HomeMy WebLinkAboutSEOPW-CRA-R-98-00214
Agenda Item No. 1. a.
SOPWICRA 9 8 - 21
RESOLUTION NO.
A RESOLUTION OF THE BOARD OF THE DIRECTORS OF
THE COMMUNITY REDEVELOPMENT AGENCY
RATIFYING THE APPROVAL OF AN AMENDMENT TO THE
LEASE AND DEVELOPMENT AGREEMENT WITH
POINCIANA VILLAGE OF MIAMI LIMITED APPROVED BY
THE BOARD OF DIRECTORS OF THE COMMUNITY
REDEVELOPMENT AGENCY ON JUNE 30, 1998,
PROVIDING FOR THE AMENDMENT TO BE EXECUTED
WITHIN TWENTY BUSINESS DAYS SUBJECT TO AN
EXTENSION DUE TO UNAVOIDABLE DELAYS AS
DEFINED IN THE LEASE AND DEVELOPMENT
AGREEMENT; PROVIDING AN EFFECTIVE DATE; AND
FOR SUCH OTHER PURPOSES.
WHEREAS, Poinciana Village of Miami, Ltd., a Florida limited partnership (the
"Developer") and the City of Miami, a Florida municipal corporation (the "City") have entered
into that certain Southeast Overtown/Park West Lease and Development Agreement (the
"Lease"); and
WHEREAS, the City assigned all of its right, title and interest in the Lease to the CRA;
and
WHEREAS, the CRA has granted the Developer certain amendments to the Lease to
facilitate the completion of partially developed units of Poinciana Village Condominiums (the
"Project"); and
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE
COMMUNITY REDEVELOPMENT AGENCY:
SECTION 1: The recitals contained in the preamble to this Resolution are hereby
adopted by reference and incorporated in this Resolution as if fully set forth in this Section.
SECTION 2: The Board of Directors of the CRA hereby ratifies approval of the
Amendment to the Lease approved by the Board of Directors on June 30, 1998, subject to the
Developer executing an amendment to the Lease within twenty (20) business days from the
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SBOMIMA' 9 8 - 21
passage of this Resolution; provided that, the Developer may be granted an extension of such
twenty day period due to unavoidable delays as defined in the Lease.
SECTION 3: This Resolution shall become effective immediately upon its
adoption.
PASSED AND ADOPTED ON THIS 22nd DAY OF September 1998.
ATTEST:
Walter J. Foeman, Clerk
APPROVED AS TO FORM AND LEGAL
SUFFICIENCY
Holland & Knight LLP
Counsel to CRA
MIA4-688652.1
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Arthur E. Teele, Jr., Chairman
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AGENDA ITEM 1A
AMENDMENT
THIS AMENDMENT is made and entered into as of the day of
September, 1998, by and between the Southeast Overtown/Park West
Community Redevelopment Agency of the City of Miami (the
"Landlord") and Poinciana Village of Miami, Ltd., a Florida limited
partnership (the "Developer").
RECITALS:
A. Developer and the City of Miami, a municipal corporation
of the State of Florida (the "City") entered into that certain
Southeast Overtown Park West Lease & Development Agreement dated
June 15, 1988, as amended by Amendment No. 1 dated February 17,
1989, by Amendment No. 2 dated July 24, 1989 and Amendment No. 3
dated January 11, 1990 (collectively the "Lease").
B. The City assigned all of its right, title and interest in
the Lease to Landlord.
C. Landlord and Developer desire to modify and amend certain
terms and provisions of the Lease as hereinafter set forth.
NOW, THEREFORE, for and in consideration of ten dollars
($10.00) and other valuable consideration, the receipt and
sufficiency of which is hereby acknowledged, the parties agree as
follows:
1. Recitals. The Recitals to this Amendment are true and
correct and are hereby incorporated by reference and made a part
hereof.
2. Defined Terms. Any defined terms utilized herein but not
defined in this Amendment shall have the meanings ascribed to said
terms in the Lease.
