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HomeMy WebLinkAboutR-86-0521A J-86-498(a) 6/10/86 RESOLUTION NO. 'Z A RESOLUTION CLOSING, VACATING, ABANDONING AND DISCONTINUING THE PUBLIC USE OF NORTHWEST SEVENTH STREET EASTWARD OF THE EAST RIGHT-OF- WAY LINE OF NORTHWEST FIRST AVENUE FOR A DISTANCE OF ± 534.91 FEET, AS INDICATED ON THE PLAT OF "A. L. KNOWLTON MAP OF MIAMI", AS RECORDED IN PLAT BOOK "B" AT PAGE 41, OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA, SUBJECT TO THE CONDITIONS ESTABLISHED BY THE PLAT AND STREET COMMITTEE; AS A CONDITION OF APPROVAL OF TENTATIVE PLAT #1280 - "MIAMI ARENA SUBDIVISION". WHEREAS, the Plat and Street Committee, at its meeting of May 7, 1986, recommended approval of Tentative Plat #1280 - "MIAMI ARENA SUBDIVISION" subject to the stipulations that a 25 foot radius at the corner of Northwest Seventh Street and Miami Avenue be provided and a copy of the deed from F.E.C. showing the easement across the property be given to the City; and WHEREAS, the Miami Zoning Board at its meeting of June 2, 1986, Item No. 8, following an advertised hearing, adopted Resolution ZB 62-86 by a 9 to 0 vote, RECOMMENDING " APPROVAL, in accord with the conditions established by the Plat and Street Committee, of the official vacation and closure of the ° street, as hereinafter set forth; and WHEREAS, the City Commission after careful consideration of this matter deems it advisable and in the best interest of the general welfare of the City of Miami and its inhabitants to grant the vacation and closure of the street in question and deems it advisable to do so; ' NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Y' Section 1. That Northwest Seventh Street eastward of the Y east right-of-way line of Northwest First Avenue for a distance 4� of + 534.91 feet, as indicated on the Plat of "A. L. KNOWLTON MAP OF MIAMI", as recorded in Plat Book "B" at Page 41, of the Public Records of Dade County, Florida, subject to the conditions established by the Plat and Street Committee, all as a condition CITY COMMISSION MEETING OF 86-521, 1 JUN 26 ON of approval of Tentative Plat #1280 - "MIAMI ARENA SUBDIVISION" is hereby closed, vacated, abandoned and discontinued for public use. PASSED AND ADOPTED this PREPARED AND APPROVED BY: G. MIRIAM MAER` ASSISTANT -GKY ATTORNEY 26th day of JUNE , 1986. XAVIER L. SU EZ, MAYO APPROVED A$'TO FORM AND CORRECTNESS: PU%-L[A A. LVVV CITY ATTORNEY GMM/wpc/ab/bss/M145 -2- 8(-521.:. 2 CITY OF MIAMI. FLORIDA INTER -OFFICE MEMORANDUM TO. Honorable Mayor and Members of the City Commission FROM: Cesar H. Odio City Manager �I PzM 10 DATE: June 17, 1986 RILE: SUBJECT: RESOLUTION - RECOMMEND APPROVAL STREET CLOSURE - PORTION OF NW 7 ST BETWEEN N MIAMI AVE & NW 1 AVE REFERENCES! COMMISSION AGENDA - JUNE 26, 1986 ENCLOSURES: PLANNING AND ZONING ITEMS It is recommended by the Zoning Board that the Official Vacation and Closure of NW 7 th Street eastward of the east right-of-way line of NW 1st Avenue for a distance of + 534.91' be approved in accord with the conditions established by the Plat and Street Committee. The Zoning Board, at its meeting of June 2, 1986, Item 8, following an advertisedue hearing, adopted Resolution ZB 62-86 by a 9 to 0 vote, recommending approval in accord with the conditions established by the Plat and Street committee of the Official Vacation and Closure of NW 7th Street eastward of the east right-of-way line of NW 1stvenue f& a distance o + as a condition of approval of Tentative Plat - "MIAMI ARENA SUBDIVA". One reply in favor received in the mail; five proponents present at the meeting. Backup information is included for your review. A RESOLUTION to provide for the above has been prepared by the City Attorney's Office and submitted for consideration of the City Commission. AEPL:111 cc: Law Department NOTE: Plat and Street Committee recommends: APPROVAL with conditions Planning Department recommends : APPROVAL 86-52k ON 50 ZONING FACT SHEET LOCATION/LEGAL A portion of NW 7th Street between North Miami' Avenue and NW 1st Avenue Tentative Plat # 1280 "MIAMI ARENA SUBDIVISION" APPLICANTS City of Miami c/o Cesar Odio, City Manager 3500 Pan American Drive Miami, FL 33133 Phone # 579-6040 Florida East Coast Railway Co. c/o Roger J. Barreto, Vice President One Malaga Street St. Augustine, FL Phone #887-4388 REQUEST The Official Vacation and Closure of NW 7th Street eastward of the east right-of-way line of NW 1st Avenue for a distance of + 534.91' as a condition of approval of Tentative Plat #1280 - "MIAMI ARENA SUBDIVISION". RECOMMENDATIONS PLAT AND STREET COMMITTEE At its meeting of May 7, 1986, the Plat and Street Committee approved the above tentative Plat subject to the following: 1. Provide 25' radius at corner NW 7 Street and Miami Avenue. 