HomeMy WebLinkAboutMaster ReportFile Number: 09-00289
Version: 2
City of Miami
Master Report
Enactment Number: R-09-0207
File Type: Resolution
Reference:
File Name: Execute Fourth Amendment -Flagstone
Requester: Department of Public Facilities Cost:
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Status: Passed
Controlling Body: City Attorney
Introduced: 3/9/2009
Final Action: 4/23/2009
Title: A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING
THE CITY MANAGER TO EXECUTE THE FOURTH AMENDMENT ("FOURTH AMENDMENT"),
IN SUBSTANTIALLY THE ATTACHED FORM, TO THE AGREEMENT TO ENTER INTO
GROUND LEASE ( "AGREEMENT TO ENTER") AND TO THE GROUND LEASE ( "GROUND
LEASE"), BETWEEN THE CITY OF MIAMI ("CITY') AND FLAGSTONE ISLAND GARDENS,
LLC ("FLAGSTONE"), TO PROVIDE FOR: (1) PHASED DEVELOPMENT ON A COMPONENT BY
COMPONENT BASIS; (2) EXTENDING THE CONSTRUCTION PERIOD FROM THIRTY-SIX (36)
MONTHS TO SIXTY (60) MONTHS; (3) PRO -RATED PHASED DEVELOPMENT RENT, IN
ADDITION TO THE CONSTRUCTION RENT OF ONE MILLION DOLLARS ($1,000,000) A
YEAR; (4) CERTAIN MILESTONE DATES IN THE TIMELINES FOR CONSTRUCTION
COMMENCEMENT AND OTHER DEVELOPMENT MATTERS; (5) SECURITY DEPOSIT(S) ON A
COMPONENT BY COMPONENT BASIS; FURTHER AUTHORIZING THE CITY MANAGER
AFTER CONSULTATION WITH THE CITY ATTORNEY TO NEGOTIATE AND TO EXECUTE
SUCH FURTHER AMENDMENTS TO THE AGREEMENT TO ENTER AND TO THE GROUND
LEASE, AS MAY BE NECESSARY FROM TIME TO TIME AND TO ACCOMPLISH
CONSTRUCTION ON A COMPONENT BY COMPONENT BASIS, PROVIDED THAT SUCH
AMENDMENTS ARE NOT SUBSTANTIAL AND (A) ARE IN ACCORDANCE WITH THE MEGA
YACHT MARINA AND MIXED USE WATERFRONT DEVELOPMENT REQUEST FOR
PROPOSALS AND ALL ADDENDA THERETO; (B) ARE IN ACCORDANCE WITH THE VOTER
REFERENDUM OF NOVEMBER 6,2001; (C) WOULD RESULT IN NO REVENUE REDUCTION
TO THE CITY; (D) WOULD NOT EXTEND THE CONSTRUCTION PERIOD PAST THE SIXTY
(60) MONTH PERIOD; AND (E) SHALL INCLUDE DIRECTIVES AS SET FORTH BELOW.
Sponsors:
Notes:
Indexes:
Attachments: 09-00289 Legislation.pdf,09-00289 Exhibit.pdf,09-00289 Summary
Form.pdf,09-00289-Submittal-Stephen Herbits.pdf,09-00289-Email-Joshua Stein.pdf,
History of Legislative File
Version: Acting Body:
Date: Action: Sent To: Due Date: Return Date: Result:
1 Office of the City
4/15/2009 Reviewed and
Attorney
Approved
2 City Commission
4/23/2009 ADOPTED WITH Pass
MODIFICATIONS
2 Office of the Mayor
4/29/2009 Signed by the Mayor Office of the City
Clerk
City of Miami
Page 1 Printed on 6/6/2017
TY OP
F
* ue IF wln
w ��
< 0 R 1 O
City of Miami
Master Report
Enactment Number: R-09-0207
Office of the City Clerk 4/29/2009
Office of the City 5/2/2014
Attorney
Signed and Attested
by City Clerk
Reviewed and
Approved
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
City ofMiami Page 2 Printed on 61612017