3. Developer Improvements. The Developer Improvements are
generally as shown on the site plan attached hereto as Exhibit "A"
consisting of the following:
3.1 Developer Improvements on the east half of Block 46
which consists of sixty-four (64) units in two (2) buildings of
four stories ("Phase I"). These low-rise buildings are arranged
around the perimeter of the site to create a continuous pedestrian
street scale. Interior of the block will be landscaped open space
and parking areas.
3.2 Developer Improvements on the west half of Block 46
shall consist of 91 condominium units or rental apartments in a
low-rise building and/or a single tall building or tower of ten
(10) to twelve (12) floors or a hotel, extended stay facility, or
any combination thereof, containing approximately 125 guest rooms
("Phase II").
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3.3 In addition to the interior landscaping open space,
the development includes several other amenity features to include
covered parking for all units constructed.
4. Project. The Project means the Poinciana Village to be
constructed by Developer consisting of the Developer Improvements
to be located on Block 46 of the Southeast Overtown Park West
Redevelopment Project.
5. Performance Bond. Section 2.1(c)(iii) of the Lease is
hereby deleted in its entirety. The Developer's obligations with
respect to the posting of a performance bond or bonds under Section
2.1(c)(iii) are hereby released and the Landlord shall,
simultaneously with the execution of this Amendment, release to the
Developer said bond or bonds and release the second mortgage which
was granted by the Developer to the Landlord to secure said bonds.
6. Future Leased Property.
6.1 Section 2.1(d) of the Lease is hereby amended to
provide that the Landlord shall deliver possession of the Future
Leased Property as described in Section 2.1 to the Developer, and
the Developer shall take immediate possession thereof upon the
satisfaction of all of the following conditions:
6.1.1 Developer shall have commenced
construction of the 24 Units (as defined in Section 17 of this
Amendment) within sixty (60) days from the date hereof, as same may
be extended as a result of Unavoidable Delays.
6.1.2 Developer shall have obtained the
Certificate of Final Completion for the 24 Units on or before 245
days from the date hereof, as same may be extended as a result of
Unavoidable Delays.
6.1.3 Developer shall have provided Landlord on
or before twenty four (24) months from the date hereof with
evidence reasonably satisfactory to Landlord that Developer has
obtained a binding loan commitment for construction financing for
Phase II to be constructed on the Future Leased Property or such
other evidence as may be reasonably satisfactory to the Landlord to
establish that funds for construction of Phase II are available to
Developer to pay all anticipated costs and expenses to construct
Phase II.
6.1.4 Developer shall have provided the Landlord
with evidence, in the form of an architect's certificate,
evidencing that Developer has obtained all governmental permits and
approvals required to construct Phase II, including without
limitation a building permit, on or before thirty (30) months from
the date hereof.
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6.1.5 Developer shall have obtained approval
from the Landlord, in accordance with Section 3.3 of the Lease, of
the Construction Plans for Phase II on or before thirty (30) months
from the date hereof.
6.1.6 The subcontractors for Phase II of the
Project shall have been selected and Developer shall have
demonstrated to the reasonable satisfaction of Landlord on or
before thirty (30) months from the date hereof that diligent good
faith efforts were put forth to meet the goals established for
minority contractor's participation in the Project.
6.2 The date that the Landlord delivers possession of
the Future Leased Property to the Developer in accordance with
Section 6.1, by notice in writing to the Developer, is herein
called "Possession Date".
6.3 Developer's rights with respect to the Future Leased
Property shall automatically terminate and be of no further force
and effect if any of the following shall occur:
6.3.1 Developer shall have failed to commence
construction of Phase II on or before thirty-two (32) months from
the date hereof.
6.3.2 Developer shall have failed to complete
construction of Phase II and obtain the Certificate of Final
Completion for Phase II on or before twenty four (24) months from
the date of commencement of construction of Phase II, as same may
be extended as a result of Unavoidable Delays.
