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HomeMy WebLinkAboutR-03-0715J-03-563 06/18/03 RESOLUTION NO. 03— 7 15 A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE STATE OF FLORIDA, BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND, FOR THE CITY'S USE OF SUBMERGED LANDS OWNED BY THE STATE OF FLORIDA ADJACENT TO CITY UPLAND PROPERTY AT 250 NORTHWEST NORTH RIVER DRIVE, MIAMI, FLORIDA, A/K/A LUMMUS PARK, FOR A FIVE-YEAR TERM, AT NO RENTAL FEE FOR AS LONG AS THE SLIPS ARE USED FOR TEMPORARY DOCKAGE. WHEREAS, the City of Miami ("City") owns a parcel of land along the Miami River, at 250 Northwest North River Drive, Miami, Florida, adjacent to Lummus Park; and WHEREAS, Resolution No. 98-24, adopted January 13, 1998, authorized the City Manager to execute a Lease Agreement between the City and the State of Florida, Board of Trustees of the Internal Improvement Trust Fund ("State of Florida") for the City's use of the submerged lands owned by the State of Florida adjacent to Lummus Park; and ATTe CHM T CTI CITY COMMSSM MEETING CIV JUN a 5 m3 c wawution No. 3 — 7 1 WHEREAS, said Lease Agreement contained a sketch of the site with the proposed improvements that the City will be conducting to the docks within the submerged lands; and WHEREAS, due to the requirements of United States Army Corps of Engineers, the City modified the design of the docks originally approved by the State of Florida; and WHEREAS, the State of Florida is requiring a new Lease Agreement to approve the modifications to the construction of the docks within the submerged lands; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated as if fully set forth in this Section. Section 2. The City Manager is authorized!' to execute a Lease Agreement, in substantially the attached form, between the City and the State of Florida, Board of Trustees of the Internal Improvement Trust Fund, for the City's use of submerged lands owned by the State of Florida adjacent to City upland property at 250 Northwest North River Drive, a/k/a Lummus Park, for a �i The herein authorization is further subject to compliance with all requirements that may be imposed by the City Attorney, including but not limited to those prescribed by applicable provisions of the City Charter and Code. Page 2 of 3 03- 71.5 five-year term, at no rental fee for as long as the slips are used for temporary dockage. Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.�' PASSED AND ADOPTED this 25th day of June , 2003. ATTEST: PRVIICILLA A. THOMPSON CITY CLERK APPROVED A O ORNJAND CORRECTNESS:J�j KFVNDRO VILARELLO CleY ATTORNEY W7327:tr:AS:BSS If the Mayor does not sign this Resolution, it shall become effective at the end of ten calendar days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective immediately upon override of the veto by the City Commission. Page 3 of 3 03- 715 This Instrument Prepared By: Recurring Revenue Section Bureau ofPublic Land mon 3900 Commonwealth Boulevard Mail Station No. 125 Tallahassee, Florida 32399 BOARD OF TRUSTEES OF THE MMRNAL Il&ROVEMENT TRUST FUND OF THE STATE OF FLORIDA MODIFIED SOVEREIGNTY SUBMERGED LANDS LEASE TO RECONFIGURE DOCKS THIS LEASE is hereby issued by the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida, hereinafter referred to as the Lessor. WITNESSETH: That for and in consideration of the faithful and timely performance of and compliance with all terms and conditions stated herein, the Lessor does hereby lease to CM of Miami. Florida. hereinafter referred to as the Leasee, the sovereign lands described as follows: A parcel of sovereign submerged land in Section 03. Township 53 and 64 South Range 36 and 42 East. in Miami River Nfian-d-D containing square feet, more or less, as is more particularly described and shown on Attachment A, dated November 20. 1997. TO HAVE THE USE OF the hereinabove described premises from January 27. 2003. the effective date of this modified lease, through November 20.2007. the expiration date of this modified lease. The terms and conditions on and for which this lease is granted are as follows: 1. USE OF PROPERTY: The Lessee is hereby authorized to re -construct and operate a public temnorary docking hgft exclusively to be used for the tmporary mooring of recreational vessels. law enforcement vessel and water taxi aecess in conjunction with an upland >21t . without fueling facilities, milh a sewage pumpout facility if it meets the regulatory requirements of the Department of Environmental Protection or local authority, whichever entity applies the more stringent criteria, and without liveaboards as defined in paragraph 24, as shown and conditioned in Attachment A,and the Department of Environmental Protection, Environmental Resource Permit No. 13-0186357-001. dated October 18. 