the' Public Records of ,Miami- Dade' County,
Florida, by
2. The Developer shall not transfer the property•or any'part
thereof prior, to the completion of the improvements,
consisting of affordable single - 'family homes, and the.'
issuance -of. a Certificate of Completion and /or Occupancy
for the homes by the proper authority, for the residing
jurisdiction:
3. In the event the Developer shall violate or otherwise fail
to comply with any of the.covenants.set forth herein, the
Developer ;..shall correct' or cure the default /violation
within'thirty (30) days of'written notification by Habitat
of the default /violation. If the Developer -fails' to remedy
the. default /violation within thirty (30) days of its
receipt of said notice, title to the estate conveyed by
this Deed shall immediately revert to Habitat and Habitat
shall have the right'to reenter and take possession'of the.
property. In addition, if the estate conveyed by the Deed
is revested' in Habitat because of the failure of, the'
Developer to comply with the covenants set forth herein,
in that "event the Developer agrees that it shall, upon
request by Habitat, convey to Habitat all its right, title
i
i
CERTIFICATION OF RESOLUTIONS OF
BOARD OF'DIRECTORS
OF
HABITAT FOR HUMANITY OF GREATER MIAMI. INC.
A FLORIDA NOT - FOR - PROFIT CORPORATION
THE UNDERSIGNED Marc J. Sternbaum, the Secretary of HABITAT
FOR HUMANITY, OF GREATER MIAMI, INC., ( "Miami Habitat "),.a Florida
non- profit corporation organized and existing under the 'laws of the
State of Florida (the "Corporation "), does hereby certify that the '
following is al true and correct, copy of the Resolutions duly and:
unanimously adopted by the Board of Directors of the Corporation at
a -duly called meeting at which,a quorum of. Directors were present
and voting throughout:
"LET IT BE RESOLVED, that the Board of Directors• voted
unanimously to donate. the E 1d of Lot 83, Block 13, Franklin, PB 5
34 to the.City.of South Miami Community-Redevelopment Agency with a
reverter clause that would have the City of South Miami-Community
Redevelopment Agency.donate it back to Miami Habitat along with the
City of South Miami Community Redevelopment Agency's W ;i of Lot 83,'
if it.is not developed in a time certain,
FURTHER RESOLVED that Miami Habitat would also restrict the
City of South Miami Community Redevelopment Agency from selling
this property to another developer,
AND. BE IT FURTHER RESOLVED, that the President, Catherine
McCann, is hereby authorized and. instructed to execute, deliver,
perform and consummate any documents on behalf of the Corporation
as required by the City of South Miami Community Redevelopment
Agency in conjunction with the donation of property."
THE UNDERSIGNED Secretary further certifies that the foregoing
Resolutions were '. duly and unanimously enacted at a meeting of the
Board of Directors,of the Corporation called for that purpose, and
held, in accordance with the Articles. of Incorporation and. By Laws
of the Corporation and the laws of the State of Florida; that.the .
Board of Directors ,of the Corporation,.pursuant to Article 9.02 of.
the Restated Bylaws of the Corporation may authorize any.officer to
execute and deliver any instrument' in the name of, and on behalf
o£, the.Corporation; that the Board of Directors has full power and
authority to bind 'the Corporation pursuant thereto; and that the
Resolutions set forth above.are.in full force and effect as of the
date of this Certificate' and have not been altered, modified or
rescinded.
IN WITNESS `WHEREOF, I have affixed my hand' and seal this
day of June, 2005.
HABITAT FOR HUMANITY OF GREATER
MIAMI, INC.
By.
MARC J. STERNBAUM, AS SECRETARY
purchase,'from any person, firm, trust'.or. car -.
paration," to beheld; administered and disposed 'of "
..in.accordance
with and pursuant.to' the provisions
"
of these'.Articles of Incorporation ,,but : no gift,
bequest, devise or purchase•of any such`property,
shall be received or made'and accepted if it is
conditioned or limited in such manner as'shall '
require the disposition of income or principal to
any organization other than a charitable organiza-
tion or for any purpose other than'charitable pur-
poses or which would jeopardize the Federal Income
Tax exemption of this corporation pursuant to.
Section 501(C)(3) of the Internal.Revenue'Code of
1954, as•now in force, or.acts in amendment thereof _
or substitution therefor.
E.
To acquire, either by deed, gift or,purchase, any
real property or personal property to be held in
trust for the benefit of the Corporation and its
stated purposes.
F.
To mortgage, sell, or otherwise encumber any such.
property when such action is deemed to be in the
..best interest of,the Corporation :as defined in its
stated purposes'as a Christian organization.
ARTICLE III
a
Powers
i
3.1
Powers. To accomplish the foregoing purposes the
Corporation
shall have all corporate powers permitted under
Florida law,
including the capacity to'contract, bring.suit and
be'sued. No part of the income of the Corporation shall be
distributed
to the`members,'directors and officers of the
Corporation.
ARTICLE'IV-
Membership
ARTICLE X
RESTATED .
(RESTATED JULY 2003)
BY -LAWS OF
HABITAT FOR HUMANITY OF GREATER NIIANH, INC.
A NON - PROFIT CORPORATION
ARTICLE ONE - PREAMBLF,
Our Purpose:
HABITAT FOR HUMANITY OF GREATER MIAMI,. INC.( "Habitat ") is an ecumenical. Christian
ministry whose objectives are to build homes in partnership with low - income families within Greater Miami
and to make decent, affordable housing a matter of community conscience.
