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HomeMy WebLinkAboutSummary FormAGENDA ITEM SUMMARY FORM FILE ID: 6 7- 011 7 6' Date: $%31 /2007 Commission Meeting Date: 10/11/2007 Requesting Department: Public Facilities District Impacted: 5 CA.3 Type: ® Resolution ❑ Ordinance ❑ Emergency Ordinance ❑ Discussion Item ❑ Other Subject: State of Florida, Board of Trustees for Internal Improvement Fund ("State") Lease Renewal For Lummus Park located at 176 and 250 NW North River Drive, Miami, Florida. Purpose of Item: A Resolution of the City Commission, authorizing the City Manager to execute a Lease Renewal ("Lease Renewal"), in substantially the attached form, between the City of Miami ("City") and the State of Florida Board of Trustees for Internal Improvement Fund ("State"), for the use of approximately 39,000 square feet of state-owned submerged lands ("Submerged Lands") located adjacent to city -owned uplands at 176 and 250 NW North River Drive, Miami, Florida ("Uplands"). The Lease Renewal provides for: 1) a term of approximately five (5) years, commencing November 20, 2007 and expiring December 31, 2012, to facilitate the City's construction and maintenance of public docks on the Miami River for Lummus Park; 2) correcting the legal description of the preceding lease renewal commencing January 27, 2003, due to a scrivener's error; 3) providing for payment of a state lease processing fee of $512.00 and allocating funds from General Fund Account No. 04002.221100.544000.0000.00000; and 4) further authorizing the City Manager to maim' non -substantive or non -material amendments and to execute subsequent lease renewals for said purpose, with terms and conditions more partic_ilarly set forth in the Lease Renewal. Background Information: See Attached. Budget Impact Analysis NO Is this item related to revenue? YES Is this item an expenditure? If so, please identify funding source below. General Account No: 04002.221100.544000.0000.0000060 Special Revenue Account No: CIP Project No: NO Is this item funded by Homeland Defense/, a guhorhood Improvement Bonds? Start Up Capital Cost: Maintenance Cost: Total Fiscal Impact: CIP $512.00 Final Approvals (SIGN AND DATE) Budg If using or receiving capital funds Grants Purchasing Chief Tule.? Risk Manage Dept. Directo City Manager Subject: State of Florida, Board of Trustees for Internal Improvement Fund ("State") Lease Renewal For Lummus Park located at 176 and 250 NW North River Drive, Miami, Florida. Background Information: The City of Miami ("City") entered into a Lease dated January 1, 2002 with the State of Florida, Board of Trustees for Internal Improvement Fund ("State") and entered into a subsequent lease renewal dated January' 27, 2003 for the City's use of state-owned Submerged Lands located adjacent to the city's uplands at 176 and 250 NW North River Drive, Miami, Florida. The City has eannarked these state- owned submerged lands for the future construction and maintenance of public docks which will serve as an amenity to the nearby Lummus Park. As required by the Florida Department of Environmental Protection, the state agency directly administering this lease, the City recently obtained an extension to the DEP Permit so as to remain compliant with the DEP permitting necessary to facilitate the City's future plans for dock construction at this site. Due to a scrivener's error in the legal description referenced in the recitals section of the January 27, 2003 Lease Renewal, it is also necessary to correct this substantive error. he City leas already paid the $512.00 lease processing fee to the State of Florida. Paae 2 of 2