2002 incorporated herein and made a part of this lease by reference.The construction of the structures described in Attachment A shall be completed within the initial term hereof br within the first 5 years of the initial term if the initial term is for a period greater than 5 years. The failure to complete the constriction of all authorized structures within this time period shall constitute a material breach of the lease causing the lease to automatically terminate upon the expiration of the initial term br first 5 years, whichever is sooner, without any right of renewal. All of the foregoing subject to the remaining conditions of this Lease. 2. AGREEMENT TO EXTENT OF USE: This lease is given to the Lessee to use or occupy the leased premises only for those activities specified herein and as conditioned by the Department of Environmental Protection, Environmental Resource Permit. The Lessee shall not change or add to the approved use of the leased premises as defined herein (e.g., firm commercial to multi -family residential, from temporary mooring to rental of wetslips, from rental of wetslips to contractual agreement with third party for docking of cruise ships, from rental of recreational pleasure craft to rental or temporary mooring of cbarterttour boats, from loading/offloading commercial to rental of wetslips, etc.), sball not change activities in any manner that may have an environmental impact that was not considered in the original authorization or regulatory permit, or shall not change the type of use of the riparian uplands without first obtaining a regulatory permit/modified permit, if applicable, and the Lessor's written authorization in the form of a modified lease, the payment of additional fees,, if applicable, and, if applicable, the removal of any structures tures which may no longer qualify for authorization under the modified Iease. [291 03- 715 3. EROPEM RIGHTS: The Leasee shall make no claim of title or interest to said lands hereinbefore described by reason of the occupancy or use thereof, and all title and interest to said land hereinbefore described is vested in the Lessor. The Lessee is proiu'bited from including, or making any claim that purports to include, said lands described or the Lessee's leasehold interest in said lands into any form of private ownership, including but not limited to any form of condominium or cooperative ownership. The Lessee is further prohibited from making any claim, including any advertisement, that said land, or the use thereof, may be purchased, sold, or re -sold. 4. iNTM ST IN IZMAN UPLAND PROPERTY: During the term of this lease, the Lessee shall maintain a leasehold or fee simple title interest in the riparian upland property and if such interest is terminated, the lease may be terminated at the option of the Lessor. Prior to sale and/or termination of the Lessee's leasehold or fee simple title interest in the upland property, Lessee shall inform any potential buyer or transferee of the Lessee's upland property interest of the existence of this lease and all its terms and conditions and shall complete and execute any documents required by the Lessor to effect an assignaaeat of this lease, if consented to by the Lessor. Failure to do so will, not relieve the Lessee from responsibility for full compliance with the terms and conditions of this lease which include, but are not limited to, payment of all fees and/or penalty assessments incurred prior to such act. 5. ASSIGNMENT QF LEASE: This lease shall not be assigned or otherwise transferred without prior written consent of the Lessor or its duly authorized agent. Such assignment or other transfer shall be subject to the terms, conditions and provisions of management standards and applicable laws, rules and regulations in effect at that time. Any assignment or other transfer without prior written consent of the Lessor shall be null and void and without legal effect. 6. INDETu NIRCATION/INVESTIGATION OF ALL CLAIMS: The Lessee shall investigate all claims of every nature at its expense. Each party is responsible for all personal injury and property damage attributable to the negligent acts or omissions of that party and the officers, employees and agents thereof. Nothing herein shall be construed as an indemnity or a waiver of sovereign immunity enjoyed by any party hereto, as provided in Section 768.28, Florida Statutes, as amended from time to time, or any other law providing limitations on claims. 7. VENUE waives venue as to any litigation arising from matters relating to this lease and any such litigation between Lessor and Lessee shall be initiated and maintained only in Leon County, Florida. 