Our Task
To provide home ownership opportunities to low - income families in all of Miami's communities of need
by building and renovating modest homes with partner families and providing them with interest -free loans.
To provide opportunities to all people of conscience to volunteer to build homes in partnership with,low
income families.
Our Goals:
A: To witness to the love of Jesus Christ for all persons through Habitat's housing ministry and the
spoken and written word
B. To follow Biblical teaching in our attitudes and actions.,.
C. To build bridges among all economic and ethnic segments of our community by establishing
new relationships, a sense of community, and a renewed commitment to "the common good ".
D. To welcome participation from all individuals, groups or organizations who desire to join with.
Habitat because of their shared concern and compassion for those in need.
E. To be a non - profit, financially responsible ministry that raises money from those who share our
vision and to spend the money raised with integrity, community accountability, and for the specific purpose .
intended by the donors.
F. To select families based on their need for adequate shelter, their ability to pay for the Habitat
home, and their willingness to partner with Habitat for Humanity through the contribution of their "sweat'
equity." Habitat does not discriminate in the selection of families on the basis of race, creed, gender,
disability, ethnic background or any other characteristic protected by law. _
G..To maintain a mutually beneficial nurturing friendship •with each family by ongoing contact and
'instruction in the areas of budgeting, financial planning, home maintenance, etc.
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H. To support the work of Habitat ministries in other communities as our resources allow.
ARTICLE TWO - INTRODUCTION' -
Definition of By -Laws
2.01 These Bylaws constitute the code of rules adopted by HABITAT FOR HUMANITY OF GREATER
MIAMI, INC. for the regulation and management of its affairs.
Purpose and Powers
2.02 Habitat will have the purposes or powers as may be stated in its Articles of Incorporation, and such
powers as are now or may be granted hereafter by law. The primary purpose of Habitat is as set forth in the
Articles of Incorporation and in these By -laws.
ARTICLE THRF,E - OFFICE AND AGENCY ,
Principal and Branch Offices
3.01 The principal place of business of Habitat is 9350 South Dadeland Blvd., Suite 200, Miami, Florida
33156. In addition, Habitat may maintain other offices either within or without the State of Florida as its
activities require..
Location of Registered Office
3.02 The location of the registered office of Habitat is 9350 South Dadeland Blvd., Suite 200, Miami,
Florida 33156. A registered office will be continuously maintained in the State of Florida for the duration of
this corporation. The Board of Directors may from time to time change the address of its registered office by .
duly adopted resolution and filing the appropriate statement with the State.
ARTICLE FOUR -MEMBERSHIP
Definition of Membership
4.01 The members of Habitat shall consist of the membership of the Board of Directors of the corporation,
initially including persons designated in the Articles of Incorporation.
4.02 This corporation will have one class of Members.
Members' Duties .
4.03 It shall be the duty of each member to promote and work toward the accomplishment of the purposes
of Habitat. , Each member shall, at a minimum, be an active participant of a task area or a committee of the
board:
Members' Dues
4.04 There shall be no dues or assessments imposed upon or required of members of Habitat
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Place of Members' Meetings
4.05 Meetings of Members embers will beheld at the Florida registered office of this corporation or at any other
place as set by the Board of Directors. -
Annual Members' Meetings
4.06. iThe annual meeting of the Members will be held at the location, time and place determined by the
Board of Directors:
Special Members' Deetings .
4.07 'Special meetings of the Members maybe called by either of the following:
(1) The Board of Directors,
(2) The President, or,
(3) Any three (3) Directors.
Notice of Members' Meetings
4.08 Written or printed notice, stating the place, day and hour of the meeting (and in the case of a special
meeting the purpose or purposes for which the meeting is called), must be delivered not less than five (5)
nor more than forty (40) days before the date of the members meeting either personally,.by regular first
class mail, or by telegram by or at the direction of the President, the Secretary, or Officers or other persons
or Members calling the meeting, to each Member entitled to vote at such meeting. If mailed, the notice will...
be deemed to be delivered when deposited in the United States mail addressed to the Member at his address
as it appears on the records of Habitat, with postage prepaid.
Voting Rights of Members
4.09 Each Member will be entitled to one vote on each matter submitted to a vote of Members.
Quorum of Members
4.10 A majority of the current members will constitute a quorum. The vote of a majority of the votes
entitled to be cast by the Members present or represented by proxy at a meeting at which a quorum is
present is necessary for the adoption of any matter voted on by the Members, unless a greater proportion is
required by law, the Articles of incorporation of Habitat, or any provision of these Bylaws.
Transferability of Membership
4.11 Membership in Habitat is nontransferable and nonassignable. .
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Termination of Membership
4.12 Membership will terminate in Habitat on any of the following events:
(1) , Receipt by the Board of Directors of the written resignation of a Member, executed by such
Member or a duly authorized attorney -in -fact
(2) The death of a Member.
(3) The removal of a Member by a majority vote of the Board of Directors at any regular or special .
meeting for conduct deemed prejudicial to Habitat.
(4)' The Member ceasing to be a Director of Habitat.
ARTICLE FIVE - DIRECTORS
Definition of Board of Directors
5.01 The Board of Directors is that group of persons vested with the control and management of the
business and affairs of this corporation subject to the law, the Articles of Incorporation, and these Bylaws.
Structure of Board
5.02 The Board of Directors of this corporation will constitute a single class.
Election and Qualifications of Directors
5.03 The requisite Directors shall be elected annually by the Board of Directors. The qualifications for
becoming a Director of this corporation are as follows
(1) Any natural person who is willing to foster and actively support the purposes of Habitat as
stated in Article I of these By -Laws.
