CRA Resolutions — 2023 (TOECRA Board of Directors)

Source & fidelity note. These six resolutions were originally scanned PDFs with low-quality OCR text layers. This file is a verified transcription: each resolution was checked line-by-line against the page images and OCR errors corrected. Genuine drafting errors in the adopted documents are preserved and marked [sic] with an editor's note — they are not OCR artifacts. Two resolutions carry multi-page attachments (a budget exhibit and an interlocal agreement) that are not transcribed here; see the notes on CRA-R-2023-1 and CRA-R-2023-2. For exact legally operative wording, this transcription is reliable for the resolution bodies; the attached financial table in CRA-R-2023-1 is not reproduced and should be read from source.

All six were signed by Angie Gardner (TOECRA Chair/Chairperson/Chairwoman) and attested by Veronica King (Town Clerk).

Index

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RESOLUTION CRA-R-2023-1 — Adopting the FY2023/2024 Budget

Adopted: September 21, 2023

A RESOLUTION OF THE TOWN OF EATONVILLE COMMUNITY REDEVELOPMENT AGENCY (TOECRA) BOARD OF DIRECTORS ADOPTING THE FISCAL YEAR 2023/2024 BUDGET, PROVIDING FOR CONFLICTS, SEVERABILITY, AND AN EFFECTIVE DATE.

WHEREAS section 218.33(1), Florida Statutes, states "Each local governmental entity shall begin its fiscal year on October 1 of each year and end it on September 30"; and

WHEREAS Section 218.31 defines "Local Governmental Entity" to include special districts, such as TOECRA; and separate, distinct, and independent from the governing board of the County and Municipality; and

WHEREAS the TOECRA shall adhere to section 218.33(1), Florida Statutes, in order to be in compliance with the requirement to adopt a budget on or before September 30, 2023, to prevent any adverse impact to the TOECRA and/or general Town Government.

NOW, THEREFORE BE IT RESOLVED BY THE TOWN OF EATONVILLE COMMUNITY REDEVELOPMENT AGENCY OR [sic] EATONVILLE, FLORIDA:

SECTION ONE: The recitals above are acknowledged and in keeping with Section 163, Part III, of the Florida Statutes.

SECTION TWO: CONFLICTS: All Resolutions of the Town of Eatonville Community Redevelopment Agency (TOECRA) or parts thereof in conflict with the provisions of this Resolution are to the extent of such conflict superseded and repealed.

SECTION THREE: SEVERABILITY: If any section or portion of a section of this Resolution is found to be invalid, unlawful or unconstitutional it shall not be held to invalidate or impair the validity, force, or effect of any other section or part of this Resolution.

SECTION FOUR: EFFECTIVE DATE: This Resolution shall become effective immediately upon its passage and adoption.

IN WITNESS WHEREOF, the parties hereto have executed this Agreement [sic] as of the date and year as indicated above.

PASSED AND ADOPTED this 21 day of September 2023. — Angie Gardner, Chairwoman; attest Veronica King, Town Clerk.

[Editor's note] The resolution itself is one page (footer: "1of1 Resolution# CRA-R-2023-1"). PDF pages 2–15 are the attached FY2023/2024 budget in line-item detail (14 pages of financial tables). That budget exhibit is not transcribed here — it is precision-critical tabular data and the OCR corrupts the figures. If the source PDF is being removed from the project, capture the budget exhibit separately first (see chat flag). Note also the boilerplate slip: a budget resolution closes with an "IN WITNESS WHEREOF … executed this Agreement" clause.

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RESOLUTION CRA-R-2023-2 — Approving Interlocal Agreement (Town ↔ TOECRA)

Adopted: September 21, 2023

A RESOLUTION OF THE TOWN OF EATONVILLE COMMUNITY REDEVELOPMENT AGENCY (TOECRA) APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE TOECRA AND THE TOWN OF EATONVILLE FLORIDA AUTHORIZING TO THE TOECRA BOARD CHAIRPERSON TO EXECUTE SAME, PROVIDING FOR CONFLICTS, SEVERABILITY AND AN EFFECTIVE DATE.

WHEREAS, by the enactment of Orange County Ordinance 97-M-14 in 1997, the Town Council of the Town of Eatonville, Florida, created a Community Redevelopment Trust Fund to address blighted areas within the Community Redevelopment Area; and

WHEREAS, the TOECRA desires to enter an Interlocal Agreement ("Agreement") with the Town of Eatonville, Florida by which the Town will provide staff to TOECRA and which will outline the scope of services and responsibilities of the parties; and

WHEREAS, the Agreement is made and entered into between the parties pursuant to § 163.01, Florida Statutes, the "Florida Interlocal Cooperation Act of 1969"; and

WHEREAS, pursuant to the Agreement the Town of Eatonville Finance Department will handle all financial duties of TOECRA and the Town Clerk's office will handle all record keeping, minutes, coordination and communication with TOECRA directors; and

WHEREAS, the Agreement also permits the Town, with TOECRA Board approval, to provide additional staff to assist TOECRA, in return for TOECRA's agreement to reimburse Town for same.