2. Copy of deed from F.E.C. showing. PLANNING DEPARTMENT APPROVAL. Northwest 7th Street is not needed or pub7ic access and circulation; the Police and Fire Departments have indicated that the street closing will not adversely affect those public safety functions. The closing and vacation of NW 7th Street will create a parcel of optimal size, sufficient to accommr.�ate an arena for major sports and concert events. The vacated street will not reduce access to the proposed facility, since it will be heavily dependent upon the Metrorail and Metromover systems. Also, since there is a sufficient number of public and private parking lots and garages within a short walking distance of the proposed arena, there will be a reduced need for private vehicles to directly access the arena site. PUBLIC WORKS Dedication is required by plat. Z ZONING FACT SHEET LOCATION/LEGAL A portion of NW 7th Street between North Miami'Avenue and NW 1st Avenue Tentative Plat # 1280 "MIAMI ARENA SUBDIVISION" APPLICANTS City of Miami c/o Cesar Odio, City Manager 3500 Pan American Drive Miami, FL 33133 Phone # 579-6040 Florida East Coast Railway Co. c/o Roger J. Barreto, Vice President One Malaga Street St. Augustine, FL Phone #887-4388 REQUEST The Official Vacation and Closure of NW 7th Street eastward of the east right-of-way line of NW 1st Avenue for a distance of + 534.91' as a condition of approval of Tentative Plat #1280 - "MIAMI ARENA SUBDIVISION'. RECOMMENDATIONS PLAT AND STREET COMMITTEE At its meeting of May 7, 1986, the Plat and Street Committee approved the above tentative Plat subject to the following: 1. Provide 25' radius at corner NW 7 Street and Miami Avenue. 2. Copy of deed from F.E.C. showing. PLANNING DEPARTMENT APPROVAL. Northwest 7th Street is not needed for p�u Tic access and circulation; the Police and Fire Departments have indicated that the street closing will not adversely affect those public safety functions. The closing and vacation of NW 7th Street will create a parcel of optimal size, sufficient to accommcdate an arena for major sports and concert events. The vacated street will not reduce access to the proposed facility, since it will be heavily dependent upon the Metrorail and Metromover systems. Also, since there is a sufficient number of public and private parking lots and garages within a short walking distance of the proposed arena, there will be a reduced need for private vehicles to directly access the arena site. PUBLIC WORKS Dedication is required by plat. 86-521:. Z DADE COUNTY TRAFFIC & TRANSPORTATION No objection ZONING BOARD At its meeting of June 2, 1986, the Zoning Board adopted Resolution ZQ 62-86 by a 9 to U vote, recommending approval of the above. 86-521: U116011 =tom Ow .r o o to 31- • 6 3 4M i 20 a t 1i ►i 115 It Is 1 01� ST: j 2 23 . 24 1 � 6 y M 1 2 Sc* c' r o • 3 t V �• t ~ ! 3 45 . 5 � M ' ,• 4 10 11 12- ' 1A32 2 j } t X s J T. N SIMMS lie t 1i 9 6 7 a S 4 S 2 1 o — 1 9 B Ia 1• s f 1 �. �q 22a _. Is r 17 I I6 I pp r JN�'. ��. ! • •r 40 S. CN.W. 0 dIP ST i NE 17 •! � � 7 S o � Sc 2• ♦d r1 7 13 t 1 II 2 I 12 � ►� >s 44 10. is n 1! 22. e3 24 40 ,O 9 1 Is , IS 1 4 !e 9 8 1 6 4 2 7 n 43 Iv- - - il IL IS 14 IS is to ►S 40 SO lie T 4 1.3 ,2 • 7 � >r It 13 1 Is l�l� ` le�ls 17 IA 19 1 22 3 Q 1 . W. 6 S T. E-- --_- 1 : g 5 IG 9 e 7 a s 4 3• 2 I 16 17 16 19 1. 