(2) Directors need not be residents of the State of Florida.
Number of Directors
5.04 The number of Directors of this corporation will not be less than three (3) at any time. The number of
Directors may vary from,time to time between a minimum of three (3) and a maximum of twenty -five (25)
with the number to be determined by the vote of a majority of the incumbent Directors. The initial Board
shall consist of three (3) members.
Term of Directors
5.05 (1) One -third (1/3) of the Directors shall be elected annually, immediately following the annual.
Members meeting. No Director may serve more than two (2) successive terms of office and must wait one
(1) year before being again eligible for reelection to the Board.
(2) A Director may be removed from office with or without cause when such action will serve the
best interests of this corporation as determined by a two -thirds (213) vote of the Directors present and voting
at a meeting which a quorum is present: -
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Vacancies on the Board/Resignations
5.06 Any vacancy occurring in the Board of Directors, and any directorship to be filled by reason of an
increase in the, number, of Directors, will be filled by a majority of the remaining Directors. The new
Director elected to fill the vacancy will serve for the unexpired term of that Director's predecessor in office.
Resignation of Directors will become effective immediately upon receipt of written notice executed by a `
member of the board or,duly authorized attorney -in -fact or on the date specified therein and vacancies will
be deemed to exist as of such effective date. Failure to attend three (3) consecutive Board meeting shall
constitute, an automatic resignation from the Board unless said absence is excused by the Board. The
Secretary will inform the Board Member of the automatic resignation. .
Place of DIrectors' Meetings
5.07 Meetings of the Board of Directors, regular or special, will be held at'such place or places as the
Board of Directors designates.
Regular Directors' Meetings
5.08 Regular meetings of the Board of Directors will be held at least six (6) times a year at a place, day and
hour set by the Board of Directors. Notice of these meetings will be delivered to each director not less than
two (2) days before the date of the meeting, either personally or by first class mail. If mailed; such notice
will be deemed to be delivered when deposited in the United States mail addressed to the Director at the
Directors address as it appears on the record of this corporation, with postage prepaid. Such notice need not
state the business to be transacted at, nor the purpose of, such meeting.
Notice of Special Directors' Meetings
5.09 Written or printed notice'stating the place, day and hour of any special,meeting of the Board of
Directors will be delivered to each Director not less that two (2) nor more than fourteen (14) days before the,
date of the meeting, either personally or. by first class mail, by or at the direction'of the President, or the
Secretary, or the Directors calling the meeting. If mailed, such notice will be deemed to be delivered when
deposited in the United States mail addressed to the Director at the Director's address as it appears on the
records of this corporation; with postage prepaid. Such notice need not state the business to be transacted at,
nor the purpose of, such meeting.
Call of Special Board Meetings
5.10 A special meeting of the Board of Directors may be called by either
(1) The President,
(2) . Any Vice President or
(3) Any three (3) Directors.
Waiver of Notice
5.11 Attendance of a Director at any meeting of the Board of Directors will constitute a waiver of notice of
such meeting except where such Director attends a meeting for,the express purpose of objecting, at the
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beginning of the meeting, to the transaction of any business because the meeting is not lawfully called or
convened:
Quorum of Directors
5.12 A majority of the current members of the Board of Directors will constitute a quorum. The act of a
majority of.the Directors present at a meeting at which a quorum is present will be the act of the Board of
Directors unless a greater number is required under the provisions of the Articles of incorporation of this
corporation, or any provision of these Bylaws:
ARTICLE SIX - OFFICERS
Roster of Officers
6.01 The Officers of this Corporation will consist of the following
(1) A President
(2) A First Vice President
(3) A Second Vice President
(4) A Secretary .
(5) A Treasurer
(6) An Executive Director
(7) An Assistant Secretary
Selection of Officers
6.02 Each of the Officers of this corporation will be appointed annually by the Board of Directors, Each
Officer will remain in office until a successor to such office has been selected and qualified. Such election
will take place immediately following the annual Members' meeting. No Officer, other than the Executive
Director and Assistant Secretary, may serve more than three (3) successive terms in any one office and must
wait one (1) year before being again elected to such office.
Multiple Officeholders I
6.03' In any election of Officers, the Board of Directors may elect and appoint a single person to any two or
more offices simultaneously, except that the offices of President and Secretary must be held by separate
individuals.
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President. ,
6.04 The President will chair the meetings of the Board of Directors and coordinate its other activities. The
President will perform all duties incident to such office and such other duties as may be provided in these j
Bylaws or as may be prescribed from time to time by the Board of Directors.
Vice President
6.05 (1) The' First Vice President will perform all duties and exercise all powers of the President
when the. President is absent or other wise unable to act and will perform such other duties as may be
prescribed from time to time by the Board of Directors. .
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(2) The Second Vice President will perform all duties and exercise all powers of the President when
the. President and.the First Vice President are absent or are otherwise unable to.act. The Second Vice
P sident will perform such other duties as may be prescribed from time to time by the Board of Directors.
