HomeMy WebLinkAboutExhibit17SECOND AMENDMENT TO AGREEMENT TO ENTER INTO GROUND LEASE
THIS SECOND AMENDMENT TO AGREEMENT TO ENTER INTO GROUND
LEASE ("Second Amendment to Agreement to Enter") is made as of e.e,-&iSit:IL 'I), 2006
by and between THE CITY OF MIAMI. a municipal corporation of the State of Florida
("City"). and FLAGSTONE ISLAND GARDENS, LLC. a Delaware limited Liability
company, tfk/a and successor by merger to Flagstone Properties, LLC, a Florida limited liability
company ("Fla stone").
RECITALS
A. City and Flagstone heretofore entered into that certain Agreement to Enter into
Ground Lease dated January 1, 2003 (the "Agreement to Enter").
B. City and Flagstone agreed upon and attached a number of exhibits to the Agreement
to Enter, including but not limited to, - the Ground Lease attached thereto as Exhibit "C" (the
"Ground Lease")..
C. City and Flagstone agreed upon and entered into that certain First Amendment to
Enter Into Ground Lease And Amendment To Form of Ground Lease dated December 2, 2004
(the "First Amendment To Agreement To Enter").
D. City and Flagstone desire to amend certain provisions of the Agreement to Enter
pursuant to this Second Amendment to Agreement to Enter.
NOW, THEREFORE, in consideration of Ten and No/100 Dollars and other good and
valuable consideration, the receipt and sufficiency of which are acknowledged by the parties,
City and Flagstone agree as follows:
AGREEMENTS
1. Recitals. The foregoing recitals are true and correctand are incorporated herein as if set
out in full in the body of this Second Amendment to Agreement to Enter.
2. Defined Terms. All capitalized terms used but not defined in this Second Amendment to
Agreement to Enter shall have the meanings ascribed to them in the Agreement to Enter.
3. Amendments to Agreement to Enter. The Agreement to Enter is hereby amended as
follows:
Changes to Dates in Agreement to Enter. The parties hereby acknowledge and
agree that each party has (or is deemed to have) met and satisfied all of the deadlines set forth. in
Section 3 and 4 of the Agreement to Enter. The Agreement to Enter is hereby amended so that:
(i) the Lease Deadline (as defined in Section 6.2.1 of the Agreement to Enter) is hereby extended
to August 1, 2008 (without any further extension right under Section 6.2.2 of the Agreement to
Enter); and (ii) the Outside Date referred to in Section 6.2.3 of the Agreement to Enter is hereby
extended to August 1, 2008.
Section 7.3. At Section 7.3 of the Agreement to Enter shall now read as follows:
"Platting and Other Development Matters. Flagstone and City shall.
cooperate with one another in connection with City's platting of the south
side of Watson Island (which plat shall include the Property), and, if
necessary, shall join in and consent to any reasonable easements,
dedications or other conveyances or encumbrances which may be required
by any Government Authority in connection with the approval of such plat
provided that such agreements do not materially and adversely affect in
Flagstone's reasonable opinion the use, value or utility of the Project as
contemplated by the Development Plans. In addition, City shall have the
right from time to time to enter into development related agreements.
which may impact or otherwise encumber Property, including, without
limitation, easements, water and sewer agreements (including, without
limitation, the amendment or modification of such existing agreements),
road vacations, etc., and Flagstone shall have no right to object to the same
at Lease Delivery provided that such agreements do not materially and
adversely affect in Flagstone's reasonable opinion the use of the Project as
contemplated bythe Development Plans.
The City and Flagstone will both use diligent efforts to complete the plat
process by February 28, 2007 of the south side of Watson Island, which
date shall include all recordation of the document with the appropriate
agencies. Should the plat not be finalized by the date stipulated due to
circumstances beyond the City's and Flagstone's controls, the
responsibility to complete the platting process will become the sole
obligation of Flagstone. The City will continue to cooperate with
Flagstone to complete the process in an expeditious manner."
4. Ratification. City and Flagstone hereby ratify and confirm the Agreement to Enter and
acknowledge and agree that the Agreement to Enter remains in full force and effect without
modification, except as specifically set forth in this Second Amendment to Agreement to Enter,
and without default byeither party.
5. Head i! .. The captions and headings contained in this Second Amendment to
Agreement to Enter are for convenience of reference only and shall not affect the construction of
interpretation of this Second Amendment to Agreement to Enter.
6. Amendments. No amendment of any provision of this Second Amendment to
Agreement to Enter or the Agreement to Enter shall in any event be effective unless it is in
writing and signed by party against whom enforcement is sought.
7. Severabilitv. Any provision of this Second Amendment to Agreement to Enter which is
prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the
extent of such prohibition or unenforceability without invalidating the remaining provisions
hereof or affecting the validity or enforceability of such provision beyond such extent or in any
other jurisdiction. It is the intention of the parties to this Second Amendment to Agreement to
Enter that if any provision of this Second Amendment to Agreement to Enter is capable of two
constructions, one of which would render the provision void and the other of which would render
the provision valid, the provision shall have the meaning which renders it val id.
8. Binding Effect; Assignments. This Second Amendment to Agreement to Enter shall be
binding, upon and inure to the benefit of the City and Flagstone and their respective successors
and permitted assigns.
9. Governing Law. This Second Amendment to Agreement to Enter shall be governed by,
and construed in accordance with, the laws of the State of Florida, without application of its.
conflict of law principles.
10 Entire Agreement o Enter. The Agreement to Enter, as amended by the First
Amendment to Agreement to Enter and this Second Amendment to Agreement to Enter, together
with all easement agreements, license agreements and Subordination, Non -Disturbance and
Attornment Agreements executed in connection therewith or otherwise contemplated thereby,
embody and constitute the entire understanding .between City and Flagstone, and all prior or
contemporaneous agreements, understandings, representations, and statements, oral or written,
with respect thereto are merged therein.
11. Counterparts. This Second Amendment to Agreement to Enter may be executed in any
number of counterparts, all of which taken together shall constitute one and the same instrument
and any party hereto may execute this Second Amendment to Agreement to Enter by signing any
such counterpart-
Personally Known
Produced identification
Type of Identification
Produced
IN WITNESS WHEREOF, City and Flagstone have executed this Second Amendment to
Agreement to Enter into Ground Lease as of the date set forth above.
Attest:
/ /Name: Priscilla A. Thompson
Title: City Clerk
ame: Jo
Title: Ci
THE CITY OF MIAMI, a municipal corporat ion
of the State 1Y • rda
By:
Name: Pedro G. indez
Title: City Manager
Date: Dee .4,6-
AS'41 FORM -arid Correctness : A provfd as to Insurance
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By: /Jx
eeAnn Brehm
STATE OFft— )
COUNTY OFt"r )
Risk Management Director
FLAGSTONE ISLAND GARDENS, LLC
By: FLAGSTONE DEVELOPMENT CORPORATION,
its managing member
By:
Name: hrnet Bayrak
Its: President
The foregoing instrument was acknowledged before me this It day of 41:416.61R. , 2006, by Mehmet
Bayraktar, President of Flagstone Development Corporation, a Delaware corporation, as manager/member of
Flagstone Island Gardens, LLC, a Delaware limited liability compan ' • • alf of the companies.
411K-A61."'
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3UQ-STATE 0i• FLORIDA
Juan Carlos Echeverria
Commission # DD456072
Expires: JULY 31, 2009
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