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HomeMy WebLinkAboutR-94-0563U-94-611 , 7/19/94 RESOLUTION NO. 9 4- 563 A RESOLUTION WAIVING BY 4/5THS AFFIRMATIVE VOTE OF THE CITY COMMISSION, AFTER- A DULY ADVERTISED PUBLIC HEARING, THE PROHIBITION CONTAINED IN CITY CODE SECTIONS 2-301 THROUGH 2-304 AS SUCH PROHIBITIONS PERTAIN TO JACK LOWELL, A FORMER MEMBER OF THE BOARD OF DIRECTORS OF THE DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA, IN RELATION TO HIS REPRESENTING THE EQUITABLE LIFE ASSURANCE SOCIETY OF THE UNITED STATES IN NEGOTIATING A LEASE AGREEMENT BETWEEN THE DOWNTOWN DEVELOPMENT AUTHORITY AND THE EQUITABLE LIFE ASSURANCE SOCIETY OF THE UNITED STATES, FOR SPACE ON THE FOURTH FLOOR OF THE FORMER JORDAN MARSH BUILDING, LOCATED AT 1601 BISCAYNE BOULEVARD, MIAMI, FLORIDA, TO HOUSE THE INTERNATIONAL TRADE CENTER. WHEREAS, Jack Lowell is a former member of the Board of Directors of the Downtown Development Authority (DDA) of the City of Miami, Florida; and WHEREAS, the City of Miami's Conflict of Interests provisions are applicable to Jack Lowell because his resignation from the DDA's Board of Directors in March, 1993, is within the .- two year limitation of Section 2-301(c) of the Code of the City of Miami, Florida, as amended; and WHEREAS, Jack Lowell is presently an agent for the Equitable Life Assurance Society of the United States (ELASUS); and WHEREAS, Jack Lowell, as agent for the ELASUS, seeks to negotiate a lease agreement between the DDA and the ELASUS for space to house the International Trade Center, a DDA project; cm covnM=0N MEETING OF JUl261994 Resolution No. 9 4 - 593 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 hereby adopted by reference thereto and incorporated herein as if fully set forth' in this Section. Section 2. The prohibitions contained in Sections 2-301 through 2-304 of the City Code are hereby waived by a 4/5ths affirmative vote of the City Commission, after a duly advertised public hearing, as such prohibitions pertain to Jack Lowell, a former member of the Board of Directors of the Downtown Development Authority of the City of Miami, Florida. Section 3. The waiver set forth in Section 2 hereof is based upon the recitals and findings contained in Section 1 hereof and upon the following findings: (a) The DDA desires to negotiate with Jack Lowell as agent for the ELASUS to secure space to house the International Trade Center, a DDA project, which f' relationship would be in violation of City Code Sections 2-301 through 2-304 were there not a waiver of the prohibition contained in said sections. (b) The subject space was selected pursuant to an open -to -all competitive selection process, including an advertised Request For Proposals. (c) The herein proposed transaction will be in the best interest of the City of Miami and the DDA in establishing the International Trade Center Project. -2- 94- 563 Section 4. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 26th day of JulY 1994. STE HEN P. CLAR11, MAYOR AT S : MA TY HIRAI CITY CLERK PREPARED AND APPROVED BY: )"41 7. W L E. MAXWELL D UTY CITY ATT RNEY APPROVED AS TO FORM AND CORRECTNESS: A. Q INN ES, III CITY ATT EY JEM/mis ss/M4487 94— 563 -3- El CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM 14 The Honorable Mayor and JUL 19 Iggq To: Members of the City Co Waiver Waiver of ProhibitioL City of Miami Code SUBJECT : Sections 2-301 to 2-304 Ces o Cit r FROM : REFERENCES For Public Hearing ENCLOSURES : F o r July 2 6, 1994 City Commission Meeting Recommendation It is respectfully requested that the City Commission approve the attached resolution waiving the prohibition contained in City Code Sections 2-301 through 2-304 as it applies to Jack Lowell, a former member of the Downtown Development Authority (DDA) Board of Directors, in relation to Mr. Lowell representing The Equitable Life Assurance Society of the United States as its real estate agent and negotiating a lease on its behalf with the Downtown Development Authority for the fourth floor of the former Jordan Marsh building at the OMNI mall, the site proposed for the International Trade Center. Background The DDA has received a $2.5 million grant for the development of an International Trade Center from the U.S. Department of Commerce Economic Development Administration (EDA). According to competitive request -for -proposals, as required by the City of Miami and the EDA, IntraExpo, Inc. has been selected as the developer of the proposed International Trade Center at existing space at the OMNI Mall. Therefore, it is now up to the DDA to negotiate a lease agreement with The Equitable, owners of the property, in order to improve it and sub -lease said space to IntraErpo, Inc. The Equitable is represented in the negotiations by its agent, Jack Lowell, a former DDA board member whose resignation was tendered in March, 1993. As such, he is precluded for two years by Sections 2-301 through 2-304 of the City Code from negotiating any contract with the DDA or any other board or agency of the City of Miami until such time as he obtains a waiver of this conf<ict from the City Commission pursuant to Section 2-304. It is respectfully requested that the City Commission approve the attached resolution waiving the prohibition contained in City Code Sections 2-303. through 2-304 and thereby permit the DDA to negotiate with Jack Lowell as agent for The Equitable on the OMNI space. 94- 563 dt/-J DOWNTOWN DEVELOPMFNIT AUITH-DRITV Bays0t, Plazr" Bu 33"' FIISCOVM! pentlln']s� Te, (30' F12, _H1 MEMORANDUM Matty Hirai June 20, 1994 City Clerk Request for Public Notice For Public Hearing a ew D. rtz Schw �ch� rtz Executive Director Downtown Development Authority Please make arrangements to publish a Notice of Public Hearing for a resolution for City Commission approval requesting a waiver of prohibition as per City Code Section 2.301 through 2-304 as It applies to Jack Lowell, a former member of the Downtown Development Authority (DDA) Board of Directors , In relation to Mr. Lowell representing the Equitable Life Assurance Society of the United States as Its real estate agent, and negotiating a lease on Its behalf with the DDA for space at the former Jordan Marsh building at the Omnl Mail, site proposed for the International Trade Center, a DDA project. The date and time of this public hearing will be July 26, 1994. at 2-0: 1? N LAW - APPROVED Josephine Argudln Assistant to the City Manager 11 MDS:MMA/a,nk 94- 563 A PUBLIC HEARING WILL BE HELD ON JULY 26, 1994 TO CONSIDER A REQUEST FOR A WAIVER OF PROHIBITION (CITY CODE SECTION 2-301 THROUGH 2--304) BY THE CITY COMMISSION TO ALLOW JACK LOWELL, F T AUTHORITY BOARD A FORMER MEMBER OF THE DOWNTOWN DEVELOPD9.N OF DIRECTORS, TO REPRESENT THE EQUITABLE LIFE ASSURANCE SOCIETY OF THE UNITED STATES IN THE NEGOTIATION OF A LEASE AGREEMENT BETWEEN THE DOWNTOWN DEVELOPMENT AUTHORITY AND THE EQUITABLE LIFE ASSURANCE SOCIETY OF THE UNITED STATES FOR SPACE TO HOUSE THE INTERNATIONAL TRADE CENTER; TO BE LOCATED ON THE FOURTH FLOOR OF THE FORMER JORDAN MARSH BUILDING; 1601 BISCAYNE BOULEVARD. I i I i 94- 563