Secretary i1
6.06 The Secretary will keep minutes of all meetings of Members and of the Board of Directors; will be i
custodian of the corporate records, will give all notices as are required by law or by these Bylaws, and,
generally, will perform all duties incident to the office of Secretary and such other duties as may be required I,
by law, by the Articles of Incorporation, or by these Bylaws, or which may be assigned from time to time by i
the Board of Directors. '
Treasurer
6.07 " The Treasurer, shall be bonded, and be the custodian of all funds of this corporation, will see that
adequate and correct accounts of Habitat properties and business transactions are maintained, will render
reports and accounting to the Directors and to the Members as required by the Board of Directors or
Members or by law, and will perform in general all duties incident to the office of the Treasurer and such
other duties as may be required by law, by the Articles of Incorporation, or by these Bylaws, or which may
be assigned from time to time by the Board of Directors.
Executive Director
6.08 The Executive Director shall implement the policies and goals established by the Board of Directors,
supervising and overseeing the operations, activities and business of the Corporation and shall report
directly to the Board of Directors regarding the status and affairs of the Habitat.
Assistant Secretary
6.09 The Assistant Secretary will perform all dudes:and exercise all powers of the Secretary when the
Secretary is absent or other wise unable to act and will perform such other duties as may be prescribed from
time to time by the Board of Directors.
Removal of OfIIcers
6.10 Any officer elected or appointed to office may be removed by the persons authorized under these
Bylaws to elect or appoint such Officers whenever in their judgment the best interests of this corporation
will be served.
ARTICLE SEVEN - INFORMAL ACTION
Waiver of Notice
7.01 Whenever any notice is ,required to be given under the provisions of the law, the Articles of
Incorporation of this corporation, or by these Bylaws, a waiver of such notice in writing signed by the
person or persons entitled to notice, whether before or after the time stated in such waiver, will be deemed
equivalent.to the giving of such notice. Such'waiver must, in the case of a special meeting of Members,
specify the general nature of the business to be transacted
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Actionrby Consent
. 7.02 Any action required by law or under the Articles of Incorporation of this corporation or these Bylaws,
or any action which otherwise may be taken at a meeting of either the Members or Board of Directors or.
Committees may betaken without a meeting if a consent in writing, setting forth the actions so taken, is
signed by all of the persons entitled to vote with respect to the subject matter of such consent, or all
Directors in office, or all members of the Committee and filed with the Secretary of Habitat 1
Action by Conference Telephone
7.03 Any action required bylaw or under the Articles of Incorporation of this corporation or these Bylaws,
or any action which otherwise may be taken at a meeting of either the Board of Directors or any Committee i
maybe taken by means of a conference telephone or similar communications equipment by which all
persons participating can hear each other at the same time, and participation by such means shall constitute
presence in person at a meeting.
ARTTCLE EIGHT - COMMITTEES
Definition of Committees
8.01 This corporation may have certain Committees, each of, which may consist of one (1) or more
Directors and one (1) or more members. However, no such Committee will have the authority of the board
in reference to affecting any of the following:
(1) Submission to Members of any action for which the approval of Members is required under the
law.
(2) Filling of vacancies in the Board.
(3) Adoption, amendment, or repeal of Bylaws.
(4) Amendment or repeal of any resolution of the Board.
Appointment of ComWttees
8.02 The Board of Directors, by resolution duly adopted by a majority of the Directors present at a duly
called meeting, will designate and appoint the Committees and delegate to such Committees specific and
prescribed authority of the Board of Directors to exercise in the management of this Corporation. However,
the creation of such Committees will not operate to relieve the Board of Directors, or any individual
Director, of any responsibility imposed on such personnel otherwise by law. The President shall serve as an
ex- officio member of all Committees.
Permanent Committees
8.03 The following Committees shall operate as part of the corporate management and with the following
specific and prescribed authority of the Board to exercise in the management of this Corporation. The
particular Directors and Members to be serving from time to time thereon are to be designated, appointed or
removed by the Board of Directors by resolutian:
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(1) Executive Committee:
(a), Designation.. The Board of Directors by resolution adopted by a majority. of the entire
Board of Directors may designate not less than two (2) nor more than four (4) Directors, who, with the
Officers of the Corporation shall constitute an Executive Committee. The designation of such Executive
Committee and the delegation of authority herein granted shall not operate to relieve the Board of Directors
or any member thereof of any responsibility imposed on him or her by law. No member of the Executive
Committee shall continue to be a member thereof after he/she ceases to be a Director of the Corporation.
The Board of Directors shall have the power at any time to change the number of members of the Executive
Committee (subject.to the above limitations),to fill vacancies thereon, to change any members thereof, to
change the functions or terminate the existence thereof.
(b) Power. During the intervals between meetings of the Board of Directors, and subject to
such limitation as may be provided by law,. these Bylaws or by resolution of the Board of Directors the
Executive Committee shall have and may exercise all authority of the Board of Directors in the management
of Habitat, except that such Committee shall have no authority to: ,
i) approve or recommend to Members actions or proposals required by law to be approved by the
Members; .
ii) designate candidates for the office of Director,
iii) fill vacancies on the Board of Directors or any Committee thereof;
iv) adopt, amend, or repeal these By-Laws.
Additionally, except in the event of an "Emergency" (as such term is subsequently defined), the Executive
Committee shall have no authority to:
v) approve expenditures in excess of 3% of the annual budget;
vi) hire, terminate, or change the terms of employment of the Executive Director,
vii) modify family selection criteria;
viii) select or modify major building systems (i.e. wood versus CBS) or design elements;
ix) enter into contracts other than in the ordinary course of Habitat business;
X) authorize the corporation to build in geographic areas not then being served by Habitat; .
xi) amend or repeal the corporation's "policy book."