22J� 1 11 Q 13 14 IS 6 It IQ Mar 1 1 t I I wN.W. • S T. N. E . A t •6 3 4 3 2 N _ Vr%TV T - I m /2/86 86 -521: #8 rtion of NW 7th St. between N.W. 4 ST. North Miami A,e. & NW. lst Ave. L/ ^rill 1 17-1,1111 a r r . -77 W. r _ m /2/86 86 -521: #8 rtion of NW 7th St. between N.W. 4 ST. North Miami A,e. & NW. lst Ave. L/ ^rill 1 17-1,1111 a r r . -77 W. r _ 9 9 7 6 S 4 3 2 1 W N Q ZB 6 16 r 7 IS 19 20 21 2 7 Ite 11 ZB 6/2/86 Item # 8 A portion of North Miami Ml,_Erlm W .J 0 POWER OF ATTORNEY Know all men by these present, I, Roger J. Barreto, Vice President, Florida East Coast Railway Company (FEC), do hereby designate Cesar Odio, City Manager of the City of Miami, or his duly authorized designee, to represent the FEC in connection with the following zoning matters for the project }mown as "The Miami Arena": 'l. Application for Major Use Special Permit pursuant to Ordinace 9500, City of Miami Zoning Code; 2. Application for variances related to off -site parking, open space ratios and setbacks from N. W. 8th Street, pursuant to Ordinance 9500, City of Miami Zoning Code; and 3. Petition to close a portion of N. W. 7th Street between N. Miami. Avenue and N. W. 1st Street, pursuant to the City of Miami Code. In witness whereof, I hereby execute this Power of Attorney this 22nd day of May, 1986. WITNESSES: SWORN TO and subscribed before me this My commission expires: SIarED: ident �." day of May 1-.186. i f lie N Publ c NOTARY PUBLIC STATE OF FLORIDA NY CONN13SIOA EXP. NAY 20,196E , NONDED INRO """L '1K3. `86 521 AF�'IbAVIT `n �� SS. Before me, the undersized authority, this day personally appeared Cesar Olio, City Manaoer �_, o i^,� Y � �,y sworn, upon oath, deposes arsd says: 1.That they are the oame�,or the legal represen*.alive of the o+�aer, s�b,:.:ttirg the accor-;par�}«ing application for a public hearrg as re�.;ired by Or�inaZce No. 9500 of the Code of the City of Miami., Florida, effecting the real property located in the City of Miami as described and listed on the pages attached to this affidavit and ma3e a part thereof. 2. That all owners which he represents, 3S arry, have given their furl ar.3 co.-plete pezrussion for him to act in their be.�^.a1.f for the cha:.ge ��r r�:.ficaticn of a classification or rega].ation of zoning as set out in the acco-2.z:-.,i^.g petition. 3. Tl^at the pages attaced hereto ar.3 aa3e a part of this affidavit contaiZ the cur: ent na:,es, mai 1 i*Zg add.^esses, phone nu-.bers arj legal descriptio:is for the real property which ne is the owner or legal reirese:�tative. • L. The facts �as represented in the application ark docti-ezts sL Witted in coaju.Zction with this affidavit are tnie and correct. F1u-�her Affiazt sayeth not. Sworn to ar�d Subscribed before me this Jd day of ` �l� 1986. �"'_ l Notary Public My Commission Es�ires NOTARY PlJ8L1C, SYATE 4F FLDRIGA AT URGE M� CDMMiSS10N EXPIRES DEC. 23. 19Q9 80NOED �i1Ro�Jg►„wq�MbNfON, INC. JYrIJr� to �� Subs this � day of Mdy Ccmmissinri Expires +ar�ar Puecrc srite EiF rcaa±n� Nr C0�►1i:L5:GJ! EYP. S'4� ?ll,!'�• � 5. {SEAL,) Cesar o, City Manager .,1 �����TRQL %%i v r X V /j No. `�/ i S 1, e��-�z1: � pw';ER' S LIST Owner's game City of N,ia: s� c/o Cesar CrLo. City Mama .. R' Hai lin6 ress Add _ _35nc1 Pin American Arive . Miami, Florida 33133 Telephone Number 305/579-6040 Legal Description: See attached Exhibit "A" Owner's Name FEC Florida East Coast Railway Co. Mailing Address one Malaga Street, St. Augustine, Florida Telephone Number 30 5/8 87 -4 38 8 Legal Description: See Note on Exhibit "A" Owner's Name Mailing Address Telephone Number Legal Description: Any other real estate property owned individually, jointly, or severally (by corporation, partnership or privately) within 375' of the subject site is listed as follows: Street Address As reflected in the "Inventory of -public Property, Uty of Miami", by the Planning and f inan ie par . Street Address As to FEC see attached Exhibit B Street Address k Legal Description Legal Description Legal Description 86-521, g P& E EXHIBI_ T _A" LEGAL 0ESCR:P7:CN' , 1 of Block 44N:, a portion of Block 57N, A.L. KNOW'LTON MAP OF KAM: as recorded r Plat Book "B" at Page 41 of the Public Records of Dade County. Florida and a Portion cf N'.W. 7th Street being more particularly described as follows: BEG:14' at the Northeast corner of said Block 44U; thence run SOUTH along the East lone of said Block 40.4 for a distance of 300.50 feet to the Southeast corner of said Block 44N1; thence run S89059'35"W along the south line of said Bock 44%' for a distance of 67.38 feet to a point; thence run 500°16'11"E across said N.W. 7th Street and sa-d Block 57N