6.4 Notwithstanding the fact that the conditions set
forth in Section 6.1 have not been satisfied, Developer may
encumber its future rights to a leasehold interest in the Future
Leased Property as additional security to enable Developer to
obtain construction financing for the 24 Units provided that the
loan documents clearly indicate that Developer's rights with
respect to the Future Leased Property are subject to the
satisfaction of the conditions contained in Section 6.1 and that
such rights will automatically terminate if the conditions set
forth in Section 6.3 are not satisfied within the time frames set
forth therein.
6.5 Developer acknowledges and agrees that in the event
all of the conditions set forth in Section 6.1 are not satisfied
within the time frame set forth therein all of Developer's rights
and interest in the Future Leased Property shall terminate and be
deleted from the Lease for all purposes whatsoever. In addition,
in the event that all the conditions set forth in Section 6.3 are
not satisfied within the time frame set forth therein all of
Developer's rights and interest in the Future Leased Property shall
terminate and be deleted from the Lease for all purposes
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whatsoever. In either such event, the Landlord shall be free to
seek to obtain other developers for the Future Leased Property on
such terms and conditions as the Landlord may establish, in its
sole and absolute discretion.
7. Hotel. Developer may elect, in its sole and absolute
discretion, to construct a hotel or extended stay facility on the
Future Leased Property, or any combination thereof, containing
approximately 125 guest rooms (the "Hotel") provided Developer
gives Landlord written notice of Developer's election to construct
a Hotel on the Future Leased Property in lieu of 91 condominium
units or rental apartments and Developer obtains approval of the
Preliminary Plans for the Hotel from Landlord in accordance with
Section 3.2 of the Lease on or before twenty four (24) months from
the date hereof.
8. Conditions Precedent. Section 2.1(e) of the Lease is
hereby deleted in its entirety.
9. Permitted Uses. Section 2.2(c) of the Lease is hereby
amended to read as follows:
(c) Permitted Use of the Lease. The only
uses permitted on the Lease Property are
residential, supporting commercial and general
commercial as limited by Section 2.1(a) and
hotels, extended stay facilities or any
combination thereof and rental apartments.
10. Delinquent Rent. Developer acknowledges and agrees that
Developer is currently in default in the payment of Annual Basic
Rental through December 31, 1997 in the amount of $62,559.78 which
is currently due and payable from Developer to Landlord (the
"Delinquent Rent"). Landlord agrees to waive 50% of the Delinquent
Rent, in the amount of $31,279.89. In lieu of payment of the
Delinquent Rent the Developer agrees to give a credit against the
applicable purchase price in the amount of $2,000.00 (the "Credit")
to any bona fide employee of the City of Miami who purchases a unit
constructed in Phase II provided, however, the total number of
credits shall not exceed $32,000 (i.e. 16 units) to satisfy, in
full, Landlord's claims with respect to the Delinquent Rent.
11. Rental. Notwithstanding anything to the contrary
contained in Section 2.5 of the Lease from and after July 1, 1998
until the issuance of the Certificate of Final Completion of the 24
Units, the Annual Basic Rental shall be reduced to 26% of the
Annual Basic Rental stated in the Lease, and Developer shall have
no obligation to pay the remaining 74% of the Annual Basic Rental.
Upon the issuance of the Certificate of Final Completion for the 24
Units, the Annual Basic Rental shall increase to 42% of the Annual
Basic Rental stated in the Lease, until the earlier to occur of (a)
the issuance of the Certificate of Final Completion of Phase II or
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(b) the termination of the Lease with respect to the Future Leased
Property in accordance with Section 6.2 of this Amendment; from and
after which time Developer shall be required to pay 100% of the
Annual Basic Rental applicable to Phase I.
12. Real Estate Taxes. Developer acknowledges and agrees
that pursuant to Section 2.5(e) of the Lease, the Developer is
obligated to pay when due and payable all ad valorem real estate
taxes and assessments with respect to the Leased Property,
including, without limitation, ad valorem real estate taxes and
assessments with respect to Developer's Improvements.
13. Public Charges. Simultaneously with the execution of
this Amendment, Developer shall provide to Landlord evidence that
all Public Charges are current and in good standing with respect to
the Leased Property and the Developer Improvements.