For purposes of this.paragraph, the term "Emergency" shall mean the occurrence of a catastrophic event
which shall prevent a quorum of the corporation's directors from being readily assembled. Actions of the
Executive Committee may be emended or repealed by the Board of Directors; provided, however, usch.
amendment or repeal shall have no effect upon: third parties who have relied upon the actions of the
Executive Committee. .
Any such Executive Committee shall keep a written record of its proceedings and shall submit '
such record and a make a full report of all actions to the Board at the next meeting thereof and at such other
times as may be requested by the Board. In the event the Board of Directors disapproves any action
indicated thereon, such disapproval shall not invalidate such action to the extent it has been carried out by
the Habitat prior to the time the record thereof was or should have been submitted to the Board as provided
herein.
(c) -Meetings. Meeting of the Executive Committee may be held at such time and place as
may be from time to time determined by the Executive Committee upon the giving of notice personally, or
by mail, telephone or telegraph at least two (2) days prior to the date of the meeting.
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(d) Quorum. A majority of the entire Executive Committee shall be necessary to constitute
a quorum for the transaction of business, and the act of the majority of the members present at such meeting
at which a quorum is present shall be the act of the Executive Committee.
(2) Nominating Committees
(a) The Nominating'Committee will recommend to the Board of Directors qualified
candidates for available board positions and for board offices. The committee will also prepare and .
distribute orientation materials for new board members.
(b) The nominating committee will consist of 3 -5 persons appointed by the Board of
Directors.
Additional Committees
8.04 In addition, the Board of Directors, by resolution,.may designate and appoint other Committees
designed to transact business of the Corporation or to advise the Board of Directors. The particular persons
to be serving from time to time thereon are to be designated, appointed or removed by the Board of
Directors by resolution. The Board may terminate any such Committee by resolution.
ARTICLE NINE - OPERATIONS
Fiscal Year
9.01 The fiscal year of this corporation shall be the calendar year.
Execution of Documents
9.02 (1) Contracts The Board of Directors may authorize any officer or officers, or any agent or agents
of Habitat to enter into any contract or to execute and deliver any instrument in the name of and on behalf of
Habitat, and such authority may be general or confined to specific instances.
(2) Checks. Drafts. or Orders. All checks, drafts, or other orders for the payment of money by or to "
Habitat, and all notes and other evidence of indebtedness issued in the name of Habitat shall be signed by .
such officer or officers, agent or agents of Habitat and in such manner as shall' from time to time be
determined by resolution of the Board of Directors.
(3) Bank Deposits. All funds of Habitat not otherwise employed shall be deposited f-om time to
time to the credit of Habitat in such banks, trust companies; or other depositaries as the Board of Directors
may select.
Books and Records
9.03 This corporation will keep correct and complete books and records of account, and will also keep
minutes of the proceedings of its Members, Board of Directors, and Committees.- Habitat'will keep at its
registered office a membership register giving the names and addresses of each, and the original or a copy of ,
its Bylaws including amendments to date certified by the Secretary of the corporation.
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Inspection of Books and Records
9.04 All books and records of this corporation may be inspected by any Member, for any proper purpose, at
any reasonable time. "
9.05 The financial records of Habitat shall be reviewed annually by an independent Certified Public
Accountant (C.P.A.) and the report shall be available for inspection by any member:
Nonprofit Operations.= Compensation
9.06 This corporation shall not have or issue shares of stock. No dividends will be paid, and no part of the
income of this corporation will be distributed to its Members, Directors, or Officers. However, Habitat may
pay compensation in a reasonable amount to Members, Officers, or Directors for services rendered.
No Vested Rights in Members
9.07 (1) No member, director. or incorporator of this corporation may have any vested right, interest, or
privilege of, in, or to the assets, functions, affairs, or privilege which may be transferable or inheritable, or
Which will continue if his membership ceases.
(2) On dissolution, assets of this corporation remaining after the payment or discharge of all
liabilities of Habitat; the return, transfer or conveyance of assets held or conditions requiring the same; and
the transfer or conveyance of assets received and lreld subject to limitations permitting their use only for
charitable, religious, eleemosynary; benevolent, educati onal, or similar purposes shall be distributed to
Habitat for Humanity International, Inc. or such other organizations which have qualified for exemption
under Section 501 (c) (3) of the Intern al Revenue Code, to the Federal Government, or to a state or local
government for a public . purpose and none of the assets will be distributed to any member, director, officer
or trustee of this corporation.
ARTICLE TF.N -.AMENDMENTS
10.01 The power to alter, amend or repeal the Articles of Incorporation of this corporation is vested in the
Board of Directors. Such action must be taken pursuant to a resolution approved by a majority of the
Directors.
10.02 The power to alter, amend or repeal these Bylaws, or to adopt new Bylaws, insofar as is allowed by
law, is vested in the Board of Directors:
ARTICTY ELF.VF,N- INDEMNIFICATION -
11.01 ' Habitat shall indemnify any person who was or is a party or is threatened to be made a party, to any
threatened, pending, or completed action, suit, or proceeding whether civil, criminal, administrative, or
investigative, by reason of the fact that he or she is or was a Director of Officer of Habitat, or is or was
serving at the request of this corporation as a Director or Officer of any other, corporation, partnership, joint .
venture, trust, or other enterprise, against expenses (including attorneys' fees), judgments, fines and amounts
paid in settlements, actually and reasonably inured by him or her in connection with such action suit or .
