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HomeMy WebLinkAboutMaster ReportFile Number: 10-00181a Version: 2 City of Miami Master Report Enactment Number: R-10-0144 File Type: Resolution Reference: File Name : Enter Agmt-Flagstone Gardens Requester: Cost: City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Status: Passed Controlling Body: Office of the City Clerk Introduced: 3/12/2010 Final Action: 3/25/2010 Title: A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING CERTAIN TERMS RELATED TO THE AGREEMENT TO ENTER INTO GROUND LEASE ("AGREEMENT TO ENTER") AND GROUND LEASE, BOTH BETWEEN THE CITY OF MIAMI ("CITY") AND FLAGSTONE ISLAND GARDENS, LLC ("FLAGSTONE"), AND DIRECTING THE CITY MANAGER AND THE CITY ATTORNEY TO PREPARE THE AMENDED AND RESTATED AGREEMENT TO ENTER INTO GROUND LEASE ("AMENDED AND RESTATED AGREEMENT TO ENTER") AND THE AMENDED AND RESTATED GROUND LEASE(S) TO PROVIDE FOR: (1) FLAGSTONE'S OPTION TO DEVELOP THE MEGA -YACHT MARINA WITH ITS ANCILLARY FACILITIES, RETAIL, PARKING, HOTELS AND ALL OTHER RELATED FACILITIES (THE "PROJECT") IN ITS ENTIRETY ALL AT ONCE OR THROUGH PHASED DEVELOPMENT ON A COMPONENT BY COMPONENT BASIS; (2) EXTENDING THE POSSESSION DATE FROM FEBRUARY 1, 2010 TO FEBRUARY 1, 2013, OR SOONER, AT FLAGSTONE'S OPTION; (3) EXTENDING THE CONSTRUCTION COMMENCEMENT PERIOD FROM THIRTY-SIX (36) MONTHS TO A MAXIMUM OF TWO HUNDRED SIXTEEN (216) MONTHS (EIGHTEEN (18) YEARS); (4) ESTABLISHING AN ANNUAL PAYMENT SCHEDULE COMMENCING WITH THREE HUNDRED THOUSAND DOLLARS ($300,000) AND INCREASING TO TWO MILLION DOLLARS ($2,000,000) NO LATER THAN THE YEAR 2018, SUBJECT TO CERTAIN CREDITS; (5) EXTENDING CERTAIN MILESTONE DATES IN THE TIMELINES FOR CONSTRUCTION COMMENCEMENT, COMPLETION, AND OTHER DEVELOPMENT MATTERS; AND (6) PROVIDING FOR SECURITY DEPOSIT(S) ON A COMPONENT BY COMPONENT BASIS; FURTHER AUTHORIZING THE CITY MANAGER TO EXTEND TO APRIL 22, 2010, THE CURRENT AGREEMENT TO ENTER, IN ORDER TO FINALIZE THE AMENDED AND RESTATED AGREEMENT TO ENTER AND THE AMENDED AND RESTATED GROUND LEASE(S) FOR FINAL CONSIDERATION AT THE APRIL 22, 2010 CITY COMMISSION MEETING. Sponsors: Notes: Indexes: Attachments: 10-00181a Agenda item will be distributed prior to CC.pdf,10-00181a-Submittal-Law Department.pdf, 10-00 18 1 a Exhibit A.pdf, History of Legislative File Version: Acting Body: Date: Action: Sent To: Due Date: Return Date: Result: 1 City Commission 3/25/2010 ADOPTED WITH Pass MODIFICATIONS City of Miami Page I Printed on 7/24/2017 $Y of City Hall F4G ` City of Miami 3500 Pan American Drive Miami, FL 33133 41 IFwln www.miamigov.com < � R 1 O Master Report Enactment Number: R-10-0144 2 Office of the Mayor 3/31/2010 Signed by the Mayor Office of the City Clerk 2 Office of the City Clerk 3/31/2010 Signed and Attested by City Clerk 2 Office of the City 2/23/2015 Reviewed and Attorney Approved Action Note: MODIFICATIONS MADE TO RESOLUTION AND EXHIBIT A ADDED City ofMiami Page 2 Printed on 712412017