for a distance of 114.05 feet to a point; thence run S29059'35"W across said Block 57N for a distance of 12.77 feet to a point; thence run S00°00'25°E across said Block 57N for a distance of 35.51 feet to a point; thence. run N89040'59"W across said Tract 57N for a distance of 45.47 feet to a Point of Curvature of a circular curve concave to the Northeast having for its elements a central angle of 38°1821" and a radius of 5E8.14 feet; thence run Westerly along t„e arc of said curve for a distance of 379.84 feet to a point on the center line of said N.W. 7th Street; thence run 589459'35"W along the center line of said N.W. 7th Street for a distance of 125.61 feet to a point of intersection with the Northerly extension of the West line of said Block 5714; :hence run N00°00'56"E along the Northerly extension, of the West line of said Block 57'1 for a distance of 5.00 feet to a point; *thence run N00001'35"E, along the Southerly extension of the West line of said Block 444N and along the West line of said Block 44N, for a distance of 320.93 feet to the Northwest corner of said Block 44,N; thence run S89'58'00"E along the North line of said Block 44N, for a distance of 602.02 feet to the PO:Ni OF SE31NN:N . Ce�la,,,,,,9 5.30_•Ac�tl NOTE: The following described portion of the above -described property is owned by the FEC: Lots 14 and '15, and a portion of Lot 13, in Block 44N, of MIAMI NORTH, according to the Plat thereof, as recorded in Plat Book "B", at Page 41, of the Public Records of Dade County, Florida. .e z r 111 ADD Blk. 64 Lots 10-11-12 & 13 & N24.5' Lot 14 & E21.5' Less N24.5' of Lot 14 & E 21.5' Less S9' of Lot 15 Less That Part Lying NWly of SEly R/W of FEC spit 535 N. W. 1 Ave. Blk. 76E Beg NE Cor Lot 1 N1050' E150' S to X'With N/L FEC Wye R/W Ely Alg N/L of Wye R/W to X With W/L of N Miami Ave. S15' E150' N15' E 350' S15' E100' N15' E700' N5' E 150' SE5' NE50' SE100' W1521' N15' W & Sally Alg S/L FEC Wye R/W to X With E/L FEC MaintracC R/W S to X With S/L NW 5 St W150' to POB .ram- f '6 je;kxaok Blk. 64 Lots 10-11-12 & 13 & N24.5' Lot 14 & E21.5' Less N24.5' of Lot 14 & E 21.5' Less S9' of Lot 15 Less That Part Lying NWly of SEly R/w of FEC spit r, 535 N. w• 1 Ave. Blk. 76E Beg NE Cor Lot 1 N1050' E150' S to X'With NIL FEC Wye R/W Ely Alg NIL of Wye R/W to X With W/L of N Miami Ave. S15' E150' N15' E 350' S15' E100' N15' E700' N5' E 150' SES' NE50' SE100' W1521' N15' W & SWly Alg S/L FEC Wye R/W to X With E/L FEC MaintracC R/W S to X With S/L NW 5 St W150' to POB No. 86 -521 1) Blk. 64 Lots 10-11-12 & 13 & N24.5' Lot 14 & E21.5' Less N24.5' of Lot 14 & E 21.5' Less S9' ° Lot SElySR/wLess ofThat FEC Part Lying NWlY of srur. 535 N . W . 1 Ave. Blk. 76E Beg NE Cor Lot l N1050' E150' S to X'With NIL FEC Wye R/W Ely Alg NIL of Wye R/W to X With W/L of N Miami Ave. S15' E150' N15' E 350' S15' E100' N15' E700' N5' E 150' SE5' NE50' SE100' W1521' N15' W & SWly Alg S/L FEC Wye R/W to X With E/L FEC Maintrac/C R/W S to X With S/L NW 5 St W150' to POE ram., No. / s 86 -52 i C 1. Legal description and street address of subject real property: Street Address: North Avenue, N.W. 1st Avenue and N.W. 8th Street Legal Description: See attached Exhibit "A" 2. On*r(s) of subj.ect real property and percentage of ownership. Note: City of Miami Ordinance No. 9419 requires disclosure of all parties having a financial interest, either direct or indirect, in the subject matter of a presentation, request or petition to the City Commission. Accordingly, question t2 requires disclosure of all shareholders of corporations, beneficiaries of trusts, and/or any other interested parties, together with their addresses and proportionate interest. Owner: City of Miami - 100% of all property except that owned by FEC c/o Cesar Odio, City Manager City Hall 3500 Pan American Drive Miami, Florida 33133 FEC Florida East Coast.Railway Co. - 100% One Malaga. Street St. Augustine, Florida 1_k� t3. tegal description and street address ofWA y a) owned by any party listed in answer to, question #2, and (b) located within 375 feet of the subject real property. As reflected in the "Inventory of Public Property, City of rliarni" , by the Planning and Finance Departrnnts (1965). FEC ownership within 375' of the subject property