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proceeding, including any appeal thereof, if he or she acted in good faith and in a manner . he or she
reasonably believed to be in or not opposed to the best interests of Habitat and, with respect to any criminal
action or proceeding, had no reasonable cause to believe such conduct was unlawful.. However, no
indemnification shall be provided in any action or suit by or in the right of Habitat to procure a judgment in
its favor, with respect to any claim, issue or matter as to which such person is adjudged to be liable for
negligence or misconduct the performance of his or her duty to Habitat.
Indemnification hereunder shall be made by Habitat only as authorized in the specific case on a '
determination by a majority of disinterested Directors that such individual met the applicable standard of
conduct set forth above. The termination of any action, suit, or proceeding by judgment, order, settlement,
conviction, or on a plea of nolo contendere or its equivalent, shall not, of itself, create a presumption that the
person did not meet the applicable standard of conduct: Indemnification hereunder shall continue as to a
person who has ceased to be a Director or Officer, and shall inure to the benefit of heirs, executors, and
administrators of such a person.
ARTICLE TWELVE - CONFLICT OF INTEREST
12.01 In the . -event that any matter contemplated by a Member, Director, Officer, employee,
representative or agent of Habitat shall involve a conflict of interest with respect to Habitat, such
individual shall immediately disclose such conflict of interest to the Executive Director or the President,
who shall then present such conflict of interest before the Board of Directors.
A conflict of interest may appear to exist under the following circumstances, which are including,
but not limited to:
(a) where such individual may hold, directly or indirectly, by employment or,
otherwise, a position or a material or financial interest, in any other corporation,
firm, association or entity that provides goods or services to Habitat; or
(b) where such individual may render directive, managerial or consultative services
to any corporation, firm, association or entity that transacts business with, or
competes with, Habitat; or
(c) where such individual may accept gifts, favors or anything of monetary value
from any corporation, firm, association or entity that is seeking'to do business
with Habitat; under circumstances that can create the implication or inference of
improper influence or inducement; or
(d) where any the fiduciary or legal duties owed by such individual to Habitat may .
conflict with the, fiduciary or legal duties owed by such individual to another
corporation, firm, association or entity; or
(e) where such individual engages in any.activity which results in the obtaining of
improper gain or having an adverse effect on Habitat's interests.
Notwithstanding any of the foregoing, no contract or other transaction between Habitat and any
such individual or any other corporation, firm, association or entity to whom such individual shall owe a
duty to, or is financially interested in, shall be either void'or voidable because of such relationship or
interest or because such individual is present at the meeting of the Board of Directors which authorizes,
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approves or ratifies such contract or transaction or because his or their votes are counted for such purpose,
(a) the fact of such relationship or interest is disclosed or known to the Board of Directors
which authorizes, approves or ratifies the contract or transaction by a vote or consent
sufficient for the purpose without counting the votes or consents of such interested
Directors,• or
(b) the contractor transaction is fair and reasonable as to Habitat at the time it is authorized
by the Board of Directors.
For purposes of subparagraph (a) above only, a conflict of interest transaction is authorized,
approved, or ratified if it,receives the affirmative vote of a majority of the Directors on the Board of
Directors, who have no relationship or interest in the 'transaction described in this section, but a
transaction may not be authorized, approved, or ratified under this section by a single Director: If a
majority of the Directors who have no such relationship or interest in the.transaction vote to authorize,
• approve or ratify the transaction, a quorum is present for the purposes for taking. action under
subparagraph (a) above. The presence of, or a vote cast by, a Director with such relationship or interest in
the transaction does not affect the validity of any action taken under subparagraph (a) above if the
transaction is otherwise authorized, approved, or ratified as provided in that subparagraph, but such
presence or vote of those Directors may be counted for purposes of determining whether the. transaction is
approved under other sections of the Florida Business Corporation Act.
ADOPTION OF BYLANS
Adopted by the Board of Directors by resolution and unanimous vote on July 21, 2003 in Miami,
Florida.
CERTIFIED BY:
• Dili
CALVIN BABCOCK, President DOUGLAS Y , Secretary
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2001
Making our Neighborhood a Great Place to Live- Work and Play'
To: Honorable Chair and
CRA Board Members
From: Maria Davis L
S
Executive Director
RESOLUTION
Date: August 8, 2005
ITEM No.
Re: Pavilion Dedication/Naming
A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT
AGENCY RECOMMENDING TO THE CITY COMMISSION THE
DEDICATION AND 'NAMING OF THE SENIOR PAVILION AT MARSHALL
WILLIAMSON PARK IN HONOR OF THE LATE SOUTH MIAMI
COMMISSIONER DAVID D. BETHEL; PROVIDING AN EFFECTIVE DATE.
BACKGROUND
The South Miami Community Redevelopment Agency (SMCRA) at its last meeting authorized the
construction of a pavilion in the Marshall Williamson Park. This facility will provide a covered place for
senior citizens to gather and socialize. It was agreed that the pavilion should be named after former
City Commissioner David D. Bethel in honor of his service to the City and its citizens.
Commissioner Bethel took a special interest in providing services to senior, citizens.
RECOMMENDATION
It is recommended that the South Miami Community Redevelopment Agency (SMCRA)
recommend to the City Commission that it honor the memory of Commissioner David D.
Bethel's public service and advocacy for senior citizen's by naming the pavilion being
constructed at Marshall Williamson Park the David D. Bethel Pavilion.