8. MMCES/COMPLL4NCE/'TF—RM_1NATION: The Lessee binds itself, its successors and assigns, to abide by the provisions and conditions herein set forth, and said provisions and conditions shall be deemed covenants of the Lessee, it successors and assigns. In the event the Lessee fails or refuses to comply with the provisions and conditions herein set forth, or in the event the Lessee violates any of the provisions and conditions herein, or fails or refuses to comply with the provisions and conditions herein set forth within 20 days of receipt of the Lessor's notice to correct, this lease may be terminated by the Lessor upon thirty (30) days written notice to Lessee. If canceled, all of the above-described parcel of land shall revert to the Lessor. All costs and attorneys' fees insured by the Lessor to enforce the provisions of this lease shall be paid by the Lessee. All notices required to be given to the Lessee by this lease or applicable law or administrative rules shall be sufficient if sent by U.S. Mail to the following address: City of N iami Attn: Aida Nolan Rodriguez 444 S.W. 2°d Averse Miami, Florida 33130 The Lessee shall notify the Lessor by certified mail of any change to this address at least ten (10) days before the change is effective. . 9. TAXES AND ASSESSMENTS: The Lessee shall assume all responsibility for liabilities that accrue to the subject property or to the improvements thereon, including any and all drainage or special assessments or taxes of every kind and description winch are now or may be hereafter lawfully assessed and levied against the subject property during the effective period of this lease. 10. NTASANCES OR UJZQ*& OPERATIONS: The Lessee shall not permit the leased premises or any part thereof to be used or occupied for any purpose or business other than herein specified unless such proposed use and occupancy are consented to by the Lessor and the lease is modified accordingly, nor shall Lessee knowingly permit or atrffer any nuisances or illegal operations of any kind on the leased premises. Pap 2- of J& Pages Sovereignty Submerged Lands Lease No. 130023806 03-- '715 11. j1 ARM NANCE OF FACILITY/RIGHT TO INSPECT: The Leasee shall maintain the leased premises in good condition, keeping the structures and equipment located tbereon in a good two of repair in the interests of pubfic health, safety and welfare. No dock or pier shall be constructed ted in any manner that would cause harm to wildlife. The leased premises shall be subject to inspection by the Lessor or its designated agent at any reasonable time. 12. BION-DISCRO& ATION: The Lessee shall not discriminate against any individual because of that individual's race, color, religion, sex, national origin, age, handicap, or marital status with respect to any activity occurring within the area subject to this lease or upon lands adjacent to and used as an adjunct of the leased area. During the lease term, the Lessee shall post and maintain the placard fiurnished to the Lessee by the Lessor in a prominent and visible location on the leased premises or adjacent business office of the Lessee. It shall be the responsibility of the Lessee to post the placard in a manner which will provide protection from the elements, and, in the event that said placard becomes illegible at any time during the term of this lease (including any extensions thereof), to notify the Lessor in writing, so that a replacement may be provided. ` 13. ENFOR CEMENT Of PROVISIONS: No failure, or successive failures, on the part of the Lessor to enforce any provision, nor any waiver or successive waivers on its part of any provision herein, shall operate as a discharge thereof or render the same inoperative or impair the right of the Lessor to enforce the same upon any renewal thereof or in the event of subsequent breach or breaches. 14. PERMISSION GRANTED: Upon expiration or cancellation of this lease all permission granted hereunder shall cease and terminate. 15. RENEWAL PROVISIONS: Renewal of this lease shall be at the sole option of the Lessor. Such renewal shall be subject to the terms, conditions and provisions of management standards and applicable laws, rules and regulations in effect at that time. In the event that Lessee is in full compliance with the terms of this lease, the Lessee may apply in writing for a renewal. Such application for renewal must be received by Lessor no sooner than 120 days and no later than 30 days prior to the expiration date of the original or current term hereof. The term of any renewal granted by the Lessor shall commence on the last day of the previous lease term If the Lessee fails to timely apply for a renewal, or in the event the Lessor does not grant a renewal, the Lessee shall vacate the leased premises and remove all structures and equipment occupying and erected thereon at its expense. The obligation to remove all structures authorized herein upon termination of this lease shall constitute an affirmative covenant upon the riparian upland property more specifically described in Attachment _B, which shall tun with the title to said riparian upland property, and shall be binding upon Lessee and Lessee's successors in title or successors in interest. 