is reflected on Exhibit "B" hereto. %-NER Z D AGENT Cesar Odio, City ManBcer STATE OF rWRIDA ) SS: CO.r,,7Y OF DADE ) . Cesar odio, City Manager , being duly sworn, deposes and says that he is the duly ap-pointea authorized agent of the City of Miami. and FEC, the owner of the real property described in answer to question, , aoove; that he has read the foregoing answers; that the same are true and com- plete; and that he has the authority to execute this Disclosure of Owner- ship fore on behalf of the owner. (SEAL) (Name) Cesar Odio, City Manager S Q-RN TO ASS SUBSCRIBED before me this -PR day of rACAJ 1.984. Notary Public, State of Florida at Large Imo► ConnISSIM, WIRES; V U 4 l R NOTARY PUBLIC, STATE OF FLORIDA At LARGE MY COMMISSION EXPIRES DEC. 23, 1909 , No. c,�OWTMMUGMWAoMI-,�►ToN.,�. 01) EXHIBIT "A" LEGAL 0ESCR:PT:C1; "" of 5'ock "N, a portion of Block 57N, AA. KNOWLTON MAP OF M:AM: as recorded ;r- Plat Book "B" at Page 41 of the Public Records of Dade County, Florida and a Portion c= N.W. 7th Street being more particularly described as follows: at the Northeast corner of said Block 44,1; thence run SOUTH along the East 1•ne of said Block 44i for a distance of 30C.50 feet to the Southeast corner of saia Block 44N; thence run S89059'35"W along the south line of said Block 44% for a distance of 67.38 feet to a point; thence run S00°16'11"E across said N.W. 7th Street and sa`d Block 57N for a distance of 114.05 feet to a Point; thence run S89059'35 across said Block 57N for a distance of 12.77 feet to a point; thence run S00°00'25:'E across said Block 57N for a distance of 35.E1 feet to a point; thence. run N89°40'59"W across said Tract 57N for a distance of 45.47 feet to a Point of Curvature of a circular curve concave to the Northeast having for its elements a central angle of 38018'21" and a raclus of 5EE.14 feet; thence run Westerly along t„e arc of said curve for a distance o- 379.84 feet to a point on the center line of said N.W. 7th Street; thence run SES`59'35"W along the center line of said N.W. 7th Street for a distance of 125.61 feet to a point of intersection with the Northerly extension of the west line of said Block 5714; :hence run N00°00'56"E along the Northerly extensior of the West line of said Block 57N for a distance of 5.00 feet to a point; ttience run 1400°01'35"E, along the Southerly extension of the West line of saia Block 44N and along the West line of said Block 44N, for a distance of 320.93 feet to the Northwest corner of said Block 44ti; thence run S89'58'001E along the 'forth line of said Block 44N, for a distance of 602.02 feet to the PO:Ni OF BEG:NN:NG. Ce"l.,,,,,,5 S.30_'.Ic.-t= NOI'E: The following described portion of the above —described property is owned by the FEC: Lots 14 and *15, and a portion of Lot 13, in Block 44N, of MIAMI NORTH, according to the Plat thereof, as recorded in Plat Book "B", at Page 41, of the Public Records of Dade County, Florida. id Blk. 64 Lots 10-11-12 & 13 & N24.5' Lot 14 & E21.5' Less N24.5' of Lot 14 & E 21.5' Less S9' of Lot 15 Less That Part Lying NWly of SEly R/W of FEC .qpi) r. 535 N. W. 1 Ave. Blk. 76E Beg NE Cor Lot 1 N1050' E150' S to X With N/L FEC Wye R/W Ely Alg N/L of Wye R/W to X With W/L of N Miami Ave. S15' E150' N15' E 350' S15' E100' N15' E700' N5' E 150' SES' NE50' SE100' W1521' N15' W & Sally Ala S/L FEC Wye R/W to X With E/L FEC MaintracC R/W S to X With S/L NW 5 St W150' to POB No. SG -521: s �w"�y��� f Chairman S Chief Executive Officer W. L. THORNTON St. Augustine, FL President R. W. wYCKOFF St. Augustine, FL Vice President 6 Secretary C. F. ZELLERS, JR. St. Augustine, FL Vice President W. E. DURHAM, JR. St. Augustine, FL Vice President R. J. BARRETO Miami, FL ':ire President M. E. DEPUTY St. Augustine, FL i;eneral (:c-unse i C. B. EVANS St. Augustine, FL assistant Vice President It. W. HERNDON St. Augustine, FL ;:;=ist3nt :ice President D. K. BRIDESON St. Augustine, FL .assistant Vice 'resident B. D. ':LASI'N Miami, FL Comptroller J. R. YASTRZEMSKI St. Augustine, FL Treasurer s :assistant Secretary T. W. SMITH St. Augustine, FL Assistant Treasurt r — Credit 5 Collections J. D. tL4RFER St. Augustine, FL Assistant Secretary SUSAN M. RUSSELL St. Augustine, FL Florida East Coast