Attachment:
Drab Resolution
MDlDOD /SAYJM
\\MCGRUFF\PLANNlNG \C R A\Bethel Pavilion Report.doc
1 RESOLUTION NO.
2
3 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
4 REDEVELOPMENT AGENCY RECOMMENDING TO TIC
5 CITY COMMISSION THE DEDICATION AND NAMING ,OF
6 THE SENIOR PAVILION AT MARSHALL WILLIAMSON PARK
7 IN HONOR OF THE LATE SOUTH MIAMI COMMISSIONER
8 DAVID,D. BETHEL; PROVIDING AN EFFECTIVE DATE
9
10
11 WHEREAS, the South Miami Community Redevelopment Agency (SMCRA)
.12 authorized the construction of a pavilion in the Marshall Williamson Park. This facility will
13 provide a covered place for senior citizens to gather and socialize; and
14
15 WHEREAS, the David D. Bethel served faithfully and diligently as a South Miami
16 Commissioner during the period 1996- 2004 ; and
17
18 WHEREAS, Commissioner Bethel was a strong advocate for expanding parks and
19 recreational activities for children, families, and seniors; and
20
21 WHEREAS, Commissioner Bethel passed away on June 6, 2004; and
22
23 WHEREAS, a scheduled redevelopment of Marshall Williamson Park will include
24 the construction of a senior citizens pavilion; and
25
26 WHEREAS, it would be appropriate to honor former City Commissioner Bethel's public
27 service and advocacy for seniors by naming the pavilion: being constructed at Marshall
28 Williamson Park the David D. Bethel Pavilion.
29
30
31 NOW, THEREFORE, BE IT RESOLVED BY THE COMMUNITY
32 REDEVELOPMENT AGENCY OF THE CITY OF SOUTH MIAMI,
33 FLORIDA THAT:
34
35 Section 1. The South Miami Community Redevelopment Agency (SMCRA) recommends
36 to the South Miami City Commission that it honor the memory of Commissioner David D.
37 Bethel's public service and advocacy for senior citizens by naming the pavilion . being
38 constructed at Marshall Williamson Park the David D. Bethel Pavilion.
39
40
41 Section 2. This resolution shall take effect immediately upon adoption.
.42
43
44
45
46
P.2
1
2
3
4 PASSED and ADOPTED this day of August, 2005.
5
6 ATTEST: APPROVED:
7
.
8
9
10
City of South Miami.
Chairperson Mary Scott Russell
11
Community Redevelopment Agency
12
Clerk
13
Board Vote:
14
Chairperson Russell:
15
Vice Chairperson Palmer:
16
READ AND APPROVED AS TO FORM:
Board Member Wiscombe:
17
Board Member Birts- Cooper:
18
Board Member Sherar:
19
Board Member Price:
20
Board Member Cobb:
21 Eve A. Boutsis,
22 General Counsel
23
24
MD /DOD /SAY
EAC R A\Bethel Pavillion Rcwl.doc
To Honorable Chair and
Board Members
From Maria Davis j1V t s
Executive Director
I: MTip A11 "i3Z
Date August 8, 2005
ITEM No
Re CRA Sale of Property
A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY ( SMCRA) RELATING TO REAL
PROPERTY, DECLARING TWO SMCRA PROPERTIES LOCATED AT
6008 AND 6016 SW 66 STREET AS SURPLUS, AND AUTHORIZING THE
EXECUTIVE DIRECTOR TO DISPOSE OF THE PROPERTIES BY
PLACING A NOTICE OF PUBLIC PROPERTY AVAILABILITY AS SET
FORTH IN F S STATUTE 163 380, AND PROVIDING AN EFFECTIVE
DATE
BACKGROUND
The South Miami Community Redevelopment Agency ( SMCRA) owns the following described
property located on SW 66 Street
Lots 14 and 15 Block A TOWNSITE OF LARKINS SUBDIVISION according to the
Plat thereof recorded in Plat Book 4 at Page 1 of the Public Records of Miami Dade
County Florida (Miami Dade County Property Identification Numbers 09 4025
029 0090 and 09 4025 029 0100)
The Higher Praise and Worship Center is a church located east of the two above described
properties In a letter to the Executive Director dated June 14, 2005 the church requested
consideration of purchasing the two lots for use as part of an expansion plan for their facility
The two lots equal a total of 3 250 sq ft which is less than the minimum lot size and frontage
requirements for the RS 4 zoning district, and therefore it is not a buildable site If the church
was successful in a bid to buy the two lots a zone map change (to a Community Service
Overlay Zone) would be required to permit construction of a religious facility
SALE OF SURPLUS CITY PROPERTY
F S Statute 163 380 sets forth the procedures required to dispose of city property in a CRA
District A required public notice of the availability of the property must be published 30 days
prior to any action to execute any contract to sell a surplus property In addition the City must
include in the ad that it will accept proposals from persons interested in purchasing the property
Surplus property
Aug 8 2005
Page 2 of 2
The notice will advise that the surplus lots are non conforming and that a single family home
may not be built on either lot
RECOMMENDATION
It is recommended that the SMCRA declare the above two properties as surplus and that the
Executive Director be authorized to dispose of the properties by publishing the required Florida
statute notice
Attachments
Proposed resolution
Communication from church
F S Statue 163 380
MD /DOD /SAY
E 1C R A1Higher Praise Church Property Report doc
I RESOLUTION NO
2