NOW THEREFORE, The TOECRA hereby resolves as follows:

SECTION ONE: The TOECRA agrees to enter into the Agreement with Town of Eatonville attached hereto as Exhibit "A" attached hereto and authorizes the TOECRA Board Chairperson to execute same on behalf of the Agency.

SECTION TWO - CONFLICTS: All Resolutions or parts of Resolutions in conflict with any other Resolution or any of the provisions of the Resolution is hereby repealed.

SECTION THREE - SEVERABILITY: If any section or portion of a section of this Resolution is found to be invalid, unlawful, or unconstitutional, it shall not be held to invalidate or impair the validity, force or effect of any other section or part of this Resolution.

SECTION FOUR - EFFECTIVE DATE: This Resolution shall become effective immediately upon its passage and adoption.

PASSED AND ADOPTED this 21 day September 2023. — Angie Gardner, Chair; attest Veronica King, Town Clerk.

[Editor's note] PDF pages 2–5 are the 2023 Interlocal Agreement itself, attached as Exhibit "A" — not transcribed here. This is a different, earlier instrument than the January 23, 2025 interlocal already in the project (INTERLOCAL-AGREEMENT-TOEandCRA-20250123.md); the 2025 agreement presumably supersedes it. If the source PDF is being removed, decide whether to capture the 2023 Exhibit A text first (see chat flag).

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RESOLUTION CRA-R-2023-3 — Release of Deferred Payment Loan Lien (213 West Kennedy Blvd)

Adopted: October 3, 2023

A RESOLUTION OF THE TOWN OF EATONVILLE COMMUNITY REDEVELOPMENT AGENCY (TOECRA) BOARD OF DIRECTORS AUTHORIZING THE RELEASE OF A DEFERRED PAYMENT LOAN LIEN PLACED BY THE TOECRA ON PROPERTY LOCATED AT 213 WEST KENNEDY BOULEVARD, ORLANDO, FLORIDA 32810, PROVIDING FOR CONFLICTS, SEVERABILITY, AND AN EFFECTIVE DATE.

RECITALS

WHEREAS, by the enactment of an Orange County Ordinance #97-M-14 in 1997, the Town Council of the Town of Eatonville, Florida, created a community redevelopment trust fund for the community redevelopment area as provided by section 163.387, Florida Statutes;

WHEREAS the Town Council initially adopted a community redevelopment plan on October 25, 1997, pursuant to a resolution of Town Council (the "Plan"); and

WHEREAS the members of the governing body and one (1) additional member appointed by the respective taxing authorities serve as Directors of the Agency; and

WHEREAS such members of the governing body constitute the head of a legal entity, separate, distinct and independent from the governing board of the county and municipality; and

WHEREAS, the TOECRA desires to release a Deferred Payment Loan Lien placed on property located at 213 West Kennedy Boulevard, Orlando, Florida 32810, due to a lack of documentation to support the placement of said lien.

NOW, THEREFORE BE IT RESOLVED BY THE TOWN OF EATONVILLE COMMUNITY REDEVELOPMENT AGENCY OF EATONVILLE, FLORIDA:

SECTION ONE: DIRECTION TO THE TOECRA GENERAL COUNSEL. The Board of Directors of the Town of Eatonville Community Redevelopment Agency does hereby, direct the TOECRA General Counsel to prepare a release of lien to be filed with the Orange County Comptroller on or before November 1, 2023.

SECTION TWO: CONFLICTS. All Resolutions of the Town of Eatonville Community Redevelopment Agency or parts thereof in conflict with the provisions of this Resolution are, to the extent of such conflict, superseded and repealed.

SECTION THREE: SEVERABILITY. If any section of portion of a section of this Resolution is found to be invalid, unlawful or unconstitutional it shall not be held to invalidate or impair the validity, force or effect of any other section or part of this Resolution.

SECTION FOUR: EFFECTIVE DATE. This Resolution shall become effective immediately upon its passage and adoption.

PASSED AND ADOPTED this 3 day of October 2023. — Angie Gardner, Chairperson; attest Veronica King, Town Clerk.

[Editor's note] The property is described in the document as "213 West Kennedy Boulevard, Orlando, Florida 32810" — reproduced as written (the parcel is within Eatonville's boundaries; the document uses the Orlando/32810 mailing designation). Stated basis for release: "a lack of documentation to support the placement of said lien."