Industries, Inc. nLFE1 General Offices: St. Augustine, Florida Listed: New York Stock Exchange BOARD OF DIRECTORS: OFFICERS: J. C. BELIN W. L. THORNTON Chairman of the Board Chairman & President St Joe Paper Co. W. E. DURHAM, JR. T. $. ' COLDEWEY Vice President Retired Vice President R. W. WYCKOFF St. Joe Paper Co. Vice President ALFRED duPONT DENT President C. F. ZELLERS, JR. Brittingham, Inc. Vice President & Secretary C. B. EVANS J..R. YASTRZEMSKI General Counsel Comptroller of Industries T. N. SMITH H. H. HALL Treasurer & Assistant Secretary President & Chief Operating Officer S USA N M . R U SSE LL Norfolk — Southern Corp. Assistant Secretary MARSHALL McDONALD President F.P.L. Group, Inc. JOHN H. MERCER, JR. REGISTRARS: Former President John Mercer Terminal Warehouse CAPITAL STOCK: Manufacturers Hanover Trust Co. J. J. PARRISH, JR. (P.O. Box 24935, New York, N.Y. 10249). President COLLATERAL TRUST 50/b BONDS: Barnett Bank of Jesse J. Parrish, Inc. Jacksonville N.A., Florida (P.O. Box 40200, Jacksonville, Fla. 32231). M. E. RINKER, SR. PAYING AGENTS: Chairman of the Board Rinker Materials Corporation COLLATERAL TRUST 5% BONDS: Barnett Bank of W. L. THORNTON Jacksonville N.A., Florida (P.O. Box 40200. Jacksonville, Fla. 32231). Chairman & President TRUSTEE: of Industries WILLIAM P. VANNECK COLLATERAL TRUST 5% BONDS: Barnett Bank of Jacksonville N.A., Florida (P.O. Box 40200, Jacksonville, Fla. Treasurer &Director 32231). Equitable Holding Corporation STOCK TRANSFER AGENT: R. W. WYCKOFF President Manufacturers Hanover Trust Co. (P.O. Box 24935, New York, Florida East Coast Railway Co. N.Y. 10249). C. F. ZELLERS, JR. INDEPENDENT AUDITORS: President Arthur Young & Company, Certified Public Accountants, Commercial Realty & Development Co. Jacksonville, Florida May 20, 1986 REVISED LETTER Post, Buckley, Schuh & Jernigan, Inc. 6850 Bird Road Miami, FL 33155 Attn: Mr. Robert Graham, Surveyor Dear Mr. Graham: MIAMI ARENA SUBDIVISION - TENTATIVE PLAT #1280B The City of Miami Plat and Street Committee, at its meeting of May 7th, 1986, approved the above tentative plat subject to the following revisions being made to the tentative plat, additional information being provided and/or variances being granted. Please be advised that the processing of your tentative plat cannot proceed until these conditions have been satisfied. 1. Public hearing for approval to close right-of-way. 2. Provide 25' radius at corner - N.W. 7 Street & Miami -Avenue. 3. Copy of deed from F.E.C. showing easement. 4. F.E.C. to join in plat. In addition to the above requirements, you should be aware of the following: 1. State and local laws require the installation of various . physical improvements in the public rights -of -way when property is platted. These subdivision improvements include paving, drainage, landscaping, sidewalks, etc. In some cases this could represent a substantial investment on your part. 2. The alteration, relocation or installation of utilities such as storm and sanitary sewers, electric, telephone, water, etc., caused by this plat will be at the property owner's expense. Also, utility easements may be required on the property being platted. Page 1 of 2 DEPARTMENT OF PL,BLIC WORKS 275 N W ;rtd ilrre! ' % iamt Fior:da 33128 ;jog. 579.6856 DONALO A CATHER. PE Dtrec:or 86-521 / 9 Post, Buckley, Schuh & Jernigan, Inc., Mr. Robert Granam, Surveyor May 20, 1986 3. A building permit will not be issued on the property being platted until the final plat is recorded. Also, the Certificate of Occupancy for any building construction will be issued only after all the required subdivision improvements have been completed. 4. Approval for fire flow requirements must be obtained from the Fire, Rescue and Inspection Services Department prior to the issuance of a building permit. 5. Additional items must be provided to the City of Miami Department of Public Works before the final plat is submitted to the City Commission for approval. You will be notified in writing as to what tnese items are after. the amount of the bond has been determined for the necessary subdivision improvements. 