HomeMy WebLinkAboutCC 2009-06-18 Marked AgendaCity of Miami
Marked Agenda
City Commission
Manuel A. Diaz, Mayor
Joe Sanchez, Chair
Michelle Spence -Jones, Vice -Chair
Angel Gonzalez, Commissioner District One
Marc David Sarnoff, Commissioner District Two
Tomas Regalado, Commissioner District Four
Pedro G. Hernandez, City Manager
Julie 0 Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, June 18, 2009
8:30 AM City Hall Commission Chambers
8:30 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
ORDER OF THE DAY
Present:
Commissioner Gonzalez, Commissioner Sarnoff, Chair Sanchez,
Commissioner Regalado and Vice Chair Spence -Jones
On the 18th day of June 2009, the City Commission of the City of Miami, Florida, met at
its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in special
session. The meeting was called to order by Chair Sanchez at 9:21 a.m., recessed at
9:22 a.m., reconvened at 11:19 a.m., and adjourned at 12:07 p.m.
Note for the Record: Commissioner Sarnoff entered the Commission chambers at 9:22
a.m. and Vice Chair Spence -Jones was not present before the meeting recessed.
Note for the Record: Commissioner Gonzalez entered the Commission chambers at
11:20 a.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Pedro G. Hernandez, City Manager
Priscilla A. Thompson, City Clerk
Pamela Burns, Assistant City Clerk
city oil harm
Page 1 Punted on 6i22 2009
City Commission
Marked Agenda June 18, 2009
RESOLUTION
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later...]" refers to discussions that were interrupted and later continued.
SP.1 09-00668 RESOLUTION
City Manager's A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office ATTACHMENT(S), RELATED TO THE BASEBALL STADIUM, APPROVING
THE TERMS OF, AND AUTHORIZING THE CITY MANAGER TO EXECUTE,
A FIRST AMENDMENT TO CONSTRUCTION ADMINISTRATION
AGREEMENT BY AND AMONG MIAMI-DADE COUNTY ("COUNTY"), CITY
OF MIAMI ("CITY") AND MARLINS STADIUM DEVELOPER, LLC, (THE
"CAA') IN SUBSTANTIALLY THE FORM ATTACHED AS ATTACHMENT 1
TO, AMONG OTHER THINGS, (I) EXTEND THE OUTSIDE DATE FOR
TERMINATION FOR CONVENIENCE BY ALL PARTIES TO THE EARLIER
OF: EXECUTION BY COUNTY OF BOND PURCHASE AGREEMENTS OR
JULY 15, 2009, (II) PROVIDE THAT IF THE COUNTY HAS NOT CLOSED
THE COUNTY BONDS BY JULY 17, 2009, THE COUNTY SHALL HAVE
THE RIGHT TO TERMINATE THE CAA FOR CONVENIENCE, (III) EXTEND
THE DATE THE CITY IS REQUIRED TO DEPOSIT THE CITY'S FUNDS TO
JULY 17, 2009 , (IV) AMEND THE FORCE MAJEURE PROVISION TO
IDENTIFY CERTAIN SPECIFIC EVENTS THAT WILL EXTEND THE
PARTIES' FUNDING OBLIGATIONS UNDER THE CAA BY THE LENGTH
OF THE DELAY CAUSED BY THE EVENTS, AND (V) AMEND THE
WARRANTY DEED FOR THE BASEBALL STADIUM SITE, WHICH IS
EXHIBIT "E" TO THE CAA, TO INCLUDE AN AUTOMATIC REVERTER IN
THE EVENT THE CAA IS TERMINATED FOR CONVENIENCE AND
INCLUDE THE LEGAL DESCRIPTION BASED ON THE RE -PLAT OF THE
PROPERTY.
09-00668-Legislation. pdf
09-00668-Exhi bit. pdf
09-00668-Memo. pdf
R-09-0304
MOVED:
SECONDED:
Angel Gonzalez
Michelle Spence -Jones
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
NOES:
Commissioner Gonzalez, Sanchez and Spence -Jones
Commissioner Sarnoff and Regalado
END OF RESOLUTION
MOTION TO ADJOURN
A motion was made by Commissioner Sarnoff, seconded by Vice Chair Spence -Jones,
and was passed unanimously, to adjourn the June 18, 2009 Special Miami City
Commission meeting pertaining to the Baseball Stadium.
City ofMiami Page 2 Printed on 6/22/2009