16. REMOVAL OF S3RLICUMSIAMM41STR_ATIVE FINES: If the Lessee does not remove said structures and equipment occupying and erected upon the leased premises after expiration or cancellation of this lease, such structures and equipment will be deemed forfeited to the Lessor, and the Lessor may authorize removal and may sell such forfeited structures and equipment after ten (10) days written notice by certified mail addressed to the Lessee at the address specified in Paragraph 8 or at such address on record as provided to the Lessor by the Lessee. However, such remedy shall be in addition to all other remedies available to the Lessor under applicable laws, rules and regulations including the tight to compel removal of all structures and the right to impose administrative fines. 17. REMOVAL COST&LIEN ON RIPARM _UPLAND PROPERTY: Any costs insured by the Lessor in removal of any structures and equipment constructed or maintained on state lands shall be paid by Lessee and any unpaid costa and expenses shall constitute a lien upon the interest of the Leasee in its riparian upland property enforceable in summary proceedings as provided by Law. 18. RECORDATION OF LEASE: The Lessee, at its own expense, shall record this fully executed lease in its entirety in the public records of the county within which the lease site is located within fourtben (14) days after receipt, and shall provide to the Lessor within ten (10) days following the recordation a copy of the recorded Wase in its entirety which contains the OX Book and pages at which the lease is recorded. Page . 3 of Ik Pages Sovereignty Submerged Lands Lease No. 130023M 03- 7V5 19. RIPARIAN RIGHTSIMAL ADJUDICATION: In the event that any part of any structure authorized hereunder is determined by a final adjudication issued by a court of competent jurisdiction to encroach on or interfere with adjacent riparian rights, Leasee agrees to either obtain written consent for the offending structure from the affected riparian owner or to remove the interference or encroachment within 60 days from the date of the adjudication. Failure to comply with this paragraph shah constitute a material breach of this lease agreement and shall be grounds for immediate termination of this lease agreement at the option of the Lessor. 20. AMENDMENTS/MODIHCATIONS: This lease is the entire and only agreement between the parties. Its provisions are not severable. Any amendment or modification to this lease must be in writing, must be accepted, acimowledged and executed by the Lessee and Lessor, and must comply with the rules and statutes in existence at the time of the execution of the modification or amendment. Notwithstanding the provisions of this paragraph, if mooring is authorized by this lease, the Lessee may install boa*fts within the leased premises without formal modification of the lease provided that (a) the Lessee obtains any state or local regulatory permit that may be required, and (b) the location or size of the lift does not increase the mooring capacity of the facility. 21. ADVERTISEMENTicIGNS/NON-WATER DEPENDENT ACTIVITIES/ADDITIONAL No permanent or temporary signs directed to the boating public advertising the sale of alcoholic beverages shall be erected or placed within the leased area. No restaurant or dining activitiesare to occur within the leased area. The Lessee shall ensure that no permanent, temporary or floating structures, fences, docks, pilings or any structures whose use is not water-dependent shall be erected or conducted over sovereignty submerged lands without prior written consent from the Lessor. No additional structures and/or activities including dredging, relocation/realignment or major repairs or renovations to authorized structures, shall be erected or conducted on or over sovereignty, submerged lands without prior written consent from the Lessor. Unless specifically authorized in writing by the Lessor, such activities or stmctiures shall be considered unauthorized and a violation of Chapter 253, Florida Statutes, and shall subject the Lessee to administrative fines under Chapter 18-14, Florida Administrative Code. This condition does not apply to minor structural repairs required to maintain the authorized structures in a good state of repair in the interests of public health, safety or welfare; provided, however, that such activities shall not exceed the activities authorized by this agreement. 