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HomeMy WebLinkAboutMaster Report (2)File ID #: 08-01460 Version: 2 City of Miami Master Report Resolution R-08-0704 Controlling Office of the City Body: Clerk City Hall 3500 Pan American Drive Miami, FL 33133 Www.mlamigov.com Enactment Date: 12/11/08 Status: Passed Title: A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, AUTHORIZING THE EXTENSION OF THE TERM OF THE LEASE BETWEEN THE CITY OF MIAMI AND RICKENBACKER MARINA, INC., AS ASSIGNED, FOR THE PROPERTY LOCATED AT 3301 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA, SUBJECT TO CONDITIONS; PROVIDING FOR CITY COMMISSION APPROVAL OF THE TERMS OF SUCH EXTENSION ON OR BEFORE MARCH 12,2009; AND PROVIDING FOR AUTOMATIC RESCISSION OF THE AUTHORITY GRANTED HEREIN SHOULD THE CITY COMMISSION FAIL TO APPROVE SUCH TERMS ON OR BEFORE MARCH 12, 2009. Reference: Introduced: 12/1/08 Name: Exted Lease Agmt-Rickenbacker Marina, Inc., Requester: Department of Public Cost: Final Action: 12/11/08 Facilities Notes: Sections: Indexes: Attachments: 08-01460 Legislation.pdf, 08-01460 Summary Form.pdf, 08-01460 Assigment.pdf, 08-01460 Memorandum.pdf, 08-01460 Lease Agreement,pd f 08-01460 Legal Description.pdf, 08-01460 Consent to Pledge.pdf Action History Ver. Acting Body Date Action Sent To Due Date Returned Result 1 Office of the City 12/10/08 Reviewed and Attorney Approved 2 City Commission 12/11/08 ADOPTED WITH MODIFICATIONS City of Miami Page I Printed on 12/26/2008 A motion was made by Marc David Samoff, seconded by Torras Regalado, that this matter be ADOP'T'ED WITH MODIFICATIONS. Direction by Commissioner Regalado to the Administration to provide a report on the status of the negotiations for the extension of the lease between the City and Rickenbacker Marina, Inc., and to provide said information at the second City Commission meeting in January 2009, currently scheduled for January 29, 2009. The motion carried by the following vote: Aye: 5 - Angel Gonzalez, Marc David Samoff, Joe Sanchez, Tomas Regalado and Michelle Spence -Jones 2 Office of the Mayor 2 Office of the City Clerk 2 Office of the City Attorney 12!17/08 Signed by the Mayor Office of the City Clerk 12/17/08 Signed and Attested by City Clerk 12/17/08 Reviewed and Approved City of Miami Page 2 Printed on 12/26/2008