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HomeMy WebLinkAboutcover memoAPR-27-2004 15:15 CITY MANAGERS OFFICE �0S 41.6 1019 P.01/04 TO FROM: The Honorable of City Iola Administrator / City Manager CITY OF MIAMI, FLORIDA INTEROFFICE MEMORANDUM skud Mersa mission DATE; SUBJECT APR 2 7 20 Resolution Approving Partial Modification of Restrictions AEPERENCES: EMOWBupES: FILE .9MMENIATJON; The administration recommends that the Miami City Commission adopt the attached Resolution authorizing the City Manager to execute a Partial Modification of Restrictions, in a form acceptable to the City Attorney, between the City of Miami and the Board of Trustees of the Internal Improvement Trust Fund ("TUTF"), to alio* the City to lease approximately 10.79 acres of upland and approximately 13.35 acres of submerged land to Flagstone Yslattd Gardens, LLC, a Delaware limited liability company, Vida and successor by merger to Flagstone Properties, LLC, a Florida limited liability Company ("Flagstone"), for the development and operation of a mega yacht marina and mixed use wat*rfront project. Said Reaalution further provides for the City to commence paying TATF a fee of a 3% of the total rent received by the City under the /ease on the Date of Completion and with terms and conditions as more particularly set forth in the waiver of restrictions and reverter. BACKGROUND; The City and Flagstone entered into that certain Agreement to Enter into Ground Lease dated January 1, 2003 (the "Agreement to Enter Into Ground Lease"). Pursuant to the Agreement to Enter Into Ground Lease, City aid Flagstone agreed to enter into a Ground Lease (the "Ground Lease"), subject to certain terms and conditions set forth in the Agreement to Enter Into Ground Lease. In accordance with the conditions contained in the Agreement to Enter Into Ground Lease, the City sought a Partial Modification of Restrictions for the property to be leased to Flagstone from the Board of Trustees of the Internal Improvement Trust Fund. The City has negotiated a foe of 15% of the rental revenues received by the City as consideration for the rilair granting the Partie►l Modification of Restrictions. The City will be required to Commence paying this fee on the Date of Completion, The Date of Completion is defined as the date on which Flagstone commences paying Base Rent to the City. It is therefore requested that the Commission adopt the attached legislation so This matter can be presented to the TIITF at their June meeting. Delaying a decision on this matter will require the nia, er• • - heard by the TT1TF in August, 2004 since they do not meet in July. filw ems - Meyer CC - Waiver