22. ACOE AUTHORIZATION: Prior to commencement of construction and/or activities authorized herein, the Lessee shall obtain the U.S. Army Corps of Engineers (ACOE) permit if it is required by the ACOE. Any modifications to the construction and/or activities authorized herein that may be required by the ACOE shall require consideration by and the prior written approval of the Lessor prior to the commencement of construction and/or any activities on sovereign, submerged lands. 23. COMPLi_ANCE WITH FLORIDA LAWS: On or in conjunction with the use of the leased premises, the Lessee shall at all times comply with all Florida Statutes and all administrative rules promulgated thereunder. Any unlawful activity which occurs on the leased premises or in conjunction with the use of the leased premises shall be grounds for the termination of this lease by the Lessor. 24. LXVEA DARDS: The term "liveaboard" is defined as a vessel docked at the facility and inhabited by a person or persons for any five(5) consecutive days or a total of ten(10) days within a thirty(30) day period. If livaboards are authorized by psrtlgraph ono(1) of this lease, in no event shall such "liveaboard" status a�tceed six(6) months within any twelve(12) month period, nor d all say such vessel constitute a legal or primary r oe. ofJ& Pops Sovereignty Submerged Lands Lease No. 130023806 03- 715" 25. GAM BU NG VESSELS: During the term of this lease and any renewals, edmisions, modifications or assignU" a thereo& Lessee shall prohibit the operation of or entry onto the leased premises of gambling cruise ships, or vessels that are used principally for the purpose of gambling, when these vessels are engaged in "cruises to nowhW where the ships leave and return to the state of Florida without an intervening stop within another state or foreign country or waters within the jurisdiction of another state or foreign country, and any watercraft used to carry passengers to and from such gambling cruise Ships. •►l�MM�► a. Should a field survey acceptable to Lessor be required or obtained after the effective date of this lease, the annual lease fees due hereunder shall be adjusted to reflect the increase or decrem in the total preempted area shown by the survey. Any such adjustment shall be effective from the date of the acceptable survey and shall be prospective only. No reimbursement or credit shall be given to Lessee by Lessor for overages, and no charge shall be imposed by Lessor for shortages unless the error resulted from inaccurate information supplied by the Lessee. b. Should the Lessee wish to change the use of the docking facility or any portion of the riparian upland use then the docking faality shall be subject to the applicable Board rules in effect at that time and the Leasee shall apply directly to the Department's Southeast District office for applicable lease modifications. c. Only temporary day mooring shall be allowed at the facility. Overnight or permanent mooring is prohibited. d. Slip #14 shall be used solely for the mooring of law enforcement vessels. The Lessee shall install a sign at the slip designating it "Law Enforcement Only." e. Only on slip at the facility, Slip #21, will be used for water taxi access. The Lessee shall install a sign at the slip designating it "Water taxi only." f. Except as provided in (2) and (3) above, these docks shall be used solely for public recreational, non-commarcial activities consistent with the historic, grandfathered operation as a public docking facility used in eoWunctiaa with Page 5 of -ML Pages Sovereignty Submerged Lands Lease No. 130023M 03 `715 WITNESSES: PriWI* Name of Witness Orig d SW7 ,ature PriwiType Name of Witness STATE OF FLORIDA COUNTY OF LEON BOARD OF TRUSTEES OF THE INTERNAL IlVIpROVEMENT TRUST FUND OF THE STATE OF FLORIDA BY: Ralph M Periods► Opwa&= mid M Manger, Burew of Public Land AdmitristtdkA Division of State Lands, Department of Favi oomeohl Protection, as agent far and on bdWoftha Board of rusteea of the Internal Improvement Trust Fund of the State of Flo da "LESSOR" The foregoing instrument was acinowledged before me this day of .20__, by R" APPROVED AS TO FORM AND LEGALITY: DEP Attorney VA NESSES: TypaWriated Name of Witness Typeciftnted Now of Witness STATE OF COUNTY OF Notary Public, State ofFloida Printed, Typed or Stamped Name MYCowmissim : C.oama ission/Seaial No. BY: Original Signature ofExecutiag Autharky Manual A Diaz Typed/Printed Name ofExmdwg Authority Mawr Title offteaiting Authority The forgoing instrument was acknowledged before me this day of .2D _ by Manuel g Diaz as , for and on behalf of the C& of Miami. Florida He is personally ]mown to me or who has prod _ as identification. My C.ornmimix