14. Security and Police Protection. With respect to Section
2.8 of the Lease, Developer acknowledges that the Landlord's
obligation under the Lease with respect to security and police
protection with respect to the Leased Property and the Future
Leased Property is limited to causing the City to provide the same
level of police protection provided to other residents of the City
in the same geographic area that the Leased Property and the Future
Leased Property are located.
15. Condition of Lease Property. Developer acknowledges that
as of the date hereof the Landlord has fulfilled its duties and
obligations pursuant to Section 2.9 of the Lease with respect to
the Leased Property and Future Leased Property and waives any right
to object to same. Developer waives any right to object to any
change in the condition of the Future Leased Property arising from
and after the date hereof caused by Developer.
16. Approval by the City Manager. All references in the
Lease to approvals, consents or other actions to be taken by the
City Manager shall be deemed to be approvals, consents or action to
be taken by the Landlord.
17. Construction of the 24 Units. Landlord and Developer
acknowledge and agree that Landlord has approved the Construction
Plans with respect to the partially built 24 units comprising the
balance of Phase I (the 1124 Units"). Developer represents and
warrants to Landlord that Developer has obtained a building permit
which is currently in good standing and all other approvals
necessary to allow Developer to complete construction of the 24
Units have been obtained by Developer and same are in good
standing. Developer covenants and agrees to commence completion of
the 24 Units on or before 60 days from the date hereof and obtain
the Certificate of Final Completion within 245 days from the date
hereof, as same may be extended as a result of Unavoidable Delays.
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18. Phase II.
18.1 Developer covenants and agrees to provide to
Landlord Construction Plans with respect to Phase II within thirty
(30) months from the date hereof. The Construction Plans with
respect to Phase II shall be subject to the same approval
requirements as set forth in Section 3.3 of the Lease.
18.2 Developer covenants and agrees to commence
construction of Phase II, in accordance with the approved
Construction Plans on or before thirty-two (32) months from the
date hereof and diligently pursue construction of same until
completion of Phase II substantially in accordance with the
approved Construction Plans and cause same to be completed as
evidenced by Certificates of Final Completion for Phase II on or
before twenty four (24) months from the date of commencement of
construction of Phase II, as same maybe extended as a result of
Unavoidable Delays.
19. Construction Schedule. The Development Schedule attached
to the Lease as Exhibit F is hereby deleted and replaced by the
Development Schedule attached hereto as Exhibit 19 and made a part
hereof.
20. Construction Period. Section 3.7 of the Lease is hereby
deleted in its entirety.
21. Certificate of Final Completion. Section 3.9 of the
Lease is hereby amended to read as follows:
Certificate of Final Completion. Promptly after
completion of each phase of construction of the Developer
Improvements on the Lease Property in accordance with the
provisions of this Lease, the Developer shall furnish to
the Landlord a certificate of occupancy issued by the
applicable governmental authorities together with a
certificate of completion issued by the architect
retained by the Developer certifying to Landlord that the
respective improvements have been completed substantially
in accordance with the approved Construction Plans
(collectively the "Certificate of Final Completion.")
22. Extension of Time Requirement. Section 3.13 of the Lease
is hereby deleted in its entirety. Developer acknowledges that the
time frames set by this Amendment, with respect to the submission
of the Preliminary Plans and Construction Plans and completion of
the 24 Units and Phase II are a material inducement to Landlord
entering this Amendment and Developer acknowledges and agrees that
Developer shall not be entitled to any extensions of the time frame
set forth herein.
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Unavoidable Delays. Section 7.4 is hereby deleted in its
entirety and replaced by the following:
For purposes of the Lease, "Unavoidable Delays"
shall mean a delay in the performance of such obligation
due to strikes, lockouts, acts of God, inability to
obtain labor or materials due to governmental
restrictions, enemy action, civil commotion, fire,
unavoidable casualty, a substantial increase in crime
within a one mile radius of SEOPW, or similar causes
beyond the reasonable control of the party (specifically
excluding said party's insolvency or financial
condition). It being the purpose and intent of this
paragraph that upon occurrence of any Unavoidable Delay,
the time or times for the performance of covenants,
provisions and agreements of this Lease, including
without limitation, the obligations of the Landlord with
respect to the preparation of the Leased Property and the
Future Leased Property for development or of Developer
with respect to construction of the Developer
Improvements shall be extended for the period of the
Unavoidable Delay provided, however, the parties taking
the benefit of the provisions of this section shall,
within thirty (30) days after such party shall have
become aware of such Unavoidable Delay, give notice to
the other party thereof, in writing of the cause or
causes thereof, and time delay.