3 A RESOLUTION OF THE SOUTH MIAMI COMMUNITY
4 REDEVELOPMENT AGENCY ( SMCRA) RELATING TO REAL
5 PROPERTY, DECLARING TWO SMCRA PROPERTIES LOCATED AT 6008
6 AND 6016 SW 66 STREET AS SURPLUS, AND AUTHORIZING THE
7 EXECUTIVE DIRECTOR TO DISPOSE OF THE PROPERTIES BY
8 PLACING A NOTICE OF PUBLIC PROPERTY AVAILABILITY AS SET
9 FORTH IN F S STATUTE 163 380, AND PROVIDING AN EFFECTIVE
10 DATE
11
12
13 WHEREAS, the South Miami Community Redevelopment Agency ( SMCRA) owns the
14 following described properties
15
16 Lots 14 and 15 Block A TOWNSTTE OF LARKINS SUBDIVISION
17 according to the Plat thereof recorded in Plat Book 4 at Page 1 of the
18 Public Records of Miami Dade County Florida (Miami Dade County
19 Property Identification Numbers 09 -4025 029 0090 and 094025 029
20 0100)
21
22 WHEREAS, in a letter to the Executive Director dated June 14 2005 the Higher Praise
23 and Worship Center church located east of the two above described properties requested
24 consideration of purchasing the two lots for use as part of an expansion plan for their facility and
25
26 WHEREAS, the two subject lots measurements are individually below the lot size and
27 frontage requirements for the RS-4 zoning district therefore they are not buildable without a
28 special zone change and
29
30 WHEREAS, F S Statute 163 380 sets forth the procedures required to dispose of city
31 property in a CRA District and includes the publishing of a required notice of the availability of
32 the property 30 days prior to any action to execute any contract to sell surplus property and
33
34 WHEREAS the City will include in the public notice that it will accept proposals from
35 persons interested in purchasing the property and that the surplus lots are non conforming and
36 that a single family home may not be built on either lot
37
38
39
40 NOW THEREFORE BE IT RESOLVED BY THE SOUTH MIAMI COMMUNITY
41 REDEVELOPMENT AGENCY,
42
43 Section 1 The South Miami Community Redevelopment Agency hereby declares two
44 SMCRA properties located at 6008 and 6016 SW 66 Street as surplus and further authorizes the
45 Executive Director to dispose of the properties by placing a notice of public property availability
46 as set forth in F S Statute 163 380
47
48 Section 2 This resolution shall be effective immediately after the adoption hereof
49
50
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PASSED AND ADOPTED this
ATTEST
City of South Miami
Community Redevelopment Agency
Clerk
(2)
day of August 2005
READ AND APPROVED AS TO FORM
Eve A Boutsis
General Counsel
APPROVED
Chairperson Mary Scott Russell
Board Vote
Chairperson Russell
Vice Chairperson Palmer
Board Member Wiscombe
Board Member Birts Cooper
Board Member Sherar
Board Member Price
Board Member Cobb
11MCGRUFFIPLANNINGIC R A\Higher Praise Church Property Resol doc
Page 2 of 2
Additions shown by underlining and deletions shown by everetnIeng
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Color Aerial Photography 2004
DlgitalOrthophotography 2003
Summary Details
Folio No
09 -4025 029 0090
Property
6008 SW 66 ST
Mailing
CITY OF SOUTH MIAMI CRA
Address
GOVERNMENTAL
Beds /Baths
6130 SUNSET DR MIAMI FL
Floors
33143 5040
Prooerty Information
Primary
0100 SINGLE FAMILY
Zone
RESIDENCE
CLUC
0080 VACANT LAND
Building Value
GOVERNMENTAL
Beds /Baths
0/0
Floors
0
Living Units
0
dj Sq
0
Footage
$4944
Lot Size
1 625 SQ FT
Year Built
0
25 54 40 PB 4 1 TOWNSITE
Legal
OF LARKINS RE SUB LOT
Description
14 BLK A LOT SIZE 25 000 X
65 OR 19846 0291 0801 3
Sale Information
Sale O/R
Sale Date 0/0
Sale Amount Lso
Assessment Information
Year
2004
2003
Land Value
$7725
$4944
Building Value
$0
$0
Market Value
$7725
$4944
Assessed Value
$7725
$4944
otal Exemptions
$7725
$4944
axable Value
$0
1 $0
Pagel of 2
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Aerial Photography AirPhoto USA 2004 0 ® 107 ft
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Miami Dade My Home
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0 Text only
Color Aerial Photography 2004
Digital Orthophotography 2003
Summary Details
No
09 4025 029 0100
ert
6016 SW 66 ST
ng
r
HE SOUTH MIAMI
ress
COMMUNITY
Beds /Baths
REDEVELOPMENT
Floors
AGENCY
Living Units
6130 SUNSET DR MIAMI FL
d� Sq
33143 5040
Pronertv Information
Primary
0100 SINGLE FAMILY
one
RESIDENCE
CLUC
0080 VACANT LAND
Building Value
GOVERNMENTAL
Beds /Baths
0/0
Floors
0
Living Units
0
d� Sq
0
Foota e
$4 944
Lot Size
1 625 SQ FT
ear Built
0
OWNSITE OF LARKINS RE
Legal
SUB PB 4 1 LOT 15 BLK A
Description
LOT SIZE 25 000 X 65 OR
20054 232 11/2001 3
Sale Information
Sale O/R
120054 0232
Sale Date
11/2001
Sale Amount
F4 000
Assessment Information
Year
2004
2003
Land Value
$7725
$4944
Building Value
$0
$0
Market Value
$7725
$4944
Assessed Value
$7725
$4944
Total Exemptions
$7 725
$4 944
IT'a able Val e
$o
$0
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x n 913M
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