Expires: CwntnissionlSerial No. Pogo, 6 Of AL Pages Sovereignty Submerged LaW Lease No. 1300238%. Notary Pubhcti State of Printed, Typed or Stamped Name - 7 i t • I TO: FROM CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM Honorable Mayor and Members of the City Co miss>i n J e rriola f Administrator/City Manager RECOMMENDATION CA -2 DATE: JUN 16 2003 FILE : SUBJECT: Resolution authorizing execution of a Lease Agreement with the State of Florida (DEP) REFERENCES: Commission Agenda ENCLOSURES: June 26, 2003 The administration recommends that the Miami City Commission adopt the attached Resolution authorizing the City Manager to execute a Lease Agreement, in substantially the attached form, between the City.of Miami and State of Florida, Board of Trustees of the Internal Improvement Trust Fund for the City's use of submerged lands adjacent to the City -owned parcel of land located between 176 and 250 NW North River Drive, Miami, Florida, adjacent to Lummus Park, with a term of five (5) years at no charge to the City. BACKGROUND The City of Miami is about to commence construction of the Lummus Landing Project located between 176 and 250 NW North River Drive, Miami, Florida. As part of the scope of work for the project a bay walk and new docks shall be constructed within the submerged lands owned by the State of Florida. On January 13, 1998, the City Commission adopted Resolution 98-24 authorizing the City Manager to execute a lease agreement between the City and the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida, for the City's use of the submerged lands adjacent to Lummus, Park and the City's performance of improvements on said submerged lands. After the execution of the lease agreement and as a result of the processing of environmental permits for the Lummus Landing Project, the Army Corps of Engineers limited the allowable boardwalk cantilever dimension to five feet from the bulkhead wall. The original site plans submitted with the submerged land lease reflected an eight foot cantilever to provide for a wider access dock / river walk. As a result of this modification, the City had to seek approval from the State of Florida. At this time, the State of Florida is requiring execution of a new lease agreement with the modifications made to reconfigure the bay walk and docks within the submerged lands. Financial Impact: There are no fees payable to the State of Florida associated with the execution of the lease agreement. However, in the event the City changes the use of the slips from temporary to rentals it will require State approval and a fee to the State will be applicable subject to the Florida Administrative Code 18-21.011 (1)(b). JA/2H/ C/ K/eb Cover Memo for RESO Lease Agreement State of FULummus Park 03- 715 J-97-923 1/6/98 RESOLUTION NO. 24 A RESOLUTION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT, SUBJECT TO LEGAL REVIEW AND IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI AND THE STATE OF FLORIDA, DEPARTMENT OF ENVIRONMENTAL PROTECTION, FOR A MINIMUM TERM OF FIVE YEARS, FOR SUBMERGED LANDS ADJACENT TO CITY UPLAND LOCATED AT 250 NW N. RIVER DRIVE, FORMERLY THE PIONEER CLUB SITE AND 176 NW N. RIVER DRIVE, MIAMI, FLORIDA, AT NO CHARGE TO THE CITY. WHEREAS, the City of Miami owns certain real estate along the Miami River, one parcel formerly occupied by the Pioneer Club, located at 250 NW N. River Drive, and the adjacent parcel, located at 176 NW N. River Drive, Miami Florida; and WHEREAS, under the City's lease agreement with the Pioneer Club, Inc., the lessee was to utilize the upland property for water related and marina uses subject to approval of regulatory agencies including the State of Florida, Department of Environmental Protection; and WHEREAS, the agreement between the City of Miami and the Pioneer Club Inc., was terminated in 1995; and WHEREAS, the State of Florida, Environmental Protection now requests that the City, as the upland owner, enter into a lease ATTACHMENT (S) .w COMTAINED v�- 715 On !AN 13 08 agreement for the submerged river bottom in order to keep the grandfather status of the previous use; and WHEREAS, the Department of Development has prepared a redevelopment plan for areas adjacent to downtown and the Miami River known as the "Riverside District" which includes continued and expanded use of the upland and submerged lands; and WHEREAS, the attached agreement provides the terms and conditions of the submerged lands lease; and WHEREAS, administrative lease fees will be waived until development has been completed and use of upland becomes a revenue generating (commercial) operation; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are incorporated herein as if fully set forth in this Section. Section 2. The City Manager is hereby authorized' to execute a lease agreement, subject to Legal review and in a form acceptable to the City Attorney, between the City of Miami and the State of Florida, Department of Environmental Protection, for a minimum term of five years, for submerged lands adjacent to City upland located at 250 NW N. River Drive, formerly the The herein authorization is further subject to compliance with all requirements that may be imposed by the City Attorney, including but not limited to those prescribed by applicable City Charter and Code provisions. f 1- 2 Pioneer Club site and 176 NW N. River Drive, Miami, Florida, at no charge to the City. Section 3. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 13th day of January , 1998. e,� --�f XAV ER L. S AREZ, MAYOR ATTEST: WALTER FOEMAN, CITY CLERK PREPARED AND APPROVED BY: JULIEBRU ASSISTANT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: A Q NNS XYS,'III CITY ATT W2131:CSK:JOB �j 03- 715 JUN 23 2000 9:57AM policy Committee: Governor of State of Florida Mr, leb Bush Designee: Dr, Pamella Dana Chair of Miami -Dade Delegation Representative Rene Garcia Designee: Ms. Debra Owens Chair of Governing Board of South Florida Water Management District Mr. Nicolas J. Gutierrez, Jr. Designee: Ms. Irela Bague Miami -Dade State Attorney Ms. (Catherine Fernandez -Rundle Designee: Mt. Gary Winston Mayor of Miami -Dade County Mayor Alex Penelas Designee: Mr. Henry F. Sori Mayor of Miami Mayor Manuel A. Diaz Designee: Mr. Otto Boudet-Murias City of Miami Commissioner Commissioner toe Sanchez Designee: Mr. Steve Wright Miami -Dade County Commissioner Commissioner Bruno Barreiro Designee: Mr. Alfredo Gonzalez Chair of Miami River Marine Group Mr. Charles `Bud" Morton Designee: Mr. Richard Bunnell Chair of Marine Council Mr. Michael Karcher Designee: Mr. Phil Everingham Executive Director of Downtown Development Authority Mr. Dana A. Nottingham Designee: Mr. Adam Lukin Chair of Greater Miami Chamber of Commerce Mr. William 0. Cullom Designee: Ms. Megan [felly Neighborhood Representative Appointed by City of Miami Commission Dr. Ernest Martin Designee: Mr. Michael Cox Neighborhood Representative Appointed by Miami -Dade Commission Ms. Sallye Jude Designee: Ms. Jane Caporelli Representative from Environmental or Civic Organization Appointed by the Governor Ms. Janet McAliley Designee: Ms. Theo Long Member at Large Appointed by the Governor Mr. Robert Parks Member at Large Appointed by Miami -Dade Commission Ms. Sara Babun Designee: Mr. Tom Parker Member at Large Appointed by City of Miami Commission Mr. Cleve Jones, Jr. Designee: Captain Beau Payne Managing Director Captain David Miller MIAMI RIVER COMMISSION 305 361 4755 p.2 Miami River Commission Honorable Chairman Johnny L. Winton City Hall 3 500 Pan American Drive Miami, FL 33133 do Rosenstiel School 4600 Rickenbacker Causeway Miami, Florida 33149 Office: (305) 361-4850 Fax: (305) 361-4755 email: mrc@rsmas.miami.edu June 25, W0 y a -y W -c _^ L Re: Recommendation for Approval of June 25, 2003 City o CID Commission Agenda Item CA -2 Z Dear Chairman Winton: This letter serves as the Miami River Commission's (MRC) "official statement" to all City Commissioners, requested in City Resolution 00- 320, regarding June 24, 2003 City Commission agenda item CA -2, which impacts the Miami River corridor. The MRC respectfully recommends the City Commission authorize the Manager to execute a lease agreement %rith the State of Florida, for the City's use of submerged lands to develop the "Lummus Landing" project, The MRC applauds the City for taking action to revitalize this section of City owned riverfront property. The construction of a publicly owned section of riverwalk, boat slips, and dockage for access by water taxis and law enforcement vessels is a significant contribution to the improvement of the Miami River, Res ectfully, 44 Robert L. Par s, Chair, Miami River Commission Cc. Honorable Mayor Manuel A. Diaz City Administrator Joe Arriola City Clerk Priscilla Thompson City Attorney Alex Vilarello 03- 715 JUN 23 2000 9:57RM MIRMI RIVER COMMISSION 305 3G1 4755 MIAMI RIVER COMMISSION C/O ROSENSTIEL SCHOOL OF MARINE & ATMOSPHERIC SCIENCE 4600 RICKENBACKER CAUSEWAY MIAMI, FL 33149-1098 TEL:(305)361-4850 FAX:(305)361-4755 WWW.MIAMIRIVERCOMMISSION.ORG FACSIMILE TRANSMITTAL SHEET TO: FROM: Honorable City Commission, Mayor, Brett Bibeat4 Assistant Director Administrator, Clerk and Attomey COMAANY: DATE: City of Miami JUNE 25, 2003 FAX: TOTAL NO. OF PAGES INCLUDING COVER: 8544001, 250 5456, 2505386, 5793334, 2 8565230, 2505399, 2505410, 4161801, 8581610 PHONE NUMBER: SENDER'S REFERENCE NUMBER: RE: Enclosed MRC Recommendation for Approval of 6125/03 City Commission Agenda Item CA -2 YOUR REFERENCE NUMBER: p.1 03- 715 I