6. Tentative plat approval is only valid for one (1) year from the date of the Plat and Street Committee Meeting at wnlcn time it was approved. If you nave any questions concerning these requirements, please refer to the attached sneet for the appropriate person to contact. Sincerely, George V. Campbell, Jr., P.E. Cnairman, Plat & Street Committee GVC:is c� Enclosure: Contact Sneet be: Cadlstral be: Plat and Street Committee Members Central File Page 2 of 2 w W Mr. Osvaldo Moran-Ribeaux offered the following Resolution and moved its adoption. RESOLUTION ZB 62-86 RESOLUTION TO RECOMMEND APPROVAL IN ACCORD WITH THE CONDITIONS ESTABLISHED BY THE PLAT AND STREET COMMITTEE OF THE OFFICIAL VACATION AND CLOSURE OF NW 7TH STREET EASTWARD OF THE EAST RIGHT-OF-WAY LINE OF NW 1ST AVENUE FOR A DISTANCE OF + 534.911 AS A CONDITION OF APPROVAL OF 'TENTATIVE PLAT ##1 280 - "MIAMI ' ARENA SUBDIVISION". Upon being seconded by Mr. Alvaro Romero, the motion was passed and adopted by the following vote: AYES: Ms. Basila and Morales - Messrs. Gort, Barket, Channing, Luaces, Moran-Ribeaux, Romero and Sands NAYES: None. ABSENT: Messr. Milian Mr. Perez-Lugones: Motion carries 9 to 0. June 2, 1986, Item 8 Zoning Board ' / rs FORM 4 Ma,.' ' ORANDUM OF VOTING CONFLICT LAST NAME -FIRST NAME -MIDDLE NAME MAILING ADDRESS CITY COUNTY Miami Dade DATE ON WHICH VOTE OCCURRED NAME OF BOARD, COUNCIL, COMMISSION, AUTHORITY, OR COMMITTEE THE BOARD. COUNCIL,COMMISSION, AUTHORITY. OR COMMITTEE ON WHICH 1 SERVE IS A UNIT OF: %CITY O COUNTY O OTHER LOCAL AGENCY G STATE NAME OF POLITICAL SUBDIVISION OR STATE AGENCY t WHO MUST FILE FORM 4 This form is for use by any person serving on either an appointed or elected board, council, commission, authority, or committee, whether state or local, and it applies equally to members of advisory and non -advisory bodies who are faced with a voting conflict of interest. As the voting conflict requirements for public officers at the local level differ from the requirements for state officers, this form is divided into two parts: PART A is for use by persons serving on local boards (municipal, county, special tax districts, etc.), while PART B is prescribed for all other boards, i.e., those at the state level. PART C of the form contains instructions as to when and where this form must be filed. PART A VOTING CONFLICT DISCLOSURE FOR LOCAL PUBLIC OFFICERS (Required by Section 112.3143(3), Florida Statutes (Supp. 1984).] The Code of Ethics for Public Officers and Employees PROHIBITS each municipal, county, and other local public officer FROM VOTING in an official capacity upon any measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting in his official capacity upon any measure which inures to the special gain of any principal (other than a government agency as defined in Section 112.312(2). Florida Statutes) by whom he is retained. In any such case a local public officer must disclose the conflict: (a) PRIOR TO TH E VOTE BEING TAKEN by publicly stating to the assembly the nature of his interest in the matter on which he is abstaining from voting; and (b) WITHIN 15 DAYS AFTER THE VOTE OCCURS by describing the nature of his interest as a public record in this part below. NOTE: Commissioners of a Community Redevelopment Agency created or designated pursuant to Section 163.356 or Section 163.357, Florida Statutes (Supp. 1984), or officers of independent special tax districts elected on a one -acre, one -vote basis are not prohibited from voting. In such cases, however, the oral and written disclosure of this part must be made. I, the undersigned local public officer, hereby disclose that on Tune 96, , 19 86 : (a)1 abstained from voting on a matter which (check one): inured to my special private gain; or X inured to the special gain of Decoma Venture , by whom I am retained. My husband David T. Kennedy has served a* a consult4nt to D Goma Venture in the past. I therefore, abstain from voting on tiis matter. -- CE FORM 4 - REV. 104H FORAM 4 MWORANDUM OF VOTING CONFLICT LAST NAME -FIRST NAME -MIDDLE NAME THE BOARD. COUNCIL,COMMISSION, AUTHORITY, OR COMMITTEE ON MAILING ADDRESS WHICH 1 SERVE IS A UNIT OF: 3 5 00 Pan American Drive RfITY O COUNTY O OTHER LOCAL AGENCY O STATE CITY COUNTY Miami Dade NAME OF POLITICAL SUBDIVISION OR ST fTE AGENCY DATE ON WHICH VOTE OCCURRED June 26, 1986 NAME OF BOARD. COUNCIL, COMMISSION. AUTHORITY, OR