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RESOLUTION CRA-R-2023-4 — "Appealing" [sic] Resolution CRA-2020-39 (TOECRA Advisory Board)

Adopted: December 19, 2023

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TOWN OF EATONVILLE COMMUNITY REDEVELOPMENT AGENCY (TOECRA) APPEALING [sic] RESOLUTION CRA 2020-39 DISBANDING FROM THE AGENCY THE TOECRA ADVISORY BOARD MEMBERS, PROVIDING FOR CONFLICTS, SEVERABILITY AND AN EFFECTIVE DATE.

WHEREAS, by the enactment of Orange County Ordinance 97-M-14 in 1997, the Town Council of the Town of Eatonville, Florida, created a Community Redevelopment Trust Fund to address blighted areas within the Community Redevelopment Area; and

WHEREAS the Town Council initially adopted a community redevelopment plan on October 25, 1997, pursuant to a resolution of Town Council (the "Plan"); and

WHEREAS the members of the governing body and one (1) additional member appointed by the respective taxing authorities serve as Directors of the Agency; and

WHEREAS, such members of the governing body constitute the head of a legal entity, separate, distinct and independent from the governing board of the county and municipality; and

WHEREAS the TOECRA desires to appeal [sic] Resolution CRA 2020-39 adopted on October 20, 2020, allowing for the disbanding of the TOECRA Advisory Board.

NOW THEREFORE BE IT RESOLVED BY THE TOWN OF EATONVILLE COMMUNITY REDEVELOPMENT AGENCY OF EATONVILLE, FLORIDA,

SECTION ONE: FINDINGS: The recitals set forth above are hereby acknowledged and accepted by the Eatonville Community Redevelopment Agency as findings made by the Board of Directors and does hereby incorporate such recitals as findings into this Resolution.

SECTION TWO: APPROVAL: The Board of Directors of the Town of Eatonville Community Redevelopment Agency does hereby, approve the appealing [sic] of Resolution CRA-2020-39 to disband the TOECRA Advisory Board by way of Resolution.

SECTION THREE: CONFLICTS: All Resolutions of the Town of Eatonville Community Redevelopment Agency (TOECRA) or parts thereof in conflict with the provisions of this Resolution are to the extent of such conflict superseded and repealed.

SECTION FOUR: SEVERABILITY: If any section or portion of a section of this Resolution is found to be invalid, unlawful or unconstitutional it shall not be held to invalidate or impair the validity, force, or effect of any other section or part of this Resolution.

SECTION FIVE: EFFECTIVE DATE: This Resolution shall become effective immediately upon its passage and adoption.

PASSED AND ADOPTED this 19 day of December 2023. — Angie Gardner, TOECRA Chairperson; attest Veronica King, Town Clerk.

[Editor's note] The adopted document uses "appealing" / "appeal" throughout (title, fifth recital, Section Two). In context the operative effect is to repeal/reverse Resolution CRA-2020-39 (adopted Oct 20, 2020), which had disbanded the TOECRA Advisory Board — i.e., this resolution undoes that disbanding (reinstating the Advisory Board). "Appeal" is reproduced as adopted; the word choice appears to be a drafting error for "repeal," and the source filename labels it a repeal.

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RESOLUTION CRA-R-2023-5 — Employment / Designation of Executive Director (Shaniqua Rose)

Adopted: December 19, 2023

A RESOLUTION OF THE TOWN OF EATONVILLE COMMUNITY REDEVELOPMENT AGENCY (TOECRA) AUTHORIZING THE APPROVAL OF EMPLOYMENT AND DESIGNATION OF SHANIQUA ROSE AS THE FULL-TIME EXECUTIVE DIRECTOR; PROVIDING FOR CONFLICTS, SEVERABILITY, AND AN EFFECTIVE DATE.

WHEREAS, by the enactment of Orange County Ordinance 97-M-14 in 1997, the Town Council of the Town of Eatonville, Florida, created a Community Redevelopment Trust Fund to address blighted areas within the Community Redevelopment Area; and

WHEREAS the Town Council initially adopted a community redevelopment plan on October 25, 1997, pursuant to a resolution of Town Council (the "Plan"); and

WHEREAS the members of the governing body and one (1) additional member appointed by the respective taxing authorities serve as Directors of the Agency; and

WHEREAS, such members of the governing body constitute the head of a legal entity, separate, distinct and independent from the governing board of the county and municipality; and

WHEREAS, the Board of Directors wishes to confirm a full-time Executive Director to the TOECRA to whom will provide Executive and Administrative authority over the TOECRA and its day-to-day operations.

NOW, THEREFORE BE IT RESOLVED BY THE TOWN OF EATONVILLE COMMUNITY REDEVELOPMENT AGENCY OF EATONVILLE, FLORIDA.

