HomeMy WebLinkAboutSummary FormAGENDA ITEM SUMMARY FORM
FILE ID• lP -010(4 3
Date: 08/27/2009 Requesting Department: Public Facilities/Asset Management
Commission Meeting Date: 10/08/2009 District Impacted: 2 Law Department
Type: ® Resolution ❑ Ordinance ❑ Emergency Ordinance ❑ Discussion Item Matter ID No.
09-2542
❑ Other
Subject: Acceptance of conveyance from the Miami Woman's Club ("Club") in perpetuity,
approximately twenty-three (23) foot wide baywalk easement of the propegy located at 1737 North
Bayshore Drive, Miami, Florida, for the construction of the baywalk to be used as a permanent public
access to the waterfront.
Purpose of Item:
A Resolution of the Miami City Commission, with attachment(s), authorizing the City Manager to
accept from the Miami Woman's Club in perpetuity, approximately twenty-three (23) foot wide
easement, as more particularly described in Exhibit "A" attached hereto and incorporated herewith, of
the property located at 1737 North Bayshore Drive, Miami, Florida for the construction of the
baywalk; further authorizing the City Manager to execute all documents which are necessary to
effectuate said conveyance.
Budget Impact Analysis
NO Is this item related to revenue?
NO Is this item an expenditure? If so, please identify funding source below.
General Account No:
Special Revenue Account No:
CIP Project No:
NO Is this item funded by Homeland Defense/Neighborhood Improvement Bonds?
f,
Start Up Capital Cost: r'
Maintenance Cost:
Total Fiscal Impact: '
Final Approvals
(SIGN AND DATE)
CIP N/A Budget N/A
If using or receiving capital funds
Grants Risk Management h.
Purchasing A Dept. Director ul
ChiefZCity Manager
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Subject; Acceptance of conveyance from the Miami Woman's Club ("Club") in perpetuity,
proximately twenty-three (23) foot wide balk easement of the property located at 1737 North
Bayshore Drive, Miami, Florida, for the construction of the baywalk to be used as a permanent public
access to the waterfront.
On January 28, 2008, the Miami Woman's Club made a presentation to the Board of Commissioners
and requested a grant, in the amount of $3,750,000, to underwrite costs associated with repairs and
40 -year recertification of its building at 1737 North Bayshore Drive, Miami, Florida.
'On February 25, 2008, the Board of Commissioners of the Omni CRA authorized a grant, in an
amount not to exceed $1,800,000, to the Miami Woman's Club, for repairs and recertification and
directed the Executive Director to include the remaining balance in the next fiscal year's budget.
On April 27, 2009, the Board of Commissioners authorized a grant, in an amount not to exceed
$1,950,000, for a total amount not to exceed $3,750,000, to the Miami Woman's Club for the
aforementioned repairs in connection with the 40- year recertification.
The Miami Woman's Club ("Club") and the Omni Redevelopment District Community
Redevelopment Agency (the "CRA") entered into that certain Grant Agreement dated November 18,
2008. As a condition of the Grant Agreement, Grantor is required to grant the City, in perpetuity,
approximately twenty-three (23) foot wide pedestrian easement running over the entire length of the
Property for the construction of a baywalk to be used as a permanent public access to the waterfront.
The Omni CRA will fund the construction of the baywalk granted in this easement.
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