23. Financing. The Landlord shall utilize its good faith
efforts to assist Developer in obtaining tax exempt financing for
the construction of the Developer's Improvements and tax exempt
permanent financing for the Developer's Improvements with no
assurance of success.
24. Releases. Simultaneously with the execution of this
Amendment, Landlord shall deliver to Developer a release in the
form of Exhibit 24 attached hereto and made a part hereof.
Simultaneously with the execution of this Amendment, Developer
shall execute and deliver to Landlord, and cause all of Developer's
general partners and Developer's former general partners to execute
a release in the form of Exhibit 24A attached hereto and made a
part hereof.
25. Reopening Ceremony. Developer covenants and agrees to
prepare and organize an appropriate ceremony in concert with
Landlord to publicize the recommencement of the construction at the
Project (the "Restart Ceremony"). The Landlord shall prepare and
submit to Developer a proposed budget for the Restart Ceremony and
Landlord will be responsible to pay all third party costs and
expenses associated with the Restart Ceremony in accordance with
the budget prepared by Landlord.
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26. Sales Assistance. The Landlord covenants and agrees to
utilize its reasonable efforts to assist the Developer in its
efforts to market the sale of units at the Project with no
guarantee of success.
27. Other CDC. Developer agrees to utilize its good faith
efforts to work with and provide technical knowledge in the areas
of affordable housing development to the following community
development corporations ("CDCs") operating in Overtown:
a) BAME Development Corporation of South Florida,
Inc.;
b) Mt. Zion Community Development Corporation;
c) New Washington Heights Community Development
Conference;
d) St. John Community Development Corporation
28. Agreement. This Amendment and its Exhibits constitutes
the sole and only understanding and agreement of the parties with
respect to this Amendment and together with the Lease sets forth
the rights, duties and obligations of each of the parties as of the
date hereof. All prior agreements, promises, negotiations, or
representations not expressly set forth in the Lease or this
Amendment are of no force and effect.
29. Ratification. Except as herein modified, Landlord and
Developer hereby ratify and reaffirm all the terms and provisions
of the Agreement. To the extent of a conflict between the terms
and provisions of the Agreement and this Amendment, the terms and
provisions of the Amendment shall control.
IN WITNESS WHEREOF, the Landlord and Developer have executed
this Amendment the date and year first above written.
Witness
Witness
LANDLORD:
SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF MIAMI
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Witness
Witness
STATE OF FLORIDA )
) SS:
COUNTY OF MIAMI-DADE )
DEVELOPER:
POINCIANA VILLAGE OF MIAMI, LTD.,
a Florida limited partnership
By: Indian River Investments of
Miami, Inc., a Florida -
corporation, its general partner
President
The foregoing instrument was acknowledged before me this
day of , 1998, by , of
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF MIAMI, on behalf of said agency. He/she is personally
known to me or has produced as identification
and did not take an oath.
My commission expires:
Notary Public, State of Florida
at Large
9
(NOTARY SEAL)
STATE OF FLORIDA )
) ss:
COUNTY OF MIAMI-DADE )
The foregoing instrument was acknowledged before me this
day of , 1998, by , as
President of Indian River Investments of Miami, Inc., a Florida
corporation, as general partner of POINCIANA VILLAGE OF MIAMI,
LTD., a Florida limited partnership on behalf of the corporation
and the partnership. He/she is personally known to me or has
produced as identification and who did not take an
oath.
My commission expires:
MIA4-624923.6
Notary Public, State of
at Large
(NOTARY SEAL)
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