SECTION THREE: EMPLOYMENT AGREEMENT APPROVAL: [sic — see note] The Board of Directors of the Eatonville Community Redevelopment Agency does hereby authorize the Chairperson and Executive Director enter into an Employment Agreement to serve as the agency full-time Executive Director as described in the Executive Director Job Description.

SECTION ONE: CONFIRMATION. The Board of Directors of the Town of Eatonville Community Redevelopment Agency does hereby confirm Shaniqua Rose as the TOECRA [sic: "TORCRA"] Executive Director.

SECTION TWO: DIRECTION. The Board of Directors of the Town of Eatonville Community Redevelopment Agency does hereby approve of the $75,000 compensation salary for the Executive Director's Salary.

SECTION THREE: CONFLICTS. All Resolutions of the Town of Eatonville Community Redevelopment Agency or parts thereof in conflict with the provisions of this Resolution are, to the extent of such conflict, superseded and repealed.

SECTION FOUR: SEVERABILITY. If any section of portion of a section of this Resolution is found to be invalid, unlawful or unconstitutional it shall not be held to invalidate or impair the validity, force or effect of any other section or part of this Resolution.

SECTION FIVE: EFFECTIVE DATE. This Resolution shall become effective immediately upon its passage and adoption.

PASSED AND ADOPTED this 19 day of December 2023. — Angie Gardner, TOECRA Chairperson; attest Veronica King, Town Clerk.

[Editor's note] The section numbering in the adopted document is out of sequence and contains two "SECTION THREE" headings — the order as printed is: SECTION THREE (Employment Agreement Approval), SECTION ONE (Confirmation), SECTION TWO (Direction), SECTION THREE (Conflicts), SECTION FOUR (Severability), SECTION FIVE (Effective Date). Reproduced exactly as adopted. Operative facts: confirms Shaniqua Rose as full-time Executive Director at a $75,000 salary.

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RESOLUTION CRA-R-2023-6 — Removing Leviticus Henderson from the TOECRA Board

Adopted: December 19, 2023

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TOWN OF EATONVILLE COMMUNITY REDEVELOPMENT AGENCY (TOECRA) REMOVING LEVITICUS HENDERSON FROM THE TOWN OF EATONVILLE COMMUNITY REDEVELOPMENT AGENCY (TOECRA) BOARD, PROVIDING FOR CONFLICTS, SEVERABILITY AND AN EFFECTIVE DATE.

WHEREAS, by the enactment of Orange County Ordinance 97-M-14 in 1997, the Town Council of the Town of Eatonville, Florida, created a Community Redevelopment Trust Fund to address blighted areas within the Community Redevelopment Area; and

WHEREAS the Town Council initially adopted a community redevelopment plan on October 25, 1997, pursuant to a resolution of Town Council (the "Plan"); and

WHEREAS the members of the governing body and one (1) additional member appointed by the respective taxing authorities serve as Directors of the Agency; and

WHEREAS, such members of the governing body constitute the head of a legal entity, separate, distinct and independent from the governing board of the county and municipality; and

WHEREAS the TOECRA desires to remove Leviticus Henderson from the TOECRA Board of Directors due to inactivity since March 2023.

NOW THEREFORE BE IT RESOLVED BY THE TOWN OF EATONVILLE COMMUNITY REDEVELOPMENT AGENCY OF EATONVILLE, FLORIDA,

SECTION ONE: FINDINGS: The recitals set forth above are hereby acknowledged and accepted by the Eatonville Community Redevelopment Agency as findings made by the Board of Directors and does hereby incorporate such recitals as findings into this Resolution.

SECTION TWO: APPROVAL: The Board of Directors of the Town of Eatonville Community Redevelopment Agency does hereby, approve by Resolution the removal of Leviticus Henderson who was appointed to the Board of Directors on June 23, 2020; with recorded inactivity since March 2023.

SECTION THREE: CONFLICTS: All Resolutions of the Town of Eatonville Community Redevelopment Agency (TOECRA) or parts thereof in conflict with the provisions of this Resolution are to the extent of such conflict superseded and repealed.

SECTION FOUR: SEVERABILITY: If any section or portion of a section of this Resolution is found to be invalid, unlawful or unconstitutional it shall not be held to invalidate or impair the validity, force, or effect of any other section or part of this Resolution.

SECTION FIVE: EFFECTIVE DATE: This Resolution shall become effective immediately upon its passage and adoption.

PASSED AND ADOPTED this 19 day of December 2023. — Angie Gardner, TOECRA Chairperson; attest Veronica King, Town Clerk.

[Editor's note] The resolution is two pages (footer "Page 2 of 2"); the source PDF carries additional page images after the signature page. Operative facts: Leviticus Henderson was appointed to the Board June 23, 2020, removed for recorded inactivity since March 2023.