HomeMy WebLinkAboutCC 2009-03-19 Mayor's Signature Report• •
City of Miami
Mayor's Signature Report
Special Commission Meeting
March 19, 2009
*Please note the deadline to veto is on March 30, 2009 at 4:30 PM.
Received By: pa,h h R 1-5; /7-, Lz-ee dQ Date: "2 0 " og
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
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City of Miami
Mayor Signature Report
Meeting Date: March 19, 2009
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City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
09-00132 Resolution Enactment No: R-09-0130
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE THE FOLLOWING STADIUM
AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORMS HERETO, AS
EXHIBITS "A" THROUGH "E", RESPECTIVELY, RELATING TO THE
DEVELOPMENT, CONSTRUCTION AND OPERATION OF A NEW BASEBALL
STADIUM FOR THE FLORIDA MARLINS, AND RELATED PARKING FACILITIES,
AS CONTEMPLATED IN THE BASEBALL STADIUM AGREEMENT DATED MARCH
3, 2008, APPROVED BY THE CITY COMMISSION PURSUANT TO RESOLUTION
NO. 08-0089, ADOPTED FEBRUARY 21, 2008:
1.CONSTRUCTION ADMINISTRATION AGREEMENT AMONG MIAMI-DADE
COUNTY ("COUNTY"); THE CITY OF MIAMI ("CITY") AND MARLINS STADIUM;
DEVELOPER, LLC, A DELAWARE LIMITED LIABILITY COMPANY
(EXHIBIT "A")
2.OPERATING AGREEMENT AMONG THE COUNTY, THE CITY AND MARLINS
STADIUM OPERATOR, LLC, A DELAWARE LIMITED LIABILITY COMPANY
(EXHIBIT "B");
3.CITY PARKING AGREEMENT AMONG THE CITY, THE COUNTY AND MARLINS
STADIUM OPERATOR, LLC, A DELAWARE LIMITED LIABILITY COMPANY
(EXHIBIT "C");
4.ASSURANCE AGREEMENT AMONG THE COUNTY, THE CITY AND FLORIDA
MARLINS, L.P., A DELAWARE LIMITED PARTNERSHIP
(EXHIBIT "D"); AND
5.NON-RELOCATION AGREEMENT AMONG THE COUNTY, THE CITY AND
FLORIDA MARLINS, L.P., A DELAWARE LIMITED PARTNERSHIP
(EXHIBIT "E");
FURTHER AUTHORIZING THE CITY MANAGER AND/OR THE CITY MANAGER'S
DESIGNEE TO EXECUTE SUCH OTHER DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AND TO TAKE SUCH OTHER
ACTIONS, AS MORE PARTICULARLY REQUIRED OR PERMITTED IN THE
STADIUM AGREEMENTS.
Sign
Veto
City of Miami Page 1 of 3 Printed on 03/20/2009
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File Number Title Enactment Number
09-00133 Resolution Enactment No: R-09-0131
A RESOLUTION OF THE MIAMI CITY COMMISSION , WITH ATTACHMENT(S),
WAIVING BY A FOUR -FIFTHS (4/5 THS) AFFIRMATIVE VOTE OF THE CITY
COMMISSION, COMPETITIVE SELECTION (COMPETITIVE SEALED BIDDING)
FOR THE PUBLIC INFRASTRUCTURE WORK ASSOCIATED WITH THE
PROPOSED FLORIDA MARLINS BALLPARK ("THE PUBLIC INFRASTRUCTURE
WORK") AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF
MIAMI IN ACCORDANCE WITH SECTION 18-85( A) OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); FURTHER AUTHORIZING
THE AWARD OF THE PUBLIC INFRASTRUCTURE WORK, PURSUANT TO
SECTION 255.20, FLORIDA STATUTES, BY A FOUR -FIFTHS (4/5 THS)
AFFIRMATIVE VOTE, TO HUNT/MOSS, A JOINT VENTURE, AS CONSTRUCTION
MANAGER/CONTRACTOR, BASED UPON THE CRITERIA AND PROCEDURES
SET FORTH IN SECTION 18-85(A) AND OTHER SECTIONS OF THE CITY CODE,
AND THE ATTACHED WRITTEN FINDINGS AND RECOMMENDATIONS FROM
THE CITY MANAGER AND THE ARCHITECT/ ENGINEER OF RECORD,
RESPECTIVELY
Sign
Veto
09-00134 Resolution Enactment No: R-09-0132
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO: (I) EXECUTE AN INTERLOCAL
AGREEMENT WITH MIAMI-DADE COUNTY ("COUNTY"), IN SUBSTANTIALLY
THE ATTACHED FORM, TO INCREASE THE AMOUNT OF CONVENTION
DEVELOPMENT TAX ("CDT") FUNDS PAYABLE BY THE COUNTY TO THE CITY
OF MIAMI ("CITY") IN CONNECTION WITH THE DEVELOPMENT OF THE
PARKING FACILITIES ON THE FORMER ORANGE BOWL SITE (THE "NEW CDT
AGREEMENT") AND (II) TERMINATE THE INTERLOCAL COOPERATION
AGREEMENT DATED DECEMBER 14, 2004, BY AND AMONG THE COUNTY, THE
CITY, AND THE MIAMI SPORTS AND EXHIBITION AUTHORITY ("MSEA"),
APPROVED BY THE CITY COMMISSION PURSUANT TO RESOLUTION NO.
04-0750, ADOPTED NOVEMBER 18, 2004, ("MSEA CDT INTERLOCAL"),
PROVIDED THAT THE TERMINATION OF THE MSEA CDT INTERLOCAL SHALL
BE SUBJECT TO THE CITY AND THE COUNTY ENTERING INTO THE NEW CDT
AGREEMENT AND THE EFFECTIVE DATE OF TERMINATION SHALL BE NO
EARLIER THAN JUNE 30, 2009.
Sign
Veto
City of Miami Page 2 of 3 Printed on 03/20/2009
File Number Title
Enactment Number
M uel Diaz
M yor
/zo/o 7
Date
The signature of the mayor indicates review and action for the items
(R-09-0130, R-09-0131, R-09-0132). If any item does not indicate a
determination to sign or veto, the item shall be deemed to take effect 10
days from the date of the City Commission Action.
ATTEST:
Priscilla A. Thompson
City Clerk
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Date
City of Miami Page 3 of 3 Printed on 03/20/2009