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Legislation
Resolution
File Number: 05-01431
City Hall
3500 Pan American
Drive
Miami, FL 33133
www.ci.miami,fl.us
Final Action Date:
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF TEMPORARY
PRE -DEVELOPMENT EASEMENT AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, ON CITY OF MIAMI OWNED
PROPERTY LOCATED ON WATSON ISLAND TO FLAGSTONE ISLAND
GARDENS, LLC, TO PROVIDE FOR THE TEMPORARY, NON-EXCLUSIVE USE
OF APPROXIMATELY 10.8 ACRES OF UPLAND AND 13.4 ACRES OF
SUBMERGED LAND, AS MORE PARTICULARLY DESCRIBED IN "EXHIBIT A"
(UPLAND PARCEL) AND "EXHIBIT B" (SUBMERGED PARCEL), ATTACHED AND
INCORPORATED, FOR THE LIMITED PURPOSE OF PRE -DEVELOPMENT WORK
INCLUDING INFRASTRUCTURE RELOCATION AND MODIFICATIONS,
ENVIRONMENTAL MITIGATION, SEAWALL REPAIRS AND RECONSTRUCTION,
TREE RELOCATION, ROADWAY WORK, DREDGING, FILL, DEWATERING,
CONSTRUCTION MOBILIZATION, SALES AND CONSTRUCTION OFFICES, AND
TEMPORARY AND FINAL UTILITIES ON SAID PROPERTY, WITH TERMS AND
CONDITIONS MORE PARTICULARLY SET FORTH IN SAID AGREEMENT.
WHEREAS, the City of Miami ("City") is the owner of certain real property located at approximately
1050 MacArthur Causeway, Miami, Florida ("Watson Island"); and
WHEREAS, Flagstone Island Gardens, LLC ("Flagstone"), currently has an Agreement to Enter
Into Ground Lease with the City, dated January 1, 2003; and
WHEREAS, the parties wish to enter into a Temporary Pre -Development Easement Agreement
("Agreement") to provide for Flagstone's use of the easement area for pre -development work in
connection with the development and operation of a mega -yacht marina and mixed use waterfront
project on Watson Island;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by
reference and incorporated as if fully set forth in this Section.
Section 2. The City Manager is authorized{1} to execute an Agreement, in substantially the
attached form, on City -owned property located on Watson Island, to Flagstone, to provide for the
temporary, non-exclusive use of approximately 10.8 acres of upland and 13.4 acres of submerged
land, as more particularly described in "Exhibit A" (Upland Parcel) and "Exhibit B" (Submerged Parcel)
attached and incorporated, for the limited purpose of pre -development work including infrastructure
relocation and modifications, environmental mitigation, seawall repairs and reconstruction, tree
relocation, roadway work, dredging, fill, dewatering, construction mobilization, sales and construction
offices, and temporary and final utilities on said property, with terms and conditions more particularly
set forth in said Agreement.
City of Miami Page 1 of 2 Printed On: 12/21/2005
File Number: 05-01431
Section 3. This Resolution shall become effective immediately upon its adoption and signature of
the Mayor.{2}
APPROVED AS TO FORM AND CORRECTNESS:
JORGE L. FERNANDEZ 1‘23,a
CITY ATTORNEY
Footnotes:
{1} The herein authorization is further subject to compliance with all requirements that may be imposed
by the City Attorney, including but not limited to those prescribed by applicable City Charter and Code
provisions.
{2} If the Mayor does not sign this Resolution, it shall become effective at the end of ten calendar days
from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective
immediately upon override of the veto by the City Commission.
City of Miami Page 2 of 2 Printed On: 12/21/2005