COMMITTEE WHO MUST FILE FORM 4 This form is for use by any person serving on either an appointed or elected board, council, commission, authority, or committee, whether state or local, and it applies equally to members of advisory and non -advisory bodies who are faced with a voting conflict of interest. As the voting conflict requirements for public officers at the local level differ from the requirements for state officers, this form is divided into two parts: PART A is for use by persons serving on local boards (municipal, county, special tax districts, etc.), while PART B is prescribed for all other boards, i.e., those at the state level. PART C of the form contains instructions as to when and where this form must be filed. PART A VOTING CONFLICT DISCLOSURE FOR LOCAL PUBLIC OFFICERS [Required by Section 112.3143(3), Florida Statutes (Supp. 1984).] The Code of Ethics for Public Officers and Employees PROHIBITS each municipal, county, and other local public officer FROM VOTING in an official capacity upon any measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting in his official capacity upon any measure which inures to the special gain of any principal (other than a government agency as defined in Section 112.312(2), Florida Statutes) by whom he is retained. In any such case a local public officer must disclose the conflict: (a) PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of his interest in the matter on which he is abstaining from voting; and (b) WITHIN 15 DAYS AFTER THE VOTE OCCURS by describing the nature of his interest as a public record in this part below. NOTE: Commissioners of a Community Redevelopment Agency created or designated pursuant to Section 163.356 or Section 163.357. Florida Statutes (Supp.1984), or officers of independent special tax districts elected on a one -acre, one -vote basis are not prohibited from voting. In such cases, however, the oral and written disclosure of this part must be made. I, the undersigned local public officer, hereby disclose that on june 26 19 96 ; (a) I abstained from voting on a matter which (check one): inured to my special private gain; or X inured to the special gain of Decoma Venture , b whom I am retained. My husband David T. Kennedy has serve as a consult —no �ecoma Venture in the past. I therefore, abstain from voting on this matter. CE FORM 4- REV. 1044 PAGE (b) The measure on which 1 abstained and the nature of my interest in the measure is as follows: Item PZ-10 (R-86-521): Official vacation and closure of N.W. 7 Street eastward of the east right-of-way line of N.W. 1 Avenue ... as a condition of approval of tentative plat "Miami Arena Subdivision". % / /-,06 Date Filed Signature Please see PART C for instructions on when and where to file this form. PART 9 VOTING CONFLICT DISCLOSURE FOR STATE OFFICERS [Required by Section 112.3143(2), Florida Statutes (Supp. 1994).j Each state public officer is permitted to vote in his official capacity on any matter. However, any state officer who votes in his official capacity upon any measure which inures to his special private gain or the special gain of any principal by whom he is retained is required to disclose the nature of his interest as a public record in Part B below within IS days after the vote occurs. 1, the undersigned officer of a state agency, hereby disclose that on (a) I voted on a matter which (check one): .19 . inured to my special private gain; or inured to the special gain of . by whom 1 am retained. (b) The measure on which I voted and the nature of my interest in the measure is as follows: Date Filed Signature Please see PART C below for instructions on when and where to file this form. PART C FILING INSTRUCTIONS This memorandum must be filed within fifteen (15) days following the meeting during which the voting conflict occurred with the person responsible for recording the minutes of the meeting, who shall incorporate the memorandum in the meeting minutes. This form need not be filed merely to indicate the absence of a voting conflict. NOTICE: UNDER PROVISIONSOFFLORIDA STATUTESj112.317(11113) AFAILURETO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT. DEMOTION, REDUCTION IN SALARY, REPIIMAND. OR A`CIVIL PENALTY NOT TO EXCEED 53.000.